Active - Proposal to Strike off
Company Information for PRESSEX UK LIMITED
ARMSTRONG WORKS, SCOTSWOOD ROAD, NEWCASTLE UPON TYNE, NE15 6UX,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRESSEX UK LIMITED | ||
Legal Registered Office | ||
ARMSTRONG WORKS SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE15 6UX Other companies in NE6 | ||
Previous Names | ||
|
Company Number | 02593794 | |
---|---|---|
Company ID Number | 02593794 | |
Date formed | 1991-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-12 19:57:07 |
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Officer | Role | Date Appointed |
---|---|---|
GRAEME COOK |
||
JOHN PETER REECE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN KITE |
Company Secretary | ||
PHILIP JOHN KITE |
Director | ||
ROGER DAVID ANDERTON |
Director | ||
STEVEN NORMAN SIMPSON |
Director | ||
PETER BARRY BERNARD |
Director | ||
STEVEN NORMAN SIMPSON |
Company Secretary | ||
DENIS JOHN HENDERSON |
Director | ||
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
CHRISTOPHER SCOTT THOMPSON |
Director | ||
PETER BARRY BERNARD |
Company Secretary | ||
ARTHUR JAMES PETER BORRELL |
Company Secretary | ||
DEBORAH HAYNES |
Director | ||
CHRISTOPHER SCOTT THOMPSON |
Company Secretary | ||
GEORGE PEEL |
Director | ||
KEITH FULTON SCOTT THOMPSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REECE GROUP LIMITED | Director | 2018-04-10 | CURRENT | 2011-05-11 | Liquidation | |
EXACT MACHINING UK LIMITED | Director | 2015-08-24 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2015-08-24 | CURRENT | 2002-12-13 | Active | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2015-08-24 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2015-08-24 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
BENBECULA GROUP LTD | Director | 2017-10-06 | CURRENT | 2016-10-24 | Active | |
TYNE GANGWAY LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
TYNE GANGWAY (STRUCTURES) LIMITED | Director | 2017-10-06 | CURRENT | 2009-10-13 | Active | |
DDS METALS LIMITED | Director | 2017-10-06 | CURRENT | 1995-02-13 | Active - Proposal to Strike off | |
LIFT-RITE ENGINEERING SERVICES LIMITED | Director | 2017-10-06 | CURRENT | 2004-03-23 | Active | |
LIFT-RITE HOLDINGS LIMITED | Director | 2017-10-06 | CURRENT | 2008-07-18 | Active | |
JAYAUTO LIMITED | Director | 2017-03-28 | CURRENT | 1984-12-19 | Liquidation | |
TELLUS UTILITIES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active - Proposal to Strike off | |
OMNIUM SENSING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
REECE DORMCO LIMITED | Director | 2015-10-23 | CURRENT | 2009-10-29 | Active - Proposal to Strike off | |
LGA DEVELOPMENTS LIMITED | Director | 2015-06-25 | CURRENT | 2015-03-24 | Active | |
REECE TREASURY MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
PIPE COIL TECHNOLOGY LIMITED | Director | 2013-09-30 | CURRENT | 1993-05-17 | Liquidation | |
REECE PROPERTY LIMITED | Director | 2013-03-26 | CURRENT | 2013-02-08 | Active | |
KINGSWAY MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 2000-09-08 | Dissolved 2014-02-04 | |
EXACT MACHINING UK LIMITED | Director | 2012-12-01 | CURRENT | 1984-11-14 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active | |
RAPID MANUFACTURING SERVICES LIMITED | Director | 2012-12-01 | CURRENT | 1991-03-21 | Liquidation | |
EXACT MACHINING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
RESPONSIVE ENGINEERING (HOLDINGS) LIMITED | Director | 2012-12-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
REECE INNOVATION CENTRE LIMITED | Director | 2012-11-05 | CURRENT | 2012-08-22 | Liquidation | |
VELOCITY PATCHING LIMITED | Director | 2012-04-11 | CURRENT | 2009-03-09 | Active | |
THE REECE FOUNDATION | Director | 2011-11-01 | CURRENT | 2007-09-05 | Active | |
VELOCITY UK LIMITED | Director | 2011-07-01 | CURRENT | 1997-07-08 | Active | |
VELOCITY ROADS GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2004-11-10 | Active | |
REECE GROUP LIMITED | Director | 2011-06-17 | CURRENT | 2011-05-11 | Liquidation | |
LGA FOUNDATION | Director | 2010-11-09 | CURRENT | 2010-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME COOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN KITE | |
TM02 | Termination of appointment of Philip John Kite on 2017-03-28 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER DAVID ANDERTON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GRAEME COOK | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORMAN SIMPSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/15 FROM Wincomblee Road Walker Newcastle upon Tyne NE6 3QS | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | Current accounting period shortened from 31/03/14 TO 31/12/13 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD | |
AR01 | 21/03/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER REECE | |
AP01 | DIRECTOR APPOINTED MR ROGER DAVID ANDERTON | |
AP03 | SECRETARY APPOINTED MR PHILIP JOHN KITE | |
AP01 | DIRECTOR APPOINTED MR PHILIP JOHN KITE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2012 FROM KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0SH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/11/12 | |
SH19 | 23/11/12 STATEMENT OF CAPITAL GBP 1 | |
RES06 | REDUCE ISSUED CAPITAL 22/11/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENIS HENDERSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
DS02 | DISS REQUEST WITHDRAWN | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
SH19 | 07/09/12 STATEMENT OF CAPITAL GBP 1 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/07/12 | |
RES06 | REDUCE ISSUED CAPITAL 31/07/2012 | |
AR01 | 21/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 21/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS JOHN HENDERSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY BERNARD / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN NORMAN SIMPSON / 29/10/2009 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
403b | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: KINGSWAY SOUTH TEAM VALLEY GATESHEAD TYNE & WEAR NE11 0JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED PRESSEX (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 10/01/06 | |
ELRES | S252 DISP LAYING ACC 25/11/05 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET- OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
AN OMNIBUS LETTER OF SET-OFF DATED 07TH OCTOBER 2004 | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as PRESSEX UK LIMITED are:
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. |