PIMS GROUP LIMITED
Overview
| Company Name | PIMS GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05280931 |
| 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 PIMS GROUP LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is PIMS GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOMCO (3609) LIMITED | Nov 09, 2004 | Nov 09, 2004 |
What are the latest accounts for PIMS GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PIMS GROUP LIMITED?
| Annual Return |
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What are the latest filings for PIMS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of Karen Linda Pay as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Stephane Rousselot as a director on Sep 28, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Grund as a director on Sep 11, 2015 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Melanie Linda Sowter as a secretary on Mar 31, 2015 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Melanie Linda Sowter as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Jul 31, 2014 to Jul 30, 2014 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mrs Karen Linda Pay as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Grund as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter John Lewington as a director on Nov 27, 2014 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2014
| 4 pages | SH01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 03, 2014
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
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Full accounts made up to Jul 31, 2013 | 13 pages | AA | ||||||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Previous accounting period extended from Apr 30, 2013 to Jul 31, 2013 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Charles White as a director | 1 pages | TM01 | ||||||||||||||
Registered office address changed from * Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE* on Aug 29, 2013 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Michael Bell as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mrs Melanie Linda Sowter as a secretary | 1 pages | AP03 | ||||||||||||||
Who are the officers of PIMS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROUSSELOT, Stephane | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | French | 202797810001 | |||||
| BACKHOUSE, Christopher Mark | Secretary | 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey | British | 101749180003 | ||||||
| BELL, Michael Hugh | Secretary | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | British | 90062470004 | ||||||
| FAY, Sean Ernan | Secretary | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | Irish | 84925400001 | ||||||
| SOWTER, Melanie Linda | Secretary | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | 179710270001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||
| BACKHOUSE, Christopher Mark | Director | 21 Dettingen Crescent Deepcut GU16 6GN Camberley Surrey | England | British | 101749180003 | |||||
| BANKS, Francis Wilson | Director | Unit 1 106 Hawley Lane Farnborough GU14 8JE Hants | United Kingdom | British | 152084560001 | |||||
| BELL, Michael Hugh | Director | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | England | British | 90062470004 | |||||
| CANNING, Paul | Director | 20 Mascotte Road Putney SW15 1NN London | British | 109698250001 | ||||||
| FAY, Sean Ernan | Director | The Orchard Woodhurst Lane RH8 9HD Oxted Surrey | United Kingdom | Irish | 84925400001 | |||||
| GRICE, Ian Michael | Director | Heronshaw Oldbury Lane TN15 9DE Ightham Kent | United Kingdom | British | 44883010002 | |||||
| GRUND, Robert | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | Austrian | 182385330001 | |||||
| LAWRENCE, Kenneth William | Director | 4 The Headway KT17 1UJ Ewell Surrey | United Kingdom | British | 40388380001 | |||||
| LEWINGTON, Peter John | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 137420410001 | |||||
| PAY, Karen Linda | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road | England | British | 176337440001 | |||||
| SOWTER, Melanie Linda | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 113352030002 | |||||
| TAYLOR, Brian Thomas | Director | Spring Lodge Hook Heath GU22 0JY Woking Surrey | British | 86150710002 | ||||||
| WHITE, Charles Liddell | Director | 71 The Chase BH31 7DE Verwood Dorset | England | British | 54824060001 | |||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Does PIMS GROUP LIMITED have any 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
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Transactions
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| A master guarantee and security | 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
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Transactions
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| 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 of 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
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Transactions
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| 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 the company 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
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Transactions
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| 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
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Transactions
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| Mortgage of life policy | 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 The keyman policy in respect of charles white dated 3 december 2004 issued by friends provident life and pensions with policy number Q2851614 in respect of critical illness and disability and st james's place UK PLC with policy number 45C16M98 in respect of life cover and any other policy or policies required to be effected by the charge together with the rights and benefits accrued or accruing under these policies. See the mortgage charge document for full details. | ||||
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