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Home > England & Wales Companies > PIPE HOUSE WHARF (SWANSEA) LIMITED
Company Information for

PIPE HOUSE WHARF (SWANSEA) LIMITED

PB JACKSON NORTON, 7TH FLOOR DASHWOOD HOUSE, LONDON, EC2M 1QS,
Company Registration Number
00331986
Private Limited Company
Active

Company Overview

About Pipe House Wharf (swansea) Ltd
PIPE HOUSE WHARF (SWANSEA) LIMITED was founded on 1937-09-27 and has its registered office in London. The organisation's status is listed as "Active". Pipe House Wharf (swansea) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
PIPE HOUSE WHARF (SWANSEA) LIMITED
 
Legal Registered Office
PB JACKSON NORTON
7TH FLOOR DASHWOOD HOUSE
LONDON
EC2M 1QS
Other companies in EC2M
 
Filing Information
Company Number 00331986
Company ID Number 00331986
Date formed 1937-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/1997
Account next due 31/07/1999
Latest return 18/06/1997
Return next due 16/07/1998
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2023-08-06 09:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PIPE HOUSE WHARF (SWANSEA) LIMITED
The accountancy firm based at this address is TAX CLUB (LEICESTER) LIMITED
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Company Officers of PIPE HOUSE WHARF (SWANSEA) LIMITED

Current Directors
Officer Role Date Appointed
IAN HINCKLEY REES
 Company Secretary 1991-06-18
JENKIN JOHN WILLIAM HIXON
 Director 1991-06-18
NORMAN HENRY HIXON
 Director 1991-06-18
COLIN REGINALD REES
 Director 1991-06-18
IAN HINCKLEY REES
 Director 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HINCKLEY REES GLADEBOROUGH LIMITED Company Secretary 1992-06-18 CURRENT 1971-12-29 Active
IAN HINCKLEY REES THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE) Company Secretary 1991-06-18 CURRENT 1985-11-20 Dissolved 2013-08-07
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Company Secretary 1991-04-11 CURRENT 1990-04-10 Active
JENKIN JOHN WILLIAM HIXON THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE) Director 1991-06-18 CURRENT 1985-11-20 Dissolved 2013-08-07
NORMAN HENRY HIXON GLADEBOROUGH LIMITED Director 1992-06-18 CURRENT 1971-12-29 Active
NORMAN HENRY HIXON THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE) Director 1991-06-18 CURRENT 1985-11-20 Dissolved 2013-08-07
NORMAN HENRY HIXON WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active
IAN HINCKLEY REES MED-CO HEALTHCARE SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
IAN HINCKLEY REES MED-CO GROUP LTD Director 2017-06-14 CURRENT 2017-06-14 Active
IAN HINCKLEY REES SWANSEA BAY BUSINESSES Director 2014-02-25 CURRENT 2010-12-03 Active
IAN HINCKLEY REES SPO INVESTMENTS LTD Director 2012-07-23 CURRENT 2012-07-23 Active
IAN HINCKLEY REES LOCUM CLOUD LTD Director 2011-09-16 CURRENT 2011-09-16 Active
IAN HINCKLEY REES MED-CO GLOBAL EXCHANGE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
IAN HINCKLEY REES LOCUM CHAMBERS ONLINE LTD Director 2010-11-17 CURRENT 2010-11-17 Active
IAN HINCKLEY REES CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL Director 2009-04-02 CURRENT 1999-04-26 Active
IAN HINCKLEY REES RIVERSIDE RESEARCH LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
IAN HINCKLEY REES GLADEBOROUGH LIMITED Director 1992-06-18 CURRENT 1971-12-29 Active
IAN HINCKLEY REES ALBION COMPUTER SERVICES LIMITED Director 1992-04-11 CURRENT 1978-09-12 Active
IAN HINCKLEY REES BRACE & PRESSWELL HOLDINGS LIMITED Director 1992-03-20 CURRENT 1992-03-03 Active
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active
IAN HINCKLEY REES RIVERSIDE WATER TECHNOLOGIES LIMITED Director 1991-04-11 CURRENT 1954-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-15Restoration by order of the court
2023-06-15AC92Restoration by order of the court
2013-08-07GAZ2Final Gazette dissolved via compulsory strike-off
2013-05-174.68 Liquidators' statement of receipts and payments to 2013-04-14
2013-05-074.72Voluntary liquidation creditors final meeting
2012-12-124.68 Liquidators' statement of receipts and payments to 2012-10-14
2012-04-264.68 Liquidators' statement of receipts and payments to 2012-04-14
2011-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011
2011-10-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/08/2011
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/11 FROM Bn Jackson Norton Westgate House Womanby Street Cardiff CF10 1DD
2011-09-13600Appointment of a voluntary liquidator
2011-09-134.40Notice of ceasing to act as a voluntary liquidator
2011-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2011
2011-05-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/04/2011
2011-02-24LIQ MISC OCCourt order insolvency:replacement of liquidator
2011-02-24600Appointment of a voluntary liquidator
2011-02-244.40Notice of ceasing to act as a voluntary liquidator
2010-11-054.68 Liquidators' statement of receipts and payments to 2010-10-14
2010-04-304.68 Liquidators' statement of receipts and payments to 2010-04-14
2009-11-194.68 Liquidators' statement of receipts and payments to 2009-10-14
2009-05-164.68 Liquidators' statement of receipts and payments to 2009-04-14
2008-11-034.68 Liquidators' statement of receipts and payments to 2008-10-14
2008-05-014.68 Liquidators' statement of receipts and payments to 2008-10-14
2007-11-024.68Liquidators' statement of receipts and payments
2007-07-03287Registered office changed on 03/07/07 from: c/o bn jackson norton 4TH dominions house dominions arcade queen street cardiff CF1 4AR
2007-05-084.68Liquidators' statement of receipts and payments
2006-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-04-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-10-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-10-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-11-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-04-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-10-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2001-04-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-10-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2000-04-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1999-04-19600APPOINTMENT OF LIQUIDATOR
1999-04-194.20STATEMENT OF AFFAIRS
1999-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1999-04-09287REGISTERED OFFICE CHANGED ON 09/04/99 FROM: 38 MORFA ROAD SWANSEA SA1 2EJ
1998-09-11287REGISTERED OFFICE CHANGED ON 11/09/98 FROM: PIPE HOUSE WHARF 38 MORFA ROAD SWANSEA SA1 2EJ
1998-08-25287REGISTERED OFFICE CHANGED ON 25/08/98 FROM: PIPE HOUSE WHARF MORFA ROAD SWANSEA SA1 2ET
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03363sRETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
1997-06-05363(287)REGISTERED OFFICE CHANGED ON 05/06/97
1997-06-05363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-10-19363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-09363aRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-25363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-18363sRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-06-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-16363aRETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-17AAFULL GROUP ACCOUNTS MADE UP TO 30/09/89
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to PIPE HOUSE WHARF (SWANSEA) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-03-26
Fines / Sanctions
No fines or sanctions have been issued against PIPE HOUSE WHARF (SWANSEA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PIPE HOUSE WHARF (SWANSEA) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.339
MortgagesNumMortOutstanding1.659
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.679

This shows the max and average number of mortgages for companies with the same SIC code of 7415 - Holding Companies including Head Offices

Intangible Assets
Patents
We have not found any records of PIPE HOUSE WHARF (SWANSEA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PIPE HOUSE WHARF (SWANSEA) LIMITED
Trademarks
We have not found any records of PIPE HOUSE WHARF (SWANSEA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PIPE HOUSE WHARF (SWANSEA) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as PIPE HOUSE WHARF (SWANSEA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PIPE HOUSE WHARF (SWANSEA) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPIPE HOUSE WHARF (SWANSEA) LIMITEDEvent Date2013-03-20
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above-named Company will be held at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 26 April 2013 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them showing the manner in which the winding-up has been conducted and the property disposed of, and of receiving any explanation which may be given by the Liquidator. Any member or creditor entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged at 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS not later than 12.00 noon on 25 April 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such completed proof. Date of Appointment: 15 April 1999. Office Holder details: Guy Charles David Harrison, (IP No. 8001) of 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS Further details contact: George Pitcher, Email: George.pitcher@pricebailey.co.uk, Tel: 020 7382 7441. Guy Charles David Harrison , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIPE HOUSE WHARF (SWANSEA) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PIPE HOUSE WHARF (SWANSEA) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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