PIMS (SERVICES) HOLDINGS LIMITED

Overview

Company Name	PIMS (SERVICES) HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05280926
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2004
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 PIMS (SERVICES) HOLDINGS LIMITED?

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

Where is PIMS (SERVICES) HOLDINGS LIMITED located?

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

What were the previous names of PIMS (SERVICES) HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3608) LIMITED	Nov 09, 2004	Nov 09, 2004

What are the latest accounts for PIMS (SERVICES) HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2013

What is the status of the latest annual return for PIMS (SERVICES) HOLDINGS LIMITED?

Annual Return

Last Annual Return	Nov 08, 2014

What are the latest filings for PIMS (SERVICES) HOLDINGS 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

Dec 23, 2014

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

1 pages

TM01

Dec 22, 2014

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

2 pages

AP01

Dec 22, 2014

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

2 pages

AP01

Nov 13, 2014

Statement of capital on Nov 13, 2014

Capital: GBP 1

4 pages

SH19

Nov 13, 2014

Annual return made up to Nov 08, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 13, 2014	Statement of capital on Nov 13, 2014 Capital: GBP 1	SH01

Nov 03, 2014

legacy

1 pages

SH20

Nov 03, 2014

legacy

1 pages

CAP-SS

Nov 03, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 17/10/2014	RES13

May 02, 2014

Full accounts made up to Jul 31, 2013

13 pages

Nov 25, 2013

Annual return made up to Nov 08, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 25, 2013	Statement of capital on Nov 25, 2013 Capital: GBP 1	SH01

Aug 29, 2013

Termination of appointment of Charles White as a director

1 pages

TM01

Aug 29, 2013

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

1 pages

AA01

Aug 29, 2013

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

1 pages

AD01

Jul 10, 2013

Appointment of Mr Melanie Linda Sowter as a secretary

1 pages

AP03

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

View All Filings

Who are the officers of PIMS (SERVICES) HOLDINGS 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
BACKHOUSE, Christopher Mark 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey	Nov 26, 2004	Nov 30, 2005	Secretary	21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey		British		101749180003
BELL, Michael Hugh 4 Hugh De Port Lane GU51 1HT Fleet Hampshire	Apr 22, 2008	Jul 10, 2013	Secretary	4 Hugh De Port Lane GU51 1HT Fleet Hampshire		British		90062470004
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Dec 01, 2005	Apr 22, 2008	Secretary	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey		Irish		84925400001
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				179710390001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BACKHOUSE, Christopher Mark 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey	Nov 26, 2004	Feb 28, 2006	Director	21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey	England	British	1957-8	101749180003
BELL, Michael Hugh 4 Hugh De Port Lane GU51 1HT Fleet Hampshire	Apr 22, 2008	Jul 10, 2013	Director	4 Hugh De Port Lane GU51 1HT Fleet Hampshire	England	British	1962-7	90062470004
CANNING, Paul 20 Mascotte Road Putney SW15 1NN London	Nov 26, 2004	Feb 28, 2005	Director	20 Mascotte Road Putney SW15 1NN London		British	1969-1	109698250001
FAY, Sean Ernan The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	Dec 01, 2005	Jul 04, 2008	Director	The Orchard Woodhurst Lane RH8 9HD Oxted Surrey	United Kingdom	Irish	1965-1	84925400001
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
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 Avon Castle Drive BH24 2BE Ringwood 53 Hampshire	Nov 26, 2004	Aug 01, 2013	Director	Avon Castle Drive BH24 2BE Ringwood 53 Hampshire	England	British	1963-12	54824060002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 09, 2004	Nov 26, 2004	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Does PIMS (SERVICES) HOLDINGS 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)
A master guarantee and security agreement	Created On Mar 11, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from the company to the security trustee 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 Mar 25, 2008Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Mortgage of shares	Created On Mar 11, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All its stock,shares,bonds,debentures,debenture stock,loan stock,unit trust investments,certificates of deposit and other securities of any description see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 20, 2008Registration of a charge (395) Feb 09, 2013Statement of satisfaction of a charge in full or part (MG02)
Composite guarantee and debenture	Created On Dec 03, 2004 Delivered On Dec 10, 2004	Satisfied	Amount secured All monies due or to become due from pims group limited and the subsidiaries to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All property assets and undertaking. See the mortgage charge document for full details.
	Persons Entitled Gresham LLP as Trustee for Itself and the Registered Holders from Time to Time of Notes Issuedunder the Gresham Loan Note Instrument (In Suchcapacity, the Trustee)
	Transactions Dec 10, 2004Registration of a charge (395) Jan 26, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 03, 2004 Delivered On Dec 10, 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 Hsbc Bank PLC
	Transactions Dec 10, 2004Registration of a charge (395) Feb 19, 2013Statement of satisfaction of a charge in full or part (MG02)

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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