PIM TRUSTEES LIMITED
Visión general
| Nombre de la empresa | PIM TRUSTEES LIMITED |
|---|---|
| Estado de la empresa | Liquidación |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 03531478 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de PIM TRUSTEES LIMITED?
- Otras actividades profesionales, científicas y técnicas n.c.p. (74909) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra PIM TRUSTEES LIMITED?
| Dirección de la sede social | FRP ADVISORY TRADING LIMITED Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de PIM TRUSTEES LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| EVERS TRUSTEES LTD. | 18 dic 2001 | 18 dic 2001 |
| PIMCO TRUSTEES LIMITED | 20 mar 1998 | 20 mar 1998 |
¿Cuáles son las últimas cuentas de PIM TRUSTEES LIMITED?
| Vencido | Sí |
|---|---|
| Próximas cuentas | |
| Próximo período contable finaliza el | 31 mar 2023 |
| Próximas cuentas vencen el | 31 dic 2023 |
| Últimas cuentas | |
| Últimas cuentas cerradas hasta | 31 mar 2022 |
¿Cuál es el estado de la última declaración de confirmación para PIM TRUSTEES LIMITED?
| Vencido | Sí |
|---|---|
| Última declaración de confirmación cerrada hasta | 20 mar 2024 |
| Próxima declaración de confirmación vence | 03 abr 2024 |
| Última declaración de confirmación | |
| Próxima declaración de confirmación cerrada hasta | 20 mar 2023 |
| Vencido | Sí |
¿Cuáles son las últimas presentaciones para PIM TRUSTEES LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Informe de progreso en una liquidación por el tribunal | 25 páginas | WU07 | ||||||||||
Informe de progreso en una liquidación por el tribunal | 28 páginas | WU07 | ||||||||||
Nombramiento de un liquidador | 3 páginas | WU04 | ||||||||||
Domicilio social registrado cambiado de Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ England a Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE el 03 ene 2024 | 2 páginas | AD01 | ||||||||||
Orden del tribunal para liquidar | 3 páginas | COCOMP | ||||||||||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||||||||||
Declaración de confirmación presentada el 20 mar 2023 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||||||||||
Domicilio social registrado cambiado de Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England a Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ el 25 abr 2023 | 1 páginas | AD01 | ||||||||||
Cuentas de microempresa preparadas hasta el 31 mar 2022 | 7 páginas | AA | ||||||||||
Cambio de datos del secretario Old Tannery Secretaries el 09 nov 2022 | 1 páginas | CH04 | ||||||||||
Domicilio social registrado cambiado de The Old Tannery Oakdene Road Redhill Surrey RH1 6BT a Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY el 29 nov 2022 | 1 páginas | AD01 | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
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Declaración de confirmación presentada el 20 mar 2022 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 31 mar 2021 | 7 páginas | AA | ||||||||||
Cancelación total de la carga 035314780026 | 1 páginas | MR04 | ||||||||||
Declaración de confirmación presentada el 20 mar 2021 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 31 mar 2020 | 6 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2020 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de microempresa preparadas hasta el 31 mar 2019 | 5 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 mar 2019 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas de exención total completas preparadas hasta el 31 mar 2018 | 10 páginas | AA | ||||||||||
Cancelación total de la carga 4 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 3 | 1 páginas | MR04 | ||||||||||
Cancelación total de la carga 7 | 2 páginas | MR04 | ||||||||||
¿Quiénes son los directivos de PIM TRUSTEES LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD TANNERY SECRETARIES | Secretario corporativo | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Room 14 Redhill Aerodrome Business Centre England |
| 218580490001 | ||||||||||
| WOOLLEY, Michael John | Director | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | England | British | 70967640003 | |||||||||
| ARMSTRONG, Christine Carole | Secretario | 13 Downs Way KT20 5DH Tadworth Surrey | British | 65371850001 | ||||||||||
| BEW, Jane Elizabeth | Secretario | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| BEW, Jane Elizabeth | Secretario | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| LEONG, Susan | Secretario | 8 Dominion Road CR0 6JP Croydon Surrey | British | 64462020001 | ||||||||||
| LLOYD, Mary Ann | Secretario | Tudor House Chipstead Lane Kingsworth KT20 6RH Tadworth Surrey | British | 58200920002 | ||||||||||
| WALKER, Jill Catherine | Secretario | 7 Birkheads Road RH2 0AR Reigate Surrey | British | 41276140002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secretario designado corporativo | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JJ COMPANY SECRETARIAT LIMITED | Secretario corporativo | Wellingtonia Place Reigate Hill RH2 9NG Reigate 6 Surrey England |
| 75739830002 | ||||||||||
| IMRIE, Eileen Margaret | Director | 161 Wordsworth Mead RH1 1AL Redhill Surrey | British | 36837650001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Director designado corporativo | 120 East Road N1 6AA London | 900004090001 |
¿Quiénes son las personas con control significativo de PIM TRUSTEES LIMITED?
| Nombre | Notificado el | Dirección | Cesado |
|---|---|---|---|
| Mr Michael John Woolley | 06 abr 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | No |
Nacionalidad: British País de residencia: England | |||
Naturaleza del control
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¿Tiene PIM TRUSTEES LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A registered charge | Creado el 10 feb 2017 Entregado el 16 feb 2017 | Pendiente | ||
Breve descripción Land on the south west side of brook chatham t/no K498804. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 feb 2017 Entregado el 16 feb 2017 | Pendiente | ||
Breve descripción F/H property k/a watmough house the parade wrotham road meopham gravesend t/no K84559. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 feb 2017 Entregado el 16 feb 2017 | Pendiente | ||
Breve descripción L/H property k/a ground floor premises 357-365 lordship lane london t/no TGL319575. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 feb 2017 Entregado el 16 feb 2017 | Pendiente | ||
Breve descripción Land lying to the west of upper wickham lane welling t/no SGL736543. Contiene una promesa negativa: Sí Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| A registered charge | Creado el 10 dic 2013 Entregado el 18 dic 2013 | Satisfecho en su totalidad | ||
Breve descripción L/H unit 8 priory house cloisters buiness centre 8 battersea park road london. Notification of addition to or amendment of charge. Contiene una garantía fija: Sí | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 nov 2012 Entregado el 05 dic 2012 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due to the chargee | |
Breve descripción Ground floor, 357-365 lordship lane, dulwich, london t/no TGL319575. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 28 abr 2011 Entregado el 30 abr 2011 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Office suite b flag house 47 brunswick court london t/no TGL241521 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 dic 2008 Entregado el 09 dic 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Iden croft herbs frittenden road staplehurst kent t/no K941438 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 08 dic 2008 Entregado el 09 dic 2008 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The barn iden croft staplehurst kent t/no K946551 together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 may 2008 Entregado el 03 jun 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H land on the west side of wigley bush lane south weald brentwood t/no EX803878; by way of specific charge, the goodwill & connection of the business or businesses & also by way of a floating security, all moveable plant, machinery, implements, furniture, equipment, stock-in-trade, work in progress & other chattels. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 20 jun 2007 Entregado el 23 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the trustees from time to time of inside out trust and/or colin john pennington and christopher john parker (the trust) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 225 victoria park road london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 30 may 2007 Entregado el 31 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become from time to time of inside out trust (the trust) to the chargee on any account whatsoever | |
Breve descripción Ground floor of laser house laser lane otherwise k/a 26A kings road st leonards on sea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 30 abr 2007 Entregado el 10 may 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The butterfly & wildlife park little london lincolnshire t/no LN262242. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 19 dic 2006 Entregado el 21 dic 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 2 4 and 4A baker street weybridge t/no SY728275. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 27 oct 2006 Entregado el 09 nov 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the trustees from time to time of the fisher land limited retirements benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Unit 4 saxon court marefair northampton,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Third party legal charge | Creado el 27 oct 2006 Entregado el 08 nov 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the trustees from time to time of the fisher land limited retirements benefits scheme to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 190 fulham palace road fulham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 28 jul 2006 Entregado el 01 ago 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Unit 6 colthrop business park colthrop lane colthrop thatcham t/no BK379868. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 05 abr 2006 Entregado el 21 abr 2006 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción L/H unit 2 459 southchurch road southend. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 dic 2005 Entregado el 16 ene 2006 | Satisfecho en su totalidad | Cantidad garantizada £250,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción White horse inn mill green edwardstone sudbury suffolk t/n SK123062. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 30 dic 2005 Entregado el 07 ene 2006 | Pendiente | ||
Transacciones
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| Legal charge | Creado el 31 mar 2005 Entregado el 12 abr 2005 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 6 and 8 cherrydown aven. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 03 sept 2004 Entregado el 15 sept 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property k/a 1 castlefield road reigate surrey t/no SY265012 with all building trade and other fixtures,fixed plant and machinery. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 09 jul 2004 Entregado el 14 jul 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due (but limited to the extent of the assets of pim trustees limited as trustees of the coudy bay ssas) from the company to the chargee | |
Breve descripción Unit 13 block 4 horizon business village 1 brooklands road weybridge surrey. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 18 may 2004 Entregado el 03 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Property being 102/104 prince of wales road norwich norfolk t/no NK64183 & UNIT18 gibcracks barstable west basildon ess. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 31 oct 2003 Entregado el 14 nov 2003 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the mortgagor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The freehold property known as and being valentine house 18-20 pembroke business centre gardiners lane south basildon essex t/n EX427259. | ||||
Personas con derecho
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Transacciones
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¿Tiene PIM TRUSTEES LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0