United Tube Stockholdings Limited

Company Name	United Tube Stockholdings Limited
Company Status	Dissolved
Company Number	06555717
Category	Private Limited Company
Incorporation Date	4 April 2008(16 years ago)
Dissolution Date	2 November 2021 (2 years, 5 months ago)
Previous Name	Benteler Holdings 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, 5 months (closed 02 November 2021)
Role	Stell 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, 6 months (closed 02 November 2021)
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 Distributiom Ltd New Progress Works Crompton Way Bolton Lancashire BL1 8TY

Contact

Website	benteler-distribution.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

Shareholders

1 at £1	Benteler Distribution LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 October 2020	Notification of Van Leeuwen Holdings Limited as a person with significant control on 23 October 2020 (2 pages)
23 October 2020	Accounts for a dormant company made up to 31 December 2019 (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	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
11 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
11 June 2018	Termination of appointment of Anthony Harris as a secretary on 4 May 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
11 June 2018	Appointment of Mr Phillip Thomas Newberry as a secretary on 4 May 2018 (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	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
2 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (3 pages)
2 June 2016	Secretary's details changed for Mr Anthony Harris on 29 May 2016 (1 page)
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 GBP 1 (3 pages)
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 GBP 1 (4 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 GBP 1 (4 pages)
3 June 2014	Director's details changed for Mr Bob Heath on 30 May 2014 (3 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 GBP 1 (4 pages)
3 June 2014	Director's details changed for Mr Bob Heath on 30 May 2014 (3 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 GBP 1 (4 pages)
2 June 2014	Appointment of Mr Bob Heath as a director (2 pages)
2 June 2014	Appointment of Mr Bob Heath as a director (2 pages)
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 director (1 page)
30 May 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
30 May 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
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 director (1 page)
30 May 2014	Appointment of Mr Anthony Harris as a secretary (2 pages)
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)
30 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (5 pages)
30 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	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	Accounts for a dormant company made up to 31 December 2008 (2 pages)
17 April 2009	Return made up to 04/04/09; full list of members (3 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	Accounts for a dormant company made up to 31 December 2008 (2 pages)
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)
18 December 2008	Company name changed benteler holdings LTD\certificate issued on 18/12/08 (2 pages)
18 December 2008	Company name changed benteler holdings LTD\certificate issued on 18/12/08 (2 pages)
4 April 2008	Incorporation (18 pages)
4 April 2008	Incorporation (18 pages)

United Tube Stockholdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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