PIMS ENTERPRISES LIMITED

Overview

Company Name	PIMS ENTERPRISES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04477317
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2002
Date of Cessation	Nov 22, 2013

Summary

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

What is the purpose of PIMS ENTERPRISES LIMITED?

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Where is PIMS ENTERPRISES LIMITED located?

Registered Office Address	Rsm Tenon Recovery 11th Floor 66 Chiltern Street W1U 4JT London
Undeliverable Registered Office Address	No

What were the previous names of PIMS ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
SEJLEY LIMITED	Jul 04, 2002	Jul 04, 2002

What are the latest accounts for PIMS ENTERPRISES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for PIMS ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 22, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 22, 2013	Notice of final account prior to dissolution	1 pages	4.43

Mar 02, 2011	Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on Mar 02, 2011	2 pages	AD01

May 29, 2009	Insolvency filing INSOLVENCY:Certificate of Constitution of Liquidation Committee - under rule 4.153	1 pages	LIQ MISC

Jul 18, 2008	legacy	1 pages	287

Jul 15, 2008	Appointment of a liquidator	1 pages	4.31

Jul 04, 2008	legacy	1 pages	288b

Jul 04, 2008	legacy	1 pages	288b

Jun 27, 2008	Order of court to wind up	3 pages	COCOMP

Feb 09, 2008	Administrator's progress report	13 pages	2.24B
Jul 20, 2007	Administrator's progress report	39 pages	2.24B
Feb 12, 2007	Administrator's progress report	8 pages	2.24B
Sep 08, 2006	Statement of affairs	26 pages	2.16B
Jul 13, 2006	legacy	1 pages	287
Jul 12, 2006	Appointment of an administrator	1 pages	2.12B
Jun 14, 2006	Full accounts made up to Dec 31, 2004	22 pages	AA
Mar 17, 2006	legacy	1 pages	287
Jan 31, 2006	legacy	1 pages	288b
Jan 28, 2006	legacy	6 pages	395
Jan 18, 2006	legacy	1 pages	403b
Jan 18, 2006	legacy	1 pages	403b
Jan 18, 2006	legacy	1 pages	288b
Nov 24, 2005	legacy	1 pages	403a
Aug 03, 2005	legacy	7 pages	363a
Jun 23, 2005	legacy	6 pages	395

View All Filings

Who are the officers of PIMS ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNINGFIELD, Geoff 13 Mill Road Mayland CM3 6EQ Chelmsford Essex	Feb 03, 2003		Director	13 Mill Road Mayland CM3 6EQ Chelmsford Essex	England	British	1958-1	88464130001
CHERRY, Philip George 43 Great Wheatley Road SS6 7AW Rayleigh Essex	Feb 03, 2003		Director	43 Great Wheatley Road SS6 7AW Rayleigh Essex	England	British	1954-4	20401150001
GENNOE, Neil Robert 9 Aurora Court 14 Sunset Avenue IG8 0SN Woodford Green Essex	Nov 19, 2002	Jun 30, 2008	Secretary	9 Aurora Court 14 Sunset Avenue IG8 0SN Woodford Green Essex		British		83898100001
MARQUISS, Julie 53 Stortford Road EN11 0AL Hoddesdon Hertfordshire	Jul 04, 2002	Nov 19, 2002	Secretary	53 Stortford Road EN11 0AL Hoddesdon Hertfordshire		British		73326900001
GENNOE, Neil Robert 9 Aurora Court 14 Sunset Avenue IG8 0SN Woodford Green Essex	Nov 19, 2002	Jun 30, 2008	Director	9 Aurora Court 14 Sunset Avenue IG8 0SN Woodford Green Essex		British	1962-11	83898100001
HENCHLEY, Julian Edwin 11 Denning Close NW8 9PJ London	Nov 19, 2002	Jun 30, 2008	Director	11 Denning Close NW8 9PJ London		British	1955-11	9527590001
MARTIN, Stephen John 7 Lantern Way UB7 9BU West Drayton Middlesex	Jul 04, 2002	Nov 19, 2002	Director	7 Lantern Way UB7 9BU West Drayton Middlesex		British	1960-9	43913740002
RIDDALL, Linda Audrey 6 Luxford Place CM21 9JB Sawbridgeworth Hertfordshire	Feb 03, 2003	Nov 28, 2003	Director	6 Luxford Place CM21 9JB Sawbridgeworth Hertfordshire		British	1963-5	88035520001
SEMPLE, Kevin Wayne 22 Stanton Square Hampton Hargate PE7 8BB Peterborough Cambridgeshire	Feb 03, 2003	Dec 28, 2005	Director	22 Stanton Square Hampton Hargate PE7 8BB Peterborough Cambridgeshire		British	1964-4	28084490005
SKINNER, Ian Frederick Pumpkin Cottage Cabbage Lane BA8 0DA Horsington Somerset	Jul 20, 2004	Jan 18, 2006	Director	Pumpkin Cottage Cabbage Lane BA8 0DA Horsington Somerset		British	1949-5	7589140002

View Detailed Information on Officers and People with Significant Control

Does PIMS ENTERPRISES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite all assets guarantee and debenture	Created On Jan 25, 2006 Delivered On Jan 28, 2006	Outstanding	Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Ge Commercial Finance Limited
	Transactions Jan 28, 2006Registration of a charge (395)
Debenture	Created On Jun 22, 2005 Delivered On Jun 23, 2005	Outstanding	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 The Governor and Company of the Bank of Scotland
	Transactions Jun 23, 2005Registration of a charge (395) Jan 18, 2006Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Nov 09, 2004 Delivered On Nov 19, 2004	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 Barclays Bank PLC
	Transactions Nov 19, 2004Registration of a charge (395) Nov 24, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Apr 02, 2003 Delivered On Apr 12, 2003	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 Lloyds Tsb Bank PLC
	Transactions Apr 12, 2003Registration of a charge (395) Sep 18, 2004Statement of satisfaction of a charge in full or part (403a)
All assets debenture	Created On Jan 30, 2003 Delivered On Feb 06, 2003	Outstanding	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 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 Lloyds Tsb Commercial Finance Limited
	Transactions Feb 06, 2003Registration of a charge (395) Jan 18, 2006Statement that part or whole of property from a floating charge has been released (403b)

View Detailed Information on Charges

Does PIMS ENTERPRISES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2006	Administration started
Apr 02, 2008	Administration ended

In administration

Name	Role	Address	Ceased On
Asher Miller David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	practitioner	David Rubin & Partners Pearl Assurance House N12 8LY 319 Ballards Lane London	Apr 02, 2008
Andrew Gordon Stoneman 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 02, 2008
Jason James Godefroy 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Apr 02, 2008

Date	Type
Jul 25, 2013	Conclusion of winding up
Apr 02, 2008	Petition date
Apr 02, 2008	Commencement of winding up
Nov 22, 2013	Dissolved on

Compulsory liquidation

Name	Role	Address
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Steven John Parker Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London
Trevor John Binyon Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London	practitioner	Tenon Recovery Sherlock House W1U 6RD 73 Baker Street London

View Detailed Information on Insolvency Cases

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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