PIM TRUSTEES LIMITED
Vue d'ensemble
| Nom de la société | PIM TRUSTEES LIMITED |
|---|---|
| Statut de la société | Liquidation |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03531478 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe PIM TRUSTEES LIMITED ?
| Adresse du siège social | FRP ADVISORY TRADING LIMITED Jupiter House Warley Hill Business Park The Drive CM13 3BE Brentwood Essex |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de PIM TRUSTEES LIMITED ?
| En retard | Oui |
|---|---|
| Prochains comptes | |
| Fin de la prochaine période comptable le | 31 mars 2023 |
| Date d'échéance des prochains comptes | 31 déc. 2023 |
| Derniers comptes | |
| Derniers comptes arrêtés au | 31 mars 2022 |
Quel est le statut de la dernière déclaration de confirmation pour PIM TRUSTEES LIMITED ?
| En retard | Oui |
|---|---|
| Dernière déclaration de confirmation établie jusqu'au | 20 mars 2024 |
| Date d'échéance de la prochaine déclaration de confirmation | 03 avr. 2024 |
| Dernière déclaration de confirmation | |
| Prochaine déclaration de confirmation établie jusqu'au | 20 mars 2023 |
| En retard | Oui |
Quels sont les derniers dépôts pour PIM TRUSTEES LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Rapport d'avancement dans une liquidation par le tribunal | 25 pages | WU07 | ||||||||||
Rapport d'avancement dans une liquidation par le tribunal | 28 pages | WU07 | ||||||||||
Nomination d'un liquidateur | 3 pages | WU04 | ||||||||||
Changement d'adresse du siège social de Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ England à Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE le 03 janv. 2024 | 2 pages | AD01 | ||||||||||
Ordonnance du tribunal pour liquider | 3 pages | COCOMP | ||||||||||
La procédure de radiation d'office a été abandonnée | 1 pages | DISS40 | ||||||||||
Déclaration de confirmation établie le 20 mars 2023 sans mise à jour | 3 pages | CS01 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Changement d'adresse du siège social de Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY England à Room 14 Redhill Aerodrome Business Centre Kings Mill Lane Redhill Surrey RH1 5JZ le 25 avr. 2023 | 1 pages | AD01 | ||||||||||
Comptes de micro-entité établis au 31 mars 2022 | 7 pages | AA | ||||||||||
Modification des coordonnées du secrétaire Old Tannery Secretaries le 09 nov. 2022 | 1 pages | CH04 | ||||||||||
Changement d'adresse du siège social de The Old Tannery Oakdene Road Redhill Surrey RH1 6BT à Room 14 Redhill Aerodrome Business Centre Redhill Aerodrome Kings Mill Lane Redhill RH1 5JY le 29 nov. 2022 | 1 pages | AD01 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Déclaration de confirmation établie le 20 mars 2022 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de micro-entité établis au 31 mars 2021 | 7 pages | AA | ||||||||||
Satisfaction de la charge 035314780026 en totalité | 1 pages | MR04 | ||||||||||
Déclaration de confirmation établie le 20 mars 2021 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de micro-entité établis au 31 mars 2020 | 6 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 mars 2020 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes de micro-entité établis au 31 mars 2019 | 5 pages | AA | ||||||||||
Déclaration de confirmation établie le 20 mars 2019 sans mise à jour | 3 pages | CS01 | ||||||||||
Comptes d'exonération totale établis au 31 mars 2018 | 10 pages | AA | ||||||||||
Satisfaction de la charge 4 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 3 en totalité | 1 pages | MR04 | ||||||||||
Satisfaction de la charge 8 en totalité | 1 pages | MR04 | ||||||||||
Qui sont les dirigeants de PIM TRUSTEES LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD TANNERY SECRETARIES | Secrétaire | Redhill Aerodrome Kings Mill Lane RH1 5JY Redhill Room 14 Redhill Aerodrome Business Centre England |
| 218580490001 | ||||||||||
| WOOLLEY, Michael John | Administrateur | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | England | British | 70967640003 | |||||||||
| ARMSTRONG, Christine Carole | Secrétaire | 13 Downs Way KT20 5DH Tadworth Surrey | British | 65371850001 | ||||||||||
| BEW, Jane Elizabeth | Secrétaire | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| BEW, Jane Elizabeth | Secrétaire | 22 Devon Road RH1 3EU Redhill Surrey | British | 92579430001 | ||||||||||
| LEONG, Susan | Secrétaire | 8 Dominion Road CR0 6JP Croydon Surrey | British | 64462020001 | ||||||||||
| LLOYD, Mary Ann | Secrétaire | Tudor House Chipstead Lane Kingsworth KT20 6RH Tadworth Surrey | British | 58200920002 | ||||||||||
| WALKER, Jill Catherine | Secrétaire | 7 Birkheads Road RH2 0AR Reigate Surrey | British | 41276140002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| JJ COMPANY SECRETARIAT LIMITED | Secrétaire | Wellingtonia Place Reigate Hill RH2 9NG Reigate 6 Surrey England |
| 75739830002 | ||||||||||
| IMRIE, Eileen Margaret | Administrateur | 161 Wordsworth Mead RH1 1AL Redhill Surrey | British | 36837650001 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
Qui sont les personnes ayant un contrôle significatif sur PIM TRUSTEES LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr Michael John Woolley | 06 avr. 2016 | Warley Hill Business Park The Drive CM13 3BE Brentwood Jupiter House Essex | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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PIM TRUSTEES LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| A registered charge | Créé le 10 févr. 2017 Livré le 16 févr. 2017 | En cours | ||
Brève description Land on the south west side of brook chatham t/no K498804. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 févr. 2017 Livré le 16 févr. 2017 | En cours | ||
Brève description F/H property k/a watmough house the parade wrotham road meopham gravesend t/no K84559. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 févr. 2017 Livré le 16 févr. 2017 | En cours | ||
Brève description L/H property k/a ground floor premises 357-365 lordship lane london t/no TGL319575. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 févr. 2017 Livré le 16 févr. 2017 | En cours | ||
Brève description Land lying to the west of upper wickham lane welling t/no SGL736543. Contient une promesse négative: Oui Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| A registered charge | Créé le 10 déc. 2013 Livré le 18 déc. 2013 | Totalement satisfaite | ||
Brève description L/H unit 8 priory house cloisters buiness centre 8 battersea park road london. Notification of addition to or amendment of charge. Contient une charge fixe: Oui | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 nov. 2012 Livré le 05 déc. 2012 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee | |
Brèves mentions Ground floor, 357-365 lordship lane, dulwich, london t/no TGL319575. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 28 avr. 2011 Livré le 30 avr. 2011 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 déc. 2008 Livré le 09 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 08 déc. 2008 Livré le 09 déc. 2008 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 mai 2008 Livré le 03 juin 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 20 juin 2007 Livré le 23 juin 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 30 mai 2007 Livré le 31 mai 2007 | Totalement satisfaite | Montant garanti All monies due or to become from time to time of inside out trust (the trust) to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 30 avr. 2007 Livré le 10 mai 2007 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 19 déc. 2006 Livré le 21 déc. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 27 oct. 2006 Livré le 09 nov. 2006 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Third party legal charge | Créé le 27 oct. 2006 Livré le 08 nov. 2006 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 28 juil. 2006 Livré le 01 août 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 avr. 2006 Livré le 21 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 2005 Livré le 16 janv. 2006 | Totalement satisfaite | Montant garanti £250,000.00 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions White horse inn mill green edwardstone sudbury suffolk t/n SK123062. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 déc. 2005 Livré le 07 janv. 2006 | En cours | ||
Transactions
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| Legal charge | Créé le 31 mars 2005 Livré le 12 avr. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 sept. 2004 Livré le 15 sept. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 1 castlefield road reigate surrey t/no SY265012 with all building trade and other fixtures,fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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| Legal mortgage | Créé le 09 juil. 2004 Livré le 14 juil. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 18 mai 2004 Livré le 03 juin 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 31 oct. 2003 Livré le 14 nov. 2003 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions The freehold property known as and being valentine house 18-20 pembroke business centre gardiners lane south basildon essex t/n EX427259. | ||||
Personnes ayant droit
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Transactions
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PIM TRUSTEES LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0