Liquidation
Company Information for THE CYLINDER SERVICE CENTRE LIMITED
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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THE CYLINDER SERVICE CENTRE LIMITED | |
Legal Registered Office | |
11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB Other companies in NE38 | |
Company Number | 03166460 | |
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Company ID Number | 03166460 | |
Date formed | 1996-02-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2019-04-30 | |
Account next due | 30/04/2021 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-08 12:01:40 |
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Registered address | Last known status | Formation date | ||
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THE CYLINDER SERVICE CENTRE LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIMON STEWART LONG |
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ALASDAIR MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE DAVISON |
Company Secretary | ||
CHRISTINE DAVISON |
Director | ||
GARY DAVISON |
Director | ||
COLIN LUMLEY |
Company Secretary | ||
COLIN LUMLEY |
Director | ||
JOHN RUSSELL OLDROYD |
Director | ||
IAN DONALD MILLS |
Company Secretary | ||
TRACY MARGARET HALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TYNETEC ENGINEERING LTD | Director | 2018-06-22 | CURRENT | 2008-08-07 | Active | |
TYNE & WEAR OILS LTD | Director | 2018-06-21 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
LOADTEC SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
LOADTEC MARINE ARMS LIMITED | Director | 2018-03-01 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
IN CONTROL SERVICE LIMITED | Director | 2018-03-01 | CURRENT | 2016-09-12 | Active | |
LOADTEC ENGINEERED SYSTEMS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-09 | Liquidation | |
IN CONTROL PROJECTS LIMITED | Director | 2018-03-01 | CURRENT | 2003-08-07 | Active | |
LANESBOROUGH COURT FREEHOLD LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Active | |
LANESBOROUGH COURT LIMITED | Director | 2009-03-20 | CURRENT | 2000-11-02 | Active | |
TYNE & WEAR OILS LTD | Director | 2018-06-21 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
TYNETEC ENGINEERING LTD | Director | 2018-06-05 | CURRENT | 2008-08-07 | Active |
Date | Document Type | Document Description |
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Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-09-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/21 FROM 4 Hardman Square Spinningfields Manchester M3 3EB | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031664600004 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM Benbecula Office Wincomblee Road Newcastle upon Tyne Tyne and Wear NE6 3QS England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STEWART LONG | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031664600005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 2 Stephenson Street Howdon Quays Wallsend Tyne and Wear NE28 6UE England | |
AA01 | Current accounting period extended from 31/12/18 TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031664600004 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM Off Sedling Road Wear Industrial Estate Washington Tyne and Wear NE38 9BZ | |
PSC02 | Notification of Benbecula Group Ltd as a person with significant control on 2018-06-21 | |
PSC07 | CESSATION OF GARY DAVISON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DAVISON | |
TM02 | Termination of appointment of Christine Davison on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR SIMON STEWART LONG | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR MACDONALD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1750 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 NO CHANGES | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 NO CHANGES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM SEDLING ROAD WEAR INDUSTRIAL ESTATE WASHINGTON TYNE AND WEAR NE38 9BZ | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM UNIT W3/1 BENTALL BUSINESS PARK GLOVER WASHINGTON TYNE & WEAR NE37 3JD | |
363a | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 01/07/05--------- £ SI 500@1=500 £ IC 1250/1750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
123 | NC INC ALREADY ADJUSTED 28/07/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 28/07/01--------- £ SI 50@1=50 £ IC 1200/1250 | |
RES04 | £ NC 10000/11000 28/07/ | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/98 FROM: 29 STIRLING CLOSE PATTERSON SOUTH IND EST WASHINGTON TYNE & WEAR NE38 8QT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 11/09/97 | |
363s | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 | |
ORES04 | NC INC ALREADY ADJUSTED 14/02/97 | |
123 | £ NC 1000/10000 14/02/97 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/97 |
Notice of Intended Dividends | 2023-05-12 |
Appointment of Liquidators | 2021-09-14 |
Appointment of Administrators | 2020-10-01 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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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 THE CYLINDER SERVICE CENTRE LIMITED
The top companies supplying to UK government with the same SIC code (33120 - Repair of machinery) as THE CYLINDER SERVICE CENTRE LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THE CYLINDER SERVICE CENTRE LIMITED | Event Date | 2020-09-25 |
In the High Court Of Justice, case number 138 Joint Administrator's Name and Address: Christopher J Petts (IP No. 12390) of Grant Thornton UK LLP, Rotterdam House, 116 Quayside, Newcastle-Upon-Tyne, NE1 3DY. Telephone: 0191 261 2631. : Joint Administrator's Name and Address: Stuart Preston (IP No. 13430) of Grant Thornton UK LLP, Level 8, 110 Queen Street, Glasgow, G1 3BX. Telephone: 0141 223 0000. : | |||
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. |