PUMP CARE LIMITED
Overview
| Company Name | PUMP CARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC076565 |
| Jurisdiction | Scotland |
| 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 PUMP CARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PUMP CARE LIMITED located?
| Registered Office Address | C/O Sulzer Wood Castle Road Industrial Estate AB4 9RF Ellon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUMP CARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for PUMP CARE LIMITED?
| Annual Return |
|
|---|
What are the latest filings for PUMP CARE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Statement of capital on Nov 26, 2013
| 4 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 2 pages | 288c | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||||||
Who are the officers of PUMP CARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Natalie Helen | Secretary | Bowood Crescent Meanwood LS7 2PY Leeds 17 West Yorkshire | British | Financial Director | 136731200001 | |||||
| BRADWELL, Garth Jeffrey | Director | 4 View Tree Close S62 7UT Harley Rotherham | England | British | Finance Director | 152981330001 | ||||
| ATKINSON, Adrian | Secretary | 56 Carr Road Calverley LS28 5RH Leeds West Yorkshire | British | Accountant | 89639920001 | |||||
| SANDFORD, David William | Secretary | Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire | British | 52687890001 | ||||||
| WHITELEY, Richard William | Secretary | 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire | British | 31310060002 | ||||||
| JUKES, Robert Arthur | Director | 46 Springwater Avenue Holcombe Brook BL0 9TX Bury Lancashire | British | Engineer | 41727360001 | |||||
| MACFARLANE, Ian Halkerston | Director | 15 Fare Park Crescent Westhill AB32 6WH Skene Aberdeenshire | British | General Manager | 1171880001 | |||||
| MCHARDY, John William | Director | Tanglandwood House Ythanbank AB41 0ND Ellon Aberdeenshire | British | Engineer | 415970001 | |||||
| SANDFORD, David William | Director | Mulberry House 1 Mulberry Court Four Marks GU34 5DT Alton Hampshire | British | Accountant | 52687890001 | |||||
| SLAVEN, John Stewart | Director | 3 Southlands Road Goostrey CW4 8JF Crewe Cheshire | British | Engineer | 9026890001 | |||||
| THOMAS, Martyn Edmund | Director | 3 Weetwood Crescent LS16 5NS Leeds West Yorkshire | United Kingdom | British | Engineer | 415960001 | ||||
| WHITELEY, Richard William | Director | 15 Cardinal Close Meltham HD7 3BL Holmfirth West Yorkshire | England | British | Accountant | 31310060002 |
Does PUMP CARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 18, 1983 Delivered On Mar 25, 1983 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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