| Company Name | O-Two Pipelines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02760948 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1992(31 years, 6 months ago) |
| Dissolution Date | 28 July 2018 (5 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Andrew Robinson |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Gas Installation Engineer |
| Country of Residence | England |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Secretary Name | Mrs Annette Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
| Director Name | Charles Desmond Cook |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Role | Gas Installation Engineer |
| Correspondence Address | 33 Lindrick Close Tickhill Doncaster South Yorkshire Dn11 |
| Director Name | Mr Christopher Darren Hart |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2013(20 years, 2 months after company formation) |
| Appointment Duration | 2 years (resigned 19 January 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1992(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.otwopipelines.co.uk |
|---|
Location
| Registered Address | First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Batley and Spen |
| County | West Yorkshire |
| Ward | Cleckheaton |
| Built Up Area | West Yorkshire |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £73,507 |
| Cash | £40,034 |
| Current Liabilities | £65,263 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 17 May 1999 | Delivered on: 19 May 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 2 July 1994 | Delivered on: 6 July 1994 Satisfied on: 9 February 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 2 June 1993 | Delivered on: 16 June 1993 Satisfied on: 9 February 2007 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 28 July 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2018 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 18 December 2017 | Liquidators' statement of receipts and payments to 30 November 2017 (17 pages) |
| 18 December 2017 | Liquidators' statement of receipts and payments to 30 November 2017 (17 pages) |
| 5 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 5 January 2017 | Notice to Registrar of Companies of Notice of disclaimer (4 pages) |
| 3 January 2017 | Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 3 January 2017 (2 pages) |
| 3 January 2017 | Registered office address changed from 69 High Street Dodworth Barnsley South Yorkshire S75 3RQ to First Floor 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 3 January 2017 (2 pages) |
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Resolutions
|
| 15 December 2016 | Statement of affairs with form 4.19 (8 pages) |
| 15 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 15 December 2016 | Statement of affairs with form 4.19 (8 pages) |
| 15 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 19 January 2015 | Termination of appointment of Christopher Darren Hart as a director on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Christopher Darren Hart as a director on 19 January 2015 (1 page) |
| 9 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 January 2013 | Appointment of Mr Christopher Darren Hart as a director (2 pages) |
| 18 January 2013 | Appointment of Mr Christopher Darren Hart as a director (2 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 16 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 10 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Annette Robinson on 2 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Andrew Robinson on 2 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Andrew Robinson on 2 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Annette Robinson on 2 November 2009 (1 page) |
| 10 November 2009 | Director's details changed for Andrew Robinson on 2 November 2009 (2 pages) |
| 10 November 2009 | Secretary's details changed for Mrs Annette Robinson on 2 November 2009 (1 page) |
| 10 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 17 November 2008 | Return made up to 02/11/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Director's particulars changed (1 page) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 13 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
| 13 November 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 February 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 17 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 2 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 22 December 2004 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 18 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 18 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
| 13 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 13 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 15 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 15 November 2002 | Return made up to 02/11/02; full list of members (8 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 14 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
| 12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page) |
| 12 September 2001 | Registered office changed on 12/09/01 from: highfield house 25 sackville street barnsley south yorkshire S70 2DE (1 page) |
| 19 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 19 February 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
| 21 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 21 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 24 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 19 May 1999 | Particulars of mortgage/charge (3 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 346 glossop road sheffield S10 2HW (1 page) |
| 21 December 1998 | Registered office changed on 21/12/98 from: 346 glossop road sheffield S10 2HW (1 page) |
| 9 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 02/11/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 27 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 15 April 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 3 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 16 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 16 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |