UNION PUMP LIMITED

Overview

Company Name	UNION PUMP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00366985
Jurisdiction	England/Wales
Date of Creation	May 07, 1941
Date of Cessation	Feb 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNION PUMP LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is UNION PUMP LIMITED located?

Registered Office Address	. Green Road Penistone S36 6BJ Sheffield
Undeliverable Registered Office Address	No

What were the previous names of UNION PUMP LIMITED?

Previous Company Names
Company Name	From	Until
DAVID BROWN UNION PUMPS LIMITED	Apr 03, 1998	Apr 03, 1998
DAVID BROWN PUMPS LIMITED	Mar 28, 1989	Mar 28, 1989
DAVID BROWN PUMPS & FABRICATIONS LIMITED	Jun 22, 1988	Jun 22, 1988
DAVID BROWN ESTATES LIMITED	May 07, 1941	May 07, 1941

What are the latest accounts for UNION PUMP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNION PUMP LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 22, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2016

Application to strike the company off the register

3 pages

DS01

Oct 10, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

May 16, 2016

Annual return made up to May 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 16, 2016	Statement of capital on May 16, 2016 Capital: GBP 582,222	SH01

Nov 06, 2015

Director's details changed for Jeremy Wade Smeltser on Sep 26, 2015

2 pages

CH01

Oct 24, 2015

Termination of appointment of Balkar Sohal as a director on Sep 26, 2015

1 pages

TM01

Oct 24, 2015

Appointment of Paul Andrew Cahill as a director on Sep 26, 2015

2 pages

AP01

Jul 09, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 27, 2015

Annual return made up to May 15, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2015	Statement of capital on May 27, 2015 Capital: GBP 582,222	SH01

Apr 23, 2015

Termination of appointment of Kevin Lucius Lilly as a director on Apr 03, 2015

1 pages

TM01

Apr 23, 2015

Appointment of Stephen Tsoris as a director on Apr 03, 2015

2 pages

AP01

Oct 21, 2014

Director's details changed for Mr Balkar Sohal on Sep 22, 2014

2 pages

CH01

Oct 21, 2014

Director's details changed for Mark Edward Shanahan on Sep 22, 2014

2 pages

CH01

Sep 15, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Jun 11, 2014

Annual return made up to May 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 582,222	SH01

Mar 06, 2014

Termination of appointment of Christopher Brown as a director

1 pages

TM01

Mar 06, 2014

Termination of appointment of Thomas Brown as a secretary

1 pages

TM02

Oct 09, 2013

Accounts for a dormant company made up to Dec 31, 2012

4 pages

Jun 12, 2013

Annual return made up to May 15, 2013 with full list of shareholders

7 pages

AR01

Jun 12, 2013

Director's details changed for Mr Kevin Lucius Lilly on Jan 01, 2013

2 pages

CH01

Jun 12, 2013

Director's details changed for Jeremy Wade Smeltser on Jan 01, 2013

2 pages

CH01

Jun 11, 2013

Director's details changed for Mr Balkar Sohal on May 12, 2013

2 pages

CH01

Jun 11, 2013

Director's details changed for Mark Edward Shanahan on May 15, 2013

2 pages

CH01

Nov 23, 2012

Termination of appointment of Allan Dowie as a director

1 pages

TM01

View All Filings

Who are the officers of UNION PUMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAHILL, Paul Andrew Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom	Sep 26, 2015		Director	Hambridge Road RG14 5TR Newbury Spx International Limited Berkshire United Kingdom	United Kingdom	British	1974-8	Accountant	202085370001
SHANAHAN, Mark Edward Ocean House, Towers Business Park Didsbury M20 2LY Manchester C/O Spx Europe Shared Services Limited United Kingdom	Dec 22, 2011		Director	Ocean House, Towers Business Park Didsbury M20 2LY Manchester C/O Spx Europe Shared Services Limited United Kingdom	United Kingdom	British	1970-12	Director	165707440001
SMELTSER, Jeremy Wade Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa	May 31, 2012		Director	Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa	United States	American	1975-1	Cfo, Spx Flow, Inc.	163313000001
TSORIS, Stephen Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa	Apr 03, 2015		Director	Ballantyne Corporate Place NC 28277 Charlotte 13320 North Carolina Usa	United States	American	1957-7	Director	197069810001
ASHMAN, Linda Margaret Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire	Nov 30, 1995	Oct 29, 1999	Secretary	Blue Fields 421 Huddersfield Road, Shelley HD8 8NE Woodhouse Huddersfield West Yorkshire		British			86730910001
BROWN, Thomas James 57 Randolph Road G11 7JJ Glasgow	Feb 13, 2009	Sep 06, 2013	Secretary	57 Randolph Road G11 7JJ Glasgow		British		Company Secretary	60773560001
COWAN, Jonathan Brandon 5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire		Nov 30, 1995	Secretary	5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire		British			29591090001
TULLEY, Karen Ann Knottside Farm The Knott, Pateley Bridge HG3 5DQ Harrogate North Yorkshire	Oct 29, 1999	Feb 13, 2009	Secretary	Knottside Farm The Knott, Pateley Bridge HG3 5DQ Harrogate North Yorkshire		British		Solicitor	59112980002
AINSCOUGH, Paul Wayne Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	Jun 18, 2003	Mar 31, 2004	Director	Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire	England	British	1957-7	Finance Director	1876370002
ANDREWS, Alan 27 Hill Top Road Salendine Nook HD3 3SW Huddersfield West Yorkshire	Feb 01, 1997	Jun 30, 2001	Director	27 Hill Top Road Salendine Nook HD3 3SW Huddersfield West Yorkshire		British	1954-10	Aftermarket Director	52101720001
BAILEY, Derek 26 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		Oct 29, 1999	Director	26 Pennine Rise Scissett HD8 9JE Huddersfield West Yorkshire		British	1939-10	Engineering And Technical Serv	29591110001
BLACKWELL, Malcolm Pogstone House 19 Cuckstool Road Denby Dale HD8 8RF Huddersfield		Mar 29, 2002	Director	Pogstone House 19 Cuckstool Road Denby Dale HD8 8RF Huddersfield	United Kingdom	British	1954-12	Managing Director	40752710001
BRADWELL, Garth Jeffrey 5 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire	Oct 14, 1999	Dec 21, 2001	Director	5 Nightingale Croft Thorpe Hesley S61 2UB Rotherham South Yorkshire		British	1961-4	Finance Director	66587570001
BROWN, Christopher John The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire		Apr 30, 1999	Director	The Grange Bent Lane Sutton In Craven BD20 7AL Keighley West Yorkshire	England	British	1953-11	Group Managing Director	1698880001
COOK, Christopher David Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire		Jan 04, 1999	Director	Beauchamp House Church Road CV35 8AN Sherbourne Warwickshire	United Kingdom	British	1949-11	Group Managing Director	1698890001
COWAN, Jonathan Brandon 5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire		Nov 30, 1995	Director	5 Warwick Avenue Hale WA15 9EA Altrincham Cheshire		British	1953-6	Finance Director	29591090001
DOWIE, Allan Cameron Arkaig Place Newton Mearns G77 5PH Glasgow 7	Feb 13, 2009	Nov 16, 2012	Director	Arkaig Place Newton Mearns G77 5PH Glasgow 7	United Kingdom	British	1970-2	Finance Director	132053460001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		Oct 31, 1999	Director	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire	England	British	1950-12	Group Finance Director	93041580001
GARNER, Philip Frank 83 Barrow Road Quorn LE12 8DH Loughborough Leicestershire		Nov 30, 1995	Director	83 Barrow Road Quorn LE12 8DH Loughborough Leicestershire		British	1943-8	Company Director	48137730001
HOBBS, David John 1a Towngate Highburton HD8 0QP Huddersfield West Yorkshire	Jun 07, 1996	Sep 30, 2003	Director	1a Towngate Highburton HD8 0QP Huddersfield West Yorkshire		British	1956-6	Finance Dir	48318550001
HOLLAND, Mark Harry 219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	Jan 17, 2006	Feb 13, 2009	Director	219 Huddersfield Road Thongsbridge HD9 3TT Holmfirth West Yorkshire	United Kingdom	British	1961-8	Accountant	98168130001
LILLY, Kevin Lucius Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa	Dec 22, 2011	Apr 03, 2015	Director	Ballantyne Corporate Place NC28277 Charlotte 13220 North Carolina Usa	Usa	American	1953-1	Director	165775730001
LODGE, Christopher Martin 21 Birchland Drive Killamarsh S31 8GL Sheffield South Yorkshire	Apr 22, 1996	Oct 15, 2003	Director	21 Birchland Drive Killamarsh S31 8GL Sheffield South Yorkshire		British	1958-7	Operations Director	48087890001
O'LEARY, Patrick Joseph Ballantyne Corporate Place Charlotte 13515 Nc 28277 Usa	Dec 22, 2011	May 31, 2012	Director	Ballantyne Corporate Place Charlotte 13515 Nc 28277 Usa	United States	American	1957-6	Business Director	61807850002
PENNING, Graham Michael 36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	Mar 31, 2004	Jan 17, 2006	Director	36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	England	British	1950-3	Vice President Of Engineering	12354670001
ROWLEY, Stephen Nicholas Pond Farm House Midway South Crosland HD4 7DA Huddersfield		Feb 11, 1994	Director	Pond Farm House Midway South Crosland HD4 7DA Huddersfield		British	1948-10	Company Director	47869520001
SCHREIBER, Gregory 6157 Bethany Circle Richland Michigan 49083 Usa	Jan 01, 2000	Feb 15, 2004	Director	6157 Bethany Circle Richland Michigan 49083 Usa		American	1951-12	President	71227450001
SOHAL, Balkar Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom	Dec 22, 2011	Sep 26, 2015	Director	Hambridge Road RG14 5TR Newbury C/O Spx Flow Technology Limited Berkshire United Kingdom	England	English	1973-10	Chartered Accountant	161546310001
STRUDWICK, Tony 17 Broomleaf Road GU9 8DG Farnham Surrey	Mar 29, 1994	Oct 29, 1999	Director	17 Broomleaf Road GU9 8DG Farnham Surrey		British	1938-3	Sales Director	38754410001

View Detailed Information on Officers and People with Significant Control

Does UNION PUMP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 24, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All sums and liabilities (without limitation) due or to become due from the company and the obligors (as defined in the debenture) to the chargee on any account whatsoever
	Short particulars See form 395 ref m*92. 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.
	Persons Entitled Midland Bank PLC
	Transactions Oct 07, 1992Registration of a charge (395) Aug 02, 1996Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 24, 1990 Delivered On May 06, 1990	Satisfied	Amount secured All monies due or to become due frok each obligor to the chargee as agent & trustee for itself, the charges & for each b ank on any account whatsoever, under the terms of the financing documents (all terms as defined in a credit agreement dated 24.1.90)
	Short particulars (For full details refer no doc 395 ref M98). 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.
	Persons Entitled Bankers Trust Company
	Transactions May 06, 1990Registration of a charge Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jan 24, 1990 Delivered On Feb 05, 1990	Satisfied	Amount secured All monies due or to become due from each obligor as defined in the charge as agent & trustee for itself & for each lender (as defined in the charge) on any account whatsoever.
	Short particulars Please see doc m 44 for details. 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.
	Persons Entitled First Britannia Mezzanine Capital Bv
	Transactions Feb 05, 1990Registration of a charge Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jun 27, 1989 Delivered On Jul 04, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 04, 1989Registration of a charge
Debenture	Created On Jun 27, 1989 Delivered On Jun 30, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including heritable property & assets in scotland.. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 30, 1989Registration of a charge
Debenture	Created On Dec 20, 1985 Delivered On Jan 03, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See m 132). 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 03, 1986Registration of a charge
Fixed and floating charge	Created On Oct 18, 1985 Delivered On Oct 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge over all f/h & l/h property all buildings, fixtures fixed plant & machinery all goodwill & un-called capital, all book & other debts. Floating charge over all undertaking and all property and assets present and future (see M131).
	Persons Entitled First Wisconsin National Bank of Milwaukee
	Transactions Oct 28, 1985Registration of a charge
Legal charge	Created On Oct 11, 1984 Delivered On Oct 26, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H chequers mann estate, carmore end, high wycombe buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1984Registration of a charge
Legal charge	Created On Sep 26, 1984 Delivered On Sep 03, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/L cobstone mill, ibstone bucks. As comprised in a conveyance dated 15/7/82.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 03, 1984Registration of a charge
Deposit of deeds without written instrument	Created On Aug 27, 1984 Delivered On Sep 12, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Chequers manor estate cadmore end high wycombe buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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