Tube Bending Solutions Limited

Company Name	Tube Bending Solutions Limited
Director	Patrick Paul Leslie Wade
Company Status	Liquidation
Company Number	04744059
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Patrick Paul Leslie Wade
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	18 October 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Steel Fabricator
Country of Residence	England
Correspondence Address	Silverdene Doncaster Road Oldcotes Worksop Nottinghamshire S81 8HT

Director Name	Patrick Paul Leslie Wade
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Engineer
Correspondence Address	Three Acres Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Secretary Name	Michael Patrick Duffy
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	3 Aireton Close Flanderwell Rotherham South Yorkshire S66 2HP

Secretary Name	Mr Michael Patrick Duffy
Nationality	British
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aireton Close Flanderwell Rotherham South Yorkshire S66 2HP

Director Name	Mr James Alfred Howard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 May 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	12 Denbigh Street Mossley Ashton-Under-Lyne Lancs OL5 9PB

Secretary Name	Patrick Paul Leslie Wade
Nationality	British
Status	Resigned
Appointed	21 June 2004(1 year, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 26 January 2008)
Role	Steel Fabricator
Correspondence Address	7 Limekilns North Anston Sheffield South Yorkshire S25 4FB

Director Name	Mr Greg Kelley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	14 September 2016(13 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 14 September 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1a Church Lane Dinnington Sheffield S25 2LY

Director Name	Mr Garry Brian Warburton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2016(13 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 03 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Church Lane Dinnington Sheffield S25 2LY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tubebendingsolutions.co.uk
Email address	[email protected]
Telephone	01909 564537
Telephone region	Worksop

Location

Registered Address	Office 9 Stonecross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Parish	Barnby Dun with Kirk Sandall
Ward	Edenthorpe & Kirk Sandall
Built Up Area	Doncaster

Financials

Year	2013
Net Worth	£24,208
Cash	£11,192
Current Liabilities	£101,931

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Next Accounts Due	31 January 2018 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Returns

Latest Return	24 April 2017 (7 years ago)
Next Return Due	8 May 2018 (overdue)

Charges

16 June 2014	Delivered on: 1 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold - unit 1 (a) church lane dinnington sheffield south yorkshire registered at hm land registry under title number SYK585606 (part). Outstanding
20 May 2003	Delivered on: 22 May 2003 Persons entitled: Hsbc 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. Outstanding

16 June 2014

Delivered on: 1 July 2014
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the leasehold - unit 1 (a) church lane dinnington sheffield south yorkshire registered at hm land registry under title number SYK585606 (part).
Outstanding

20 May 2003

Delivered on: 22 May 2003
Persons entitled: Hsbc 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.
Outstanding

Filing History

5 December 2020	Liquidators' statement of receipts and payments to 11 October 2020 (13 pages)
11 December 2019	Liquidators' statement of receipts and payments to 11 October 2019 (14 pages)
3 January 2019	Liquidators' statement of receipts and payments to 11 October 2018 (17 pages)
22 December 2018	Registered office address changed from First Fllor Block a Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG to Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 22 December 2018 (2 pages)
7 November 2017	Registered office address changed from Unit 1a Church Lane Dinnington Sheffield S25 2LY England to First Fllor Block a Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 7 November 2017 (2 pages)
7 November 2017	Registered office address changed from Unit 1a Church Lane Dinnington Sheffield S25 2LY England to First Fllor Block a Clayfields Tickhill Road Doncaster South Yorkshire DN4 8QG on 7 November 2017 (2 pages)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Appointment of a voluntary liquidator (1 page)
1 November 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-12 (1 page)
1 November 2017	Statement of affairs (9 pages)
1 November 2017	Statement of affairs (9 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
5 December 2016	Termination of appointment of Garry Brian Warburton as a director on 3 October 2016 (1 page)
5 December 2016	Termination of appointment of Greg Kelley as a director on 14 September 2016 (1 page)
5 December 2016	Termination of appointment of Garry Brian Warburton as a director on 3 October 2016 (1 page)
5 December 2016	Termination of appointment of Greg Kelley as a director on 14 September 2016 (1 page)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 October 2016	Appointment of Mr Garry Brian Warburton as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr Garry Brian Warburton as a director on 3 October 2016 (2 pages)
15 September 2016	Appointment of Mr Greg Kelley as a director on 14 September 2016 (2 pages)
15 September 2016	Appointment of Mr Greg Kelley as a director on 14 September 2016 (2 pages)
6 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
6 June 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (3 pages)
17 February 2016	Registered office address changed from C/O Tingle Ashmore Ltd. Enterprise House Broadfield Court Sheffield South Yorkshire S8 0XF to Unit 1a Church Lane Dinnington Sheffield S25 2LY on 17 February 2016 (1 page)
17 February 2016	Registered office address changed from C/O Tingle Ashmore Ltd. Enterprise House Broadfield Court Sheffield South Yorkshire S8 0XF to Unit 1a Church Lane Dinnington Sheffield S25 2LY on 17 February 2016 (1 page)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Director's details changed for Patrick Paul Leslie Wade on 28 April 2015 (2 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (3 pages)
28 April 2015	Director's details changed for Patrick Paul Leslie Wade on 28 April 2015 (2 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
1 July 2014	Registration of charge 047440590002 (6 pages)
1 July 2014	Registration of charge 047440590002 (6 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
7 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (3 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
1 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010	Director's details changed for Patrick Paul Leslie Wade on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Termination of appointment of Michael Duffy as a secretary (1 page)
26 May 2010	Termination of appointment of Michael Duffy as a secretary (1 page)
26 May 2010	Director's details changed for Patrick Paul Leslie Wade on 24 April 2010 (2 pages)
26 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 October 2009	Registered office address changed from Meadow Bank Works Meadow Bank Road Rotherham Yorkshire S62 2NF on 20 October 2009 (1 page)
20 October 2009	Registered office address changed from Meadow Bank Works Meadow Bank Road Rotherham Yorkshire S62 2NF on 20 October 2009 (1 page)
27 July 2009	Return made up to 24/04/09; full list of members (3 pages)
27 July 2009	Return made up to 24/04/09; full list of members (3 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 January 2009	Total exemption small company accounts made up to 30 April 2007 (5 pages)
13 October 2008	Return made up to 24/04/08; full list of members (3 pages)
13 October 2008	Return made up to 24/04/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2008	Total exemption small company accounts made up to 30 April 2006 (4 pages)
6 February 2008	Return made up to 24/04/06; full list of members (5 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Return made up to 24/04/07; full list of members (5 pages)
6 February 2008	Return made up to 24/04/07; full list of members (5 pages)
6 February 2008	Secretary resigned (1 page)
6 February 2008	Return made up to 24/04/06; full list of members (5 pages)
6 February 2008	Director's particulars changed (1 page)
6 February 2008	Director's particulars changed (1 page)
31 July 2007	Return made up to 24/04/05; full list of members (5 pages)
31 July 2007	Return made up to 24/04/05; full list of members (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2005 (6 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
26 October 2006	New secretary appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
25 October 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Registered office changed on 01/03/05 from: c/o tube bending solutions LTD green lane butterwaite business park sheffield S35 9ZY (1 page)
1 March 2005	Registered office changed on 01/03/05 from: c/o tube bending solutions LTD green lane butterwaite business park sheffield S35 9ZY (1 page)
13 July 2004	Return made up to 24/04/04; full list of members (7 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	New secretary appointed (2 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 24/04/04; full list of members (7 pages)
13 July 2004	Secretary resigned (1 page)
13 July 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	Secretary resigned (1 page)
30 December 2003	New director appointed (2 pages)
30 December 2003	New director appointed (2 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
22 May 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Secretary resigned (1 page)
25 April 2003	Secretary resigned (1 page)
24 April 2003	Incorporation (17 pages)
24 April 2003	Incorporation (17 pages)