COMET PUMP & ENGINEERING LIMITED

Overview

Company Name	COMET PUMP & ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03893057
Jurisdiction	England/Wales
Date of Creation	Dec 13, 1999
Date of Cessation	Dec 22, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COMET PUMP & ENGINEERING LIMITED?

Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

Where is COMET PUMP & ENGINEERING LIMITED located?

Registered Office Address	Private Road No 1 Colwick Industrial Estate NG4 2AN Nottingham
Undeliverable Registered Office Address	No

What are the latest accounts for COMET PUMP & ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for COMET PUMP & ENGINEERING LIMITED?

Annual Return

Last Annual Return	Dec 13, 2014

What are the latest filings for COMET PUMP & ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Dec 22, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 23, 2015

Termination of appointment of Karen Linda Pay as a director on Nov 20, 2015

1 pages

TM01

Nov 18, 2015

Appointment of Mr Stephane Rousselot as a director on Sep 28, 2015

2 pages

AP01

Sep 28, 2015

Termination of appointment of Robert Grund as a director on Sep 11, 2015

1 pages

TM01

Sep 08, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 27, 2015

Application to strike the company off the register

3 pages

DS01

Apr 28, 2015

Termination of appointment of Melanie Linda Sowter as a secretary on Mar 31, 2015

1 pages

TM02

Apr 28, 2015

Termination of appointment of Melanie Linda Sowter as a director on Mar 31, 2015

1 pages

TM01

Apr 28, 2015

Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014

1 pages

AA01

Jan 09, 2015

Annual return made up to Dec 13, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 09, 2015	Statement of capital on Jan 09, 2015 Capital: GBP 100	SH01

Dec 23, 2014

Appointment of Mrs Karen Linda Pay as a director on Nov 27, 2014

2 pages

AP01

Dec 23, 2014

Appointment of Mr Robert Grund as a director on Nov 27, 2014

2 pages

AP01

Dec 23, 2014

Termination of appointment of Peter John Lewington as a director on Nov 27, 2014

1 pages

TM01

May 02, 2014

Full accounts made up to Jul 31, 2013

18 pages

Dec 16, 2013

Annual return made up to Dec 13, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2013	Statement of capital on Dec 16, 2013 Capital: GBP 100	SH01

Aug 29, 2013

Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013

1 pages

AA01

Aug 29, 2013

Termination of appointment of Charles White as a director

1 pages

TM01

Aug 29, 2013

Registered office address changed from * Unit 1 106 Hawley Lane Farnborough Hampshire GU14 8JE* on Aug 29, 2013

1 pages

AD01

Jul 10, 2013

Termination of appointment of Michael Bell as a director

1 pages

TM01

Jul 10, 2013

Termination of appointment of Michael Bell as a secretary

1 pages

TM02

Jul 10, 2013

Termination of appointment of Michael Bell as a director

1 pages

TM01

Jul 10, 2013

Appointment of Mrs Melanie Linda Sowter as a secretary

1 pages

AP03

Feb 19, 2013

Appointment of Mr Peter John Lewington as a director

2 pages

AP01

Feb 19, 2013

Appointment of Mrs Melanie Linda Sowter as a director

2 pages

AP01

Feb 18, 2013

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of COMET PUMP & ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROUSSELOT, Stephane No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	Sep 28, 2015		Director	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	England	French	1972-5	202797810001
ADAMSON, Ian 19 Western Elms Avenue RG30 2AL Reading Berkshire	Jul 09, 2003	Mar 25, 2004	Secretary	19 Western Elms Avenue RG30 2AL Reading Berkshire		British		95381580001
BELL, Michael Hugh 4 Hugh De Port Lane GU51 1HT Fleet Hampshire	Apr 07, 2009	Jul 10, 2013	Secretary	4 Hugh De Port Lane GU51 1HT Fleet Hampshire		British		90062470004
SOWTER, Melanie Linda No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom	Jul 10, 2013	Mar 31, 2015	Secretary	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom				179710940001
WILLIAMS, Ian Andrew Yeoman Cottage 41 Crowborough Lane Kents Hill MK7 6HE Milton Keynes Buckinghamshire	Mar 25, 2004	Jan 25, 2006	Secretary	Yeoman Cottage 41 Crowborough Lane Kents Hill MK7 6HE Milton Keynes Buckinghamshire		British		105405340001
WILLIAMS, Keith Douglas Silverwood London Road WD3 1JR Rickmansworth Hertfordshire	Dec 13, 1999	Aug 09, 2001	Secretary	Silverwood London Road WD3 1JR Rickmansworth Hertfordshire		British		28541730002
WILLIAMS, Lita Jane Silverwood London Road WD3 1JR Rickmansworth Hertfordshire	Aug 08, 2001	Jul 09, 2003	Secretary	Silverwood London Road WD3 1JR Rickmansworth Hertfordshire		British		67762930001
WILLIAMS, Sheralyn Jane 231 Uxbridge Road WD3 8DP Rickmansworth Herts	Jan 25, 2006	Apr 07, 2009	Secretary	231 Uxbridge Road WD3 8DP Rickmansworth Herts		British		114111550001
WHBC NOMINEE SECRETARIES LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Dec 13, 1999	Dec 13, 1999	Nominee Secretary	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018580001
BELL, Michael Hugh 4 Hugh De Port Lane GU51 1HT Fleet Hampshire	Apr 07, 2009	Jul 10, 2013	Director	4 Hugh De Port Lane GU51 1HT Fleet Hampshire	England	British	1962-7	90062470004
GRUND, Robert No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	Nov 27, 2014	Sep 11, 2015	Director	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	England	Austrian	1966-6	182385330001
JOHN, Iain Martyn 106 Hawley Lane GU14 8JE Farnborough Unit 1 Hampshire	Oct 16, 2009	Jan 10, 2011	Director	106 Hawley Lane GU14 8JE Farnborough Unit 1 Hampshire	England	British	1973-8	98630830002
LEWINGTON, Peter John No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom	Feb 05, 2013	Nov 27, 2014	Director	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom	England	British	1960-2	137420410001
PAY, Karen Linda No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	Nov 27, 2014	Nov 20, 2015	Director	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road	England	British	1968-11	176337440001
SOWTER, Melanie Linda No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom	Feb 05, 2013	Mar 31, 2015	Director	No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom	England	British	1973-5	113352030002
WHITE, Charles Liddell 71 The Chase BH31 7DE Verwood Dorset	Apr 07, 2009	Aug 01, 2013	Director	71 The Chase BH31 7DE Verwood Dorset	England	British	1963-12	54824060001
WILLIAMS, Keith Douglas 231 Uxbridge Road WD3 8DP Rickmansworth Herts	Aug 08, 2001	Dec 15, 2010	Director	231 Uxbridge Road WD3 8DP Rickmansworth Herts	England	British	1960-1	28541730003
WILLIAMS, Lita Jane Silverwood London Road WD3 1JR Rickmansworth Hertfordshire	Dec 13, 1999	Aug 09, 2001	Director	Silverwood London Road WD3 1JR Rickmansworth Hertfordshire		British	1960-4	67762930001
WHBC NOMINEE DIRECTORS LIMITED Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire	Dec 13, 1999	Dec 13, 1999	Nominee Director	Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire				900018570001

View Detailed Information on Officers and People with Significant Control

Does COMET PUMP & ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A guarantee and security agreement	Created On Apr 07, 2009 Delivered On Apr 17, 2009	Satisfied	Amount secured All monies due or to become due from the issuer and/or the company to the security trustee on any account whatsoever
	Short particulars All its right title and interest in the mortgaged property together with allbuildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details.
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Apr 17, 2009Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
An accession deed	Created On Apr 07, 2009 Delivered On Apr 16, 2009	Satisfied	Amount secured All monies due or to become due from the issuer and/or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All its right title and interest in the mortgaged property all buildings and fixtures thereon the proceeds of sale by way of floating charge all its undertaking and assets see image for full details.
	Persons Entitled Inflexion Private Equity Partners LLP
	Transactions Apr 16, 2009Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Apr 07, 2009 Delivered On Apr 11, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee 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.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 11, 2009Registration of a charge (395) Apr 20, 2009 Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 04, 2002 Delivered On Jan 18, 2002	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 National Westminster Bank PLC
	Transactions Jan 18, 2002Registration of a charge (395) Apr 09, 2009Statement of satisfaction of a charge in full or part (403a)

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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