Tubes & Fittings Realisations Limited

Company Name	Tubes & Fittings Realisations Limited
Company Status	Dissolved
Company Number	00092501
Category	Private Limited Company
Incorporation Date	13 March 1907(116 years, 7 months ago)
Dissolution Date	19 September 2017 (6 years ago)
Previous Names	Cradley Heath Manufacturing Company,Limited (The) and C.M.T. Tubes & Fittings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elizabeth Katherine Ward
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(85 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Chartered Accountant
Correspondence Address	Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(85 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 February 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	Elizabeth Katherine Ward
Nationality	British
Status	Resigned
Appointed	09 June 1992(85 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	Thistledown House Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	Mark John Thomas Bache
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(87 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1997)
Role	Accountant
Correspondence Address	47 Chesterwood Road Kings Heath Birmingham West Midlands B13 0QG

Director Name	Ruth Pegler
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Secretary Name	Ruth Pegler
Nationality	British
Status	Resigned
Appointed	01 December 1994(87 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 July 1998)
Role	Accountant
Correspondence Address	12 Barker Road Sutton Coldfield West Midlands B74 2NY

Director Name	John Godfrey Smith
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(90 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Chequerfield House 32 Showell Lane Lower Penn Wolverhampton West Midlands WV4 4TT

Director Name	Wing Yee Cheung
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(91 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Secretary Name	Wing Yee Cheung
Nationality	British
Status	Resigned
Appointed	21 July 1998(91 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2001)
Role	Financial Controller
Correspondence Address	78 Park Hill Road Harborne Birmingham B17 9HJ

Director Name	Sharon Ann Price
Date of Birth	March 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(94 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Secretary Name	Sharon Ann Price
Nationality	British
Status	Resigned
Appointed	01 September 2001(94 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 September 2002)
Role	Group Financial Controller
Correspondence Address	80 Grafton Road Oldbury Warley West Midlands B68 8BJ

Director Name	Mr Kevin Hedley Rawlings
Date of Birth	April 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2002(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Secretary Name	Mr Kevin Hedley Rawlings
Nationality	British
Status	Resigned
Appointed	01 September 2002(95 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 March 2006)
Role	Group Corporate Services Manag
Country of Residence	United Kingdom
Correspondence Address	75 Harrington Croft West Bromwich West Midlands B71 3RJ

Director Name	Mr Stephen Geoffrey Bailey
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(99 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Secretary Name	Mr Stephen Geoffrey Bailey
Nationality	British
Status	Resigned
Appointed	08 March 2006(99 years after company formation)
Appointment Duration	3 years, 11 months (resigned 24 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Abbey Gardens Great Haywood Staffordshire ST18 0RY

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2007(100 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 November 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Kenilworth Avenue London SW19 7LN

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2010(103 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	25 March 2010(103 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 21 September 2012)
Role	Company Director
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Matthew William Edward Hyland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(103 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House Popes Lane Oldbury West Midlands B69 4PJ

Director Name	Ms Georgina Mason
Date of Birth	April 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(105 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 February 2015)
Role	Group Tax And Financial Controller
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Mrs Claire Smith
Date of Birth	December 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(108 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 December 2015)
Role	Director Of Finance Operations
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparo.com
Telephone	01922 430043
Telephone region	Walsall

Location

Registered Address	7 More London Riverside London SE1 2RT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10.1k at £1	Caparo Industries PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (7 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 18 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor to the chargee and/or any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all real estate,plant & machinery see image for full details. Fully Satisfied
30 July 2010	Delivered on: 13 August 2010 Satisfied on: 3 July 2013 Persons entitled: Barclays Bank PLC Classification: Security agreement Secured details: All monies due or to become due from any obligor and any pension trustee obligor the to the chargee and the pension trustee in its capacity as trustee of the pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

30 July 2010

Delivered on: 18 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor to the chargee and/or any pension trustee obligor to the pension trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, all real estate,plant & machinery see image for full details.
Fully Satisfied

30 July 2010

Delivered on: 13 August 2010
Satisfied on: 3 July 2013
Persons entitled: Barclays Bank PLC

Classification: Security agreement
Secured details: All monies due or to become due from any obligor and any pension trustee obligor the to the chargee and the pension trustee in its capacity as trustee of the pension scheme on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

19 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 10 November 2016 (1 page)
15 November 2016	Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,100 (3 pages)
29 December 2015	Company name changed C.M.T. tubes & fittings LIMITED\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-10 (4 pages)
29 December 2015	Change of name notice (2 pages)
9 December 2015	Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (4 pages)
9 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 10,100 (4 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 March 2015	Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015	Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,100 (4 pages)
7 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 10,100 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Satisfaction of charge 1 in full (4 pages)
3 July 2013	Satisfaction of charge 2 in full (4 pages)
11 January 2013	Termination of appointment of Matthew Hyland as a director (1 page)
17 December 2012	Appointment of Miss Georgina Mason as a director (2 pages)
24 October 2012	Termination of appointment of Michael Stilwell as a secretary (1 page)
24 October 2012	Termination of appointment of Michael Stilwell as a director (1 page)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
18 August 2010	Particulars of a mortgage or charge / charge no: 2 (24 pages)
13 August 2010	Particulars of a mortgage or charge / charge no: 1 (24 pages)
30 July 2010	Statement of company's objects (2 pages)
30 July 2010	Resolutions RES13 ‐ Financial agreements 14/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
8 July 2010	Appointment of Matthew William Edward Hyland as a director (3 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a director (2 pages)
26 April 2010	Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a secretary (1 page)
26 February 2010	Termination of appointment of Stephen Bailey as a director (1 page)
23 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
7 July 2009	Return made up to 09/06/09; full list of members (3 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Return made up to 09/06/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 June 2007	Return made up to 09/06/07; no change of members (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 June 2006	Return made up to 09/06/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 April 2006	New secretary appointed;new director appointed (2 pages)
16 March 2006	Secretary resigned;director resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 July 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
17 June 2004	Return made up to 09/06/04; full list of members (7 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
16 September 2002	New secretary appointed;new director appointed (2 pages)
10 September 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
11 July 2002	Return made up to 09/06/02; full list of members (7 pages)
29 November 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
10 August 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 July 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 07/07/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
3 July 2000	Return made up to 09/06/00; full list of members (6 pages)
26 July 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
8 July 1999	Return made up to 09/06/99; no change of members (8 pages)
4 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
27 July 1998	New secretary appointed;new director appointed (2 pages)
27 July 1998	Secretary resigned;director resigned (1 page)
10 July 1998	Return made up to 09/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
22 June 1997	Return made up to 09/06/97; no change of members (4 pages)
8 August 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 June 1996	Return made up to 09/06/96; no change of members (6 pages)
4 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
7 April 1995	Director resigned (2 pages)

Tubes & Fittings Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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