STAINLESS STEEL TUBES LIMITED

STAINLESS STEEL TUBES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSTAINLESS STEEL TUBES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03193046
    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 STAINLESS STEEL TUBES LIMITED?

    • (7499) /

    Where is STAINLESS STEEL TUBES LIMITED located?

    Registered Office Address
    34 St Bernards Road
    Solihull
    B92 7BB West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of STAINLESS STEEL TUBES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACCLES & POLLOCK LIMITEDSep 04, 1996Sep 04, 1996
    FORAY 939 LIMITEDMay 01, 1996May 01, 1996

    What are the latest accounts for STAINLESS STEEL TUBES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for STAINLESS STEEL TUBES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2007

    4 pagesAA

    legacy

    3 pages363a

    Accounts made up to Dec 31, 2006

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages123

    legacy

    2 pages403a

    legacy

    2 pages403b

    Full accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2003

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Dec 31, 2002

    8 pagesAA

    Who are the officers of STAINLESS STEEL TUBES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDREY, Philip Nigel
    34 Saint Bernards Road
    B92 7BB Solihull
    West Midlands
    Secretary
    34 Saint Bernards Road
    B92 7BB Solihull
    West Midlands
    BritishFinance Director44039650003
    BALDREY, Philip Nigel
    34 Saint Bernards Road
    B92 7BB Solihull
    West Midlands
    Director
    34 Saint Bernards Road
    B92 7BB Solihull
    West Midlands
    EnglandBritishFinance Director44039650003
    BURDETT, Roger Leonard
    The Common
    Colley Moor
    CV78AR Coventry
    Fir Tree Farm
    Warwickshire
    Director
    The Common
    Colley Moor
    CV78AR Coventry
    Fir Tree Farm
    Warwickshire
    United KingdomBritishGroup Chief Executiv163337290001
    BALDREY, Philip Nigel
    30 Danford Lane
    B91 1QD Solihull
    West Midlands
    Secretary
    30 Danford Lane
    B91 1QD Solihull
    West Midlands
    BritishFinance Director44039650002
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Nominee Secretary
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    British900013850001
    LUCAS, Denise Mary
    Woodside 57 The Common
    Earlswood Common Earlswood
    B94 5SJ Solihull
    West Midlands
    Secretary
    Woodside 57 The Common
    Earlswood Common Earlswood
    B94 5SJ Solihull
    West Midlands
    British50364410001
    ADKINS, Brian James
    Tryfan 11 Garganey Court
    DY10 4UE Kidderminster
    Worcestershire
    Director
    Tryfan 11 Garganey Court
    DY10 4UE Kidderminster
    Worcestershire
    BritishOperations Director35021650001
    FISHER, Jacqueline
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    Nominee Director
    926 Kingstanding Road
    B44 9NG Birmingham
    West Midlands
    British900013260001
    HYLAND, Matthew William Edward
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    Nominee Director
    29 Highbrow
    Harborne
    B17 9EW Birmingham
    West Midlands
    British900013850001
    PARSONS, Brian
    8 Fairfield Drive
    Hurst Green
    B62 9PJ Halesowen
    West Midlands
    Director
    8 Fairfield Drive
    Hurst Green
    B62 9PJ Halesowen
    West Midlands
    United KingdomBritishManaging Director89392890001
    RODGER, David Anthony Hugh
    Oaktrees
    Pinley Green
    CV35 8LU Claverdon
    Warwickshire
    Director
    Oaktrees
    Pinley Green
    CV35 8LU Claverdon
    Warwickshire
    BritishManaging Director89739630001

    Does STAINLESS STEEL TUBES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 15, 1997
    Delivered On Jan 31, 1997
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under or in connection with any of the financing documents (as defined)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and the Company of the Bank of Scotlandas Agent and Trustee for Itself and the Other Secured Parties (As Defined)
    Transactions
    • Jan 31, 1997Registration of a charge (395)
    • Feb 04, 2006Statement that part or whole of property from a floating charge has been released (403b)
    • Feb 16, 2006Statement of satisfaction of a charge in full or part (403a)

    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