BISHOP PIPEFREEZING LIMITED

Company Number		03008983
Date formed		1995-01-12
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2017-01-20
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name BISHOP PIPEFREEZING LIMITED

The following companies were found which have the same name as BISHOP PIPEFREEZING LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BISHOP PIPEFREEZING INTERNATIONAL LIMITED	183-185 SUNNINGVALE AVENUE BIGGIN HILL WESTERHAM KENT TN16 3TL	Active	Company formed on the 2002-02-01
BISHOP PIPEFREEZING SERVICES (1995) LIMITED	12 HAYDON PARK ROAD WIMBLEDON WIMBLEDON LONDON SW19 8JY	Dissolved	Company formed on the 1997-02-06
BISHOP PIPEFREEZING SERVICES LIMITED	UNIT A17 TRINITY BUSINESS CENTRE 305-309 ROTHERHITHE STREET LONDON SE16 1EY	Active - Proposal to Strike off	Company formed on the 1981-09-11
BISHOP PIPEFREEZING SERVICES INC	Delaware	Unknown

Company Officers of BISHOP PIPEFREEZING LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA ANNE BISHOP	Company Secretary	1995-01-12
CYRIL WALTER BISHOP	Director	1995-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1995-01-12	1995-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAMELA ANNE BISHOP	BISHOP PIPEFREEZING SERVICES LIMITED	Company Secretary	1991-05-30	CURRENT	1981-09-11	Active - Proposal to Strike off
CYRIL WALTER BISHOP	BISHOP HOT TAPPING LIMITED	Director	2002-02-01	CURRENT	2002-02-01	Active
CYRIL WALTER BISHOP	BISHOP PIPEFREEZING INTERNATIONAL LIMITED	Director	2002-02-01	CURRENT	2002-02-01	Active
CYRIL WALTER BISHOP	CYRIL W. BISHOP ENGINEERING SERVICES LIMITED	Director	2002-02-01	CURRENT	2002-02-01	Active
CYRIL WALTER BISHOP	BISHOP PIPE FREEZING LIMITED	Director	2002-02-01	CURRENT	2002-02-01	Active
CYRIL WALTER BISHOP	BISHOP GROUP SERVICES LIMITED	Director	2002-02-01	CURRENT	2002-02-01	Active
CYRIL WALTER BISHOP	INTERNATIONAL PIPE FREEZING ASSOCIATION LIMITED	Director	1999-02-11	CURRENT	1999-02-11	Active
CYRIL WALTER BISHOP	BISHOP PIPEFREEZING SERVICES LIMITED	Director	1991-05-30	CURRENT	1981-09-11	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2017-01-20	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-20	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-09-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2015
2015-08-03	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-10-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2014
2013-08-28	AD01	REGISTERED OFFICE CHANGED ON 28/08/2013 FROM PIPEFREEZING HOUSE 58A SHIRLEY ROAD CROYDON SURREY CR0 7EP
2013-08-27	4.20	STATEMENT OF AFFAIRS/4.19
2013-08-27	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-27	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2013-03-05	LATEST SOC	05/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-05	AR01	12/01/13 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-31	AR01	12/01/12 FULL LIST
2012-01-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2012-01-11	DISS40	DISS40 (DISS40(SOAD))
2012-01-10	GAZ1	FIRST GAZETTE
2011-02-02	AR01	12/01/11 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-06-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CYRIL WALTER BISHOP / 12/01/2010
2010-06-14	AR01	12/01/10 FULL LIST
2010-04-13	AA01	PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-08-21	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-12	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-19	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-12-15	363a	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-01-13	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-10-26	CERTNM	COMPANY NAME CHANGED CYRIL W. BISHOP ENGINEERING SERV ICES LIMITED CERTIFICATE ISSUED ON 26/10/04
2004-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-26	225	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/07/04
2004-06-16	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-23	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2002-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-28	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/01 FROM: PIPEFREEZILG HOUSE 58A BRIGHTON ROAD CROYDON SURREY CR0 7EP
2001-03-02	363(287)	REGISTERED OFFICE CHANGED ON 02/03/01
2001-03-02	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2000-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
2000-03-10	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-12	363s	RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS
1998-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1998-02-16	363s	RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-04-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-22	363s	RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
1997-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 7 WOODSIDE GREEN LONDON SE25 5EY
1996-10-25	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-07-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-07-14	363s	RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-09-01	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1995-01-17	288	SECRETARY RESIGNED
1995-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to BISHOP PIPEFREEZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-08-12
Resolutions for Winding-up	2013-09-09
Appointment of Liquidators	2013-09-09
Petitions to Wind Up (Companies)	2012-04-11
Proposal to Strike Off	2012-01-10

Fines / Sanctions

No fines or sanctions have been issued against BISHOP PIPEFREEZING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1996-10-25	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 BISHOP PIPEFREEZING LIMITED

Intangible Assets

Patents

We have not found any records of BISHOP PIPEFREEZING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BISHOP PIPEFREEZING LIMITED

Trademarks

We have not found any records of BISHOP PIPEFREEZING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BISHOP PIPEFREEZING 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 (82990 - Other business support service activities not elsewhere classified) as BISHOP PIPEFREEZING LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BISHOP PIPEFREEZING 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 Type	Resolutions for Winding-up
Defending party	BISHOP PIPEFREEZING LIMITED	Event Date	2013-08-16
At a general meeting of the above-named Company, duly convened and held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ on 16 August 2013 the following resolutions were passed as a special resolution and as an ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities, continue its business and that it is advisable to wind-up the same and that, accordingly, the Company be wound-up voluntarily and that Anthony Peter Davidson and Stephen Blandford Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ , (IP Nos 11730 and 4731) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently. For further details contact: Mark Boast, Email: boastm@shipleys.com, Tel: 0207 766 8560. Cyril Bishop , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	BISHOP PIPEFREEZING LIMITED	Event Date	2013-08-16
Anthony Peter Davidson and Stephen Blandford Ryman , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ . : For further details contact: Mark Boast, Email: boastm@shipleys.com, Tel: 0207 766 8560.

Initiating party		Event Type	Final Meetings
Defending party	BISHOP PIPEFREEZING LIMITED	Event Date	2013-08-16
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 the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 05 October 2016 at 11.00 am and 11.15 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 of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. Proxy forms must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 16 August 2013 Office Holder details: Andrew Duncan , (IP No. 9319) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA and Neil Bennett , (IP No. 9083) of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: Andrew Duncan, Email: recovery@leonardcurtis.co.uk, Tel: 0161 413 0930. Andrew Duncan , Joint Liquidator :

Initiating party		Event Type	Proposal to Strike Off
Defending party	BISHOP PIPEFREEZING LIMITED	Event Date	2012-01-10

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	BISHOP PIPEFREEZING LIMITED	Event Date	2011-11-11
In the High Court of Justice (Chancery Division) Companies Court case number 9910 A Petition to wind up the above-named Company, Registration Number 03008983, of Pipefreezing House, 58a Shirley Road, Croydon, Surrey, CR0 7EP , presented on 11 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 April 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1232573/37/U.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BISHOP PIPEFREEZING 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 BISHOP PIPEFREEZING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

Company Overview

Company Officers of BISHOP PIPEFREEZING LIMITED

Related Directorships