PROFESSIONAL CONCRETE PUMPING LIMITED

Overview

Company Name	PROFESSIONAL CONCRETE PUMPING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00518814
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1953
Date of Cessation	Apr 15, 2020

Summary

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

What is the purpose of PROFESSIONAL CONCRETE PUMPING LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is PROFESSIONAL CONCRETE PUMPING LIMITED located?

Registered Office Address	c/o BDO LLP 3 Hardman Street M3 3AT Manchester
Undeliverable Registered Office Address	No

What were the previous names of PROFESSIONAL CONCRETE PUMPING LIMITED?

Previous Company Names
Company Name	From	Until
POCHIN CONCRETE PUMPING LIMITED	May 05, 2009	May 05, 2009
POCHIN PLANT LIMITED	Jul 14, 1989	Jul 14, 1989
CONTRACTORS PLANT (NORTH WEST) LIMITED	Apr 20, 1953	Apr 20, 1953

What are the latest accounts for PROFESSIONAL CONCRETE PUMPING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2013

What are the latest filings for PROFESSIONAL CONCRETE PUMPING LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 15, 2020	Notice of move from Administration to Dissolution	25 pages	AM23

Nov 19, 2019	Administrator's progress report	25 pages	AM10

May 29, 2019	Administrator's progress report	24 pages	AM10

Apr 19, 2019	Notice of extension of period of Administration	3 pages	AM19

Nov 26, 2018	Administrator's progress report	23 pages	AM10

Oct 02, 2018	Notice of extension of period of Administration	3 pages	AM19

May 24, 2018	Administrator's progress report	23 pages	AM10

Mar 26, 2018	Notice of extension of period of Administration	2 pages	AM19

Nov 23, 2017	Administrator's progress report	23 pages	AM10

Sep 08, 2017	Notice of appointment of a replacement or additional administrator	3 pages	AM11

Sep 08, 2017	Notice of order removing administrator from office	19 pages	AM16

May 19, 2017	Administrator's progress report	16 pages	AM10

Mar 23, 2017	Notice of extension of period of Administration	1 pages	2.31B

Nov 22, 2016	Administrator's progress report to Oct 13, 2016	17 pages	2.24B

Oct 06, 2016	Notice of extension of period of Administration	1 pages	2.31B

Oct 05, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

Oct 05, 2016	Notice of vacation of office by administrator	12 pages	2.39B

Aug 12, 2016	Insolvency court order Court order INSOLVENCY:re block transfer replacement of liq	13 pages	LIQ MISC OC

Aug 12, 2016	Notice of vacation of office by administrator	1 pages	2.39B

Aug 12, 2016	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 20, 2016	Administrator's progress report to Apr 13, 2016	17 pages	2.24B

Nov 13, 2015	Administrator's progress report to Oct 13, 2015	15 pages	2.24B

Oct 19, 2015	Notice of extension of period of Administration	1 pages	2.31B

Oct 13, 2015	Notice of extension of period of Administration	1 pages	2.31B

View All Filings

Who are the officers of PROFESSIONAL CONCRETE PUMPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIDDLE, Peter c/o Bdo Llp Hardman Street M3 3AT Manchester 3	Sep 30, 2013		Director	c/o Bdo Llp Hardman Street M3 3AT Manchester 3	England	British	1952-10	181701490001
SMEDLEY, Leonora c/o Bdo Llp Hardman Street M3 3AT Manchester 3	Sep 30, 2013		Director	c/o Bdo Llp Hardman Street M3 3AT Manchester 3	England	British	1974-4	181702610001
HEDLEY, David James Brooks Lane Middlewich CW10 0JQ Cheshire	Oct 10, 2005	Jul 31, 2012	Secretary	Brooks Lane Middlewich CW10 0JQ Cheshire		British		108549300001
SHAW, David 9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire		Nov 01, 2001	Secretary	9 Gorsty Hill Close Balterley Heath CW2 5QS Crewe Cheshire		British		36482830002
WAUGH, Andrew Arthur 9 Midge Hall Drive OL11 4AX Bamford Rochdale	Nov 01, 2001	Oct 10, 2005	Secretary	9 Midge Hall Drive OL11 4AX Bamford Rochdale		British		163663950001
BUCK, Richard Orchard House 20 Greenway Appleton WA4 3AD Warrington	Jul 18, 1996	Nov 06, 2007	Director	Orchard House 20 Greenway Appleton WA4 3AD Warrington		British	1962-4	85332670001
DAVIES, Carl The Laurels Church Road Baschurch SY4 2EE Shrewsbury Shropshire	Nov 01, 2001	Jul 11, 2006	Director	The Laurels Church Road Baschurch SY4 2EE Shrewsbury Shropshire	United Kingdom	British	1963-3	24376760002
LANNI, Jane Margaret Goostrey Farm Goostrey Lane Cranage CW4 8HD Holmes Chapel Cheshire		Nov 01, 2007	Director	Goostrey Farm Goostrey Lane Cranage CW4 8HD Holmes Chapel Cheshire		British	1944-10	20892080001
MOSS, John George Brooks Lane Middlewich CW10 0JQ Cheshire	Jul 07, 2010	Jul 31, 2012	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	Uk	British	1950-11	152644760001
NICHOLSON, Sylvia Elizabeth Ashridgewood Forest Road RG11 5RA Wokingham Berkshire		Nov 01, 2001	Director	Ashridgewood Forest Road RG11 5RA Wokingham Berkshire	United Kingdom	British	1941-11	21434430001
POCHIN, David Robert Ravenscroft Orchard House New Platt Lane, Cranage CW4 8HS Holmes Chapel Cheshire	Jul 18, 1996	Jun 30, 2010	Director	Orchard House New Platt Lane, Cranage CW4 8HS Holmes Chapel Cheshire	England	British	1965-4	79588780002
POCHIN, Nicholas John Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		Apr 07, 2005	Director	Lower Hall Farm Sugar Lane WA6 9HW Manley Warrington		British	1940-4	17191710002
POMFRET, Eric William 153 St Johns Road CW12 2EH Congleton Cheshire		Mar 01, 1992	Director	153 St Johns Road CW12 2EH Congleton Cheshire		British	1934-12	20892070001
STONE, John Amber Business Village Amber Close Amington B77 4RP Tamworth 2 Staffordshire United Kingdom	May 01, 2009	Sep 30, 2013	Director	Amber Business Village Amber Close Amington B77 4RP Tamworth 2 Staffordshire United Kingdom	United Kingdom	British	1953-5	139025270001
THOMAS, Douglas Winton Brooks Lane Middlewich CW10 0JQ Cheshire	Jun 01, 2004	Jul 31, 2012	Director	Brooks Lane Middlewich CW10 0JQ Cheshire	Uk	British	1949-4	98637800001
WALKER, Peter 5 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		Sep 30, 2001	Director	5 Brereton Court Brereton Heath CW12 4TP Congleton Cheshire		British	1941-12	2094900001

View Detailed Information on Officers and People with Significant Control

Does PROFESSIONAL CONCRETE PUMPING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 02, 2013 Delivered On May 09, 2013	Outstanding
	Brief description A. by way of first legal mortgage the specified real property (if any);. B. by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause 4.1(a));. (Ii) all licences to enter upon or use land and the benefit of all other agreements relating to land; and. (Iii) the proceeds of sale of all real property other than specified real property;. C. by way of first fixed charge the intellectual property (if any) specified in part 3 of schedule 1;. D. by way of first fixed charge all intellectual property (if any) not charged by clause 4.1(n);. "Intellectual property rights" means:. (I) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (Ii) the benefit of all applications and rights to use such assets of the company.. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Centric SPV1 Limited
	Transactions May 09, 2013Registration of a charge (MR01)
Rent deposit deed	Created On Jan 25, 2013 Delivered On Feb 06, 2013	Outstanding	Amount secured All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £4,500 plus vat and any sum deposited in a designated deposit account.
	Persons Entitled Anglo Scandinavian Estates 1 LLP
	Transactions Feb 06, 2013Registration of a charge (MG01)
Chattel mortgage	Created On Jul 31, 2012 Delivered On Aug 07, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the company to alcedo limited on any account whatsoever
	Short particulars Asset description. 2611 2611 workshop equipment. CP1936 10' security container. CP1997 20' welfare unit. (For details of further assets charged, please refer to the form MG01); rights in each insurance policy, relevant agreement, contracts, guarantees, warranties, authorisations. See image for full details.
	Persons Entitled Canterbury Capital Management Limited
	Transactions Aug 07, 2012Registration of a charge (MG01)
Debenture	Created On Jul 31, 2012 Delivered On Aug 07, 2012	Outstanding	Amount secured All monies due or to become due from the company to the chargee and all monies due or to become due from the company to alcedo limited on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets including goodwill, book debts, uncalled capital, plant & machinery, equipment.. See image for full details.
	Persons Entitled Canterbury Capital Management Limited
	Transactions Aug 07, 2012Registration of a charge (MG01)
Debenture	Created On Feb 21, 2011 Delivered On Mar 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 03, 2011Registration of a charge (MG01) Aug 07, 2012Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Aug 06, 2008 Delivered On Aug 11, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sermac CPA261 used serial no NW688 reg no ROO2OUV chassis no 6520272K280076 2002 26M concrete pump mounted on a mb 1725 chassis,sermac CPA401 used serial no NW589 reg no RX51CZP chassis no 9523072K708150 2002 40M concrete pump mounted on a mb 2628 chassis,schwing CPS342 used serial no NW682 reg no R410ALH chassis no 6230472K313555 2000 34M concrete pump mounted on a mb 2620 chassis (for further details of chattels charged please refer to form 395).
	Persons Entitled Lombard North Central PLC
	Transactions Aug 11, 2008Registration of a charge (395) Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Chattel mortgage	Created On Jul 28, 2004 Delivered On Jul 30, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sermac - CPA261 - s/n: NW688 - reg no: RO02OUV - chassis: 6520272K280076 - 2002 - 26 meter concrete pump mounted on a mb 1725 chassis; sermac - CPA401 - s/n: NW689 - reg no: RX51CZP - chassis: 9523072K708150 - 2001 - 40 meter concrete pump mounted on a mb 2628 chassis. For details of further chattels charged please refer to form 395. see the mortgage charge document for full details.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 30, 2004Registration of a charge (395) Dec 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does PROFESSIONAL CONCRETE PUMPING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2014	Administration started
Jan 15, 2020	Administration ended

In administration

Name	Role	Address	Ceased On
Edward Terence Kerr Pannell House, 159 Charles Street LE1 1LD Leicester	practitioner	Pannell House, 159 Charles Street LE1 1LD Leicester
Dermot Justin Power 3 Hardman Street M3 3AT Manchester	practitioner	3 Hardman Street M3 3AT Manchester	Jul 21, 2016
David Harry Gilbert 2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	practitioner	2 City Place Beehive Ring Road RH6 0PA Gatwick West Sussex	Jun 02, 2016
Kerry Bailey 3 Hardman Street Spinningfields M3 3AT Manchester	practitioner	3 Hardman Street Spinningfields M3 3AT Manchester
Ian James Gould Two Snowhill Snow Hill Queensway B4 6GA Birmingham	practitioner	Two Snowhill Snow Hill Queensway B4 6GA Birmingham	Aug 02, 2017

View Detailed Information on Insolvency Cases

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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