Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > PIMS (SERVICES) LIMITED
Company Information for PIMS (SERVICES) LIMITED
COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4,
|
Company Registration Number
 02734427 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Pims (services) Ltd
PIMS (SERVICES) LIMITED was founded on 1992-07-24 and had its registered office in Colwick Industrial Estate. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PIMS (SERVICES) LIMITED | |
| Legal Registered Office | |
| COLWICK INDUSTRIAL ESTATE NOTTINGHAM | |
Filing Information
| Company Number | 02734427 | |
|---|---|---|
| Date formed | 1992-07-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-07-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 04:17:47 |
| Companies House |
|
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|
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Companies with same name PIMS (SERVICES) LIMITED
The following companies were found which have the same name as PIMS (SERVICES) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PIMS (SERVICES) HOLDINGS LIMITED | PRIVATE ROAD NO 1 COLWICK INDUSTRIAL ESTATE COLWICK INDUSTRIAL ESTATE NOTTINGHAM NG4 2AN | Dissolved | Company formed on the 2004-11-09 |
Company Officers of PIMS (SERVICES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHANE ROUSSELOT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAREN LINDA PAY |
Director | ||
ROBERT GRUND |
Director | ||
MELANIE LINDA SOWTER |
Company Secretary | ||
MELANIE LINDA SOWTER |
Director | ||
PETER JOHN LEWINGTON |
Director | ||
CHARLES LIDDELL WHITE |
Director | ||
MICHAEL HUGH BELL |
Company Secretary | ||
MICHAEL HUGH BELL |
Director | ||
SEAN ERNAN FAY |
Director | ||
SEAN ERNAN FAY |
Company Secretary | ||
CHRISTOPHER MARK BACKHOUSE |
Director | ||
CHRISTOPHER MARK BACKHOUSE |
Company Secretary | ||
JEFFREY ALAN LAWTON |
Company Secretary | ||
JEFFREY ALAN LAWTON |
Director | ||
PHILLIP JOHN LAWTON |
Director | ||
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COMET PUMP & ENGINEERING LIMITED | Director | 2015-09-28 | CURRENT | 1999-12-13 | Dissolved 2015-12-22 | |
| CLEAN DRAINS LIMITED | Director | 2015-09-28 | CURRENT | 1990-06-11 | Dissolved 2015-12-22 | |
| PIMS (SERVICES) HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2004-11-09 | Dissolved 2015-12-22 | |
| PIMS ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 2008-02-19 | Dissolved 2015-12-22 | |
| PIMS GROUP LIMITED | Director | 2015-09-28 | CURRENT | 2004-11-09 | Dissolved 2015-12-22 | |
| PIMS PUMPS LIMITED | Director | 2015-09-28 | CURRENT | 1981-05-27 | Dissolved 2015-12-22 | |
| PIMS ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED | Director | 2015-09-28 | CURRENT | 2008-02-21 | Dissolved 2015-12-22 | |
| MULTITRODE UK LIMITED | Director | 2015-09-28 | CURRENT | 2009-06-18 | Dissolved 2016-03-22 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PAY | |
| AP01 | DIRECTOR APPOINTED MR STEPHANE ROUSSELOT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRUND | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MELANIE SOWTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE SOWTER | |
| AA01 | PREVSHO FROM 31/07/2014 TO 30/07/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRUND | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LINDA PAY | |
| AR01 | 24/07/14 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 03/11/14 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 17/10/14 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 17/10/2014 | |
| RES06 | REDUCE ISSUED CAPITAL 17/10/2014 | |
| SH01 | 17/10/14 STATEMENT OF CAPITAL GBP 10001 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 24/07/13 FULL LIST | |
| AA01 | PREVEXT FROM 30/04/2013 TO 31/07/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITE | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM UNIT 1 106, HAWLEY LANE FARNBOROUGH HAMPSHIRE GU14 8JE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL | |
| AP03 | SECRETARY APPOINTED MRS MELANIE LINDA SOWTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN LEWINGTON | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 24/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 24/07/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 24/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WHITE / 01/12/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN FAY | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEAN FAY | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL HUGH BELL | |
| RES01 | ALTER ARTICLES 11/03/2008 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | ACQUISITION DOCS 11/03/2008 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: UNIT 22 INVINCIBLE ROAD INDUSTRIAL ESTATE FARNBOROUGH HANTS GU14 7QU | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: UNIT 22 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH HAMPSHIRE GU14 7QU | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage
Licences & Regulatory approval
We could not find any licences issued to PIMS (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PIMS (SERVICES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A GUARANTEE AND SECURITY AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
| MORTGAGE OF SHARES | Satisfied | HSBC BANK PLC | |
| A MASTER GUARANTEE AND SECURITY AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | GRESHAM LLP AS TRUSTEE FOR ITSELF AND THE REGISTERED HOLDERS FROM TIME TO TIME OF NOTES ISSUEDUNDER THE GRESHAM LOAN NOTE INSTRUMENT (IN SUCHCAPACITY, THE TRUSTEE) |
Intangible Assets
Patents
We have not found any records of PIMS (SERVICES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PIMS (SERVICES) LIMITED
Income
Government Income
Government spend with PIMS (SERVICES) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Derbyshire County Council | |
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| Derbyshire County Council | |
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| Knowsley Council | |
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PLANNED MAINTENANCE SERVICE CONTRACTS |
| Buckinghamshire County Council | |
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| Wolverhampton City Council | |
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| Knowsley Council | |
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PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES |
| Birmingham City Council | |
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| Rutland County Council | |
|
R & M of Plant Health & Safety |
| Hounslow Council | |
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| Birmingham City Council | |
|
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| Castle Point Council | |
|
Repairs/Maintenance-Buildings |
| Derbyshire County Council | |
|
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| Rutland County Council | |
|
R & M of Plant Health & Safety |
| Derbyshire County Council | |
|
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| Rutland County Council | |
|
R & M of Plant Health & Safety |
| Birmingham City Council | |
|
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| London Borough of Barking and Dagenham Council | |
|
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| Devon County Council | |
|
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| Basingstoke and Deane Borough Council | |
|
Highways & Transport |
| Rutland County Council | |
|
R & M of Plant Contracts |
| Castle Point Council | |
|
Repairs/Maintenance - Reactive |
| East Riding Council | |
|
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| Surrey County Council | |
|
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| Torridge District Council | |
|
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| St Helens Council | |
|
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| Norfolk County Council | |
|
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| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hounslow Council | |
|
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| Basingstoke and Deane Borough Council | |
|
Highways & Transport |
| Torridge District Council | |
|
|
| Hounslow Council | |
|
|
| Hounslow Council | |
|
|
| Knowsley Council | |
|
PLANNED MAINTENANCE SERVICE CONTRACTS PLANNING SERVICES |
| Wycombe District Council | |
|
Ground Maintenance Contract 5 |
| London Borough of Havering | |
|
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| Wokingham Council | |
|
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| Hounslow Council | |
|
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| Wokingham Council | |
|
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| Devon County Council | |
|
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| Wokingham Council | |
|
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| Worcestershire County Council | |
|
Fixtures & Fittings |
| London Borough of Barking and Dagenham Council | |
|
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| London Borough of Havering | |
|
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| Tunbridge Wells Borough Council | |
|
MAINT/SERVICING PLANT |
| Rutland County Council | |
|
R & M of Build Programmed |
| London Borough of Havering | |
|
|
| Derbyshire County Council | |
|
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| Hounslow Council | |
|
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| Royal Borough of Kingston upon Thames | |
|
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| Derbyshire County Council | |
|
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| Borough Council of King's Lynn & West Norfolk | |
|
Maintenance Contracts |
| Hounslow Council | |
|
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| Devon County Council | |
|
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| Norfolk County Council | |
|
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| Spelthorne Borough Council | |
|
Operational Equipment Maint. |
| Guildford Borough Council | |
|
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| St Helens Council | |
|
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| Derbyshire County Council | |
|
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| Nottinghamshire County Council | |
|
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| Devon County Council | |
|
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| Spelthorne Borough Council | |
|
Sweeps Ditch Maintenance |
| Torridge District Council | |
|
|
| Kent County Council | |
|
Repairs, Alterations and Maintenance of Buildings |
| Hounslow Council | |
|
|
| Borough Council of King's Lynn & West Norfolk | |
|
Maintenance Contracts |
| Worcestershire County Council | |
|
Repairs & Maintenance Buildings General Expen |
| Spelthorne Borough Council | |
|
Other Works |
| Torridge District Council | |
|
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| London Borough of Bexley | |
|
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| Wycombe District Council | |
|
Purchase of Equipment |
| London Borough of Havering | |
|
|
| Spelthorne Borough Council | |
|
Other Works |
| Torridge District Council | |
|
|
| Rutland County Council | |
|
R & M of Build Programmed |
| Tunbridge Wells Borough Council | |
|
2030 |
| Tunbridge Wells Borough Council | |
|
2030 |
| Knowsley Council | |
|
PLANNED MAINTENANCE GENERAL CULTURAL AND RELATED SERVICES |
| London Borough of Brent | |
|
Equipment Maintenance |
| Hampshire County Council | |
|
General Maintenance |
| Torridge District Council | |
|
|
| Derbyshire County Council | |
|
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| Warrington Borough Council | |
|
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| Waverley Borough Council | |
|
Premises Related Expenditure |
| Derbyshire County Council | |
|
|
| Hampshire County Council | |
|
General Maintenance |
| Nottinghamshire County Council | |
|
|
| Rutland County Council | |
|
R & M of Plant Contracts |
| Spelthorne Borough Council | |
|
Sweeps Ditch Maintenance |
| Borough Council of King's Lynn & West Norfolk | |
|
Drainage |
| Kent County Council | |
|
|
| Nottinghamshire County Council | |
|
|
| Borough Council of King's Lynn & West Norfolk | |
|
Maintenance Contracts |
| Rushcliffe Borough Council | |
|
General Repairs and Maintenance |
| Wycombe District Council | |
|
Purchase of Equipment |
| Nottinghamshire County Council | |
|
|
| Mole Valley District Council | |
|
|
| Tunbridge Wells Borough Council | |
|
2030 |
| Oxfordshire County Council | |
|
Services |
| Hampshire County Council | |
|
General Maintenance |
| London Borough of Havering | |
|
|
| London Borough of Brent | |
|
Equipment Maintenance |
| Rutland County Council | |
|
TPP - Agency Fees |
| Warrington Borough Council | |
|
Equipment Purchase & Contract |
| Rushcliffe Borough Council | |
|
General Repairs and Maintenance |
| Borough Council of King's Lynn & West Norfolk | |
|
Rechargeable Works |
| Tunbridge Wells Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PIMS (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIMS (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PIMS (SERVICES) LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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