P.J.K.PIPELINES LIMITED

P.J.K.PIPELINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP.J.K.PIPELINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09121097
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.J.K.PIPELINES LIMITED?

    • Construction of water projects (42910) / Construction

    Where is P.J.K.PIPELINES LIMITED located?

    Registered Office Address
    Flat 9 Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.J.K.PIPELINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for P.J.K.PIPELINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 22 Wilden Close Birmingham B31 5PE to Flat 9 Greenfield House Greenvale Avenue Birmingham B26 3XN on Aug 24, 2018

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2017

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Notification of Karl Cooper as a person with significant control on Jul 09, 2017

    2 pagesPSC01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2015

    Statement of capital on Aug 28, 2015

    • Capital: GBP 3
    SH01

    Statement of capital following an allotment of shares on Jul 08, 2014

    • Capital: GBP 3
    4 pagesSH01

    Director's details changed for Mr John Stephen Thomes on Jul 08, 2014

    2 pagesCH01

    Appointment of Mr Karl Cooper as a director on Jul 08, 2014

    2 pagesAP01

    Appointment of Mr John Stephen Thomes as a director on Jul 08, 2014

    2 pagesAP01

    Appointment of Mr Patrick Paul Ryan as a director on Jul 08, 2014

    2 pagesAP01

    Registered office address changed from 20 Springwood Drive Stone Staffordshire ST15 8TU United Kingdom to 22 Wilden Close Birmingham B31 5PE on Jul 17, 2014

    1 pagesAD01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Incorporation

    NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital following an allotment of shares on Jul 08, 2014

    SH01

    Who are the officers of P.J.K.PIPELINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Karl
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    Director
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    EnglandBritish189456690001
    RYAN, Patrick Paul
    Wilden Close
    B31 5PE Birmingham
    22
    England
    Director
    Wilden Close
    B31 5PE Birmingham
    22
    England
    EnglandBritish189456250001
    THOMAS, John Stephen
    Wilden Close
    B31 5PE Birmingham
    22
    England
    Director
    Wilden Close
    B31 5PE Birmingham
    22
    England
    EnglandBritish189456570002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of P.J.K.PIPELINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Karl Cooper
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    Jul 09, 2017
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Thomas
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    May 01, 2016
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Patrick Paul Ryan
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    May 01, 2016
    Greenfield House
    Greenvale Avenue
    B26 3XN Birmingham
    Flat 9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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