PUMP FARM LIMITED

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PUMP FARM LIMITED

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Key Data

Status

Dissolved

Company No.

04641707

Incorporation date

19/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, 30 30 Finsbury Square, London EC2P 2YVCopy
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Latest events (Record since 19/01/2003)
dot icon24/07/2012
Final Gazette dissolved following liquidation
dot icon24/04/2012
Notice of move from Administration to Dissolution on 2012-04-18
dot icon17/11/2011
Termination of appointment of Miles Everitt Carter as a secretary on 2011-08-31
dot icon08/11/2011
Notice of deemed approval of proposals
dot icon26/09/2011
Termination of appointment of Christian Julius George Long as a director on 2009-08-31
dot icon07/07/2011
Statement of affairs with form 2.14B
dot icon26/06/2011
Statement of administrator's proposal
dot icon11/05/2011
Registered office address changed from The Ryes School Ryes Lane Little Henny Sudbury Suffolk CO10 7EA on 2011-05-12
dot icon10/05/2011
Appointment of an administrator
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon20/10/2010
Particulars of a mortgage or charge / charge no: 5
dot icon27/06/2010
Registered office address changed from Central Offices, Crockatt Road Hadleigh Ipswich IP7 6rd on 2010-06-28
dot icon14/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon14/02/2010
Director's details changed for Christian Long on 2009-10-02
dot icon21/01/2010
Accounts for a dormant company made up to 2009-04-30
dot icon20/03/2009
Return made up to 20/01/09; full list of members
dot icon01/03/2009
Director appointed anthony james chancellor
dot icon01/03/2009
Director appointed christian long
dot icon01/03/2009
Appointment Terminated Director linda hunt
dot icon01/03/2009
Appointment Terminated Director carol triggs
dot icon08/02/2009
Accounts made up to 2008-04-30
dot icon16/11/2008
Return made up to 20/01/08; full list of members
dot icon16/11/2008
Appointment Terminated Secretary janet clarke
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon14/03/2008
Return made up to 20/01/07; full list of members
dot icon05/03/2008
Secretary appointed miles everitt carter
dot icon05/03/2008
Director appointed carol ann triggs
dot icon03/03/2008
Particulars of a mortgage or charge / charge no: 4
dot icon03/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon28/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon08/10/2007
Secretary's particulars changed
dot icon08/10/2007
New director appointed
dot icon08/10/2007
Director resigned
dot icon08/10/2007
Director resigned
dot icon30/05/2007
Accounts made up to 2006-04-30
dot icon23/11/2006
Registered office changed on 24/11/06 from: the ryes school little henny sudbury suffolk CO10 7EA
dot icon05/06/2006
Return made up to 20/01/06; full list of members
dot icon02/04/2006
Accounts made up to 2005-04-30
dot icon25/01/2005
Return made up to 20/01/05; full list of members
dot icon23/11/2004
Accounts made up to 2004-04-30
dot icon21/01/2004
Return made up to 20/01/04; full list of members
dot icon12/05/2003
Particulars of mortgage/charge
dot icon12/05/2003
Particulars of mortgage/charge
dot icon16/02/2003
New secretary appointed
dot icon16/02/2003
New director appointed
dot icon12/02/2003
Secretary resigned
dot icon12/02/2003
Registered office changed on 13/02/03 from: 16 churchill way cardiff CF10 2DX
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
Accounting reference date extended from 31/01/04 to 30/04/04
dot icon19/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
19/01/2003 - 19/01/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
19/01/2003 - 19/01/2003
15962
Chancellor, Anthony James
Director
23/02/2009 - Present
14
Long, Christian Julius George
Director
24/02/2009 - 31/08/2009
12
Giles, John
Director
19/01/2003 - 30/08/2006
3

Persons with Significant Control

0

No PSC data available.

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Description

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About PUMP FARM LIMITED

PUMP FARM LIMITED is an(a) Dissolved company incorporated on 19/01/2003 with the registered office located at GRANT THORNTON UK LLP, 30 30 Finsbury Square, London EC2P 2YV. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUMP FARM LIMITED?

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PUMP FARM LIMITED is currently Dissolved. It was registered on 19/01/2003 and dissolved on 24/07/2012.

Where is PUMP FARM LIMITED located?

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PUMP FARM LIMITED is registered at GRANT THORNTON UK LLP, 30 30 Finsbury Square, London EC2P 2YV.

What does PUMP FARM LIMITED do?

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PUMP FARM LIMITED operates in the Adult and other education not elsewhere classified (80.42 - SIC 2003) sector.

What is the latest filing for PUMP FARM LIMITED?

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The latest filing was on 24/07/2012: Final Gazette dissolved following liquidation.