PUMPSERVE LIMITED
Overview
| Company Name | PUMPSERVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03606482 |
| 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 PUMPSERVE LIMITED?
- (7487) /
Where is PUMPSERVE LIMITED located?
| Registered Office Address | C/O K S B Ltd 2 Cotton Way LE11 5TF Loughborough Leicestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMPSERVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for PUMPSERVE 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 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 29, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jul 29, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2004 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
Accounts made up to Dec 31, 2002 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2001 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PUMPSERVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILLINGHAM, Michael John | Secretary | 2 Buckingham Grove DY6 9ED Kingswinford West Midlands | British | 17529650002 | ||||||
| BILLINGHAM, Michael John | Director | 2 Buckingham Grove DY6 9ED Kingswinford West Midlands | Great Britain | British | 17529650002 | |||||
| RATCLIFFE, Andrew John | Director | Walnut Lodge Church Gate NG12 3FE Colston Bassett Nottinghamshire | England | British | 112114320001 | |||||
| KINGSLEY, George Peter | Secretary | Chancery House Bradley Lakes Longdon WS15 4LE Rugeley Staffordshire | British | 1449500002 | ||||||
| MINIFIE, Andrew Stephen | Secretary | 20 Moat Drive Drayton Bassett B78 3UG Tamworth Staffordshire | British | 51064020001 | ||||||
| CAIRNCROSS, Stuart Harry | Director | 2 Bishop Close Caerwent NP6 4QS Newport Gwent | British | 43610720004 | ||||||
| KINGSLEY, George Peter | Director | Chancery House Bradley Lakes Longdon WS15 4LE Rugeley Staffordshire | British | 1449500002 | ||||||
| MINIFIE, Kathryn Laverne | Director | 20 Moat Drive B78 3UG Drayton Bassett Staffordshire | England | British | 107631210001 | |||||
| NIEROP, John Frank Dirk | Director | 2 Adcock Close LE13 1UU Melton Mowbray Leicestershire | England | British | 71611090001 | |||||
| POSTE, Paul James | Director | 64 Newbolds Road WV10 0SF Wolverhampton | United Kingdom | British | 48565030001 | |||||
| SHEEN, Jeffrey | Director | 74a Highfield Road Blacon CH1 5AZ Chester Cheshire | British | 71989650001 |
Does PUMPSERVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 18, 1998 Delivered On Dec 22, 1998 | 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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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