PURSUIT PROCESSING EQUIPMENT LIMITED
Overview
| Company Name | PURSUIT PROCESSING EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05050416 |
| 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 PURSUIT PROCESSING EQUIPMENT LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is PURSUIT PROCESSING EQUIPMENT LIMITED located?
| Registered Office Address | Botanic House 100 Hills Road CB2 1PH Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURSUIT PROCESSING EQUIPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPT (SKERMAN) LIMITED | Mar 31, 2006 | Mar 31, 2006 |
| PURSUIT FOOD PROCESSING LIMITED | Feb 20, 2004 | Feb 20, 2004 |
What are the latest accounts for PURSUIT PROCESSING EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What are the latest filings for PURSUIT PROCESSING EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from Shackleton House Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6HB on Jul 12, 2013 | 2 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Total exemption full accounts made up to Sep 30, 2012 | 10 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Andrew James Quinn as a director on Jan 30, 2013 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Corbishley as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Lancelot Banner as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Prof Bernard Joseph Bulkin as a director on Jan 30, 2013 | 2 pages | AP01 | ||||||||||
Appointment of Miss Sarah Gowing as a secretary on Oct 01, 2012 | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Philip James Webster as a director on Sep 27, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Philip James Webster as a secretary on Sep 27, 2012 | 1 pages | TM02 | ||||||||||
Termination of appointment of Jens Havn Thorup as a director on Apr 30, 2012 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 14 pages | AA | ||||||||||
Annual return made up to Feb 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Roland Pieper as a director on Dec 14, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dawn Priscilla Sugden as a secretary on Nov 28, 2011 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard Philip James Webster as a secretary on Nov 28, 2011 | 1 pages | AP03 | ||||||||||
Annual return made up to Feb 09, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 14 pages | AA | ||||||||||
Termination of appointment of Donald Bell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PURSUIT PROCESSING EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOWING, Sarah | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire | 173488210001 | |||||||
| BANNER, Paul Lancelot | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire | England | British | 142808820001 | |||||
| BULKIN, Bernard Joseph | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire | England | British,American | 85310260001 | |||||
| CORBISHLEY, Philip | Director | 100 Hills Road CB2 1PH Cambridge Botanic House Cambridgeshire | England | British | 17215010001 | |||||
| BELL, Donald James | Secretary | 3 Tricia House 6 Park Lane SG3 6PE Knebworth Hertfordshire | English | 66039210003 | ||||||
| PYLE, Gary Steven | Secretary | 5 Maltings Lane Great Chishill SG8 8SW Royston Hertfordshire | British | 67103810004 | ||||||
| SMITH, Ian Kenneth | Secretary | Church Street Great Shelford CB22 5EL Cambridge 38 Cambs | British | 134492500001 | ||||||
| SUGDEN, Dawn Priscilla | Secretary | 48 Main Street Lyddington LE15 9LT Oakham North Cottage Leicestershire United Kingdom | British | 131370800001 | ||||||
| WEBSTER, Richard Philip James | Secretary | Shackleton House Kingfisher Way Hinchingbrooke Business Park PE29 6HB Huntingdon Cambridgeshire | 164930130001 | |||||||
| BELL, Donald James | Director | 3 Tricia House 6 Park Lane SG3 6PE Knebworth Hertfordshire | England | English | 66039210003 | |||||
| BOX, Alan Eric | Director | 31 Wychwood Close TW16 7RF Sunbury On Thames Middlesex | British | 43104580001 | ||||||
| BRADSHAW, Julian Eric | Director | 46 The Grove Horsell GU21 4AF Woking Surrey | British | 43104620001 | ||||||
| DAVIES, Stephen Albert | Director | Old School Cottage Forest Road, Colgate RH12 4SY Horsham West Sussex | United Kingdom | British | 123490170001 | |||||
| HEATHCOTE, John Gervase Mark | Director | The Hoops Mill End Sandon SG9 0RN Buntingford Hertfordshire | British | 44200960001 | ||||||
| NEAL, Andrew Charles | Director | 6 Augustine Grove Four Oaks B74 4XX Sutton Coldfield West Midlands | England | British | 123502750001 | |||||
| PIEPER, Roland | Director | Avenue Des Guelfes Monaco 4, Monaco 98000 | Monaco | Dutch | 147078040001 | |||||
| PYLE, Gary Steven | Director | 5 Maltings Lane Great Chishill SG8 8SW Royston Hertfordshire | British | 67103810004 | ||||||
| QUINN, Andrew James | Director | The Old Vicarage Stock Road, Calleywood CM2 8PP Chelmsford | United Kingdom | British | 141319240001 | |||||
| SCROPE, Christopher Richard Adrian | Director | Green End Farmhouse Green End, Dane End SG12 0NX Ware Hertfordshire | England | British | 68318010001 | |||||
| SMITH, Ian Kenneth | Director | Church Street Great Shelford CB22 5EL Cambridge 38 Cambs | England | British | 134492500001 | |||||
| THORUP, Jens Havn | Director | 8 Broomley Green Lane IP32 7GD Bury St. Edmunds Suffolk | United Kingdom | Danish | 123507320001 | |||||
| WEBSTER, Richard Philip James | Director | Shackleton House Kingfisher Way Hinchingbrooke Business Park PE29 6HB Huntingdon Cambridgeshire | England | British | 176633400001 |
Does PURSUIT PROCESSING EQUIPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Feb 01, 2009 Delivered On Feb 13, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pursuit processing equipment limited a/n 53398463. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Feb 08, 2008 Delivered On Feb 09, 2008 | 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 amount from time to time standing to the credit of an account (the deposit balance). | ||||
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