PIMS PUMPS LIMITED
Overview
| Company Name | PIMS PUMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01564082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIMS PUMPS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PIMS PUMPS LIMITED located?
| Registered Office Address | Private Road No 1 Colwick Industrial Estate NG4 2AN Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIMS PUMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PIMS PUMPS LIMITED?
| Annual Return |
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What are the latest filings for PIMS PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Karen Linda Pay as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephane Rousselot as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Grund as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Melanie Linda Sowter as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Melanie Linda Sowter as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robert Grund as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Linda Pay as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter John Lewington as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Full accounts made up to Jul 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Nov 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Charles White as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Ephithite as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE* on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Bell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Melanie Linda Sowter as a secretary | 1 pages | AP03 | ||||||||||
Who are the officers of PIMS PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUSSELOT, Stephane | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | French | 202797810001 | |||||
| BACKHOUSE, Christopher Mark | Secretary | 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey | British | 101749180003 | ||||||
| BELL, Michael Hugh | Secretary | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | British | 90062470004 | ||||||
| FAY, Sean Ernan | Secretary | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | Irish | 84925400001 | ||||||
| LAWTON, Jeffrey Alan | Secretary | Enton Brook Water Lane Enton GU8 5AQ Godalming Surrey | British | 9304150002 | ||||||
| SOWTER, Melanie Linda | Secretary | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | 179710580001 | |||||||
| BACKHOUSE, Christopher Mark | Director | 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey | England | British | 101749180003 | |||||
| BELL, Michael Hugh | Director | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | England | British | 90062470004 | |||||
| CHALLACOMBE, Stuart Nicholas | Director | Tutts Clump Tutts Clump RG7 6JU Reading The Paddock United Kingdom | England | British | 101990700002 | |||||
| EPHITHITE, Simon Ian | Director | 3 Beechwood Close Church Crookham GU51 5PT Fleet Hampshire | England | British | 43761100003 | |||||
| FAY, Sean Ernan | Director | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | United Kingdom | Irish | 84925400001 | |||||
| GRUND, Robert | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | Austrian | 182385330001 | |||||
| LAWTON, Jeffrey Alan | Director | Enton Brook Water Lane Enton GU8 5AQ Godalming Surrey | England | British | 9304150002 | |||||
| LAWTON, Leonard Derek | Director | 8 Radcliffe Close Frimley Green Frimley GU16 9FF Camberley Surrey | British | 37346650003 | ||||||
| LAWTON, Phillip John | Director | 17 Glenmount Road Mytchett GU16 6AY Camberley Surrey | British | 9304140001 | ||||||
| LEWINGTON, Peter John | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 137420410001 | |||||
| NEWMAN, David William | Director | 15 Warborough Avenue Tilehurst RG31 5LB Reading | United Kingdom | British | 99625210001 | |||||
| PAY, Karen Linda | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | British | 176337440001 | |||||
| SOWTER, Melanie Linda | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 113352030002 | |||||
| STEPHENSON, Andrew Thomas | Director | 23 Branksome Hill Road College Town GU47 0QE Sandhurst Berkshire | British | 101990660001 | ||||||
| WARNER, Paul | Director | Unit 1 106 Hawley Lane Farnborough Hants Gu14 8je | United Kingdom | British | 101990620002 | |||||
| WHITE, Charles Liddell | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 54824060002 |
Does PIMS PUMPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Security over cash deposits | Created On Feb 05, 2013 Delivered On Feb 08, 2013 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights to and interest in all of the amounts from time to time credited to the account being sort code: 40-42-18 account number: 40421842792400 amount: £145,000 including all interest and other benefits arising in connection with those amounts see image for full details. | ||||
Persons Entitled
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Transactions
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| A guarantee and security agreement | Created On Apr 07, 2009 Delivered On Apr 17, 2009 | Satisfied | Amount secured All monies due or to become due from the issuer and/or the company to the security trustee on any account whatsoever | |
Short particulars All its right title and interest in the mortgaged property together with allbuildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| A master guarantee and security agreement | Created On Mar 11, 2008 Delivered On Mar 25, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All its right title and interest in the mortgaged property all buildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On Dec 03, 2004 Delivered On Dec 10, 2004 | Satisfied | Amount secured All monies due or to become due from pims group limited and the subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All property assets and undertaking. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2004 Delivered On Dec 10, 2004 | 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
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Transactions
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| Debenture | Created On Dec 17, 1985 Delivered On Dec 27, 1985 | 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
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Transactions
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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