PIPEX COMPOSITE PIPES LIMITED
Overview
| Company Name | PIPEX COMPOSITE PIPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05596521 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIPEX COMPOSITE PIPES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PIPEX COMPOSITE PIPES LIMITED located?
| Registered Office Address | C/O National Oilwell Varco Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPEX COMPOSITE PIPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for PIPEX COMPOSITE PIPES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Alastair James Fleming as a director on Aug 31, 2018 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Simon Scott Reid as a director on Jul 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 22 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on Nov 25, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tom Henry Bedford Smith as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geraint Wynn Stait as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Joseph Murphy as a director on Nov 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Alison May Sloan as a secretary on Nov 25, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Mr Robbert Oudendijk as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Alastair James Fleming as a director on Nov 25, 2015 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Sep 30, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Who are the officers of PIPEX COMPOSITE PIPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN, Alison May | Secretary | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | 203835060001 | |||||||||||
| OUDENDIJK, Robbert | Director | 2806 Hh Gouda Tobias Asserstraat 1 Netherlands | Netherlands | Dutch | Vice President Finance Europe, Mena, Cis | 201609020001 | ||||||||
| REID, Simon Scott | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Accountant | 248254430001 | ||||||||
| MURPHY, William Joseph | Secretary | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | British | Joint Managing Director | 99265470001 | |||||||||
| WRIGHT, Steven | Secretary | 38 Fairfield Sampford Peverell EX16 7DE Tiverton Devon | British | Accountant | 61971200001 | |||||||||
| CURZON CORPORATE SECRETARIES LIMITED | Secretary | Grenadier Road EX1 3LH Exeter Ashford House Devon United Kingdom |
| 65608250008 | ||||||||||
| MICHELMORES SECRETARIES LIMITED | Secretary | Pynes Hill EX2 5WR Exeter Woodwater House Devon United Kingdom |
| 107218000001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BYRNE, Thomas Paul | Director | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | England | Irish | Director | 109463760001 | ||||||||
| FLEMING, Alastair James | Director | Badentoy Crescent, Badentoy Industrial Park Portlethen AB12 4YD Aberdeen C/O National Oilwell Varco United Kingdom | Scotland | British | Uk Country Controller | 180854890001 | ||||||||
| KENNETT, Adrian Peter | Director | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | United Kingdom | British | Works Director | 76174650001 | ||||||||
| MURPHY, William Joseph | Director | Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse C/O National Oilwell Varco Gloucestershire United Kingdom | England | British | Director | 99265470001 | ||||||||
| RAYNOR, Sarah Jane | Director | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | United Kingdom | British | Marketing Director | 134075280002 | ||||||||
| SMITH, Alan William Bedford | Director | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | England | British | Chairman | 17572740002 | ||||||||
| SMITH, Timothy Alan Bedford | Director | Yarde Down Silverton EX45 4DG Exeter South Barn Devon | United Kingdom | British | Director | 271454710001 | ||||||||
| SMITH, Tom Henry Bedford | Director | Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse C/O National Oilwell Varco Gloucestershire United Kingdom | United Kingdom | British | Director | 108224760001 | ||||||||
| STAIT, Geraint Wynn | Director | Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse C/O National Oilwell Varco Gloucestershire United Kingdom | United Kingdom | British | Director | 138600240001 | ||||||||
| WRIGHT, Steven | Director | Pipex House Devon Enterprise Facility PL6 7BP 1 Belliver Way (Off Haxter Close), Plymouth | England | British | Accountant | 61971200001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of PIPEX COMPOSITE PIPES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pipex Limited | Apr 06, 2016 | Stonedale Road Oldends Lane Industrial Estate GL10 3RQ Stonehouse C/O National Oilwell Varco Gloucestershire United Kingdom | No | ||||||||||
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Natures of Control
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Does PIPEX COMPOSITE PIPES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2005 Delivered On Dec 16, 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. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Dec 12, 2005 Delivered On Dec 16, 2005 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit if any one or more of any present of future accounts of the companies with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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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