PRESSURE TUBES LIMITED

Overview

Company Name	PRESSURE TUBES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03990720
Jurisdiction	England/Wales
Date of Creation	May 11, 2000
Date of Cessation	Dec 10, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PRESSURE TUBES LIMITED?

(2722) /
(2852) /
(3430) /

Where is PRESSURE TUBES LIMITED located?

Registered Office Address	C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP 3 Hardman Street M3 3HF Manchester
Undeliverable Registered Office Address	No

What were the previous names of PRESSURE TUBES LIMITED?

Previous Company Names
Company Name	From	Until
CMG MANUFACTURING LIMITED	May 22, 2000	May 22, 2000
CASUALSCOPE LIMITED	May 11, 2000	May 11, 2000

What are the latest accounts for PRESSURE TUBES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for PRESSURE TUBES LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 10, 2010

Liquidators' statement of receipts and payments to Aug 26, 2010

6 pages

4.68

Sep 10, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jun 23, 2010

Liquidators' statement of receipts and payments to Jun 10, 2010

8 pages

4.68

Jan 09, 2010

Liquidators' statement of receipts and payments to Dec 10, 2009

7 pages

4.68

Dec 29, 2008

Appointment of a voluntary liquidator

2 pages

600

Dec 28, 2008

legacy

1 pages

287

Dec 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Dec 11, 2008

Administrator's progress report to Dec 01, 2008

21 pages

2.24B

Dec 11, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

21 pages

2.34B

Aug 19, 2008

Result of meeting of creditors

3 pages

2.23B

Jul 31, 2008

Statement of administrator's proposal

33 pages

2.17B

Jun 13, 2008

Appointment of an administrator

1 pages

2.12B

Jun 12, 2008

legacy

1 pages

287

Jan 15, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

1 pages

403a

Jan 15, 2008

legacy

1 pages

403a

Jan 15, 2008

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

7 pages

Jan 15, 2008

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

7 pages

Jan 15, 2008

legacy

2 pages

88(2)R

Jan 15, 2008

legacy

1 pages

123

Jan 15, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 15, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jan 15, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Jun 18, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PRESSURE TUBES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLOVER, Ruth Elizabeth 204 Frederick Street OL8 4DR Oldham Greater Manchester	Mar 20, 2006		Secretary	204 Frederick Street OL8 4DR Oldham Greater Manchester		British			90797510001
HARRISON, Philip William 257 Tottington Road Harwood BL2 4DW Bolton Lancashire	Jun 09, 2003		Director	257 Tottington Road Harwood BL2 4DW Bolton Lancashire	England	English	1952-9	Director	44222710001
CASTLE, David Andrew Orchard Cottage New Road Woolley WF4 2JJ Wakefield West Yorkshire	May 19, 2000	Jun 27, 2003	Secretary	Orchard Cottage New Road Woolley WF4 2JJ Wakefield West Yorkshire		British		Solicitor/Consultant	61751110001
GLOVER, Ruth Elizabeth 204 Frederick Street OL8 4DR Oldham Greater Manchester	Jun 27, 2003	May 16, 2005	Secretary	204 Frederick Street OL8 4DR Oldham Greater Manchester		British			90797510001
MAKDANI, Dhiresh 49 Harrington Road L21 7NB Litherland Merseyside	May 16, 2005	Mar 20, 2006	Secretary	49 Harrington Road L21 7NB Litherland Merseyside		British		Accountant	105741780001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 11, 2000	May 19, 2000	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
MCGREGOR, Colin School Street Roberttown WF15 7LG Liversedge 15 West Yorkshire	May 19, 2000	Apr 29, 2004	Director	School Street Roberttown WF15 7LG Liversedge 15 West Yorkshire	England	British	1947-8	Company Director	77721180005
SEARLE, James Booth Farm Kinder Road, Hayfield SK2 2LJ High Peak	Jun 24, 2005	May 08, 2006	Director	Booth Farm Kinder Road, Hayfield SK2 2LJ High Peak		British	1961-3	Director	123960200001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	May 11, 2000	May 19, 2000	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Does PRESSURE TUBES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Apr 17, 2007 Delivered On Apr 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Ge Commercial Finance Limited
	Transactions Apr 25, 2007Registration of a charge (395)
Debenture	Created On Dec 13, 2005 Delivered On Dec 21, 2005	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Philip William Harrison
	Transactions Dec 21, 2005Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 19, 2004 Delivered On Jan 24, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 24, 2004Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 10, 2003 Delivered On Jul 15, 2003	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 National Westminster Bank PLC
	Transactions Jul 15, 2003Registration of a charge (395)
Debenture	Created On Jan 02, 2001 Delivered On Jan 09, 2001	Satisfied	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 Barclays Bank PLC
	Transactions Jan 09, 2001Registration of a charge (395) Dec 06, 2003Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Dec 09, 2000 Delivered On Dec 14, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as 1998 blm cnc tube bending and forming machine model dynam-o serial no. 605980500003 with DNC80 cnc control unit tube magazine type CAR25, load capacity 300KG serial no. 306980300002. see the mortgage charge document for full details.
	Persons Entitled Daveham Trust PLC
	Transactions Dec 14, 2000Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Aug 15, 2000 Delivered On Aug 16, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Miic opton co cnc tube bending machine type ms-15R with cnc control console magazine feed and equipment s/n B0287E. See the mortgage charge document for full details.
	Persons Entitled Davenham Trust PLC
	Transactions Aug 16, 2000Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 09, 2000 Delivered On Jun 13, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 2 x eurobend cnc tube bending machines model ED020ST1CNC s/n's 0683B0996 and 00265B0495 with allen bradley cnc control console and equipment; 2 mc retro fitted cnc tube bending manchines, type 35 fitten allen bradley/unison cnc control panel; pia cnc small bore tube bending machine (for details of furhter chattels charged please refer to form 395).
	Persons Entitled Davenham Trust PLC
	Transactions Jun 13, 2000Registration of a charge (395) Aug 07, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 24, 2000 Delivered On May 24, 2000	Satisfied	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 Euro Sales Finance PLC
	Transactions May 24, 2000Registration of a charge (395) Jan 15, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PRESSURE TUBES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 05, 2008	Administration started
Dec 11, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	practitioner	Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester		Dec 11, 2008
Philip Edward Pierce Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex	practitioner	Jupiter House The Drive Great Warley CM13 3BE Brentwood Essex		Dec 11, 2008

Date	Type
Dec 11, 2008	Commencement of winding up
Dec 10, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lindsey J Cooper Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	practitioner	Baker Tilly Brazennose House M2 5BL Lincoln Square Manchester	Dec 11, 2008
Philip Edward Pierce Brazennose House Lincoln Square M2 5BL Manchester	practitioner	Brazennose House Lincoln Square M2 5BL Manchester	Dec 11, 2008

View Detailed Information on Insolvency Cases

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.
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