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H.S. Pipequipment (Aberdeen) Limited

H.S. Pipequipment (Aberdeen) Limited is a dissolved company incorporated on 15 October 1984 with the registered office located in Thatcham, Berkshire. H.S. Pipequipment (Aberdeen) Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 22 May 2018 (7 years ago)
Was 33 years old at the time of dissolution
Via voluntary strike-off
Company No
01855763
Private limited company
Age
41 years
Incorporated 15 October 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill
Hermitage
Newbury
Berkshire
RG18 9QL
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Engineering Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in United Arab Emirates • Born in Aug 1968
Director • British • Lives in England • Born in May 1954
HS Pipequipment (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HSP Valves Group Limited
Derrick Thomas Munro Mackenzie is a mutual person.
Active
GJRM Consulting Ltd
Gordon James McNair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£11K
Decreased by £103K (-90%)
Turnover
£2.4M
Decreased by £7.85M (-77%)
Employees
14
Increased by 1 (+8%)
Total Assets
£7.39M
Decreased by £2.76M (-27%)
Total Liabilities
-£5.75M
Decreased by £2.19M (-28%)
Net Assets
£1.64M
Decreased by £569K (-26%)
Debt Ratio (%)
78%
Decreased by 0.42% (-1%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 22 May 2018
Voluntary Gazette Notice
7 Years Ago on 6 Mar 2018
Application To Strike Off
7 Years Ago on 22 Feb 2018
Lynne Gilder Resigned
8 Years Ago on 6 Oct 2017
Charge Satisfied
8 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 29 Jun 2017
Registered Address Changed
8 Years Ago on 22 Feb 2017
Full Accounts Submitted
8 Years Ago on 10 Jan 2017
Jordan Company Secretaries Limited Resigned
8 Years Ago on 17 Nov 2016
Hs Pipequipment (Holdings) Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 May 2018
First Gazette notice for voluntary strike-off
Submitted on 6 Mar 2018
Application to strike the company off the register
Submitted on 22 Feb 2018
Termination of appointment of Lynne Gilder as a director on 6 October 2017
Submitted on 9 Oct 2017
Satisfaction of charge 6 in full
Submitted on 28 Sep 2017
Confirmation statement made on 18 June 2017 with updates
Submitted on 29 Jun 2017
Notification of Hs Pipequipment (Holdings) Limited as a person with significant control on 6 April 2016
Submitted on 29 Jun 2017
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Unit 4 Red Shute Hill Industrial Estate, Red Shute Hill Hermitage Newbury Berkshire RG18 9QL on 22 February 2017
Submitted on 22 Feb 2017
Full accounts made up to 31 March 2016
Submitted on 10 Jan 2017
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 17 November 2016
Submitted on 3 Jan 2017
Repayment History
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