PUMPSTER PROPERTY HOLDINGS LIMITED
Overview
| Company Name | PUMPSTER PROPERTY HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05297977 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 HOLDINGS LIMITED?
- (7011) /
Where is PUMPSTER PROPERTY HOLDINGS LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMPSTER PROPERTY HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2006 |
What are the latest filings for PUMPSTER PROPERTY HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jan 26, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 12, 2009 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 403a | ||||||||||
legacy | 9 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2006 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to May 31, 2005 | 16 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 12 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 28 pages | 395 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of PUMPSTER PROPERTY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Michael Harry Peter | Secretary | 3 Lauriston Road Wimbledon SW19 4TJ London | British | 2739650001 | ||||||
| BARNETT, Benjamin Lawrence Maximilian | Director | Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England | England | British | Director | 136801470001 | ||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | Business Consultant | 98928830002 | ||||
| GRUNNELL, Mark | Director | Montolieu Gardens SW15 6PB London 3 | United Kingdom | British | Director | 94144450002 | ||||
| SHERRATT, David Mark | Director | Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire | British | Director | 108148160001 | |||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | Director | 102593650002 | ||||
| TCHENGUIZ, Robert | Director | Royal College Of Organists 26 Kensington Gore SW7 2ET London | England | British | Director | 74322720004 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| GUSTAFSSON, Henrik Nils Gustaf | Director | Flat C 103 Gloucester Road SW7 4SS London | Swedish | Banker | 103434160001 | |||||
| THORVALDSON, Armann | Director | 4 Whitcome Mews TW9 4BT Richmond Surrey | Icelandic | Banker | 103434110001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Does PUMPSTER PROPERTY HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A mortgage of shares | Created On Mar 31, 2006 Delivered On Apr 12, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the shares meaning all the shares in the share capital of the borrower and all related rights being any dividend in relation to any shares and any right money or property accruing. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does PUMPSTER PROPERTY HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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