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FERSCHL TUBEFORM LIMITED

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

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

FERSCHL TUBEFORM LIMITED on the map

Company type: Private Limited Company
Company number: 01006841
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.04.02
last member list: 2014.10.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Company FERSCHL TUBEFORM LIMITED is a Private Limited Company, registration number 01006841, established in United Kingdom on the 2. April 1971. The company being in liquidation. The company has been in business for 45 years and 8 months. This company used to be called FERSCHL HOSE AND HYDRAULICS LIMITED. The company is based on 1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD. Business of the company FERSCHL TUBEFORM LIMITED by SIC and NACE code is "46900 - Non-specialised wholesale trade". There are 60 company documents available. The most recent document is "ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2016" from the 2016.04.11. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.10.26. The total number of directors was so far 6. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2015.11.23
overdue: OVERDUE
last made update: 2014.10.26
documents available: 1

Mortgages:

ROYAL BANK INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1999.09.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1999.09.11
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.01.25
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.21

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2016
Form type: 2.24B
Date: 2016.04.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.16
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2016.02.26
£2.95
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NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR
Form type: 2.39B
Date: 2016.01.13
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NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
Form type: 2.40B
Date: 2016.01.13
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2015
Form type: 2.24B
Date: 2015.10.20
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2015.06.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.05.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.05.28
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REGISTERED OFFICE CHANGED ON 09/04/2015 FROM, DUKES WAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 OPZ
Form type: AD01
Date: 2015.04.09
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR PETER SERMON
Form type: TM01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED MR DAVID NEIL GREENWOOD
Form type: AP01
Date: 2012.09.21
£2.95
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DRAFT AGREEMENT 30/03/2012
Form type: RES13
Date: 2012.04.18
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COMPANY NAME CHANGED FERSCHL HOSE AND HYDRAULICS LIMITED, CERTIFICATE ISSUED ON 14/04/12
Form type: CERTNM
Date: 2012.04.14
Child documents:
Document type: ANNOTATION
Date: 2012.04.14
Form type: RES15
Document description: CHANGE OF NAME 01/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.14
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.05
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.10
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.24
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SERMON / 26/10/2009
Form type: CH01
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JORDAN / 26/10/2009
Form type: CH01
Date: 2009.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL GREENWOOD / 26/10/2009
Form type: CH03
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY PAUL JORDAN
Form type: 288b
Date: 2009.09.10
£2.95
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SECRETARY APPOINTED MR DAVID NEIL GREENWOOD
Form type: 288a
Date: 2009.09.10
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICIA O'NEILL
Form type: 288b
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES O'NEILL
Form type: 288b
Date: 2008.04.23
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SECRETARY APPOINTED PAUL JORDAN
Form type: 288a
Date: 2008.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.04.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.04.16
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ADOPT ARTICLES 04/04/2008
Form type: RES01
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

DAVID NEIL GREENWOOD (dissolve)
Secretary, GROUP ACCOUNTANT, 2009.09.10
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
DAVID NEIL GREENWOOD (dissolve)
Director, FINANCE DIRECTOR, 2012.09.21
1 ST JAMES GATE , NEWCASTLE UPON TYNE
NE1 4AD
PAUL JORDAN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01
3 LONGNIDDRY COURT , GATESHEAD
NE9 6JX, TYNE & WEAR
PAUL JORDAN (dissolve)
Secretary, 2008.04.04 - 2009.09.10
3 LONGNIDDRY COURT , GATESHEAD
NE9 6JX, TYNE & WEAR
JOAN THIRZA MCGEE (dissolve)
Secretary, 1991.10.26 - 1999.09.01
LINVENDIS 10 NORTH LODGE , CHESTER LE STREET
DH3 4AZ, COUNTY DURHAM
PATRICIA O'NEILL (dissolve)
Secretary, 1999.09.01 - 2008.04.04
4 WELBURY WAY , CRAMLINGTON
NE23 6PD, NORTHUMBERLAND
JOAN THIRZA MCGEE (dissolve)
Director, SECRETARY, 1991.10.26 - 1999.09.01
LINVENDIS 10 NORTH LODGE , CHESTER LE STREET
DH3 4AZ, COUNTY DURHAM
JOHN MCGEE (dissolve)
Director, DIRECTOR & REPRESENTATIVE, 1991.10.26 - 1999.09.01
LINVENDIS 10 NORTH LODGE , CHESTER LE STREET
DH3 4AZ, COUNTY DURHAM
JAMES O'NEILL (dissolve)
Director, MANAGER, 1991.10.26 - 2008.04.04
4 WELBURY WAY , CRAMLINGTON
NE23 6PD, NORTHUMBERLAND
PETER SERMON (dissolve)
Director, COMPANY DIRECTOR, 1999.09.01 - 2014.11.07
48 BELFORD WAY , NEWTON AYCLIFFE
DL5 7PT, COUNTY DURHAM

Companies near to FERSCHL TUBEFORM ltd.

Information about the Private Limited Company FERSCHL TUBEFORM 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: 2016.07.19. Reload the data