SAPA PRECISION TUBING WORKINGTON LTD.

Address

SAPA PRECISION TUBING WORKINGTON LTD.
TLT LLP
ONE
REDCLIFF STREET
BRISTOL
BS1 6TP
(92 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00371989
Incorporation Date:
21 Jan 1942 (75 Years old)
Financial Year End:
31 Dec
Capital:
£7,656,000.00 on 1 May 2015
For period ending:
31 Dec 2013
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
6 Apr 2015
Filed on:
1 May 2015
Purchase latest return for £4.99
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Map


Notices published in the Gazette

25 Nov 2016

SAPA PRECISION TUBING WORKINGTON LIMITED (Company Number 00371989) Trading Name: Hydro Registered office: RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Principal trading address: Joseph Noble Road, Lillyhall Industrial Estate, Workington, Cumbria CA14 4JX Nature of business: Dormant NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS on 28 December 2016 at 10:45 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether there are any objections to the liquidators having their release in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Louise Carrington, 0115 964 4467, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Name, address & contact details of Joint Liquidators: Primary Office Holder: Mark Boughey, Appointed: 18 December 2015, RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD, 0117 945 2057, IP Number: 9611 Joint Office Holder: Patrick Ellward, Appointed: 18 December 2015, RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS, 0115 964 4477, IP Number: Dated: 23 November 2016

24 Dec 2015

SAPA PRECISION TUBING WORKINGTON LIMITED (Company Number 00371989) Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Principal trading address: Joseph Noble Road, Lillyhall Industrial Estate, Workington, Cumbria CA14 4JX NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 18 December 2015 the following special resolution was passed: "That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up". The Company also passed the following ordinary resolution: "That Mark Boughey of RSM Restructuring Advisory LLP, 55-61 Hartwell House, Victoria Street, Bristol BS1 6AD and Patrick Ellward of RSM Restructuring Advisory LLP Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis". Office Holder Details: Mark Boughey (IP number 9611) of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Date of Appointment: 18 December 2015. Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517.

24 Dec 2015

SAPA PRECISION TUBING WORKINGTON LIMITED (Company Number 00371989) Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Principal trading address: Joseph Noble Road, Lillyhall Industrial Estate, Workington, Cumbria CA14 4JX NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 29 January 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Office Holder Details: Mark Boughey (IP number 9611) of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward (IP number 8702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Date of Appointment: 18 December 2015. Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517. Dated: 21 December 2015

24 Dec 2015

Company Number: 00371989 Name of Company: SAPA PRECISION TUBING WORKINGTON LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Principal trading address: Joseph Noble Road, Lillyhall Industrial Estate, Workington, Cumbria CA14 4JX Mark Boughey of RSM Restructuring Advisory LLP, Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD and Patrick Ellward of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS Office Holder Numbers: 9611 and 8702. Date of Appointment: 18 December 2015 By whom Appointed: Members Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 964 4517.

Recently Filed Documents - 164 available


Directors and Secretaries

Salvador Biosca
13 Dec 2006 ⇒ Present ( 10 Years ) Director
Inge Buyse
16 Oct 2013 ⇒ Present ( 3 Years ) Director
Steven Deprez
16 Oct 2013 ⇒ Present ( 3 Years ) Director
Kevin Hartley
8 Feb 2012 ⇒ Present ( 5 Years ) Director
Fiona Mcdonald
31 Mar 2010 ⇒ Present ( 7 Years ) Director
Fiona Mcdonald
31 Mar 2010 ⇒ Present ( 7 Years ) Company Secretary
Hugo Ravesloot
8 Feb 2012 ⇒ Present ( 5 Years ) Director
Stefan Solberg
8 Feb 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

HYDRO ELLAY ENFIELD LIMITED
Changed 18 Oct 2013
ELLAY ENFIELD LIMITED
Changed 1 Sep 1997
CARADON ELLAY ENFIELD LIMITED
Changed 18 Dec 1996

Previous Addresses

JOSEPH NOBLE ROAD
LILLYHALL
WORKINGTON
CUMBRIA
CA14 4JX
Changed 1 May 2015

JOSEPH NOBLE ROAD
LILLYHALL INDUSTRIAL ESTATE
WORKINGTON
CUMBRIA CA14 4JX
Changed 2 May 1997

CARADON HOUSE
24 QUEENS ROAD
WEYBRIDGE
SURREY KT13 9UX
Changed 23 Dec 1996

JOSEPH NOBLE ROAD
LILLYHALL INDUSTRIAL ESTATE
WORKINGTON
CUMBRIA CA14 4JX
Changed 8 Jan 1995

SALTERBECK IND EST
WORKINGTON CUMBRIA CA14 5DY
Changed 6 Aug 1990

CLEVELAND HOUSE
19ST JAMES SQUARE
LONDON SW1Y 4JE
Changed 12 May 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.sapaprecisiontubingworkington.co.uk
www.sapaprecisiontubingworkington.com
www.sapaprecisiontubingworkington.services
www.sapaprecisiontubingworkington.company
www.sapaprecisiontubingworkington.org.uk
www.sapaprecisiontubingworkington.net
www.sapaprecisiontubingworkington.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Jan 2015 13
31 Dec 2012 17 Jun 2013 6
31 Dec 2011 13 Sep 2012 9
31 Dec 2010 1 Aug 2011 8
31 Dec 2009 26 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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