SCANPUMP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameSCANPUMP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00983544
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANPUMP LIMITED?

    • (2912) /

    Where is SCANPUMP LIMITED located?

    Registered Office Address
    5th Floor
    Astral Towers Betts Way
    RH10 9UY Crawley
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCANPUMP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SCANPUMP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2010

    Statement of capital on Sep 16, 2010

    • Capital: GBP 25,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    8 pagesAA

    Accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    8 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2003

    4 pagesAA

    Who are the officers of SCANPUMP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Michael Richard
    51 Cranmer Avenue
    BN3 7JP Hove
    Secretary
    51 Cranmer Avenue
    BN3 7JP Hove
    British84352260003
    MORRIS, Michael Richard
    51 Cranmer Avenue
    BN3 7JP Hove
    Director
    51 Cranmer Avenue
    BN3 7JP Hove
    EnglandBritish84352260003
    PATTEN, Clive Hugh
    Turville Cottage Tudor Close
    RH20 2EF Pulborough
    West Sussex
    Director
    Turville Cottage Tudor Close
    RH20 2EF Pulborough
    West Sussex
    EnglandBritish50873920002
    MORRELL, Keith Leslie
    28 Knighton Road
    B74 4NX Sutton Coldfield
    West Midlands
    Secretary
    28 Knighton Road
    B74 4NX Sutton Coldfield
    West Midlands
    British79102860001
    WALSH, Lawrence James
    10 Normandy Close
    Fenchurch Road, Maidenbower
    RH10 7XP Crawley
    West Sussex
    Secretary
    10 Normandy Close
    Fenchurch Road, Maidenbower
    RH10 7XP Crawley
    West Sussex
    British65205980002
    WILLIAMS, Julia
    59 Ferndale Road
    TW15 3PP Ashford
    Middlesex
    Secretary
    59 Ferndale Road
    TW15 3PP Ashford
    Middlesex
    British71469790001
    WILLIAMS, Marcus Howell
    13 Barton Crescent
    RH19 4NR East Grinstead
    West Sussex
    Secretary
    13 Barton Crescent
    RH19 4NR East Grinstead
    West Sussex
    British15671170002
    BARTLETT, Mark
    Applecroft
    Nyton Road Eastergate
    PO20 3UP Chichester
    Director
    Applecroft
    Nyton Road Eastergate
    PO20 3UP Chichester
    British97679020001
    BATEMAN, Patrick
    Summerfield House
    White Tor Road, Starkholmes
    DE4 5JF Matlock
    Derbyshire
    Director
    Summerfield House
    White Tor Road, Starkholmes
    DE4 5JF Matlock
    Derbyshire
    EnglandBritish126100670001
    BORNESON, Hans Erik
    Krokslatts Storgata 42
    S431 4B Molndal
    Sweden
    Director
    Krokslatts Storgata 42
    S431 4B Molndal
    Sweden
    Swedish45642870001
    DOYLE, Aidan Michael
    6 The Close
    Temple Manor
    Celbridge
    County Dublin
    Ireland
    Director
    6 The Close
    Temple Manor
    Celbridge
    County Dublin
    Ireland
    IrelandIrish156851850001
    DREJENSTAM, Dan
    Rodergatan 5
    42676 Via Frolunda
    Sweden
    Director
    Rodergatan 5
    42676 Via Frolunda
    Sweden
    Swedish77438840001
    HARRUP, David
    The Roost 12 West Way
    Carshalton Beeches
    SM5 4EW Carshalton
    Surrey
    Director
    The Roost 12 West Way
    Carshalton Beeches
    SM5 4EW Carshalton
    Surrey
    British17489880001
    JOHNSON, Anders Clarence
    Oak Lodge 17 Richmond Wood
    SL5 0JG Ascot
    Berkshire
    Director
    Oak Lodge 17 Richmond Wood
    SL5 0JG Ascot
    Berkshire
    British19686700001
    KEMP, Roger
    Grev Magnigatan 19
    FOREIGN Stockholm
    11455
    Sweden
    Director
    Grev Magnigatan 19
    FOREIGN Stockholm
    11455
    Sweden
    British78609710003
    SODERBLOM, Sten Arne
    Nystadsvagen 7a4
    Helsinki
    Finland
    Director
    Nystadsvagen 7a4
    Helsinki
    Finland
    Finnish49734300001
    WILLIAMS, Marcus Howell
    13 Barton Crescent
    RH19 4NR East Grinstead
    West Sussex
    Director
    13 Barton Crescent
    RH19 4NR East Grinstead
    West Sussex
    EnglandBritish15671170002

    Does SCANPUMP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 07, 1977
    Delivered On Jul 07, 1977
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    20/22 richfield ave, reading berkshire title no bk 143836 and a fixed and floating charge on the undertaking and all property and assets present and future including book and other debts & uncalled capital. (See doc M23). Together with fixed and moveable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Scandinavian Bank Limited
    Transactions
    • Jul 07, 1977Registration of a charge
    • Mar 19, 1994Statement of satisfaction of a charge in full or part (403a)

    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.
    • license: CC0