PUMP SERVICES (CAMBERLEY) LIMITED

Key Data

Status

Dissolved

Company No.

01518775

Incorporation date

25/09/1980

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/09/1980)

07/03/2021

Final Gazette dissolved following liquidation

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07/12/2020

Return of final meeting in a creditors' voluntary winding up

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23/03/2020

Liquidators' statement of receipts and payments to 2020-01-07

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12/03/2019

Liquidators' statement of receipts and payments to 2019-01-07

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11/01/2019

Registered office address changed from C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX to C/O Harveys Insolvency & Turnaround Ltd 2 Old Bath Road Newbury Berkshire RG14 1QL on 2019-01-11

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02/02/2018

Appointment of a voluntary liquidator

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13/01/2018

Satisfaction of charge 015187750004 in full

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08/01/2018

Notice of move from Administration case to Creditors Voluntary Liquidation

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11/10/2017

Result of meeting of creditors

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25/08/2017

Statement of administrator's proposal

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11/08/2017

Statement of affairs with form AM02SOA

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12/07/2017

Registered office address changed from Unit 2J Albany Park Frimley Road Camberley Surrey GU16 7PL to C/O Harveys Insolvency & Turnaround Ltd 47 Cheap Street Newbury Berkshire RG14 5BX on 2017-07-12

View PDF (2 pages)

04/07/2017

Appointment of an administrator

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22/06/2017

Termination of appointment of Sally Addison as a secretary on 2017-04-27

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09/06/2017

Satisfaction of charge 2 in full

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08/06/2017

Registration of charge 015187750004, created on 2017-06-08

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27/02/2017

Total exemption full accounts made up to 2016-05-31

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02/06/2016

Annual return made up to 2016-05-25

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18/03/2016

Satisfaction of charge 015187750003 in full

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29/02/2016

Total exemption small company accounts made up to 2015-05-31

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11/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

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27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

08/08/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

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14/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-05-25

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08/08/2013

Change of share class name or designation

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13/06/2013

Appointment of Mr Craig Paul Pangborn as a director

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28/05/2013

Annual return made up to 2013-05-25 with full list of shareholders

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04/05/2013

Registration of charge 015187750003

View PDF (22 pages)

22/02/2013

Total exemption small company accounts made up to 2012-05-31

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29/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

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29/05/2012

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on 2012-05-29

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29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

04/11/2011

Particulars of a mortgage or charge / charge no: 2

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25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

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19/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

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26/05/2010

Director's details changed for Julian Mark Addison on 2009-10-01

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11/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

01/06/2009

Return made up to 25/05/09; full list of members

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21/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

29/08/2008

Resolutions

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29/08/2008

Gbp ic 5100/1530\31/07/08\gbp sr 3570@1=3570\

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16/06/2008

Return made up to 25/05/08; no change of members

View PDF (6 pages)

15/05/2008

Secretary appointed sally addison

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05/04/2008

Total exemption small company accounts made up to 2007-05-31

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08/03/2008

Appointment terminate, secretary sandra eileen addison logged form

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27/02/2008

Appointment terminated secretary sandra addison

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19/06/2007

Return made up to 25/05/07; no change of members

View PDF (6 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

29/12/2006

Particulars of mortgage/charge

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10/07/2006

Return made up to 25/05/06; full list of members

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08/03/2006

Total exemption small company accounts made up to 2005-05-31

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02/08/2005

Director's particulars changed

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14/06/2005

Accounts for a small company made up to 2004-05-31

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09/06/2005

Return made up to 25/05/05; full list of members

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09/06/2005

Secretary's particulars changed

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13/05/2005

Director resigned

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13/05/2005

Director resigned

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28/04/2005

Registered office changed on 28/04/05 from: 30 cromwell road camberley surrey GU15 4HY

View PDF (1 pages)

23/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

30/03/2004

Accounts for a small company made up to 2003-05-31

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02/09/2003

Ad 08/08/03--------- £ si 35@1=35 £ ic 5065/5100

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02/09/2003

Ad 08/08/03--------- £ si 35@1=35 £ ic 5030/5065

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02/09/2003

Ad 08/08/03--------- £ si 30@1=30 £ ic 5000/5030

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02/09/2003

Resolutions

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02/09/2003

£ nc 5000/5500 08/08/03

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06/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

31/03/2003

Full accounts made up to 2002-05-31

View PDF (14 pages)

24/07/2002

Return made up to 25/05/02; full list of members

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07/03/2002

Accounts for a small company made up to 2001-05-31

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27/02/2002

New director appointed

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27/07/2001

Return made up to 25/05/01; full list of members

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03/04/2001

Accounts for a small company made up to 2000-05-31

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15/06/2000

Return made up to 25/05/00; full list of members

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15/06/2000

Secretary's particulars changed;director's particulars changed

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15/06/2000

Director's particulars changed

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21/03/2000

Accounts for a small company made up to 1999-05-31

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19/07/1999

Return made up to 25/05/99; no change of members

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24/02/1999

Accounts for a small company made up to 1998-05-31

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19/06/1998

Return made up to 25/05/98; no change of members

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10/03/1998

Accounts for a small company made up to 1997-05-31

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15/09/1997

Return made up to 25/05/96; full list of members

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08/06/1997

Return made up to 25/05/97; full list of members

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18/03/1997

Accounts for a small company made up to 1996-05-31

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24/03/1996

Accounts for a small company made up to 1995-05-31

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30/05/1995

Return made up to 25/05/95; no change of members

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14/03/1995

Accounts for a small company made up to 1994-05-31

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23/06/1994

Return made up to 28/05/94; no change of members

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03/02/1994

Accounts for a small company made up to 1993-05-31

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25/05/1993

Return made up to 28/05/93; full list of members

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10/03/1993

Accounts for a small company made up to 1992-05-31

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26/08/1992

Return made up to 13/04/92; no change of members

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26/08/1992

Accounts for a small company made up to 1991-05-31

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16/06/1991

Accounts for a small company made up to 1990-05-31

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16/06/1991

Return made up to 28/05/91; no change of members

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11/06/1990

Accounts for a small company made up to 1989-05-31

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11/06/1990

Return made up to 28/05/90; full list of members

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03/11/1989

Director resigned

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19/04/1989

Full accounts made up to 1988-05-31

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19/04/1989

Return made up to 13/03/89; full list of members

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27/05/1988

Accounts for a small company made up to 1987-05-31

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15/04/1988

Return made up to 16/02/88; full list of members

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25/03/1987

Accounts for a small company made up to 1986-05-31

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21/03/1987

Return made up to 18/02/87; full list of members

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17/09/1986

Return made up to 17/03/86; full list of members

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17/09/1986

Registered office changed on 17/09/86 from: 37A cromwell road camberley surrey

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25/09/1980

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2016

Last change occurred

31/05/2016

Accounts

Total Exemption Full

Last made up date

31/05/2016

Next account date

31/05/2017

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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

Person	Title	Period	Connections
Pangborn, Craig Paul	Director	01/06/2013 - Present	3
Addison, Sally	Secretary	01/02/2008 - 27/04/2017	-
Addison, Julian Mark	Director	01/10/2001 - Present	3

Persons with Significant Control

No PSC data available.

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SC693021

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22/03/2021

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No. of employees:

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Category:

Growing of vegetables and melons roots and tubers

Comp. code:

11626460

Reg. date:

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No. of employees:

COCKLAKES ENTERPRISES LIMITEDCocklakes House, Troutbeck, Penrith, Cumbria CA11 0SG

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Raising of poultry

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04273332

Reg. date:

20/08/2001

Turnover:

No. of employees:

EDUARD TRADERS LTD27a Steeley Lane, Chorley PR6 0RJ

Dissolved

Category:

Mixed farming

Comp. code:

12330096

Reg. date:

25/11/2019

Turnover:

No. of employees:

COUNTESS WELLS BREEDING LTD1 Claydon Business Park, Gipping Road Great Blakenham, Ipswich, Suffolk IP6 0NL

Dissolved

Category:

Raising of swine/pigs

Comp. code:

05470888

Reg. date:

03/06/2005

Turnover:

No. of employees:

Description

About PUMP SERVICES (CAMBERLEY) LIMITED

PUMP SERVICES (CAMBERLEY) LIMITED is an(a) Dissolved company incorporated on 25/09/1980 with the registered office located at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL. There are currently 2 active directors 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 SERVICES (CAMBERLEY) LIMITED?

PUMP SERVICES (CAMBERLEY) LIMITED is currently Dissolved. It was registered on 25/09/1980 and dissolved on 07/03/2021.

Where is PUMP SERVICES (CAMBERLEY) LIMITED located?

PUMP SERVICES (CAMBERLEY) LIMITED is registered at C/O Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL.

What does PUMP SERVICES (CAMBERLEY) LIMITED do?

PUMP SERVICES (CAMBERLEY) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PUMP SERVICES (CAMBERLEY) LIMITED?

The latest filing was on 07/03/2021: Final Gazette dissolved following liquidation.