Coventry Tubes Permatube Limited

Company Name	Coventry Tubes Permatube Limited
Company Status	Dissolved
Company Number	02043515
Category	Private Limited Company
Incorporation Date	5 August 1986(37 years, 9 months ago)
Dissolution Date	14 July 2011 (12 years, 9 months ago)
Previous Name	Scotforce Engineering Limited

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Fausto Bocciolone
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Closed
Appointed	23 May 1991(4 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (closed 14 July 2011)
Role	Company Director
Country of Residence	Italy
Correspondence Address	11 Via Bressanella 28013 Gattico Novara Italy

Director Name	Massimo Bocciolone
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Italian
Status	Closed
Appointed	02 October 2002(16 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 14 July 2011)
Role	Company Director
Correspondence Address	Via Orlonghetto, 3 Valduggia Vercelli 13018 Italy

Director Name	Marco Buccianti
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Italian
Status	Closed
Appointed	29 July 2004(17 years, 12 months after company formation)
Appointment Duration	6 years, 11 months (closed 14 July 2011)
Role	Company Director
Correspondence Address	Palmyra Square 3 Knightsbridge Court Warrington Cheshire WA1 1TA

Secretary Name	Mr Mark Winnard
Nationality	British
Status	Closed
Appointed	16 September 2004(18 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 14 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	138 Fulbeck Avenue Hawkley Hall Wigan Lancashire WN3 5QL

Director Name	Alain Yvon Chanteloup
Date of Birth	February 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	23 May 1991(4 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 March 2000)
Role	Company Director
Correspondence Address	6 Rue Matigny Soissons 02200 France

Secretary Name	Mr Giovanni Lega
Nationality	Italian
Status	Resigned
Appointed	23 May 1991(4 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale F Caprilla 43 Milan 20148 Foreign

Director Name	Felicity Jane Bostock
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	Mallards Reach Barford Hill Barford Warwickshire CV35 8BZ

Secretary Name	Felicity Jane Bostock
Nationality	British
Status	Resigned
Appointed	01 March 2000(13 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	Mallards Reach Barford Hill Barford Warwickshire CV35 8BZ

Director Name	Mr Nicholas James Bradley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 September 2003)
Role	Finance Broker
Country of Residence	United Kingdom
Correspondence Address	Ireleth Balsall Street, Balsall Common Coventry West Midlands CV7 7AP

Location

Registered Address	Dte House Hollins Mount Hollins Lane Bury BL9 8AT
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2011	Final Gazette dissolved following liquidation (1 page)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 April 2011	Liquidators' statement of receipts and payments to 4 April 2011 (5 pages)
14 April 2011	Liquidators statement of receipts and payments to 4 April 2011 (5 pages)
14 April 2011	Liquidators statement of receipts and payments to 4 April 2011 (5 pages)
14 April 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 January 2011	Liquidators statement of receipts and payments to 17 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 17 December 2010 (5 pages)
30 June 2010	Liquidators' statement of receipts and payments to 17 June 2010 (5 pages)
30 June 2010	Liquidators statement of receipts and payments to 17 June 2010 (5 pages)
30 December 2009	Liquidators' statement of receipts and payments to 17 December 2009 (5 pages)
30 December 2009	Liquidators statement of receipts and payments to 17 December 2009 (5 pages)
25 June 2009	Liquidators' statement of receipts and payments to 17 June 2009 (5 pages)
25 June 2009	Liquidators statement of receipts and payments to 17 June 2009 (5 pages)
15 January 2009	Liquidators statement of receipts and payments to 17 December 2008 (5 pages)
15 January 2009	Liquidators' statement of receipts and payments to 17 December 2008 (5 pages)
8 January 2008	Statement of affairs (5 pages)
8 January 2008	Statement of affairs (5 pages)
3 January 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Appointment of a voluntary liquidator (1 page)
3 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 2007	Registered office changed on 29/11/07 from: po box 86 c/o mardale pipes plus LIMITED davy road, astmoor ind est, runcorn, cheshire WA7 1PX (1 page)
29 November 2007	Registered office changed on 29/11/07 from: po box 86 c/o mardale pipes plus LIMITED davy road, astmoor ind est, runcorn, cheshire WA7 1PX (1 page)
30 August 2007	Director's particulars changed (1 page)
30 August 2007	Director's particulars changed (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 July 2007	Accounts made up to 31 December 2006 (14 pages)
16 July 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Return made up to 11/05/07; full list of members (3 pages)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Registered office changed on 17/05/07 from: c/o mardale pipes plus LIMITED davy road astmoor industrial estate, runcorn, cheshire WA7 1PX (1 page)
17 May 2007	Return made up to 11/05/07; full list of members (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: c/o mardale pipes plus LIMITED davy road astmoor industrial estate, runcorn, cheshire WA7 1PX (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2006	Ad 21/11/06--------- Â£ si 134900@1=134900 Â£ ic 100/135000 (2 pages)
8 December 2006	Ad 21/11/06--------- Â£ si 134900@1=134900 Â£ ic 100/135000 (2 pages)
18 October 2006	Accounts made up to 31 December 2005 (19 pages)
18 October 2006	Full accounts made up to 31 December 2005 (19 pages)
23 June 2006	Registered office changed on 23/06/06 from: c/o, progress close leofric business park, binley coventry west midlands CV3 2TF (1 page)
23 June 2006	Registered office changed on 23/06/06 from: c/o, progress close leofric business park, binley coventry west midlands CV3 2TF (1 page)
11 May 2006	Location of register of members (1 page)
11 May 2006	Location of debenture register (1 page)
11 May 2006	Registered office changed on 11/05/06 from: progress close leofric business par, binley coventry west midlands CV3 2TF (1 page)
11 May 2006	Registered office changed on 11/05/06 from: progress close leofric business par, binley coventry west midlands CV3 2TF (1 page)
11 May 2006	Location of debenture register (1 page)
11 May 2006	Location of register of members (1 page)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
11 May 2006	Return made up to 11/05/06; full list of members (3 pages)
29 September 2005	Full accounts made up to 31 December 2004 (20 pages)
29 September 2005	Accounts made up to 31 December 2004 (20 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
7 December 2004	Accounts made up to 31 December 2003 (16 pages)
7 December 2004	Full accounts made up to 31 December 2003 (16 pages)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2004	Nc inc already adjusted 29/07/04 (1 page)
1 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 November 2004	Nc inc already adjusted 29/07/04 (1 page)
29 September 2004	Secretary resigned;director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	Secretary resigned;director resigned (1 page)
29 September 2004	New secretary appointed (2 pages)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 August 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 June 2004	Return made up to 23/05/04; full list of members (7 pages)
22 June 2004	Return made up to 23/05/04; full list of members (7 pages)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
14 October 2003	Accounts made up to 31 December 2002 (15 pages)
14 October 2003	Full accounts made up to 31 December 2002 (15 pages)
6 October 2003	Director resigned (1 page)
6 October 2003	Director resigned (1 page)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
30 May 2003	Return made up to 23/05/03; full list of members (8 pages)
4 April 2003	Particulars of mortgage/charge (6 pages)
4 April 2003	Particulars of mortgage/charge (6 pages)
3 December 2002	Accounts made up to 31 December 2001 (16 pages)
3 December 2002	Full accounts made up to 31 December 2001 (16 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
7 June 2002	Return made up to 23/05/02; full list of members (7 pages)
14 May 2002	Particulars of mortgage/charge (5 pages)
14 May 2002	Particulars of mortgage/charge (5 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2001	Particulars of mortgage/charge (7 pages)
3 November 2001	Particulars of mortgage/charge (7 pages)
19 July 2001	Full accounts made up to 31 December 2000 (17 pages)
19 July 2001	Accounts made up to 31 December 2000 (17 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
30 May 2001	Return made up to 23/05/01; full list of members (7 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
30 November 2000	Particulars of mortgage/charge (18 pages)
30 November 2000	Particulars of mortgage/charge (18 pages)
6 June 2000	Accounts made up to 31 December 1999 (16 pages)
6 June 2000	Full accounts made up to 31 December 1999 (16 pages)
30 May 2000	Director resigned (2 pages)
30 May 2000	Return made up to 23/05/00; full list of members (7 pages)
30 May 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 May 2000	Director resigned (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
18 April 2000	New secretary appointed;new director appointed (2 pages)
10 December 1999	Registered office changed on 10/12/99 from: paynes lane coventry west midlands CV1 5LG (1 page)
10 December 1999	Registered office changed on 10/12/99 from: paynes lane coventry west midlands CV1 5LG (1 page)
28 June 1999	Return made up to 23/05/99; no change of members (4 pages)
28 June 1999	Return made up to 23/05/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
22 June 1999	Full accounts made up to 31 December 1998 (17 pages)
22 June 1999	Accounts made up to 31 December 1998 (17 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
6 May 1999	Particulars of mortgage/charge (6 pages)
25 September 1998	Accounts made up to 31 December 1997 (17 pages)
25 September 1998	Full accounts made up to 31 December 1997 (17 pages)
18 August 1998	Return made up to 23/05/98; no change of members (4 pages)
18 August 1998	Return made up to 23/05/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
31 October 1997	Return made up to 23/05/97; full list of members (6 pages)
31 October 1997	Return made up to 23/05/97; full list of members (6 pages)
28 June 1997	Accounts made up to 31 December 1996 (17 pages)
28 June 1997	Full accounts made up to 31 December 1996 (17 pages)
7 July 1996	Full accounts made up to 31 December 1995 (20 pages)
7 July 1996	Accounts made up to 31 December 1995 (20 pages)
27 June 1996	Return made up to 23/05/96; no change of members (4 pages)
27 June 1996	Return made up to 23/05/96; no change of members (4 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Particulars of mortgage/charge (3 pages)
27 July 1995	Accounts made up to 31 December 1994 (20 pages)
27 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1995	Full accounts made up to 31 December 1994 (20 pages)
27 July 1995	Return made up to 23/05/95; no change of members (4 pages)
27 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
27 July 1995	Return made up to 23/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
6 October 1987	Return made up to 09/09/87; full list of members (4 pages)
6 October 1987	Return made up to 09/09/87; full list of members (4 pages)
5 August 1986	Certificate of Incorporation (1 page)
5 August 1986	Certificate of Incorporation (1 page)

Coventry Tubes Permatube Limited

Business Activity

Directors

Location

Accounts

Filing History

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