FERSCHL TUBEFORM LIMITED

Liquidation (when checked on 5 Dec 2018)

Address

FERSCHL TUBEFORM LIMITED
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
(489 companies also use this postcode)

Classification:

Non-specialised wholesale trade

Legal Information

Company Registration No.:
01006841
Incorporation Date:
2 Apr 1971
Financial Year End:
31 Mar
Capital:
£10,000.00 on 7 Nov 2014
For period ending:
31 Mar 2014
Filed on:
3 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Oct 2014
Filed on:
7 Nov 2014
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Map


Notices published in the Gazette

11 Mar 2016

FERSCHL TUBEFORM LIMITED (Company Number 01006841) Previous Name of Company: Ferschl Hose and Hydraulics Limited Registered office: 1 St James' Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 1-2 Doxford Drive, Peterlee, SR8 2RL Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required on or before the 6 April 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Further details contact: Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 02 March 2016 RESOLUTION FOR WINDING-UP

11 Mar 2016

Company Number: 01006841 Name of Company: FERSCHL TUBEFORM LIMITED Previous Name of Company: Ferschl Hose and Hydraulics Limited Type of Liquidation: Creditors Registered office: 1 St James' Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 1-2 Doxford Drive, Peterlee, SR8 2RL Steven Philip Ross and Allan David Kelly, both of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD. Office Holder Numbers: 9503 and 9156. Further details contact: Tel: 0191 255 7000. Date of Appointment: 26 February 2016 By whom Appointed: Made pursuant to Schedule B1, Paragraph 83 of the Insolvency Act 1986

20 May 2015

FERSCHL TUBEFORM LIMITED (Company Number 01006841) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: 1-2 Doxford Drive, Peterlee, SR8 2RL NOTICE IS HEREBY GIVEN that a meeting of the creditors of FERSCHL TUBEFORM LIMITED will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 26 May 2015 at 2.00 pm for the purposes of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Administrators at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD not later than 12.00 noon on 22 May 2015 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of PARAGRAPH 49(6) OF SCHEDULE B1 TO THE ACT that members of the company should write to Ian William Kings at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD for copies of the Joint Administrators’ Statement of Proposals. Correspondence address and contact details of case manager: Steven Brown, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Office Holder details: Ian William Kings and Steven Philip Ross, (IP Nos. 7232 and 9503), both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD. For further details contact: Ian William Kings and Steven Philip Ross, Tel: 0191 255 7000. Creditors' voluntary liquidation APPOINTMENT OF LIQUIDATORS Ian William Kings and Steven Philip Ross, Joint Administrators 14 May 2015

27 Mar 2015

FERSCHL TUBEFORM LIMITED (Company Number 01006841) Nature of Business: Metal Tube Manipulation Engineering and Fabrication Registered office: Dukesway, Team Valley Trading Estate, Gateshead, NE11 0PZ Principal trading address: 1-2 Doxford Drive, Peterlee, SR8 2RL Date of Appointment: 11 March 2015 Ian William Kings and Steven Philip Ross (IP Nos 7232 and 9503), both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Office Holder contact details: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000.

Recently Filed Documents - 106 available


Directors and Secretaries

David Greenwood
21 Sep 2012 ⇒ Present ( 6 Years ) Director
10 Sep 2009 ⇒ Present ( 9 Years ) Company Secretary
Paul Jordan
1 Sep 1999 ⇒ Present ( 19 Years ) Director
Peter Sermon
1 Sep 1999 ⇒ Present ( 19 Years ) Director

Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 21 Apr 2008
ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 25 Jan 2002
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 11 Sep 1999
ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Sep 1999

Previous Company Names

FERSCHL HOSE AND HYDRAULICS LIMITED
Changed 14 Apr 2012

Previous Addresses

DUKES WAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 OPZ
Changed 9 Apr 2015


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £1,212.69

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 5 Dec 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 3 Jan 2015 10
31 Mar 2013 6 Jan 2014 10
31 Mar 2012 8 Jan 2013 10
31 Mar 2011 5 Jan 2012 10
31 Mar 2010 10 Jan 2011 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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