Dissolved
Dissolved 2016-09-06
Company Information for FORMTUBE & HAYDON FABRICATIONS LIMITED
HIGH WYCOMBE, BUCKS., HP10,
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Company Registration Number
04837667
Private Limited Company
Dissolved Dissolved 2016-09-06 |
Company Name | |
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FORMTUBE & HAYDON FABRICATIONS LIMITED | |
Legal Registered Office | |
HIGH WYCOMBE BUCKS. | |
Company Number | 04837667 | |
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Date formed | 2003-07-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-06 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB824513348 |
Last Datalog update: | 2016-10-21 07:11:36 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG CAMERON USHER |
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CRAIG CAMERON USHER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN PHILIP STALLWOOD |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALROG ENGINEERING LIMITED | Director | 2014-08-01 | CURRENT | 1977-05-03 | Active |
Date | Document Type | Document Description |
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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 OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 8 CORINIUM INDUSTRIAL ESTATE RAANS ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6JQ | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALLWOOD | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP STALLWOOD / 01/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CAMERON USHER / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP STALLWOOD / 01/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/08/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 05/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-11-16 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 13,268 |
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Creditors Due Within One Year | 2012-04-01 | £ 45,110 |
Creditors and other liabilities
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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 FORMTUBE & HAYDON FABRICATIONS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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Current Assets | 2012-04-01 | £ 49,989 |
Debtors | 2012-04-01 | £ 47,539 |
Fixed Assets | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2012-04-01 | £ 7,389 |
Stocks Inventory | 2012-04-01 | £ 2,450 |
Tangible Fixed Assets | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as FORMTUBE & HAYDON FABRICATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FORMTUBE & HAYDON FABRICATIONS LIMITED | Event Date | 2010-11-16 |
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. |