| Company Name | Pipe & Tube Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06555332 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2008(16 years ago) |
| Dissolution Date | 18 January 2022 (2 years, 3 months ago) |
| Previous Name | Benteler Distribution Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert Heath |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2014(6 years, 1 month after company formation) |
| Appointment Duration | 7 years, 7 months (closed 18 January 2022) |
| Role | Steel Tube Stockist |
| Country of Residence | England |
| Correspondence Address | C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY |
| Secretary Name | Mr Phillip Thomas Newberry |
|---|---|
| Status | Closed |
| Appointed | 04 May 2018(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 18 January 2022) |
| Role | Company Director |
| Correspondence Address | C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY |
| Director Name | Mr Stuart Storer |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ivanhoe Cottage 98 Station Road Ibstock Leicestershire LE67 6JJ |
| Director Name | Mr William Henry Johnson |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Secretary Name | Mr William Henry Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Dene Bank Bradshaw Bolton Lancashire BL2 3EA |
| Secretary Name | Mr Anthony Harris |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2014(6 years, 1 month after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 04 May 2018) |
| Role | Company Director |
| Correspondence Address | C/O Benteler Distribution Ltd New Progress Works Crompton Way Bolton Lancashire BL1 8TY |
Contact
| Website | www.pipeandtubegroup.co.uk |
|---|---|
| Telephone | 01204 306907 |
| Telephone region | Bolton |
Location
| Registered Address | C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 November 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2021 | Application to strike the company off the register (1 page) |
| 27 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 14 July 2021 | Confirmation statement made on 11 June 2021 with updates (4 pages) |
| 14 July 2021 | Registered office address changed from C/O Benteler Distribution Ltd New Progress Works Crompton Way Bolton Lancashire BL1 8TY to C/O Van Leeuwen Distribution Ltd Crompton Way Bolton BL1 8TY on 14 July 2021 (1 page) |
| 23 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 October 2020 | Notification of Van Leeuwen Holdings Limited as a person with significant control on 23 October 2020 (2 pages) |
| 8 September 2020 | Withdrawal of a person with significant control statement on 8 September 2020 (2 pages) |
| 25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 24 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 24 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 11 June 2018 | Termination of appointment of Anthony Harris as a secretary on 4 May 2018 (1 page) |
| 11 June 2018 | Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 10 July 2017 | Notification of a person with significant control statement (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 4 July 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 2 June 2016 | Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages) |
| 2 June 2016 | Director's details changed for Mr Robert Heath on 29 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 18 May 2016 | Secretary's details changed for Mr Anthony Harris on 1 September 2015 (1 page) |
| 18 May 2016 | Secretary's details changed for Mr Anthony Harris on 1 September 2015 (1 page) |
| 18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 3 June 2014 | Director's details changed for Mr Robert Heath on 30 May 2014 (2 pages) |
| 3 June 2014 | Director's details changed for Mr Robert Heath on 30 May 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 2 June 2014 | Appointment of Mr Robert Heath as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Robert Heath as a director (2 pages) |
| 30 May 2014 | Termination of appointment of William Johnson as a director (1 page) |
| 30 May 2014 | Termination of appointment of William Johnson as a secretary (1 page) |
| 30 May 2014 | Termination of appointment of William Johnson as a secretary (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 May 2014 | Appointment of Mr Anthony Harris as a secretary (2 pages) |
| 30 May 2014 | Appointment of Mr Anthony Harris as a secretary (2 pages) |
| 30 May 2014 | Termination of appointment of William Johnson as a director (1 page) |
| 30 May 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 12 September 2013 | Termination of appointment of Stuart Storer as a director (1 page) |
| 12 September 2013 | Termination of appointment of Stuart Storer as a director (1 page) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (5 pages) |
| 29 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders (5 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 May 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 17 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 May 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 15/08/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from c/o pipe & tube group LIMITED new progress works crompton way bolton BL1 8TY (1 page) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Location of debenture register (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 17 April 2009 | Registered office changed on 17/04/2009 from c/o pipe & tube group LIMITED new progress works crompton way bolton BL1 8TY (1 page) |
| 17 April 2009 | Location of register of members (1 page) |
| 17 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 15 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 15 April 2009 | Accounting reference date shortened from 30/04/2009 to 31/12/2008 (1 page) |
| 11 September 2008 | Company name changed benteler distribution LTD\certificate issued on 11/09/08 (2 pages) |
| 11 September 2008 | Company name changed benteler distribution LTD\certificate issued on 11/09/08 (2 pages) |
| 4 April 2008 | Incorporation (18 pages) |
| 4 April 2008 | Incorporation (18 pages) |