PIMS ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | PIMS ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508847 |
| 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 ENVIRONMENTAL SERVICES LIMITED?
- Sewerage (37000) / Water supply, sewerage, waste management and remediation activities
Where is PIMS ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MONTY HOLDCO LIMITED | Feb 19, 2008 | Feb 19, 2008 |
What are the latest accounts for PIMS ENVIRONMENTAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2013 |
What is the status of the latest annual return for PIMS ENVIRONMENTAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PIMS ENVIRONMENTAL SERVICES 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 Feb 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Robert Grund as a director on Nov 27, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Linda Pay 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
| 7 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2013 | 30 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 6 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 Hampshire GU14 8JE* on Aug 29, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Bell as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Bell as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Melanie Linda Sowter as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Michael Bell as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||
Annual return made up to Feb 19, 2009 | 11 pages | AR01 | ||||||||||
Who are the officers of PIMS ENVIRONMENTAL SERVICES 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 | |||||
| BELL, Michael Hugh | Secretary | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | British | 90062470004 | ||||||
| MAINWARING, Andrew Dafyd | Secretary | Flat 34 Dolphin House Smugglers Way SW18 1DE London | British | 68088810008 | ||||||
| SOWTER, Melanie Linda | Secretary | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | 179709760001 | |||||||
| THOMPSON, Charles Creed | Secretary | 28 Irene Road SW6 4AP London | British | 10050750003 | ||||||
| BANKS, Francis Wilson | Director | 106 Hawley Lane GU14 8JE Farnborough Unit 1 Hampshire | United Kingdom | British | 152084560001 | |||||
| BELL, Michael Hugh | Director | 4 Hugh De Port Lane GU51 1HT Fleet Hampshire | England | British | 90062470004 | |||||
| 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 | |||||
| HARTZ, John Frederick | Director | 106 Hawley Lane GU14 8JE Farnborough Unit 1 Hampshire | United Kingdom | Danish | 63834130004 | |||||
| LEWINGTON, Peter John | Director | No 1 Colwick Industrial Estate NG4 2AN Nottingham Private Road United Kingdom | England | British | 137420410001 | |||||
| MAINWARING, Andrew Dafyd | Director | Flat 34 Dolphin House Smugglers Way SW18 1DE London | United Kingdom | British | 68088810008 | |||||
| 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 | |||||
| THOMPSON, Charles Creed | Director | 28 Irene Road SW6 4AP London | United Kingdom | British | 10050750003 | |||||
| TURNER, Simon Eric Hugh | Director | 63 Artesian Road W2 5DB London | England | British | 47879840003 | |||||
| WHITE, Charles Liddell | Director | Avon Castle Drive BH24 2BE Ringwood 53 Hampshire United Kingdom | England | British | 54824060002 |
Does PIMS ENVIRONMENTAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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 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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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