1ST ADVANCE TANKS PIPEWORKS LIMITED

1ST ADVANCE TANKS PIPEWORKS LIMITED

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

    Company Name1ST ADVANCE TANKS PIPEWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03237588
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 1ST ADVANCE TANKS PIPEWORKS LIMITED?

    • (7470) /
    • (7487) /

    Where is 1ST ADVANCE TANKS PIPEWORKS LIMITED located?

    Registered Office Address
    79 Caroline Street
    B3 1UP Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of 1ST ADVANCE TANKS PIPEWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHBOND LIMITEDAug 13, 1996Aug 13, 1996

    What are the latest accounts for 1ST ADVANCE TANKS PIPEWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for 1ST ADVANCE TANKS PIPEWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    10 pages4.72

    Liquidators' statement of receipts and payments to Apr 10, 2013

    9 pages4.68

    Liquidators' statement of receipts and payments to Apr 10, 2012

    10 pages4.68

    Registered office address changed from Reeves & Co Llp Montague Place Quayside Chatham Maritime ME4 4QU on Jun 20, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Insolvency filing

    Insolvency:miscellaneous admin order appointing liquidator stephen john tancock S28/01/2011-11/04/2011.
    1 pagesLIQ MISC

    Administrator's progress report to Apr 11, 2011

    18 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    22 pages2.34B

    Result of meeting of creditors

    2 pages2.23B

    Statement of administrator's proposal

    25 pages2.17B

    Statement of affairs with form 2.14B

    6 pages2.16B

    Registered office address changed from Kingslodge London Road West Kingsdown Sevenoaks TN15 6AR on Feb 07, 2011

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Annual return made up to Aug 13, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2010

    Statement of capital on Oct 19, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Stephen Terence Robinson on Aug 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Jacqueline Louise Robinson on Aug 01, 2010

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2009

    3 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    4 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Aug 31, 2006

    4 pagesAA

    legacy

    6 pages363s

    Who are the officers of 1ST ADVANCE TANKS PIPEWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Jacqueline Louise
    Caroline Street
    B3 1UP Birmingham
    79
    Secretary
    Caroline Street
    B3 1UP Birmingham
    79
    BritishCompany Secretary49499100002
    ROBINSON, Stephen Terence
    Caroline Street
    B3 1UP Birmingham
    79
    Director
    Caroline Street
    B3 1UP Birmingham
    79
    EnglandBritishDirector49499360002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Does 1ST ADVANCE TANKS PIPEWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 25, 2001
    Delivered On Jul 27, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 27, 2001Registration of a charge (395)
    Legal mortgage
    Created On Jul 24, 2001
    Delivered On Aug 02, 2001
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The coach station,london rd,west kingsdown,kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Aug 02, 2001Registration of a charge (395)
    • Jan 14, 2006Statement of satisfaction of a charge in full or part (403a)

    Does 1ST ADVANCE TANKS PIPEWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2011Administration ended
    Jan 28, 2011Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Stephen John Tancock
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    2
    DateType
    Oct 19, 2013Dissolved on
    Apr 11, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul James Goodwin
    79 Caroline Street
    B3 1UP Birmingham
    practitioner
    79 Caroline Street
    B3 1UP Birmingham

    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