PUMPSTER PROPERTY NO2 LIMITED

PUMPSTER PROPERTY NO2 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePUMPSTER PROPERTY NO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05725116
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PUMPSTER PROPERTY NO2 LIMITED?

    • (5540) /

    Where is PUMPSTER PROPERTY NO2 LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest filings for PUMPSTER PROPERTY NO2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 19, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

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

    5 pages4.68

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    9 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    9 pages363s

    legacy

    pages363(287)

    legacy

    3 pages288a

    legacy

    3 pages288a

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    10 pages288a

    legacy

    1 pages287

    Who are the officers of PUMPSTER PROPERTY NO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INGHAM, Michael Harry Peter
    3 Aluriston Road
    Wimbledon
    SW7 4TJ London
    Secretary
    3 Aluriston Road
    Wimbledon
    SW7 4TJ London
    British111578660001
    BARNETT, Benjamin Lawrence Maximilian
    Keysoe Row East
    Keysoe
    MK44 2JB Bedford
    Chrysties
    Bedfordshire
    England
    Director
    Keysoe Row East
    Keysoe
    MK44 2JB Bedford
    Chrysties
    Bedfordshire
    England
    EnglandBritish136801470001
    BROWN, Aaron Maxwell
    Elsworthy Terrace
    NW3 3DR London
    5
    Director
    Elsworthy Terrace
    NW3 3DR London
    5
    United KingdomBritish98928830002
    GRUNNELL, Mark
    Montolieu Gardens
    SW15 6PB London
    3
    Director
    Montolieu Gardens
    SW15 6PB London
    3
    United KingdomBritish94144450002
    SHERRATT, David Mark
    Woodland Cottage
    Hudnall Common
    HP4 1QW Little Gaddesden
    Hertfordshire
    Director
    Woodland Cottage
    Hudnall Common
    HP4 1QW Little Gaddesden
    Hertfordshire
    British108148160001
    SMALLEY, Timothy John
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    Director
    Chivers Road
    CM15 0LG Stondon Massey
    Stondon Place
    Essex
    United KingdomBritish102593650002
    TCHENGUIZ, Robert
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    Director
    Royal College Of Organists
    26 Kensington Gore
    SW7 2ET London
    EnglandBritish74322720004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    900027300001

    Does PUMPSTER PROPERTY NO2 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2012Dissolved on
    Oct 13, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Patrick Joseph Brazzill
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London
    Elizabeth Anne Bingham
    Ernst & Young
    1 More London Place
    SE1 2AF London
    practitioner
    Ernst & Young
    1 More London Place
    SE1 2AF London

    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