UNITED PUMP HIRE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNITED PUMP HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07454339
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of UNITED PUMP HIRE LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is UNITED PUMP HIRE LTD located?

    Registered Office Address
    The Granary Sapperton Manor
    Sapperton Lane, Church Broughton
    DE65 5AU Derby
    Derbyshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED PUMP HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest annual return for UNITED PUMP HIRE LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for UNITED PUMP HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2012

    8 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2012

    Statement of capital on Dec 03, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Nigel Wilcock as a director

    2 pagesTM01

    Total exemption small company accounts made up to Aug 31, 2011

    8 pagesAA

    Annual return made up to Nov 29, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Stephen Thomas as a director

    2 pagesTM01

    Termination of appointment of Wayne Sides as a director

    1 pagesTM01

    Appointment of Mr. Wayne Douglas Sides as a director

    4 pagesAP01

    Appointment of Stephen Graham Thomas as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Nov 29, 2010

    • Capital: GBP 1,000
    4 pagesSH01

    Appointment of Nigel Joseph Wilcock as a director

    3 pagesAP01

    Appointment of Mark Anthony Baldwin as a director

    3 pagesAP01

    Appointment of Mark Anthony Baldwin as a secretary

    3 pagesAP03

    Current accounting period shortened from Nov 30, 2011 to Aug 31, 2011

    3 pagesAA01

    Appointment of Glyn Whitelam as a director

    3 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2010

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of UNITED PUMP HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Mark Anthony
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    Secretary
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    British156429670001
    BALDWIN, Mark Anthony
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    Director
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    EnglandBritishEngineer88136080001
    WHITELAM, Glyn
    Sapperton Manor Sapperton Lane
    Church Broughton
    DE65 5AU Derby
    The Grannary
    Derbyshire
    England
    Director
    Sapperton Manor Sapperton Lane
    Church Broughton
    DE65 5AU Derby
    The Grannary
    Derbyshire
    England
    EnglandBritishEngineer77225410001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001
    SIDES, Wayne Douglas, Mr.
    Sapperton Lane, Church Broughton
    DE65 5AU Derby
    The Granary Sapperton Manor
    Derbyshire
    United Kingdom
    Director
    Sapperton Lane, Church Broughton
    DE65 5AU Derby
    The Granary Sapperton Manor
    Derbyshire
    United Kingdom
    WalesBritishNone137973720001
    THOMAS, Stephen Graham, Mr.
    Sapperton Lane
    Church Broughton
    DE65 5AU Derby
    The Granary Sapperton Manor
    Derbyshire
    England
    Director
    Sapperton Lane
    Church Broughton
    DE65 5AU Derby
    The Granary Sapperton Manor
    Derbyshire
    England
    WalesBritishNone156850150001
    WILCOCK, Nigel Joseph
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    Director
    Sapperton Manor
    Sapperton Lane
    DE65 5AU Church Broughton
    The Granary
    Derbyshire
    England
    EnglandBritishEngineer112840100001

    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