PIPELINE MECHANICAL SERVICES LIMITED

PIPELINE MECHANICAL SERVICES LIMITED

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

    Company NamePIPELINE MECHANICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI027249
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PIPELINE MECHANICAL SERVICES LIMITED?

    • Plumbing, heat and air-conditioning installation (43220) / Construction

    Where is PIPELINE MECHANICAL SERVICES LIMITED located?

    Registered Office Address
    35 Templemore Business Park
    Northland Road
    BT48 0LD Derry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of PIPELINE MECHANICAL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIPELINE INSULATION SERVICES LIMITEDFeb 24, 1993Feb 24, 1993

    What are the latest accounts for PIPELINE MECHANICAL SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for PIPELINE MECHANICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.73(NI)

    Statement of receipts and payments to Feb 25, 2023

    5 pages4.69(NI)

    Statement of receipts and payments to Feb 25, 2022

    5 pages4.69(NI)

    Statement of receipts and payments to Feb 25, 2021

    5 pages4.69(NI)

    Statement of affairs

    6 pages4.21(NI)

    Appointment of a liquidator

    1 pagesVL1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    LRESC(NI)

    Registered office address changed from 32 Coshquin Road Londonderry BT48 0NF to 35 Templemore Business Park Northland Road Derry BT48 0LD on Feb 11, 2020

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Feb 24, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 24, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Feb 24, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 10,000
    SH01

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

    4 pagesAA

    Annual return made up to Feb 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Feb 24, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2014

    Statement of capital on Mar 25, 2014

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Feb 24, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Feb 24, 2012 with full list of shareholders

    5 pagesAR01

    Who are the officers of PIPELINE MECHANICAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAUGHAN, Rosemary
    32 Coshquin Road
    Derry
    BT48 0NF
    Secretary
    32 Coshquin Road
    Derry
    BT48 0NF
    Irish144271080001
    VAUGHAN, Phelim
    32 Coshquin Road
    Derry
    BT48 0NF
    Director
    32 Coshquin Road
    Derry
    BT48 0NF
    Northern IrelandIrish144271070001
    VAUGHAN, Rosemary
    32 Coshquin Road
    Derry
    BT48 0NF
    Director
    32 Coshquin Road
    Derry
    BT48 0NF
    Northern IrelandIrish144271080001

    Who are the persons with significant control of PIPELINE MECHANICAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosemary Vaughan
    Templemore Business Park
    Northland Road
    BT48 0LD Derry
    35
    Northern Ireland
    Apr 06, 2016
    Templemore Business Park
    Northland Road
    BT48 0LD Derry
    35
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Phelim Vaughan
    Templemore Business Park
    Northland Road
    BT48 0LD Derry
    35
    Northern Ireland
    Apr 06, 2016
    Templemore Business Park
    Northland Road
    BT48 0LD Derry
    35
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does PIPELINE MECHANICAL SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 26, 2020Commencement of winding up
    Sep 01, 2023Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ronan Anthony Duffy
    35 Templemore Business Park Northland Road
    BT48 0LD Derry
    practitioner
    35 Templemore Business Park Northland Road
    BT48 0LD Derry

    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