PUMPS SOUTHERN LIMITED

PUMPS SOUTHERN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePUMPS SOUTHERN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03587931
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUMPS SOUTHERN LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PUMPS SOUTHERN LIMITED located?

    Registered Office Address
    87 North Road
    BH14 0LT Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUMPS SOUTHERN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for PUMPS SOUTHERN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Jun 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jun 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jun 25, 2017 with updates

    5 pagesCS01

    Notification of Chandra Clive Ashfield as a person with significant control on Jun 26, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of a secretary

    1 pagesTM02

    Termination of appointment of Robert James Brown as a director on Jul 16, 2016

    1 pagesTM01

    Appointment of Mr Chandra Clive Ashfield as a director on Jul 11, 2016

    2 pagesAP01

    Annual return made up to Jun 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jun 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of PUMPS SOUTHERN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Robert James
    Bolin
    Green Lane
    SO45 1YG Blackfield
    Hampshire
    Secretary
    Bolin
    Green Lane
    SO45 1YG Blackfield
    Hampshire
    British58957460001
    ASHFIELD, Chandra Clive
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Director
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    EnglandBritish54975010005
    DUGGANS, Marlene Louise
    Lyn Brook
    School Road Redlynch
    SP5 2PW Lover
    Wiltshire
    Secretary
    Lyn Brook
    School Road Redlynch
    SP5 2PW Lover
    Wiltshire
    British58957480001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    BROWN, Robert James
    Bolin
    Green Lane
    SO45 1YG Blackfield
    Hampshire
    Director
    Bolin
    Green Lane
    SO45 1YG Blackfield
    Hampshire
    United KingdomBritish58957460001
    DUGGANS, Paul
    23 Twemlow Avenue
    BH14 8AL Poole
    Dorset
    Director
    23 Twemlow Avenue
    BH14 8AL Poole
    Dorset
    United KingdomBritish58957470001

    Who are the persons with significant control of PUMPS SOUTHERN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chandra Clive Ashfield
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    Jun 26, 2016
    BH14 0LT Poole
    87 North Road
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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