PUMPSTER PROPERTY LIMITED

Overview

Company Name	PUMPSTER PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05297521
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2004
Date of Cessation	Sep 26, 2014

Summary

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

What is the purpose of PUMPSTER PROPERTY LIMITED?

(7011) /

Where is PUMPSTER PROPERTY LIMITED located?

Registered Office Address	One More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for PUMPSTER PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2006

What is the status of the latest annual return for PUMPSTER PROPERTY LIMITED?

Annual Return

Last Annual Return	Nov 26, 2007

What are the latest filings for PUMPSTER PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Sep 26, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 26, 2014	Notice of move from Administration to Dissolution	14 pages	2.35B

Mar 19, 2014	Result of meeting of creditors	2 pages	2.23B

Jan 29, 2014	Administrator's progress report to Dec 26, 2013	17 pages	2.24B

Dec 31, 2013	Notice of extension of period of Administration	1 pages	2.31B

Jul 12, 2013	Administrator's progress report to Jun 26, 2013	18 pages	2.24B

Feb 01, 2013	Administrator's progress report to Dec 26, 2012	20 pages	2.24B

Jul 26, 2012	Administrator's progress report to Jun 26, 2012	20 pages	2.24B

Jun 21, 2012	Notice of extension of period of Administration	1 pages	2.31B

May 11, 2012	Administrator's progress report to Apr 27, 2012	21 pages	2.24B

Jan 25, 2012	Administrator's progress report to Dec 26, 2011	24 pages	2.24B

Jul 18, 2011	Administrator's progress report to Jun 26, 2011	23 pages	2.24B

Feb 14, 2011	Administrator's progress report to Dec 26, 2010	20 pages	2.24B

Jan 27, 2011	Administrator's progress report to Dec 26, 2010	19 pages	2.24B

Jan 10, 2011	Notice of extension of period of Administration	1 pages	2.31B

Nov 19, 2010	Administrator's progress report to Oct 29, 2010	20 pages	2.24B

Jul 29, 2010	Administrator's progress report to Jun 26, 2010	20 pages	2.24B

Jan 25, 2010	Administrator's progress report to Dec 26, 2009	19 pages	2.24B

Jul 30, 2009	Administrator's progress report to Jun 26, 2009	18 pages	2.24B

Jul 06, 2009	Notice of extension of period of Administration	1 pages	2.31B

Jan 30, 2009	Administrator's progress report to Dec 26, 2008	14 pages	2.24B

Sep 23, 2008	Result of meeting of creditors	30 pages	2.23B

Sep 09, 2008	Statement of administrator's proposal	38 pages	2.17B

Aug 28, 2008	legacy	1 pages	288b

Aug 28, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of PUMPSTER PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Nov 26, 2004	Aug 22, 2008	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British			2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 26, 2004	Nov 26, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
BARNETT, Benjamin Lawrence Maximilian Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	May 16, 2006	Aug 22, 2008	Director	Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	England	British	1979-2	Director	136801470001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Nov 30, 2004	Aug 22, 2008	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	Business Consultant	98928830002
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Aug 23, 2005	Aug 22, 2008	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	Director	94144450002
SHERRATT, David Mark Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire	May 16, 2006	Aug 22, 2008	Director	Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire		British	1967-6	Director	108148160001
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Nov 26, 2004	Aug 22, 2008	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	Director	102593650002
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Nov 26, 2004	Aug 22, 2008	Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	Director	74322720004
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 26, 2004	Nov 26, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Does PUMPSTER PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Mar 20, 2006 Delivered On Apr 10, 2006	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 £5000 together with all interest.
	Persons Entitled Comland Wethered House Limited
	Transactions Apr 10, 2006Registration of a charge (395)
Assignation of rents	Created On Mar 20, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties, from each mezzanine obligor to the mezzanine finance parties and from the acquisition facility borrower to the acquisition finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets meaning the aggregate of all amounts paid or payable to or for the account in connection with the letting of any part of the property at 133 rose street and 24 castle street edinburgh t/no MID48826. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Apr 01, 2006Registration of a charge (395)
Assignation of rents	Created On Mar 20, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties, from each mezzanine obligor to the mezzanine finance parties and from the acquisition facility borrower to the acquisition finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The charged assets meaning the aggregate of all amounts paid or payable to or for the account in connection with the letting of any part of the property at 63-65 kilmarnock road shawlands glasgow t/no GLA138892. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Apr 01, 2006Registration of a charge (395)
Security agreement	Created On Mar 20, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties, from each mezzanine obligor to the mezzanine finance parties and from the acquisition facility borrower to the acquisition finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 54-56 duke street, barrow-in-furness f/h, t/no CU148153. 20 and 22 london street, basingstoke f/h, t/no HP316287. 2 mayplace road west, bexleyheath f/h, t/no SGL605995, for details of further property charged please refer to form 395. 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 The Royal Bank of Scotland PLC, (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Mar 31, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on 22 march 2006 and	Created On Mar 17, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties. From each mezzanine obligor to the mezzanine finance parties and from the acquisition facility borrower to the acquisition finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 63-65 kilmarnock road shawlands glasgow t/no GLA138892. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Apr 01, 2006Registration of a charge (395)
A standard security which was presented for registration in scotland on 22 march 2006 and	Created On Mar 17, 2006 Delivered On Apr 01, 2006	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties. From each mezzanine obligor to the mezzanine finance parties and from the acquisition facility borrower to the acquisition finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The interest in the lease entered into amongst whitbread PLC, whitbread holdings PLC and fairbar limited of basement premises 133 rose street and 24 castle street edinburgh t/no MID48826. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, (The Security Agent) as Agent and Trustee for the Securedcreditors
	Transactions Apr 01, 2006Registration of a charge (395)
Supplemental security agreement	Created On Jul 29, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars L/H property k/a unit 3 cambridge street sheffield t/no SYK408755 all buildings fixtures fittings and fixed plant and machinery, the benefit of any covenants and any proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Aug 08, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement	Created On Jul 29, 2005 Delivered On Aug 08, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property at cahoots clifton arcade 13-15 market street blackpool t/no LA505095. All buildings fixtures fittings and fixed plant and machinery, the benefit of any covenants and any proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Aug 08, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Assignation of rents dated 30 june 2005 and intimation	Created On Jul 02, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aggregate of all amounts paid to or for the account of the chargor in connection with the letting of any part of the property at basement premises, 133 rose street and 24 castle street, edinburgh t/no mid 48826. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Jul 20, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 6 july 2005 and	Created On Jun 30, 2005 Delivered On Jul 20, 2005	Satisfied	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Basement premises 133 rose street and 24 castle street, edinburgh t/no MID48826 together with buildings and erections thereon, fittings and fixtures and the goodwill. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (The Facility Agent)
	Transactions Jul 20, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on 21 december 2004 and	Created On Dec 16, 2004 Delivered On Jan 10, 2005	Satisfied	Amount secured All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 63-65 kilmarnock road, shawlands, glasgow, t/n GLA138892, together with (one) the whole mines, metals and minerals thereof, (2) the whole buildings and other erections thereon, (three) the parts, pertinents and privileges thereof, (four) the whole heritable fittings and fixtures therein and thereon;. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties
	Transactions Jan 10, 2005Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Dec 16, 2004 Delivered On Dec 31, 2004	Satisfied	Amount secured All obligations and liabilities whatsoever due or to become due from each obligor to any fnance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The aggregate of all amounts paid to r for the account of the chargor in connection with the letting of any part of the property at 63-65 kilmarnock road,shawlands,glasgow; GLA138892; all rent,licence fees and any sum equal to any apportionment of rent and any other moneys paid in respect of occupation and/or usage; any fixture and fitting and any sum paid under any policy of insurance and any sum paid by any guarantor of any occupational tenant under any lease; see form 395 for details. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2004Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Supplemental security agreement	Created On Dec 16, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under th terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 all buildings fixtures fittings and fixed plant and machinery the benefit of any covenants any proceeds of sale. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Dec 24, 2004Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Opco balance security agreement	Created On Dec 15, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All rights in respect of the opco balance agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Dec 24, 2004Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)
Security agreement	Created On Dec 15, 2004 Delivered On Dec 24, 2004	Satisfied	Amount secured All monies due or to become due from each obligor to each finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Blacksmiths arms st albans 56 st peters street st albans herts t/n HD396701 burgess hill hh 23 church road burgess hill sussex WSX215513 croydon hh 58-60 high street croydon surrey t/n SY236421 legal mortgage all f/h l/h property fixed charge the securities plant and machinery credit balances book debts assigned insurances and other contracts intellectual property and miscellaneous particulars floating charge all assets not effectively charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Agent and Trustee for the Finance Parties(The Facility Agent)
	Transactions Dec 24, 2004Registration of a charge (395) Oct 05, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PUMPSTER PROPERTY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 19, 2014	Administration ended
Jun 27, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF 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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