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SIGMA PIPELINE SOLUTIONS LIMITED

SIGMA PIPELINE SOLUTIONS LIMITED

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

    • Overview

    Company NameSIGMA PIPELINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06972498
    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 SIGMA PIPELINE SOLUTIONS LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SIGMA PIPELINE SOLUTIONS LIMITED located?

    Registered Office Address
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA PIPELINE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JINDAL SAW PIPELINE SOLUTIONS LIMITEDMay 23, 2013May 23, 2013
    JINDAL SIGMA LIMITEDJul 25, 2009Jul 25, 2009

    What are the latest accounts for SIGMA PIPELINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for SIGMA PIPELINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		20 pagesAM23

    Administrator's progress report

    		21 pagesAM10

    Notice of deemed approval of proposals

    		33 pagesAM06

    Statement of affairs with form AM02SOA

    		12 pagesAM02

    Statement of administrator's proposal

    		40 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to 2nd Floor 110 Cannon Street London EC4N 6EU on Jun 28, 2017

    		2 pagesAD01

    Termination of appointment of Anil Kumar Kejriwal as a director on Apr 13, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jul 27, 2016 with updates

    		6 pagesCS01

    Certificate of change of name

    Company name changed jindal saw pipeline solutions LIMITED\certificate issued on 21/03/16
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a medium company made up to Mar 31, 2015

    		21 pagesAA

    Appointment of Mr Anil Kumar Kejriwal as a director on Nov 10, 2015

    		2 pagesAP01

    Termination of appointment of Nicholas Simon Goldstone as a director on Nov 01, 2015

    		1 pagesTM01

    Termination of appointment of Nicholas Simon Goldstone as a secretary on Nov 01, 2015

    		1 pagesTM02

    Termination of appointment of Prithavi Raj Jindal as a director on Oct 26, 2015

    		1 pagesTM01

    Annual return made up to Jul 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 4,593,333
    		SH01

    Accounts for a small company made up to Mar 31, 2014

    		7 pagesAA

    Appointment of Mr Nicholas Simon Goldstone as a secretary on Nov 10, 2014

    		2 pagesAP03

    Appointment of Mr Nicholas Simon Goldstone as a director on Nov 10, 2014

    		2 pagesAP01

    Termination of appointment of Susan Jane Schofield as a secretary on Nov 06, 2014

    		1 pagesTM02

    Termination of appointment of Susan Jane Schofield as a director on Nov 06, 2014

    		1 pagesTM01
    View All Filings

    Who are the officers of SIGMA PIPELINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Antony John
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		Director
    110 Cannon Street
    EC4N 6EU London
    2nd Floor
    		United KingdomBritish69364180001
    GOLDSTONE, Nicholas Simon
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Secretary
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		192547090001
    SCHOFIELD, Susan Jane
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Secretary
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Other110036990001
    ELLIOTT, Jennifer Anne, Mrs.
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		EnglandBritish38376060001
    GOLDSTONE, Nicholas Simon
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		United KingdomBritish192547070001
    JINDAL, Prithavi Raj
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		IndiaIndian156854450001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    		Director
    Finchley Road
    NW11 7TJ London
    788
    England
    		United KingdomBritish64243970001
    KEJRIWAL, Anil Kumar
    Icad - Iii
    Musaffah
    Plot No 11 Nr 28
    Abu Dhabi 132595
    United Arab Emirates
    		Director
    Icad - Iii
    Musaffah
    Plot No 11 Nr 28
    Abu Dhabi 132595
    United Arab Emirates
    		United Arab EmiratesIndian187362000001
    KUMAR, Maneesh
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		IndiaIndian187353850001
    KUMAR, Vinay
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		IndiaIndian140715790001
    SCHOFIELD, Susan Jane
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		United KingdomBritish151891310001
    SHAH, Jayant Kumar
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		Director
    Vernon Road
    ST4 2QY Stoke On Trent
    C/O Dpc
    Staffordshire
    		United KingdomBritish22203630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA PIPELINE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/0 D P C
    Staffs
    		Apr 06, 2016
    Vernon Road
    ST4 2QY Stoke-On-Trent
    C/0 D P C
    Staffs
    		No
    Legal FormPrivate Company
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act
    Place RegisteredCompanies House
    Registration Number5649406
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SIGMA PIPELINE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal assignment of contract monies
    Created On Oct 10, 2012
    Delivered On Oct 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All its rights, title and interest in and to any credit balance due under the contract (the contract monies).
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 11, 2012Registration of a charge (MG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Sep 07, 2012
    Delivered On Sep 11, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Sep 11, 2012Registration of a charge (MG01)
    Debenture
    Created On Jul 22, 2010
    Delivered On Jul 27, 2010
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 27, 2010Registration of a charge (MG01)
    View Detailed Information on Charges

    Does SIGMA PIPELINE SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2017Administration started
    Jun 26, 2018Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Philip Lewis Armstrong
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    2nd Floor 110 Cannon Street
    EC4N 6EU London
    Philip James Watkins
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    		practitioner
    Frp Advisory Llp 2nd Floor 110 Cannon Street
    EC4N 6EU London
    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.
    • license: CC0