PUMPSTER HOLDCO LIMITED

Overview

Company Name	PUMPSTER HOLDCO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05724703
Jurisdiction	England/Wales
Date of Creation	Feb 28, 2006
Date of Cessation	Feb 04, 2015

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 HOLDCO LIMITED?

(5540) /

Where is PUMPSTER HOLDCO LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of PUMPSTER HOLDCO LIMITED?

Previous Company Names
Company Name	From	Until
PUMPSTER HOLDINGS LIMITED	Feb 28, 2006	Feb 28, 2006

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

Annual Return

Last Annual Return	Feb 28, 2008

What are the latest filings for PUMPSTER HOLDCO LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 01, 2014

Liquidators' statement of receipts and payments to Oct 23, 2014

5 pages

4.68

Dec 01, 2014

Liquidators' statement of receipts and payments to Oct 12, 2014

5 pages

4.68

Nov 04, 2014

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 16, 2014

Liquidators' statement of receipts and payments to Apr 12, 2014

5 pages

4.68

Nov 08, 2013

Liquidators' statement of receipts and payments to Oct 12, 2013

5 pages

4.68

Oct 11, 2013

Termination of appointment of Timothy John Smalley as a director on May 01, 2013

2 pages

TM01

Annotations
Date	Annotation
Oct 30, 2013	The form is a duplicate of the TM01 registered on 10/10/2013

Oct 10, 2013

Termination of appointment of Timothy John Smalley as a director on May 01, 2013

2 pages

TM01

Jul 16, 2013

Termination of appointment of Aaron Maxwell Brown as a director on Jul 08, 2013

2 pages

TM01

Jul 16, 2013

Termination of appointment of Mark Grunnell as a director on Jul 08, 2013

2 pages

TM01

May 22, 2013

Liquidators' statement of receipts and payments to Apr 12, 2013

5 pages

4.68

Nov 14, 2012

Liquidators' statement of receipts and payments to Oct 12, 2012

5 pages

4.68

Jun 11, 2012

Termination of appointment of Michael Harry Peter Ingham as a secretary on Apr 30, 2012

2 pages

TM02

May 09, 2012

Liquidators' statement of receipts and payments to Apr 12, 2012

7 pages

4.68

Nov 10, 2011

Liquidators' statement of receipts and payments to Oct 12, 2011

5 pages

4.68

May 05, 2011

Liquidators' statement of receipts and payments to Apr 12, 2011

5 pages

4.68

Nov 12, 2010

Liquidators' statement of receipts and payments to Oct 12, 2010

5 pages

4.68

May 13, 2010

Liquidators' statement of receipts and payments to Apr 12, 2010

5 pages

4.68

Nov 01, 2009

Liquidators' statement of receipts and payments to Oct 12, 2009

5 pages

4.68

Oct 23, 2008

Statement of affairs with form 4.19

5 pages

4.20

Oct 23, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 26, 2008

legacy

1 pages

287

Jun 20, 2008

legacy

1 pages

288c

Apr 09, 2008

legacy

9 pages

363s

View All Filings

Who are the officers of PUMPSTER HOLDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARNETT, Benjamin Lawrence Maximilian Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	May 16, 2006		Director	Keysoe Row East Keysoe MK44 2JB Bedford Chrysties Bedfordshire England	England	British	1979-2	136801470001
PAYNE, Ian Timothy Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	Feb 12, 2007		Director	Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire	England	British	1953-2	78974110003
SHERRATT, David Mark Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire	May 16, 2006		Director	Woodland Cottage Hudnall Common HP4 1QW Little Gaddesden Hertfordshire		British	1967-6	108148160001
TCHENGUIZ, Robert Royal College Of Organists 26 Kensington Gore SW7 2ET London	Feb 28, 2006		Director	Royal College Of Organists 26 Kensington Gore SW7 2ET London	England	British	1960-9	74322720004
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Feb 28, 2006	Apr 30, 2012	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 28, 2006	Feb 28, 2006	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
BROWN, Aaron Maxwell Elsworthy Terrace NW3 3DR London 5	Feb 28, 2006	Jul 08, 2013	Director	Elsworthy Terrace NW3 3DR London 5	United Kingdom	British	1967-11	98928830002
GRUNNELL, Mark Montolieu Gardens SW15 6PB London 3	Feb 28, 2006	Jul 08, 2013	Director	Montolieu Gardens SW15 6PB London 3	United Kingdom	British	1967-8	94144450002
SMALLEY, Timothy John Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	Feb 28, 2006	May 01, 2013	Director	Chivers Road CM15 0LG Stondon Massey Stondon Place Essex	United Kingdom	British	1965-10	102593650002
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Feb 28, 2006	Feb 28, 2006	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does PUMPSTER HOLDCO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Cash charge	Created On Mar 20, 2006 Delivered On Mar 31, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the deposit moneys and the debt represented by them. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 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)

View Detailed Information on Charges

Does PUMPSTER HOLDCO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2015	Dissolved on
Oct 13, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 13, 2008
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Oct 13, 2008

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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