CROWTHORNE PUMP & PLANT LIMITED
Overview
| Company Name | CROWTHORNE PUMP & PLANT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02012165 |
| 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 CROWTHORNE PUMP & PLANT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CROWTHORNE PUMP & PLANT LIMITED located?
| Registered Office Address | C/O Selwood Ltd Bournemouth Road Chandlers Ford SO53 3ZL Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CROWTHORNE PUMP & PLANT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for CROWTHORNE PUMP & PLANT LIMITED?
| Annual Return |
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What are the latest filings for CROWTHORNE PUMP & PLANT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 06, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Ian Paul Carter as a director on Jul 24, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Mr Ian Paul Carter as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Bright as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CROWTHORNE PUMP & PLANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARRETT, Christopher Mark | Secretary | Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire | British | 67067180002 | ||||||
| GARRETT, Christopher Mark | Director | Outfield Cottage North Lane Nomansland SP5 2BU Salisbury Wiltshire | United Kingdom | British | 67067180002 | |||||
| RYMES, John Charles Edwin | Secretary | 7 Squirrel Close GU47 9DL Sandhurst Berkshire | British | 24735840002 | ||||||
| BRIGHT, Kevin Paul | Director | Kingswood Green Lane Chilworth SO16 7JW Southampton Hampshire | United Kingdom | British | 2306370002 | |||||
| CARTER, Ian Paul | Director | C/O Selwood Ltd Bournemouth Road Chandlers Ford SO53 3ZL Hampshire | United Kingdom | British | 79314210001 | |||||
| RYMES, Janet Catherine | Director | 7 Squirrel Close GU47 9DL Sandhurst Berkshire | British | 24735850002 | ||||||
| RYMES, John Charles Edwin | Director | 7 Squirrel Close GU47 9DL Sandhurst Berkshire | British | 24735840002 |
Does CROWTHORNE PUMP & PLANT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 10, 1996 Delivered On Oct 15, 1996 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 13, 1986 Delivered On Dec 01, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the company undertaking and its property and assets whatsoever and wheresoever both present and future. | ||||
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