H Tubes Realisations Limited

Company Name	H Tubes Realisations Limited
Company Status	Dissolved
Company Number	00310915
Category	Private Limited Company
Incorporation Date	27 February 1936(88 years, 2 months ago)
Dissolution Date	25 April 2017 (6 years, 12 months ago)
Previous Name	Hayes Tubes 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	Anthony Stuart Penn
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(55 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Yew Trees Woodcote Lane Woodcote Green Bromsgrove Worcestershire B61 9EE

Director Name	Jeremy Douglas Penn
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(55 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 January 2000)
Role	Company Director
Correspondence Address	New Bungalow Sytchampton Lane Sytchampton Stourport-On-Severn Worcestershire DY13 9TA

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(55 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	Anthony Stuart Penn
Nationality	British
Status	Resigned
Appointed	16 November 1991(55 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 23 March 2007)
Role	Company Director
Correspondence Address	Yew Trees Woodcote Lane Woodcote Green Bromsgrove Worcestershire B61 9EE

Director Name	Christopher Morris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(61 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 23 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Broad Oak Hand Lane, Heath Hill Shifnal Shropshire TF11 8RP

Director Name	Mr Michael John Hurst
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(65 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandleford 4 Pine Close Stratford Upon Avon Warwickshire CV37 9FB

Director Name	Dennis Morill
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(71 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Raven Drive St Peters Park Worcester Worcestershire WR5 3LR

Director Name	Ragavan Sockalingam
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(71 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Windyridge Road Sutton Coldfield West Midlands B76 1HR

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(71 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Secretary Name	Ragavan Sockalingam
Nationality	British
Status	Resigned
Appointed	23 March 2007(71 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	69 Windyridge Road Sutton Coldfield West Midlands B76 1HR

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(73 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(74 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 More London Riverside London SE1 2RT

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2010(74 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Contact

Website	caparoprecisiontubes.co.uk

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

67.6k at £1	Caparo Precision Tubes LTD 87.56% Ordinary
9.6k at £1	Caparo Precision Tubes LTD 12.44% Ordinary A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 July 2010	Delivered on: 6 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 from 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, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 December 2004	Delivered on: 18 December 2004 Satisfied on: 10 July 2013 Persons entitled: Barclays Bank PLC Classification: Deed of charge over all book debts and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all book debts and other debts now and from time to time due or owing to the company. Fully Satisfied
2 May 1996	Delivered on: 9 May 1996 Satisfied on: 2 February 2007 Persons entitled: Barclays Bank PLC 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 south side of attwood street lye stourbridge west midlands t/n WM607800. Fully Satisfied
26 March 1996	Delivered on: 29 March 1996 Satisfied on: 2 February 2007 Persons entitled: Barclays Bank PLC 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 south side of attwood street lye stourbridge west midlands t/n wm 604424. Fully Satisfied

Filing History

25 April 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (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)
15 November 2016	Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 May 2016	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2016-05-18 GBP 77,200 (4 pages)
11 December 2015	Change of name notice (2 pages)
11 December 2015	Company name changed hayes tubes LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-11-27 (2 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
24 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 77,200 (4 pages)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 77,200 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 August 2013	Termination of appointment of Ragavan Sockalingam as a secretary (1 page)
20 August 2013	Termination of appointment of Ragavan Sockalingam as a director (1 page)
10 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
8 February 2013	Termination of appointment of Andrew Jarvis as a director (1 page)
29 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
17 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (7 pages)
5 July 2011	Full accounts made up to 31 December 2010 (11 pages)
16 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (7 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
4 September 2010	Termination of appointment of Dennis Morill as a director (1 page)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
25 June 2010	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
24 June 2010	Appointment of Mr David Patrick Dancaster as a director (2 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
23 November 2009	Full accounts made up to 31 December 2008 (15 pages)
20 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (7 pages)
20 November 2009	Director's details changed for Ragavan Sockalingam on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Dennis Morill on 20 November 2009 (2 pages)
1 October 2009	Appointment terminated director colin steele (1 page)
3 July 2009	Director appointed mr jason christopher pay (2 pages)
16 December 2008	Resolutions RES13 ‐ Company business 01/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
28 November 2008	Return made up to 16/11/08; full list of members (6 pages)
1 July 2008	Full accounts made up to 31 December 2007 (17 pages)
18 December 2007	Return made up to 16/11/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 August 2007	Accounts for a medium company made up to 31 March 2007 (29 pages)
15 April 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	Registered office changed on 15/04/07 from: balds lane lye stourbridge west midlands DY9 8NN (1 page)
15 April 2007	New secretary appointed;new director appointed (2 pages)
15 April 2007	Director resigned (1 page)
15 April 2007	Secretary resigned;director resigned (1 page)
15 April 2007	Resolutions RES13 ‐ Option approve sect 320 30/01/07 (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2006	Return made up to 16/11/06; full list of members (4 pages)
25 July 2006	Accounts for a medium company made up to 31 March 2006 (19 pages)
16 November 2005	Director's particulars changed (1 page)
16 November 2005	Return made up to 16/11/05; full list of members (4 pages)
3 August 2005	Accounts for a medium company made up to 31 March 2005 (32 pages)
18 December 2004	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 16/11/04; full list of members (9 pages)
23 August 2004	Accounts for a medium company made up to 31 March 2004 (19 pages)
24 November 2003	Return made up to 16/11/03; full list of members (10 pages)
24 November 2003	Accounts for a medium company made up to 31 March 2003 (28 pages)
28 November 2002	Return made up to 16/11/02; full list of members (9 pages)
2 November 2002	Accounts for a medium company made up to 31 March 2002 (17 pages)
7 January 2002	New director appointed (2 pages)
24 December 2001	Accounts for a medium company made up to 31 March 2001 (17 pages)
20 November 2001	Return made up to 16/11/01; full list of members (8 pages)
22 November 2000	Return made up to 16/11/00; full list of members (8 pages)
14 November 2000	Accounts for a medium company made up to 31 March 2000 (17 pages)
22 February 2000	Director resigned (1 page)
29 December 1999	Accounts for a medium company made up to 31 March 1999 (17 pages)
29 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 November 1998	Accounts for a medium company made up to 31 March 1998 (17 pages)
18 November 1998	Return made up to 16/11/98; no change of members (4 pages)
22 January 1998	Ad 29/10/97--------- Â£ si 71200@1 (2 pages)
22 January 1998	Statement of affairs (12 pages)
19 November 1997	Return made up to 16/11/97; full list of members (6 pages)
6 November 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
6 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (5 pages)
6 November 1997	Resolutions SRES13 ‐ Special resolution (5 pages)
6 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (5 pages)
2 November 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (5 pages)
2 November 1997	Resolutions WRES13 ‐ Written resolution (5 pages)
2 November 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (5 pages)
2 November 1997	Â£ nc 6000/77200 29/10/97 (1 page)
2 November 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (5 pages)
28 October 1997	New director appointed (2 pages)
7 August 1997	Accounts for a medium company made up to 31 March 1997 (15 pages)
20 November 1996	Return made up to 16/11/96; full list of members (6 pages)
8 September 1996	Accounts for a medium company made up to 31 March 1996 (15 pages)
9 May 1996	Particulars of mortgage/charge (3 pages)
29 March 1996	Particulars of mortgage/charge (3 pages)
17 November 1995	Return made up to 16/11/95; no change of members (4 pages)
6 September 1995	Accounts for a medium company made up to 31 March 1995 (15 pages)
4 March 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
24 October 1986	Accounts for a medium company made up to 31 March 1986 (16 pages)

H Tubes Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London