PIM TRUSTEES LIMITED
Overview
| Company Name | PIM TRUSTEES LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03531478 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PIM TRUSTEES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is PIM TRUSTEES LIMITED located?
| Registered Office Address | FRP ADVISORY TRADING LIMITED Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIM TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERS TRUSTEES LTD. | Dec 18, 2001 | Dec 18, 2001 |
| PIMCO TRUSTEES LIMITED | Mar 20, 1998 | Mar 20, 1998 |
What are the latest accounts for PIM TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for PIM TRUSTEES LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 20, 2024 |
| Next Confirmation Statement Due | Apr 03, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2023 |
| Overdue | Yes |
What are the latest filings for PIM TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 28 pages | WU07 | ||||||||||
Appointment of a liquidator | 3 pages | WU04 | ||||||||||
Registered office address changed from Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Jan 03, 2024 | 2 pages | AD01 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England to Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ on Apr 25, 2023 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Secretary's details changed for Old Tannery Secretaries on Nov 09, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Satisfaction of charge 035314780026 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PIM TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD TANNERY SECRETARIES | Secretary | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Room 14 Redhill Aerodrome Business Centre England |
| 218580490001 | ||||||||||
| WOOLLEY, Michael John | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | England | British | 70967640003 | |||||||||
| ARMSTRONG, Christine Carole | Secretary | 13 Downs Way KT20 5DH Tadworth Surrey | British | 65371850001 | ||||||||||
| BEW, Jane Elizabeth | Secretary | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| BEW, Jane Elizabeth | Secretary | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| LEONG, Susan | Secretary | 8 Dominion Road CR0 6JP Croydon Surrey | British | 64462020001 | ||||||||||
| LLOYD, Mary Ann | Secretary | Tudor House Chipstead Lane Kingsworth KT20 6RH Tadworth Surrey | British | 58200920002 | ||||||||||
| WALKER, Jill Catherine | Secretary | 7 Birkheads Road RH2 0AR Reigate Surrey | British | 41276140002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JJ COMPANY SECRETARIAT LIMITED | Secretary | Wellingtonia Place Reigate Hill RH2 9NG Reigate 6 Surrey England |
| 75739830002 | ||||||||||
| IMRIE, Eileen Margaret | Director | 161 Wordsworth Mead RH1 1AL Redhill Surrey | British | 36837650001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of PIM TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael John Woolley | Apr 06, 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does PIM TRUSTEES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 16, 2017 | Outstanding | ||
Brief description Land on the south west side of brook chatham t/no K498804. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 16, 2017 | Outstanding | ||
Brief description F/H property k/a watmough house the parade wrotham road meopham gravesend t/no K84559. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 16, 2017 | Outstanding | ||
Brief description L/H property k/a ground floor premises 357-365 lordship lane london t/no TGL319575. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Feb 10, 2017 Delivered On Feb 16, 2017 | Outstanding | ||
Brief description Land lying to the west of upper wickham lane welling t/no SGL736543. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 10, 2013 Delivered On Dec 18, 2013 | Satisfied | ||
Brief description L/H unit 8 priory house cloisters buiness centre 8 battersea park road london. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 30, 2012 Delivered On Dec 05, 2012 | Satisfied | Amount secured All monies due or to become due to the chargee | |
Short particulars Ground floor, 357-365 lordship lane, dulwich, london t/no TGL319575. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 28, 2011 Delivered On Apr 30, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Office suite b flag house 47 brunswick court london t/no TGL241521 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 08, 2008 Delivered On Dec 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Iden croft herbs frittenden road staplehurst kent t/no K941438 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage | Created On Dec 08, 2008 Delivered On Dec 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The barn iden croft staplehurst kent t/no K946551 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On May 28, 2008 Delivered On Jun 03, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on the west side of wigley bush lane south weald brentwood t/no EX803878; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Jun 20, 2007 Delivered On Jun 23, 2007 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of inside out trust and/or colin john pennington and christopher john parker (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 225 victoria park road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On May 30, 2007 Delivered On May 31, 2007 | Satisfied | Amount secured All monies due or to become from time to time of inside out trust (the trust) to the chargee on any account whatsoever | |
Short particulars Ground floor of laser house laser lane otherwise k/a 26A kings road st leonards on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Apr 30, 2007 Delivered On May 10, 2007 | 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 The butterfly & wildlife park little london lincolnshire t/no LN262242. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 19, 2006 Delivered On Dec 21, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 2 4 and 4A baker street weybridge t/no SY728275. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Oct 27, 2006 Delivered On Nov 09, 2006 | Satisfied | Amount secured All monies due or to become due from the trustees from time to time of the fisher land limited retirements benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 4 saxon court marefair northampton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Third party legal charge | Created On Oct 27, 2006 Delivered On Nov 08, 2006 | Outstanding | Amount secured All monies due or to become due from the trustees from time to time of the fisher land limited retirements benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 190 fulham palace road fulham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 28, 2006 Delivered On Aug 01, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 6 colthrop business park colthrop lane colthrop thatcham t/no BK379868. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 05, 2006 Delivered On Apr 21, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H unit 2 459 southchurch road southend. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 30, 2005 Delivered On Jan 16, 2006 | Satisfied | Amount secured £250,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars White horse inn mill green edwardstone sudbury suffolk t/n SK123062. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Dec 30, 2005 Delivered On Jan 07, 2006 | Outstanding | ||
Transactions
| ||||
| Legal charge | Created On Mar 31, 2005 Delivered On Apr 12, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 6 and 8 cherrydown aven. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Sep 03, 2004 Delivered On Sep 15, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1 castlefield road reigate surrey t/no SY265012 with all building trade and other fixtures,fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Jul 09, 2004 Delivered On Jul 14, 2004 | Satisfied | Amount secured All monies due or to become due (but limited to the extent of the assets of pim trustees limited as trustees of the coudy bay ssas) from the company to the chargee | |
Short particulars Unit 13 block 4 horizon business village 1 brooklands road weybridge surrey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On May 18, 2004 Delivered On Jun 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property being 102/104 prince of wales road norwich norfolk t/no NK64183 & UNIT18 gibcracks barstable west basildon ess. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Oct 31, 2003 Delivered On Nov 14, 2003 | Satisfied | Amount secured All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold property known as and being valentine house 18-20 pembroke business centre gardiners lane south basildon essex t/n EX427259. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does PIM TRUSTEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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