PIPELINE & DRAINAGE MANUFACTURING LIMITED
Overview
| Company Name | PIPELINE & DRAINAGE MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07186626 |
| 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 PIPELINE & DRAINAGE MANUFACTURING LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is PIPELINE & DRAINAGE MANUFACTURING LIMITED located?
| Registered Office Address | Hays Galleria 1 Hays Lane SE1 2RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIPELINE & DRAINAGE MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2016 |
What are the latest filings for PIPELINE & DRAINAGE MANUFACTURING 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Mar 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Pipeline and Drainage Systems Limited as a person with significant control on Mar 20, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on Mar 21, 2017 | 2 pages | AD01 | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 14 pages | AA | ||||||||||
Appointment of Mrs Kelly Hewitson as a director on Nov 30, 2016 | 3 pages | AP01 | ||||||||||
Termination of appointment of Edward Winslow Moore as a director on Nov 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Neil Bennett as a director on Nov 30, 2016 | 2 pages | TM01 | ||||||||||
Termination of appointment of Ronald Albert Rice as a director on Nov 30, 2016 | 2 pages | TM01 | ||||||||||
Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on Oct 13, 2016 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2015 | 15 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicholas Roland Simpson on Mar 11, 2015 | 3 pages | CH01 | ||||||||||
Registered office address changed from C/O Reeves & Co Llp 37 St Margarets Street Canterbury Kent CT1 2TU to 37 St. Margarets Street Canterbury Kent CT1 2TU on Mar 24, 2015 | 1 pages | AD01 | ||||||||||
Full accounts made up to May 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Mar 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Mar 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Neil Bennett as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicholas Roland Simpson as a director | 3 pages | AP01 | ||||||||||
Who are the officers of PIPELINE & DRAINAGE MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, Kelly | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United Kingdom | British | Finance Director | 172838620001 | ||||
| REIF, David Poynter | Director | 1 Hays Lane SE1 2RD London Hays Galleria | United States | American | Director | 129954500001 | ||||
| SIMPSON, Nicholas Ronald | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent England | England | British | Quantity Surveyor | 173858800001 | ||||
| BENNETT, Neil | Director | Union Street SE1 1SZ London 10-18 | England | British | Civil Engineer | 171885350001 | ||||
| DAWSON, John | Director | Manchester Road BL9 9NY Bury Derby Works United Kingdom | United Kingdom | British | Director | 149645530001 | ||||
| DAWSON, Jonathan Gregg | Director | Manchester Road BL9 9NX Bury Derby Works | England | English | Production Director | 58049600003 | ||||
| HARRISON, Paul Lee | Director | Manchester Road BL9 9NX Bury Derby Works | England | British | Finance Director | 50900750001 | ||||
| HEY, Lynne | Director | Millwright Close Marsden HD7 6EQ Huddersfield The Mill House United Kingdom | England | British | Sales Director | 90439460002 | ||||
| MOORE, Edward Winslow | Director | Union Street SE1 1SZ London 10-18 | United States | American | Director | 151290070001 | ||||
| RICE, Ronald Albert | Director | Union Street SE1 1SZ London 10-18 | United States | American | Director | 115014650001 |
Who are the persons with significant control of PIPELINE & DRAINAGE MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pipeline And Drainage Systems Limited | Apr 06, 2016 | 1 Hays Lane SE1 2RD London Hays Galleria England | No | ||||||||||
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Natures of Control
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Does PIPELINE & DRAINAGE MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment | Created On Apr 17, 2012 Delivered On Apr 19, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Assignment over any credit balance due to the assignor in relation to their agreement with hsbc invoice finance (UK) LTD for the purchase of debts as defined within the assignment together with any interests, costs & discounting allowances due under the agreement including all the provisions but only in relation to that credit balance. | ||||
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