S&N PUMP AND REWIND LIMITED

Overview

Company Name	S&N PUMP AND REWIND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02747511
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1992
Date of Cessation	Oct 17, 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 S&N PUMP AND REWIND LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is S&N PUMP AND REWIND LIMITED located?

Registered Office Address	Plenty House Hambridge Road RG14 5TR Newbury Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of S&N PUMP AND REWIND LIMITED?

Previous Company Names
Company Name	From	Until
S & N PUMP U.K. LIMITED	Jan 12, 1993	Jan 12, 1993
MINMAR (202) LIMITED	Sep 15, 1992	Sep 15, 1992

What are the latest accounts for S&N PUMP AND REWIND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for S&N PUMP AND REWIND LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 01, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 20, 2017

Application to strike the company off the register

3 pages

DS01

May 03, 2017

Registered office address changed from Meridan House Swanston Road Great Yarmouth Norfolk NR30 3NQ to Plenty House Hambridge Road Newbury Berkshire RG14 5TR on May 03, 2017

1 pages

AD01

May 02, 2017

Statement of capital on May 02, 2017

Capital: GBP 1

3 pages

SH19

May 02, 2017

legacy

1 pages

SH20

May 02, 2017

legacy

1 pages

CAP-SS

May 02, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 27, 2016

Full accounts made up to Dec 31, 2015

22 pages

Sep 27, 2016

Confirmation statement made on Sep 23, 2016 with updates

5 pages

CS01

Jan 03, 2016

Full accounts made up to Dec 31, 2014

17 pages

Nov 18, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2015	Statement of capital on Nov 18, 2015 Capital: GBP 20,000	SH01

Nov 06, 2015

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

2 pages

CH01

Oct 24, 2015

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

1 pages

TM01

Oct 24, 2015

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

2 pages

AP01

Apr 23, 2015

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

1 pages

TM01

Apr 23, 2015

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

2 pages

AP01

Apr 20, 2015

Termination of appointment of Darren Howl Dickson as a director on Mar 31, 2015

1 pages

TM01

Oct 21, 2014

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

2 pages

CH01

Oct 21, 2014

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

2 pages

CH01

Sep 29, 2014

Annual return made up to Sep 23, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 29, 2014	Statement of capital on Sep 29, 2014 Capital: GBP 20,000	SH01

Sep 29, 2014

Full accounts made up to Dec 31, 2013

18 pages

Oct 21, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 21, 2013	Statement of capital on Oct 21, 2013 Capital: GBP 20,000	SH01

Oct 21, 2013

Register inspection address has been changed

1 pages

AD02

Oct 21, 2013

Register(s) moved to registered inspection location

1 pages

AD03

View All Filings

Who are the officers of S&N PUMP AND REWIND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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 13515 North Carolina Usa	May 31, 2012		Director	Ballantyne Corporate Place NC28277 Charlotte 13515 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
BROWN, Thomas James Newlands Road G44 4EX Cathcart 149 Glasgow Scotland	Nov 16, 2010	Sep 06, 2013	Secretary	Newlands Road G44 4EX Cathcart 149 Glasgow Scotland				156114680001
TURNER, Ricky Albert 71 Lawn Avenue NR30 1QS Great Yarmouth Norfolk	Jul 02, 1997	Nov 16, 2010	Secretary	71 Lawn Avenue NR30 1QS Great Yarmouth Norfolk		British		32104280001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Sep 09, 1992	Jul 02, 1997	Secretary	51 Eastcheap EC3M 1JP London				38770650001
BROWN, Amanda 9638 April Waters South Montgomery Texas 77356 Usa	Dec 30, 1992	Feb 02, 1993	Director	9638 April Waters South Montgomery Texas 77356 Usa		American	1942-10	53323350001
DICKSON, Darren Howl Newlands Road Cathcart G44 4EX Glasgow 149 Scotland	Jan 25, 2013	Mar 31, 2015	Director	Newlands Road Cathcart G44 4EX Glasgow 149 Scotland	Scotland	American	1975-7	175566520001
DOWIE, Allan Cameron Newlands Road G44 4EX Cathcart 149 Glasgow Scotland	Oct 19, 2010	Nov 16, 2012	Director	Newlands Road G44 4EX Cathcart 149 Glasgow Scotland	United Kingdom	British	1970-2	132053460001
DRAPER, David 38 April Waters South 77356 Montgomery Texas 77356 Usa	Dec 30, 1992	Oct 19, 2010	Director	38 April Waters South 77356 Montgomery Texas 77356 Usa	Usa	American	1945-5	32904610001
DRAPER, Karen 38 April Waters South 77356 Montgomery Texas 77356 Usa	Dec 30, 1992	Oct 19, 2010	Director	38 April Waters South 77356 Montgomery Texas 77356 Usa	Usa	American	1947-8	32904590001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Sep 09, 1992	Dec 30, 1992	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
HUMPHREY, Paul David Escourt Road NR30 4JG Great Yarmouth 6 Norfolk England	Dec 15, 1995	Nov 16, 2010	Director	Escourt Road NR30 4JG Great Yarmouth 6 Norfolk England	United Kingdom	British	1957-4	45790430005
LILLY, Kevin Lucius Ballantyne Corporate Place Charlotte 13515 North Carolina Nc 28277 America	Dec 22, 2011	Apr 03, 2015	Director	Ballantyne Corporate Place Charlotte 13515 North Carolina Nc 28277 America	Usa	American	1953-1	165775730001
LUTZ, Jeffrey 11300 Regency Green Cypress Texas 77429 Usa	Dec 30, 1992	Mar 31, 1995	Director	11300 Regency Green Cypress Texas 77429 Usa		American	1960-11	32904600001
O'LEARY, Patrick Joseph Ballantyne Corporate Place Charlotte 13515 North Carolina Nc 28277 America	Dec 22, 2011	May 31, 2012	Director	Ballantyne Corporate Place Charlotte 13515 North Carolina Nc 28277 America	United States	American	1957-6	61807850002
SCORER, Brian Frederick Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	Oct 19, 2010	Dec 22, 2011	Director	Newlands Road Cathcart G44 4EX Glasgow 149 United Kingdom	United Kingdom	British	1961-6	139711790001
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
TURNER, Ricky Albert 71 Lawn Avenue NR30 1QS Great Yarmouth Norfolk	Dec 15, 1995	Nov 16, 2010	Director	71 Lawn Avenue NR30 1QS Great Yarmouth Norfolk	United Kingdom	British	1960-3	32104280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of S&N PUMP AND REWIND LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clyde Union (Holdings) Limited

Apr 06, 2016

Newlands Road

G44 4EX Cathcart

149

Glasgow

United Kingdom

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc317525

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 S&N PUMP AND REWIND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 08, 2011 Delivered On Feb 22, 2011	Satisfied	Amount secured All monies due or to become due from the company and each other obligor (or any of them) to the chargee and the other secred parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions Feb 22, 2011Registration of a charge (MG01) Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 06, 2011 Delivered On Jan 19, 2011	Satisfied	Amount secured All monies due or to become due from the company and each other relevant obligor (or any of them) to the chargee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (As Security Trustee)
	Transactions Jan 19, 2011Registration of a charge (MG01) Dec 29, 2011Statement of satisfaction of a charge in full or part (MG02)

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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