J.P. PUMPS LIMITED
Overview
| Company Name | J.P. PUMPS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02188120 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of J.P. PUMPS LIMITED?
- (7499) /
Where is J.P. PUMPS LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp 2 Collingwood Street NE1 1JF Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. PUMPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| STORK PUMPS LIMITED | Sep 26, 1990 | Sep 26, 1990 |
| STORK STANDARD PUMPS LIMITED | Nov 03, 1987 | Nov 03, 1987 |
What are the latest accounts for J.P. PUMPS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What is the status of the latest annual return for J.P. PUMPS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for J.P. PUMPS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2013 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Sep 29, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 29, 2011 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Statement of affairs with form 4.19 | 7 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 5 Meadowbrook Industrial Centre Maxwell Way Crawley West Sussex RH10 9SA* on Mar 19, 2010 | 2 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of J.P. PUMPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOHAL, Balkar | Secretary | 5 North Park NG18 4PA Mansfield Nottinghamshire | British | 122186580001 | ||||||
| LILLY, Kevin Lucius | Director | 4825 Noras Path Road Charlotte North Carolina Nc 28226 Usa | Usa | American | Director | 165775730001 | ||||
| O'LEARY, Patrick Joseph | Director | 6524 Chipstead Lane 28277 Charlotte North Carolina Nc 28277 Usa | United States | American | Director | 61807850002 | ||||
| ALLEN, Joseph Christopher | Secretary | Braidlea Nutfield Road RH1 4AU Redhill Surrey | Irish | Financial Controller | 70368710003 | |||||
| DICK, Stephen John | Secretary | 9 Upper Mount Grayswood GU27 2EA Haslemere Surrey | British | 4082820002 | ||||||
| FLETCHER, Ian David | Secretary | 20 Lavington Road BN14 7SN Worthing West Sussex | British | 68525110002 | ||||||
| STADDON, James Peter | Secretary | Meadow End Woodmansterne Lane SM7 3ES Banstead Surrey | British | Managing Director | 4082830002 | |||||
| CHARETTE, Stefan Maximilian | Director | Via Antionette 5 Paradiso 6900 Switzerland | Swedish | Managing Director | 113023730001 | |||||
| LARSSON, Anders Rolf | Director | Visterudsgatan 23 Karlstad 565469 Sweden | Swedish | President | 89337800001 | |||||
| LARSSON, Gunnar Robert Peter | Director | Sturgatan 25b Orebro 70214 FOREIGN Narke Sweden | Swedish | Vice President | 54980510001 | |||||
| MALM, Mikael Hans Jimmy | Director | Flint Vagen 2 Srebro 70374 FOREIGN Narke Sweden | Swedish | Vice President | 54980380001 | |||||
| STADDON, James Peter | Director | Meadow End Woodmansterne Lane SM7 3ES Banstead Surrey | United Kingdom | British | Managing Director | 4082830002 | ||||
| VAN SANDICK, Jan Willem | Director | C/O Vmf Stork Nv Amersfoortsestraatweg PO BOX 5004 1410aa Naarden 1410 Aa FOREIGN Netherlands | Dutch | Director | 4082840001 |
Does J.P. PUMPS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over deposit | Created On Jan 04, 2005 Delivered On Jan 11, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge over the deposit and all the entitlements to interest, the right to repayment and other rights and benefits accruing to or arising in connection with the deposit. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Mar 28, 1988 Delivered On Mar 30, 1988 | 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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Does J.P. PUMPS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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