| Company Name | TATE Pipe Lining Processes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00287743 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1934(88 years, 11 months ago) |
| Dissolution Date | 8 February 2022 (1 year, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
| Section F | Construction |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Rodney Alexander Henry Burman |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1991(57 years after company formation) |
| Appointment Duration | 30 years, 9 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | Kinnagh Hancocks Mount Sunningdale Ascot Berkshire SL5 9PQ |
| Director Name | Gerald Russell Chartres |
|---|---|
| Date of Birth | November 1945 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 February 2022) |
| Role | Engineer |
| Correspondence Address | 3 Waters Reach High Lane Stockport Cheshire SK6 8DH |
| Director Name | Mr John Colin Grace |
|---|---|
| Date of Birth | November 1938 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 February 2022) |
| Role | Engineer |
| Correspondence Address | Heron House Withinlee Road Prestbury Macclesfield Cheshire SK10 4AT |
| Director Name | Mr Michael Philip Watson Hagger |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 February 2022) |
| Role | Engineer |
| Correspondence Address | 14 Sevenoaks Avenue Heaton Moor Stockport Cheshire SK4 4AW |
| Director Name | Mr John Heaton |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 February 2022) |
| Role | Accountant |
| Correspondence Address | 39 Hudson Close Old Hall Warrington Cheshire WA5 5PY |
| Secretary Name | Mr John Heaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 08 February 2022) |
| Role | Company Director |
| Correspondence Address | 39 Hudson Close Old Hall Warrington Cheshire WA5 5PY |
| Director Name | Mr Norman Walker |
|---|---|
| Date of Birth | June 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1991(57 years, 8 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 April 1992) |
| Role | Engineer |
| Correspondence Address | 6 Bowling Green Way Bamford Rochdale Lancashire OL11 5QQ |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M2 5HD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,335,000 |
| Net Worth | £2,484,000 |
| Cash | £124,000 |
| Current Liabilities | £3,583,000 |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 April |
Charges
| 18 October 1991 | Delivered on: 19 October 1991 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 11 May 1978 | Delivered on: 23 May 1987 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 1 December 1980 | Delivered on: 4 December 1980 Persons entitled: Lloyds Bank PLC Classification: Deed debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including bookdebts & goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
| 18 May 1983 | Delivered on: 19 May 1983 Persons entitled: United Dominions Trust Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of oldham street and the north west side of windmill lane, denton, lancashire. Title no: la 311394. Part Satisfied |
| 28 July 1980 | Delivered on: 2 August 1980 Persons entitled: F.F.I. (UK Finance) Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge one "carousel machine plant no. 209. (see doc M72 for details). Fully Satisfied |
| 30 April 1980 | Delivered on: 3 May 1980 Persons entitled: Icfc LTD Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over following equipment. Eight carousel machines with plant nos. 201, 202, 203, 204, 205, 206, 207 & 208. Fully Satisfied |
| 10 March 1978 | Delivered on: 21 March 1978 Satisfied on: 8 August 1991 Persons entitled: Frank Bonnett Classification: Legal charge Secured details: £22,500. Particulars: F/H land & buildings near to green lane, clayton bridge, oldham. Fully Satisfied |
| 30 September 1966 | Delivered on: 7 October 1966 Satisfied on: 8 August 1991 Persons entitled: Mrs. M. Asburey Classification: Legal charge Secured details: £11,000. Particulars: Land at green lane clayton bridge failsworth lancs with factory & other buildings thereon. Fully Satisfied |
Filing History
| 15 September 2014 | Restoration by order of the court (3 pages) |
|---|---|
| 15 September 2014 | Restoration by order of the court (3 pages) |
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 1 May 2010 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2009 | Compulsory strike-off action has been suspended (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2006 | Restoration by order of the court (1 page) |
| 19 May 2006 | Restoration by order of the court (1 page) |
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 4 February 2000 | Receiver ceasing to act (1 page) |
| 4 February 2000 | Receiver's abstract of receipts and payments (2 pages) |
| 4 February 2000 | Receiver ceasing to act (1 page) |
| 26 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 March 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 26 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 26 March 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 15 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 March 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 21 March 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 21 March 1995 | Receiver's abstract of receipts and payments (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (179 pages) |
| 20 May 1993 | Administrative Receiver's report (29 pages) |
| 16 February 1993 | Full group accounts made up to 30 April 1992 (22 pages) |
| 14 January 1987 | Resolutions
|
| 14 January 1987 | Resolutions
|
| 4 May 1934 | Incorporation (26 pages) |
| 4 May 1934 | Incorporation (26 pages) |