CLYDE PUMPS LIMITED

CLYDE PUMPS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	CLYDE PUMPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00558720
Jurisdiction	England/Wales
Date of Creation	Dec 15, 1955
Date of Cessation	Sep 05, 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 CLYDE PUMPS LIMITED?

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

Where is CLYDE PUMPS LIMITED located?

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

What were the previous names of CLYDE PUMPS LIMITED?

Previous Company Names
Company Name	From	Until
DAVID BROWN RADICON LIMITED	May 01, 1990	May 01, 1990
DAVID BROWN GEAR INDUSTRIES LIMITED	Jul 13, 1988	Jul 13, 1988
DAVID BROWN INDUSTRIES LIMITED	Dec 15, 1955	Dec 15, 1955

What are the latest accounts for CLYDE PUMPS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for CLYDE PUMPS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 27, 2018
Next Confirmation Statement Due	Jun 10, 2018
Next Confirmation Statement Made Up To	May 27, 2017
Overdue	Yes

What are the latest filings for CLYDE PUMPS LIMITED?

Filings

Date

Description

Document

Type

Jun 20, 2024

Restoration by order of the court

AC92

Sep 05, 2017

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Jun 20, 2017

First Gazette notice for voluntary strike-off

GAZ1(A)

Jun 10, 2017

Application to strike the company off the register

DS01

Jun 01, 2017

Confirmation statement made on May 27, 2017 with updates

CS01

Oct 08, 2016

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

AA

Jun 02, 2016

Annual return made up to May 27, 2016 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2016	Statement of capital on Jun 02, 2016 Capital: GBP 4,434,029	SH01

Nov 06, 2015

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

CH01

Oct 24, 2015

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

AP01

Oct 24, 2015

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

TM01

Jul 09, 2015

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

AA

Jun 29, 2015

Annual return made up to May 27, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 29, 2015	Statement of capital on Jun 29, 2015 Capital: GBP 4,434,029	SH01

Apr 23, 2015

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

TM01

Apr 23, 2015

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

AP01

Oct 21, 2014

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

CH01

Oct 21, 2014

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

CH01

Sep 15, 2014

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

AA

Jun 11, 2014

Annual return made up to May 27, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 11, 2014	Statement of capital on Jun 11, 2014 Capital: GBP 4,434,029	SH01

Mar 07, 2014

legacy

ANNOTATION

Mar 07, 2014

legacy

ANNOTATION

Mar 06, 2014

Termination of appointment of Thomas Brown as a secretary

TM02

Oct 09, 2013

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

AA

Jun 20, 2013

Annual return made up to May 27, 2013 with full list of shareholders

AR01

Jun 20, 2013

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

CH01

Jun 20, 2013

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

CH01

View All Filings

Who are the officers of CLYDE PUMPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	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		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		England	British	1970-12		165707440001
SMELTSER, Jeremy Wade Ballantyne Corporate Place NC28277 Charlotte 13320 North Carolina Usa	May 31, 2012		Director	Ballantyne Corporate Place NC28277 Charlotte 13320 North Carolina Usa		United States	American	1975-1		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		197069810001
AINSCOUGH, Paul Wayne 22 Carrbrook Drive Atherton M46 9HT Manchester Lancashire		Nov 30, 1995	Secretary	22 Carrbrook Drive Atherton M46 9HT Manchester Lancashire			British			1876370001
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			60773560001
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			59112980002
ADAMS, Simon John Bridgefoot Cottage Bridgefoot Silkstone S75 4LZ Barnsley South Yorkshire	Nov 30, 1995	Apr 30, 1999	Director	Bridgefoot Cottage Bridgefoot Silkstone S75 4LZ Barnsley South Yorkshire			British	1954-9		68065980001
AINSCOUGH, Paul Wayne Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire		Mar 31, 2004	Director	Apartment 301 Valley Mill Cottonfields Eagley Brook BL7 9DY Bolton Lancashire		England	British	1957-7		1876370002
BAILEY, Roger 51 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire	Jul 27, 2004	Jan 17, 2006	Director	51 Upper Hall View Northowram HX3 7ET Halifax West Yorkshire		United Kingdom	British	1947-2		29110660002
BOYD, Norman 15 Marina Towers Boscombe BH5 1BJ Bournemouth Dorset		Dec 31, 1993	Director	15 Marina Towers Boscombe BH5 1BJ Bournemouth Dorset			British	1932-2		55402440001
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		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		1698890001
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		132053460001
ELSBORG, Anton Cecil Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		Jul 25, 2001	Director	Woodstock Thorpe Lane LS20 8LE Leeds West Yorkshire		England	British	1950-12		93041580001
EVANS, Simon James Peter 2 Nursery Close Leyland PR5 1NS Preston Lancashire	Nov 30, 1995	Jun 25, 1999	Director	2 Nursery Close Leyland PR5 1NS Preston Lancashire			British	1948-1		45872320001
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		98168130001
LILLY, Kevin Lucius Ballantyne Corporate Place NC28277 Charlotte 13320 North Carolina Usa	Dec 22, 2011	Apr 03, 2015	Director	Ballantyne Corporate Place NC28277 Charlotte 13320 North Carolina Usa		Usa	American	1953-1		165775730001
LINDA JEAN, Norman 76 Ennerdale Drive CW12 4FL Congleton Cheshire	Jul 05, 2000	Aug 03, 2001	Director	76 Ennerdale Drive CW12 4FL Congleton Cheshire			British	1947-1		71657260001
MAKIN, David 54 Lamb Hall Road Longwood HD7 7NW Huddersfield West Yorkshire	Nov 30, 1995	Sep 30, 2002	Director	54 Lamb Hall Road Longwood HD7 7NW Huddersfield West Yorkshire			British	1947-10		45872440001
MCBRIDE, Michael 51a Middleton Lane Middleton St George DL2 1AL Darlington County Durham	Nov 30, 1995	Sep 30, 2002	Director	51a Middleton Lane Middleton St George DL2 1AL Darlington County Durham			British	1950-6		45872470001
MCCANN, Michael Alderley 157 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire	Nov 30, 1995	Feb 01, 1998	Director	Alderley 157 Longedge Lane Wingerworth S42 6PR Chesterfield Derbyshire			British	1950-1		57468200001
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		61807850002
PENNING, Graham Michael 36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire	Mar 31, 2004	Jul 27, 2004	Director	36 Riley Park Kirkburton HD8 0SA Huddersfield West Yorkshire		England	British	1950-3		12354670001
PILKINGTON, Craig Edward 233 Huddersfield Road Thongsbridge HD7 2TT Huddersfield West Yorkshire	Jul 01, 1996	Sep 30, 2002	Director	233 Huddersfield Road Thongsbridge HD7 2TT Huddersfield West Yorkshire			British	1950-3		48655240001
PRIDEAUX, Christopher Clive 21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire	Jan 01, 1994	Jul 09, 2002	Director	21a Primrose Lane Kirkburton HD8 0QY Huddersfield West Yorkshire		England	British	1955-2		64753680001
SCOTT, Greaeme 19 Rufford Road HD3 4RR Huddersfield West Yorkshire	Jul 05, 2000	Jan 25, 2002	Director	19 Rufford Road HD3 4RR Huddersfield West Yorkshire			British	1962-10		71161000001
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		161546310001
WHITTLE, Andrew Paul 61 Doeford Close Culcheth WA3 4DL Warrington Cheshire	Nov 30, 1995	Nov 30, 2001	Director	61 Doeford Close Culcheth WA3 4DL Warrington Cheshire		England	British	1962-5		108088160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLYDE PUMPS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Union Db Limited

Apr 06, 2016

S36 6BJ Penistone

Green Road

Sheffield

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00331925

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CLYDE PUMPS 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 refg m*91. 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 and 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) to the chargee (as agent) and to the lenders (as defined) under each of the financing documents to which such obligor is a party
	Short particulars (Please see form 395 for full 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 Trust Britarnia Mezzanine Capital B.V as Agent.
	Transactions Feb 05, 1990Registration of a charge Nov 30, 1992Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jan 24, 1990 Delivered On Feb 06, 1990	Satisfied	Amount secured All moneys due or to become due from each obligor (as defined) to bankers trust company(the senior) leaders agent) as agent and trustee for itself, canadian imperial bank of commerce and bankers trust international limited (the senior leaders) under each of the financing. Ducuments to which such obligor is a party
	Short particulars (Please see doc M395 for full 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 Bankers Trust Company (As Agent)
	Transactions Feb 06, 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
Single 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 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 May 08, 1989 Delivered On May 15, 1989	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 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 May 15, 1989Registration 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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