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SILKMEAD TUBULAR LIMITED

Learn more about SILKMEAD TUBULAR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICES OF FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUSE, 42-48 VICTORIA STREET, ST ALBANS, AL1 3HZ

SILKMEAD TUBULAR LIMITED on the map

Company type: Private Limited Company
Company number: 00868860
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.01.13
dissolution date: 2015.12.14
last member list: 2013.04.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28490 - Manufacture of other machine tools
  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 28410 - Manufacture of metal forming machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1978.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.03.12
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1986.06.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.04
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1989.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.25
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2011.11.04
BARCLAYS BANK PLC
- Outstanding on 2013.10.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.12.14
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.09.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/11/2014
Form type: 2.24B
Date: 2014.12.02
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.11.11
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.11.04
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2014.10.16
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2014.10.16
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2014
Form type: 2.24B
Date: 2014.08.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.03.19
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2014.02.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, UNIT 3, SOUTHFIELDS ROAD, DUNSTABLE, BEDS, LU6 3EJ
Form type: AD01
Date: 2014.02.10
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008688600009
Form type: MR01
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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21/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.17
Form type: LATEST SOC
Document description: 17/05/13 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOYER
Form type: TM01
Date: 2012.11.02
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DIRECTOR APPOINTED STEPHEN TOYER
Form type: AP01
Date: 2012.07.02
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21/04/12 FULL LIST
Form type: AR01
Date: 2012.05.19
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.11.04
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21/04/11 FULL LIST
Form type: AR01
Date: 2011.04.21
£2.95
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SECRETARY APPOINTED MRS DIANE BOBA
Form type: AP03
Date: 2011.04.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BOBA
Form type: TM02
Date: 2011.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BOBA
Form type: TM01
Date: 2011.04.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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21/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BOBA / 21/04/2010
Form type: CH01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN BOBA / 21/04/2010
Form type: CH01
Date: 2010.05.13
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SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK BOBA / 21/04/2010
Form type: CH03
Date: 2010.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
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AD 18/07/05---------, £ SI [email protected]=50000, £ IC 950000/1000000
Form type: 88(2)R
Date: 2005.08.10
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£ NC 1000000/2000000, 18/0
Form type: RES04
Date: 2005.08.10
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NC INC ALREADY ADJUSTED, 18/07/05
Form type: 123
Date: 2005.08.10
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RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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AD 11/11/03---------, £ SI [email protected]=50000, £ IC 900000/950000
Form type: 88(2)R
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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AD 05/12/02---------, £ SI [email protected]=100000, £ IC 800000/900000
Form type: 88(2)R
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 27/04/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.07
Child documents:
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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AD 31/12/01---------, £ SI [email protected]=50000, £ IC 750000/800000
Form type: 88(2)R
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
Child documents:
Document type: ANNOTATION
Date: 2001.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.28
£2.95
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AD 11/12/00---------, £ SI [email protected]=50000, £ IC 700000/750000
Form type: 88(2)R
Date: 2001.01.12
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01

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Company directors and board members:

DIANE BOBA (dissolve)
Secretary, 2011.04.08 - 2015.12.14
FRIARS GARTH MONKS CLOSE REDBOURN , ST. ALBANS
AL3 7LY, HERTFORDSHIRE
ENGLAND
SIMON MARK BOBA (dissolve)
Director, COMMERCIAL DIRECTOR, 1992.04.27 - 2015.12.14
OFFICES OF FRP ADVISORY LLP 2ND FLOOR TRIDENT HOUS 42-48 VICTORIA STREET , ST ALBANS
AL1 3HZ
SIMON MARK BOBA (dissolve)
Secretary, 1992.04.27 - 2011.04.08
UNIT 3 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDS
ALEXANDER JOHN BOBA (dissolve)
Director, ENGINEER, 1992.04.27 - 2011.04.04
UNIT 3 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDS
DIANE ELIZABETH BOBA (dissolve)
Director, 1992.04.27 - 1996.02.28
GREYFRIARS THE COMMON REDBOURN , ST ALBANS
AL3 7LX, HERTFORDSHIRE
RICHARD PAUL BOBA (dissolve)
Director, 1994.10.01 - 1998.05.15
19 STOCKLANDS WAY PRESTWOOD , GREAT MISSENDEN
HP16 0SJ, BUCKINGHAMSHIRE
STEPHEN TOYER (dissolve)
Director, MANUFACTURING DIRECTOR, 2012.07.01 - 2012.10.31
4 CARTERWEYS , DUNSTABLE
LU5 4RB, BEDFORDSHIRE

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Information about the Private Limited Company SILKMEAD TUBULAR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data