Liquidation
Company Information for COLLATED FASTENINGS LIMITED
FOUNDRY LANE, DEEP PIT RD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE,
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Company Registration Number
00832461
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
COLLATED FASTENINGS LIMITED | ||
Legal Registered Office | ||
FOUNDRY LANE DEEP PIT RD FISHPONDS TRADING ESTATE BRISTOL BS5 7UE Other companies in BS5 | ||
Previous Names | ||
|
Company Number | 00832461 | |
---|---|---|
Company ID Number | 00832461 | |
Date formed | 1964-12-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2012 | |
Account next due | 30/09/2014 | |
Latest return | 12/10/2013 | |
Return next due | 09/11/2014 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-05 04:56:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN JOHN TUFFERY |
||
ALLAN ROBIN DAYRELL MCARTHUR |
||
JAMES JOHN DENNIS MCARTHUR |
||
SAM ROBIN DENNIS MCARTHUR |
||
MARTYN JOHN TUFFERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTYN JOHN TUFFERY |
Company Secretary | ||
GRAHAM PETER HUNT |
Director | ||
KEITH ROBERT MIDDLETON |
Company Secretary | ||
ELAINE LESLEY MCARTHUR |
Director | ||
SUSAN DIANA MCARTHUR |
Director | ||
ROBERT BAWDEN WILKINSON |
Company Secretary | ||
ROBERT BAWDEN WILKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUCHANAN & WILSON (LONDON) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1940-12-07 | Dissolved 2015-09-01 | |
HULL CITY WIRE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1958-03-24 | Dissolved 2015-09-01 | |
MCARTHUR PARKES LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1914-03-16 | Dissolved 2015-09-01 | |
TRENTECH (SERVICES) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1975-09-05 | Dissolved 2015-09-01 | |
MCARTHUR STEEL & METAL(LONDON)LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1956-07-10 | Dissolved 2015-03-17 | |
MCARTHUR GRAY (SCOTLAND) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1973-12-13 | Dissolved 2015-09-01 | |
WELDFLOW LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1982-01-29 | Dissolved 2015-09-01 | |
JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1959-07-23 | Dissolved 2015-03-17 | |
INDUSTRIAL PLASTIC PIPING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1991-03-25 | Dissolved 2015-09-01 | |
MCARTHUR MARFAC LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1923-07-12 | Dissolved 2015-09-01 | |
MCARTHUR GRAY (STAMFORD) LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1949-12-22 | Dissolved 2015-09-01 | |
HULL CITY WIRE WORKS LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1965-05-28 | Dissolved 2016-12-02 | |
MCARTHUR EXPORTS LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1958-10-01 | Dissolved 2016-12-05 | |
ALBION STOCK LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1943-08-05 | Liquidation | |
REFLEX IMPORT/EXPORT LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1946-09-06 | Liquidation | |
OAKTREE PACKAGING COMPANY LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1970-03-19 | Liquidation | |
MCARTHUR CYCLONE LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1932-06-27 | Liquidation | |
MCARTHUR GROUP LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1945-03-26 | Liquidation | |
MCARTHUR STEEL & METAL LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1961-09-05 | Liquidation | |
MCARTHUR FENCING LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1961-09-25 | Liquidation | |
JOHN E.HILL LIMITED | Company Secretary | 2009-03-12 | CURRENT | 1963-08-23 | Liquidation | |
HULL CITY WIRE LIMITED | Director | 2003-11-28 | CURRENT | 1958-03-24 | Dissolved 2015-09-01 | |
JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED | Director | 1998-03-18 | CURRENT | 1959-07-23 | Dissolved 2015-03-17 | |
INDUSTRIAL PLASTIC PIPING LIMITED | Director | 1995-08-02 | CURRENT | 1991-03-25 | Dissolved 2015-09-01 | |
WELDFLOW LIMITED | Director | 1992-09-30 | CURRENT | 1982-01-29 | Dissolved 2015-09-01 | |
JOHN E.HILL LIMITED | Director | 1992-01-04 | CURRENT | 1963-08-23 | Liquidation | |
BUCHANAN & WILSON (LONDON) LIMITED | Director | 1991-10-12 | CURRENT | 1940-12-07 | Dissolved 2015-09-01 | |
MCARTHUR PARKES LIMITED | Director | 1991-10-12 | CURRENT | 1914-03-16 | Dissolved 2015-09-01 | |
TRENTECH (SERVICES) LIMITED | Director | 1991-10-12 | CURRENT | 1975-09-05 | Dissolved 2015-09-01 | |
MCARTHUR STEEL & METAL(LONDON)LIMITED | Director | 1991-10-12 | CURRENT | 1956-07-10 | Dissolved 2015-03-17 | |
MCARTHUR GRAY (SCOTLAND) LIMITED | Director | 1991-10-12 | CURRENT | 1973-12-13 | Dissolved 2015-09-01 | |
MCARTHUR MARFAC LIMITED | Director | 1991-10-12 | CURRENT | 1923-07-12 | Dissolved 2015-09-01 | |
MCARTHUR GRAY (STAMFORD) LIMITED | Director | 1991-10-12 | CURRENT | 1949-12-22 | Dissolved 2015-09-01 | |
HULL CITY WIRE WORKS LIMITED | Director | 1991-10-12 | CURRENT | 1965-05-28 | Dissolved 2016-12-02 | |
MCARTHUR EXPORTS LIMITED | Director | 1991-10-12 | CURRENT | 1958-10-01 | Dissolved 2016-12-05 | |
ALBION STOCK LIMITED | Director | 1991-10-12 | CURRENT | 1943-08-05 | Liquidation | |
REFLEX IMPORT/EXPORT LIMITED | Director | 1991-10-12 | CURRENT | 1946-09-06 | Liquidation | |
OAKTREE PACKAGING COMPANY LIMITED | Director | 1991-10-12 | CURRENT | 1970-03-19 | Liquidation | |
MCARTHUR GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1945-03-26 | Liquidation | |
MCARTHUR STEEL & METAL LIMITED | Director | 1991-10-12 | CURRENT | 1961-09-05 | Liquidation | |
MCARTHUR FENCING LIMITED | Director | 1991-10-12 | CURRENT | 1961-09-25 | Liquidation | |
MCARTHUR CYCLONE LIMITED | Director | 1991-07-25 | CURRENT | 1932-06-27 | Liquidation | |
MCARTHUR CYCLONE LIMITED | Director | 1996-06-26 | CURRENT | 1932-06-27 | Liquidation | |
HULL CITY WIRE WORKS LIMITED | Director | 1991-10-12 | CURRENT | 1965-05-28 | Dissolved 2016-12-02 | |
MCARTHUR EXPORTS LIMITED | Director | 1991-10-12 | CURRENT | 1958-10-01 | Dissolved 2016-12-05 | |
MCARTHUR GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1945-03-26 | Liquidation | |
MCARTHUR STEEL & METAL LIMITED | Director | 1991-10-12 | CURRENT | 1961-09-05 | Liquidation | |
MCARTHUR STEEL & METAL(LONDON)LIMITED | Director | 2011-03-18 | CURRENT | 1956-07-10 | Dissolved 2015-03-17 | |
JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED | Director | 2011-03-18 | CURRENT | 1959-07-23 | Dissolved 2015-03-17 | |
HULL CITY WIRE WORKS LIMITED | Director | 2011-03-18 | CURRENT | 1965-05-28 | Dissolved 2016-12-02 | |
MCARTHUR EXPORTS LIMITED | Director | 2011-03-18 | CURRENT | 1958-10-01 | Dissolved 2016-12-05 | |
REFLEX IMPORT/EXPORT LIMITED | Director | 2011-03-18 | CURRENT | 1946-09-06 | Liquidation | |
OAKTREE PACKAGING COMPANY LIMITED | Director | 2011-03-18 | CURRENT | 1970-03-19 | Liquidation | |
MCARTHUR CYCLONE LIMITED | Director | 2011-03-18 | CURRENT | 1932-06-27 | Liquidation | |
MCARTHUR GROUP LIMITED | Director | 2011-03-18 | CURRENT | 1945-03-26 | Liquidation | |
MCARTHUR FENCING LIMITED | Director | 2011-03-18 | CURRENT | 1961-09-25 | Liquidation | |
JOHN E.HILL LIMITED | Director | 2011-03-18 | CURRENT | 1963-08-23 | Liquidation | |
TINMASTERS LIMITED | Director | 2015-09-02 | CURRENT | 2010-07-30 | Active | |
BUCHANAN & WILSON (LONDON) LIMITED | Director | 2009-03-12 | CURRENT | 1940-12-07 | Dissolved 2015-09-01 | |
HULL CITY WIRE LIMITED | Director | 2009-03-12 | CURRENT | 1958-03-24 | Dissolved 2015-09-01 | |
MCARTHUR PARKES LIMITED | Director | 2009-03-12 | CURRENT | 1914-03-16 | Dissolved 2015-09-01 | |
TRENTECH (SERVICES) LIMITED | Director | 2009-03-12 | CURRENT | 1975-09-05 | Dissolved 2015-09-01 | |
MCARTHUR STEEL & METAL(LONDON)LIMITED | Director | 2009-03-12 | CURRENT | 1956-07-10 | Dissolved 2015-03-17 | |
MCARTHUR GRAY (SCOTLAND) LIMITED | Director | 2009-03-12 | CURRENT | 1973-12-13 | Dissolved 2015-09-01 | |
WELDFLOW LIMITED | Director | 2009-03-12 | CURRENT | 1982-01-29 | Dissolved 2015-09-01 | |
JOHN REYNOLDS & SONS(BIRMINGHAM)LIMITED | Director | 2009-03-12 | CURRENT | 1959-07-23 | Dissolved 2015-03-17 | |
INDUSTRIAL PLASTIC PIPING LIMITED | Director | 2009-03-12 | CURRENT | 1991-03-25 | Dissolved 2015-09-01 | |
MCARTHUR MARFAC LIMITED | Director | 2009-03-12 | CURRENT | 1923-07-12 | Dissolved 2015-09-01 | |
MCARTHUR GRAY (STAMFORD) LIMITED | Director | 2009-03-12 | CURRENT | 1949-12-22 | Dissolved 2015-09-01 | |
HULL CITY WIRE WORKS LIMITED | Director | 2009-03-12 | CURRENT | 1965-05-28 | Dissolved 2016-12-02 | |
MCARTHUR EXPORTS LIMITED | Director | 2009-03-12 | CURRENT | 1958-10-01 | Dissolved 2016-12-05 | |
ALBION STOCK LIMITED | Director | 2009-03-12 | CURRENT | 1943-08-05 | Liquidation | |
REFLEX IMPORT/EXPORT LIMITED | Director | 2009-03-12 | CURRENT | 1946-09-06 | Liquidation | |
MCARTHUR CYCLONE LIMITED | Director | 2009-03-12 | CURRENT | 1932-06-27 | Liquidation | |
MCARTHUR STEEL & METAL LIMITED | Director | 2009-03-12 | CURRENT | 1961-09-05 | Liquidation | |
MCARTHUR FENCING LIMITED | Director | 2009-03-12 | CURRENT | 1961-09-25 | Liquidation | |
JOHN E.HILL LIMITED | Director | 2009-03-12 | CURRENT | 1963-08-23 | Liquidation | |
MCARTHUR GROUP LIMITED | Director | 2007-03-14 | CURRENT | 1945-03-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/12/2018: DEFER TO 12/12/2018 | |
L64.04 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/12/2016: DEFER TO 12/12/2016 | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 008324610001 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN TUFFERY | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DENNIS MCARTHUR / 12/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012 | |
AP01 | DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR | |
AR01 | 12/10/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DENNIS MCARTHUR / 09/11/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHIPPEN / 12/03/2009 | |
288a | DIRECTOR APPOINTED MR MARTYN JOHN PHIPPEN | |
288a | SECRETARY APPOINTED MR MARTYN JOHN PHIPPEN | |
288a | SECRETARY APPOINTED MR MARTYN JOHN TUFFERY | |
288b | APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
CERTNM | COMPANY NAME CHANGED MCARTHUR FABRICATIONS LIMITED CERTIFICATE ISSUED ON 17/06/03 | |
363s | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
CERTNM | COMPANY NAME CHANGED MCARTHUR GASES LIMITED CERTIFICATE ISSUED ON 16/08/96 | |
363s | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
Winding-Up Orders | 2014-07-29 |
Petitions to Wind Up (Companies) | 2014-07-02 |
Final Meetings | 2010-05-07 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TANISTRY LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COLLATED FASTENINGS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | COLLATED FASTENINGS LIMITED | Event Date | 2014-07-14 |
In the High Court Of Justice case number 003939 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | COLLATED FASTENINGS LIMITED | Event Date | 2014-05-30 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3939 A Petition to wind up the above-named Company, Registration Number 00832461, of Foundry Lane, Deep Pit Rd, Fishponds Trading Estate, Bristol, BS5 7UE, presented on 30 May 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 14 July 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 July 2014 . | |||
Initiating party | Event Type | Final Meetings | |
Defending party | COLLATED FASTENINGS LIMITED | Event Date | 2010-04-30 |
In the High Court of Justice case number 006064 Principal Trading Address: Unit 5 Tresidder Close, Tregonniggle Industrial Estate, Falmouth, Cornwall TR11 4SN Notice is hereby given that a final meeting of creditors has been summoned under section 146 of the Insolvency Act 1986 for the purposes of (i) receiving the liquidators report and final receipts and payments account (ii) determining whether the liquidator should be released. The meeting will be held on 8 June 2010 at 10.00am at The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG. Proxies must be lodged no later than 12.00 noon on the business day prior to the date of the meeting. Enquiries regarding this notice should be sent to Julie Williams at Tel: 0117 9709 220, Fax: 0117 9709 222 or email: Julie.williams@hsbr.co.uk or Simon Thornton (IP No. 9031). Simon Thornton , Liquidator : | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |