Dissolved
Dissolved 2014-04-15
Free data on 57M+ companies
Home > England & Wales Companies > SERTEC TUBE & CYLINDER LIMITED
Company Information for SERTEC TUBE & CYLINDER LIMITED
COLESHILL, BIRMINGHAM, B46,
|
Company Registration Number
 03075121 Private Limited Company
Dissolved 2014-04-15 |
Company Overview
About Sertec Tube & Cylinder Ltd
SERTEC TUBE & CYLINDER LIMITED was founded on 1995-07-03 and had its registered office in Coleshill. The company was dissolved on the 2014-04-15 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SERTEC TUBE & CYLINDER LIMITED | ||
| Legal Registered Office | ||
| COLESHILL BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03075121 | |
|---|---|---|
| Date formed | 1995-07-03 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-04-15 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-10 23:13:01 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of SERTEC TUBE & CYLINDER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTYN ALLAN HUGHES |
||
GRANT WALTER ADAMS |
||
MARTYN ALLAN HUGHES |
||
GRAHAM ROBERT MOSEDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER NICHOLAS LEDIARD |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SM 801666 LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
| AUTOMATED MANUFACTURING PROCESSES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-04-06 | Dissolved 2013-08-20 | |
| CCT (HINCKLEY) LIMITED | Company Secretary | 2000-02-16 | CURRENT | 2000-02-15 | Dissolved 2014-04-15 | |
| AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
| SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
| SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
| SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
| SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
| SERTEC GROUP HOLDINGS LIMITED | Director | 2002-07-01 | CURRENT | 1994-08-10 | Active | |
| SERTEC LIGHT STAMPINGS LIMITED | Director | 1998-01-01 | CURRENT | 1994-06-30 | Active | |
| SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 1991-08-25 | CURRENT | 1962-03-28 | Active | |
| AWC INDUSTRIES LIMITED | Director | 2016-08-24 | CURRENT | 2003-05-06 | Active | |
| SERTEC SPRINGS & WIREFORMS LIMITED | Director | 2016-08-24 | CURRENT | 2004-04-20 | Active | |
| SERTEC PRECISION COMPONENTS LIMITED | Director | 2016-08-24 | CURRENT | 1967-12-27 | Active | |
| SERTEC CORPORATION LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| SERTEC GROUP LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
| SERTEC ALUMINIUM STRUCTURES LIMITED | Director | 2011-08-10 | CURRENT | 2011-08-10 | Active | |
| SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 | |
| CCT (HINCKLEY) LIMITED | Director | 2000-02-15 | CURRENT | 2000-02-15 | Dissolved 2014-04-15 | |
| SERTEC GROUP HOLDINGS LIMITED | Director | 1995-04-07 | CURRENT | 1994-08-10 | Active | |
| SERTEC LIGHT STAMPINGS LIMITED | Director | 1994-06-30 | CURRENT | 1994-06-30 | Active | |
| SERTEC AUTO STRUCTURES (UK) LIMITED | Director | 1991-08-25 | CURRENT | 1962-03-28 | Active | |
| AUTOMATED MANUFACTURING PROCESSES LIMITED | Director | 2008-04-16 | CURRENT | 2005-04-06 | Dissolved 2013-08-20 | |
| SM 801666 LIMITED | Director | 2006-04-12 | CURRENT | 2005-08-02 | Dissolved 2014-12-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ALLAN HUGHES / 15/04/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 15/04/2013 | |
| RES01 | ADOPT ARTICLES 09/11/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| AR01 | 03/07/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AR01 | 03/07/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AR01 | 03/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT WALTER ADAMS / 03/07/2010 | |
| AP01 | DIRECTOR APPOINTED MR GRANTHAM WALTER ADAMS | |
| AP01 | DIRECTOR APPOINTED MR MARTYN ALLAN HUGHES | |
| CERTNM | COMPANY NAME CHANGED SERTEC ENGINEERING LIMITED CERTIFICATE ISSUED ON 15/09/09 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOSEDALE / 01/01/2008 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
255 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Licences & Regulatory approval
We could not find any licences issued to SERTEC TUBE & CYLINDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SERTEC TUBE & CYLINDER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 10 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | GRAHAM MOSEDALE | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19TH APRIL 2006 | Outstanding | LLOYDS TSB BANK PLC | |
| DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 19 APRIL 2006 AND | Outstanding | LLOYDS TSB BANK PLC | |
| AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 2 MAY 2005 AND | Outstanding | LLOYDS TSB BANK PLC | |
| A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 02ND MAY 1995 | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of SERTEC TUBE & CYLINDER LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SERTEC TUBE & CYLINDER LIMITED
Income
Government Income
We have not found government income sources for SERTEC TUBE & CYLINDER 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 (25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy) as SERTEC TUBE & CYLINDER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SERTEC TUBE & CYLINDER 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERTEC TUBE & CYLINDER 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 SERTEC TUBE & CYLINDER LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.