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Company Information for

W W PIPETECH LIMITED

2 CITY ROAD, CHESTER, CH1 3AE,
Company Registration Number
04150544
Private Limited Company
Liquidation

Company Overview

About W W Pipetech Ltd
W W PIPETECH LIMITED was founded on 2001-01-30 and has its registered office in Chester. The organisation's status is listed as "Liquidation". W W Pipetech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
W W PIPETECH LIMITED
 
Legal Registered Office
2 CITY ROAD
CHESTER
CH1 3AE
 
Filing Information
Company Number 04150544
Company ID Number 04150544
Date formed 2001-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-30
Account next due 2015-01-31
Latest return 2014-01-30
Return next due 2017-02-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-12 06:29:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W W PIPETECH LIMITED

Company Officers of W W PIPETECH LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH WILKINSON
Director 2001-01-30
STEPHEN WILLIAMS
Director 2001-07-16
JOHN JOSEPH WILKINSON
Company Secretary 2006-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
GAYNOR WILKINSON
Director 2001-08-06 2006-05-22
GAYNOR WILKINSON
Company Secretary 2001-01-30 2006-05-22
DANIEL JAMES DWYER
Nominated Director 2001-01-30 2001-01-30
DANIEL JOHN DWYER
Nominated Secretary 2001-01-30 2001-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH WILKINSON CONSTRUCTION & ENGINEERING SERVICES (CHESHIRE) LIMITED Director 1991-11-16 CURRENT 1983-12-20 Dissolved 2015-01-27
JOHN JOSEPH WILKINSON CONSTRUCTION & ENGINEERING SERVICES (CHESHIRE) LIMITED Company Secretary 1991-11-16 CURRENT 1983-12-20 Dissolved 2015-01-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2017
2016-03-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/02/2016
2015-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2015 FROM 12 DOCK ROAD INDUSTRIAL ESTATE CONNAHS QUAY DEESIDE FLINTSHIRE
2015-02-274.20STATEMENT OF AFFAIRS/4.19
2015-02-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 111
2014-04-11AR0130/01/14 FULL LIST
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-13AR0130/01/13 FULL LIST
2013-01-22AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-04-02AR0130/01/12 FULL LIST
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-09-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-07-26AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-17AR0130/01/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2010-06-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2010-04-16AR0130/01/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAMS / 01/10/2009
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH WILKINSON / 01/10/2009
2010-02-05AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-29363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-17395PARTICULARS OF MORTGAGE/CHARGE
2006-10-16363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-06-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-07395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-06288aNEW SECRETARY APPOINTED
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-08395PARTICULARS OF MORTGAGE/CHARGE
2005-02-28363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-11-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-16287REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ROCKLANDS BRYNMOR TERRACE PENMAENMAWR LL34 6AP
2004-04-07363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-05363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2002-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-29225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02
2002-02-02363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-02-02363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2001-11-2788(2)RAD 27/10/01--------- £ SI 11@1=11 £ IC 100/111
2001-11-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-10-09395PARTICULARS OF MORTGAGE/CHARGE
2001-08-31123£ NC 100/1000 26/07/01
2001-08-31RES04NC INC ALREADY ADJUSTED 26/07/01
2001-08-24288aNEW DIRECTOR APPOINTED
2001-08-09395PARTICULARS OF MORTGAGE/CHARGE
2001-07-29288aNEW DIRECTOR APPOINTED
2001-03-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-1988(2)RAD 05/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-02-14288bSECRETARY RESIGNED
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288aNEW SECRETARY APPOINTED
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-02-14288bDIRECTOR RESIGNED
2001-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1031802 Active Licenced property: DOCK ROAD UNIT 12 CONNAH'S QUAY DEESIDE CONNAH'S QUAY GB CH5 4DS. Correspondance address: CONNAH'S QUAY DOCK ROAD DEESIDE GB CH5 4DS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of Intended Dividends2017-06-07
Resolutions for Winding-up2015-02-26
Appointment of Liquidators2015-02-26
Meetings of Creditors2015-02-03
Fines / Sanctions
No fines or sanctions have been issued against W W PIPETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-09-08 Outstanding MRS GAYNOR WILKINSON
DEBENTURE 2012-08-29 Outstanding MR JOHN JOSEPH WILKINSON
DEBENTURE 2011-09-09 Outstanding MR JOHN JOSEPH WILKINSON AND MRS GAYNOR WILKINSON
DEBENTURE 2011-09-09 Outstanding MR JOHN JOSEPH WILKINSON MRS GAYNOR WILKINSON
LEGAL CHARGE 2010-06-02 Outstanding TRUSTEES OF THE W W PIPETECH RETIREMENT SCHEME
LEGAL CHARGE 2006-11-17 Outstanding TRUSTEES OF WW PIPETECH LIMITED
DEBENTURE 2006-06-13 Outstanding MR JOHN JOSEPH WILKINSON AND MRS GAYNOR WILKINSON
DEBENTURE 2006-06-07 Outstanding MR STEPHEN WILLIAMS
DEBENTURE 2005-10-08 Outstanding MR JOHN JOSEPH WILKINSON AND MRS GAYNOR WILKINSON
DEBENTURE 2004-12-24 Outstanding MR STEPHEN WILLIAMS
DEBENTURE 2004-11-20 Outstanding MR JOHN JOSEPH WILKINSON AND MRS GAYNOR WILKINSON
LEGAL MORTGAGE 2001-10-09 Outstanding HSBC BANK PLC
DEBENTURE 2001-10-09 Outstanding HSBC BANK PLC
DEBENTURE 2001-08-09 Outstanding MR STEPHEN WILLIAMS
DEBENTURE 2001-03-21 Outstanding MR. JOHN JOSEPH WILKINSON AND MRS GAYNOR WILKINSON
Creditors
Creditors Due After One Year 2013-04-30 £ 28,249
Creditors Due After One Year 2012-04-30 £ 73,712
Creditors Due After One Year 2012-04-30 £ 48,762
Creditors Due After One Year 2011-04-30 £ 106,893
Creditors Due Within One Year 2013-04-30 £ 879,544
Creditors Due Within One Year 2012-04-30 £ 481,898
Creditors Due Within One Year 2012-04-30 £ 506,848
Creditors Due Within One Year 2011-04-30 £ 748,064
Provisions For Liabilities Charges 2013-04-30 £ 1,173
Provisions For Liabilities Charges 2012-04-30 £ 1,437
Provisions For Liabilities Charges 2012-04-30 £ 1,437
Provisions For Liabilities Charges 2011-04-30 £ 1,437

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W W PIPETECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 1,534
Cash Bank In Hand 2012-04-30 £ 1,534
Cash Bank In Hand 2012-04-30 £ 1,534
Cash Bank In Hand 2011-04-30 £ 1,534
Current Assets 2013-04-30 £ 830,188
Current Assets 2012-04-30 £ 454,562
Current Assets 2012-04-30 £ 454,562
Current Assets 2011-04-30 £ 712,481
Debtors 2013-04-30 £ 677,154
Debtors 2012-04-30 £ 303,728
Debtors 2012-04-30 £ 303,728
Debtors 2011-04-30 £ 597,129
Secured Debts 2013-04-30 £ 186,155
Secured Debts 2012-04-30 £ 241,549
Secured Debts 2012-04-30 £ 241,549
Secured Debts 2011-04-30 £ 372,825
Shareholder Funds 2013-04-30 £ 259,685
Shareholder Funds 2012-04-30 £ 238,151
Shareholder Funds 2012-04-30 £ 238,151
Shareholder Funds 2011-04-30 £ 194,419
Stocks Inventory 2013-04-30 £ 151,500
Stocks Inventory 2012-04-30 £ 149,300
Stocks Inventory 2012-04-30 £ 149,300
Stocks Inventory 2011-04-30 £ 113,818
Tangible Fixed Assets 2013-04-30 £ 338,463
Tangible Fixed Assets 2012-04-30 £ 340,636
Tangible Fixed Assets 2012-04-30 £ 340,636
Tangible Fixed Assets 2011-04-30 £ 338,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W W PIPETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W W PIPETECH LIMITED
Trademarks
We have not found any records of W W PIPETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W W PIPETECH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as W W PIPETECH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W W PIPETECH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Intended Dividends
Defending partyW W PIPETECH LIMITEDEvent Date2017-06-01
Notice is given that I, Ian C Brown Liquidator of the above-named Company, intend declaring a first and final dividend to the non-preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 30 June 2017, the last date for proving, to submit a proof of debt to me at Parkin S Booth & Co, 2 City Road, Chester CH1 3AE and, if so requested by me, 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 date specified above is not entitled to disturb the dividend because he has not participated in it. For further details contact Christine Tickle on telephone 01244 340129, or by email at ct@parkinsbooth.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyW W PIPETECH LIMITEDEvent Date2015-02-19
Nature of Business: Engineering and Contract Service Provider The Companies Act 2006 At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , at 11.00 am on 19 February 2015 , the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:- 1. That the Company be wound-up voluntarily. 2. That Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE be and he is hereby appointed Liquidator for the purpose of such winding-up. Further details of Liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 John J Wilkinson , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyW W PIPETECH LIMITEDEvent Date2015-02-19
Ian C Brown , 2 City Road, Chester CH1 3AE . Further details of liquidator: E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyW W PIPETECH LIMITEDEvent Date2015-01-20
Nature of Business: Engineering and Contract Service Provider Notice is hereby given, pursuant to Section 98 of the Insolvency Act, 1986 , that a Meeting of Creditors of the above-named Company will be held at Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE , on 19 February 2015 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the Meeting, Creditors must lodge their proxies, together with a full statement of account at the offices of Parkin S Booth & Co. , 2 City Road, Chester CH1 3AE , not later than 12 noon on 18 February 2015. Ian C Brown (IP Number 8621 ) of Parkin S. Booth & Co. , 2 City Road, Chester CH1 3AE (E-mail address ch@parkinsbooth.co.uk ; Telephone Number 01244 340129), is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the Meeting, furnish Creditors, free of charge, with such information concerning the Companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W W PIPETECH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W W PIPETECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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