Active - Proposal to Strike off
Company Information for SAPA PRECISION TUBING WORKINGTON LTD.
SUITE A 7TH FLOOR CITY GATE EAST, TOLLHOUSE HILL, BRISTOL, BS1 6AD,
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Company Registration Number
00371989
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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SAPA PRECISION TUBING WORKINGTON LTD. | ||
Legal Registered Office | ||
SUITE A 7TH FLOOR CITY GATE EAST TOLLHOUSE HILL BRISTOL BS1 6AD Other companies in CA14 | ||
Previous Names | ||
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Company Number | 00371989 | |
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Company ID Number | 00371989 | |
Date formed | 1942-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 06/04/2015 | |
Return next due | 04/05/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-06 16:05:11 |
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Officer | Role | Date Appointed |
---|---|---|
MARGIT KAREN CHRISTINA STEIVE |
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DONALD ANDREW WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MCDONALD |
Company Secretary | ||
KEVIN PAUL HARTLEY |
Director | ||
SALVADOR BIOSCA |
Director | ||
INGE JULIETTE BUYSE |
Director | ||
STEVEN XAVIER ANDRE DEPREZ |
Director | ||
FIONA MCDONALD |
Director | ||
HUGO FREDERIK RAVESLOOT |
Director | ||
FREDERICK IRVING WILLIAMS |
Company Secretary | ||
ARNSTEIN SLETHOE |
Director | ||
JAN ARNE RONNINGEN |
Director | ||
ANDREW PALLISTER |
Director | ||
MICHAEL ANTHONY REANEY |
Director | ||
LYNDON MARK SANDERS |
Director | ||
JEAN CLAUDE RAIMONDI |
Director | ||
PATRICK LAWLOR |
Director | ||
RICHARD JOHN BOEHMAN |
Director | ||
IVAR HAFSETT |
Director | ||
ANDREW PALLISTER |
Director | ||
MICHAEL NORRIS |
Director | ||
ANDREW OLAF FISCHER |
Director | ||
IAN FISHER |
Director | ||
ALAN THOMAS FLETCHER |
Director | ||
STEPHEN ANTHONY SMITH |
Director | ||
BLAW DUCTS LIMITED |
Company Secretary | ||
DEREK BURNINGHAM |
Company Secretary | ||
ANTHONY JAMES RILEY |
Director | ||
KELLY FIELDING |
Company Secretary | ||
CHANDAN KANTI BHOWMIK |
Company Secretary | ||
NICHOLAS PAUL BRAYSHAW |
Director | ||
FREDERICK IRVING WILLIAMS |
Company Secretary | ||
RICHARD HUGH JOHNSON |
Director | ||
ROBERT THOMAS KELLY |
Director | ||
ALAN HOWARD SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAPA ALUMINIUM UK LIMITED | Director | 2013-09-01 | CURRENT | 1990-11-26 | Active - Proposal to Strike off | |
HYDRO HOLDINGS UK LIMITED | Director | 2013-09-01 | CURRENT | 1997-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LRESSP | Resolutions passed:
| |
REST-MVL | Restoration by order of court - previously in Members' Voluntary Liquidation | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
4.71 | Return of final meeting in a members' voluntary winding up | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM C/O TLT LLP ONE REDCLIFF STREET BRISTOL BS1 6TP | |
4.70 | Declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 18/12/15 | |
TM02 | Termination of appointment of Fiona Mcdonald on 2015-12-16 | |
SH20 | Statement by Directors | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-15 GBP 1 | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 14/12/15 | |
RES13 | CANCEL SHARE PREM A/C 14/12/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SOLBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HARTLEY | |
AP01 | DIRECTOR APPOINTED MR DONALD ANDREW WATSON | |
AP01 | DIRECTOR APPOINTED MRS MARGIT KAREN CHRISTINA STEIVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGO RAVESLOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INGE BUYSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DEPREZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR BIOSCA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 7656000 | |
AR01 | 06/04/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM JOSEPH NOBLE ROAD LILLYHALL WORKINGTON CUMBRIA CA14 4JX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL HARTLEY / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN XAVIER ANDRE DEPREZ / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR BIOSCA / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGE JULIETTE BUYSE / 01/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN SOLBERG / 01/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 7656000 | |
AR01 | 06/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEVEN XAVIER ANDRE DEPREZ | |
AP01 | DIRECTOR APPOINTED MRS INGE JULIETTE BUYSE | |
RES15 | CHANGE OF NAME 14/10/2013 | |
CERTNM | COMPANY NAME CHANGED HYDRO ELLAY ENFIELD LIMITED CERTIFICATE ISSUED ON 18/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 06/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 06/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED HUGO FREDERIK RAVESLOOT | |
AP01 | DIRECTOR APPOINTED STEFAN SOLBERG | |
AP01 | DIRECTOR APPOINTED KEVIN PAUL HARTLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 06/04/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 06/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALVADOR BIOSCA / 31/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FREDERICK WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK WILLIAMS | |
AP03 | SECRETARY APPOINTED MS FIONA MCDONALD | |
AP01 | DIRECTOR APPOINTED MS FIONA MCDONALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 01/02/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 7000000/8500000 01/0 | |
88(2)R | AD 01/02/07--------- £ SI 1500000@1=1500000 £ IC 6156000/7656000 | |
288b | DIRECTOR RESIGNED | |
123 | NC INC ALREADY ADJUSTED 24/11/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 3515000/7000000 24/1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/11/05 | |
RES13 | ISS SH 15/11/05 | |
RES04 | £ NC 2500000/3515000 15/1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Final Meetings | 2016-11-24 |
Appointment of Liquidators | 2015-12-23 |
Notices to Creditors | 2015-12-23 |
Resolutions for Winding-up | 2015-12-23 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAPA PRECISION TUBING WORKINGTON LTD.
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAPA PRECISION TUBING WORKINGTON LTD. are:
Initiating party | Event Type | Final Meetings | |
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Defending party | SAPA PRECISION TUBING WORKINGTON LIMITED | Event Date | 2016-11-24 |
Nature of business: Dormant NOTICE IS HEREBY GIVEN , pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 28 December 2016 at 10:45 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Mark Boughey, Appointed: 18 December 2015, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 0117 945 2057, IP Number: 9611 Joint Office Holder: Patrick Ellward, Appointed: 18 December 2015, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: 8702 Dated: 23 November 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SAPA PRECISION TUBING WORKINGTON LIMITED | Event Date | 2015-12-18 |
Mark Boughey of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS : Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SAPA PRECISION TUBING WORKINGTON LIMITED | Event Date | 2015-12-18 |
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 29 January 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Mark Boughey (IP number 9611 ) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 18 December 2015 . Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. Dated: 21 December 2015 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SAPA PRECISION TUBING WORKINGTON LIMITED | Event Date | 2015-12-18 |
NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 December 2015 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Mark Boughey of RSM Restructuring Advisory LLP, 55-61 Hartwell House, Victoria Street, Bristol BS1 6AD and Patrick Ellward of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Office Holder Details: Mark Boughey (IP number 9611 ) of RSM Restructuring Advisory LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702 ) of RSM Restructuring Advisory LLP , Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS . Date of Appointment: 18 December 2015 . Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. | |||
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. |