co
Corporate
Observer
Homepage
Data
Great Britain
Company
HIGH PRESSURE WELDING LIMITED

HIGH PRESSURE WELDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHIGH PRESSURE WELDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03098014
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HIGH PRESSURE WELDING LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is HIGH PRESSURE WELDING LIMITED located?

    Registered Office Address
    c/o ASHDEN ACCOUNTANTS
    Office F Business Centre West
    Avenue One
    SG6 2HB Letchworth
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HIGH PRESSURE WELDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for HIGH PRESSURE WELDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Current accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		4 pagesAA

    Confirmation statement made on Sep 04, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Registered office address changed from C/O Y. Tank & Co. 55 John Street Luton Beds LU1 2JE to C/O Ashden Accountants Office F Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB on Mar 04, 2015

    		1 pagesAD01

    Termination of appointment of Y Tank & Co as a secretary on Dec 18, 2014

    		1 pagesTM02

    Annual return made up to Sep 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of HIGH PRESSURE WELDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Kevin Richard
    25 Leygreen Close
    LU2 0SQ Luton
    Bedfordshire
    		Director
    25 Leygreen Close
    LU2 0SQ Luton
    Bedfordshire
    		EnglandBritish44427470002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    Y TANK & CO
    John Street
    LU1 2JG Luton
    55
    Bedfordshire
    United Kingdom
    		Secretary
    John Street
    LU1 2JG Luton
    55
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3098014
    		46366220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HIGH PRESSURE WELDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Richard Gallagher
    c/o ASHDEN ACCOUNTANTS
    Avenue One
    SG6 2HB Letchworth
    Office F Business Centre West
    Hertfordshire
    		Apr 06, 2016
    c/o ASHDEN ACCOUNTANTS
    Avenue One
    SG6 2HB Letchworth
    Office F Business Centre West
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does HIGH PRESSURE WELDING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 27, 2007
    Delivered On Dec 06, 2007
    		Outstanding
    Amount secured
    £13,000.00 due or to become due from the company to
    Short particulars
    Rent deposit in relation to unit 29,sundon industrial estate,luton,beds.
    Persons Entitled
    • London Southern & Western Developments Limited
    Transactions
    • Dec 06, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0