PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED - Renting and leasing of construction and civil engineering machinery and equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Performance Pump & Equipment Company Ltd

PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED was founded on 2002-07-18 and has its registered office in Chelmsford. The organisation's status is listed as "Liquidation". Performance Pump & Equipment Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

CITYGATE HOUSE R/O 197-199 BADDOW ROAD CHELMSFORD ESSEX CM2 7PZ Other companies in EC3M

Filing Information

Company Number		04489453
Company ID Number		04489453
Date formed		2002-07-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2012
Account next due		30/09/2014
Latest return		18/07/2014
Return next due		15/08/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2025-05-05 07:26:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED
The accountancy firm based at this address is CHRIS REGAN LIMITED

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Company Officers of PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
WALTER EUGENE NAYMOLA	Company Secretary	2002-07-24
DAVID BERRY	Director	2002-07-24
WALTER EUGENE NAYMOLA	Director	2002-07-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTINE MARGARET HAGGER	Company Secretary	2007-10-12	2012-12-21
CHRISTINE MARGARET HAGGER	Company Secretary	2002-07-18	2005-12-28
FRASER WILLIAM TART	Company Secretary	2004-12-22	2004-12-23
BARRY THOMAS HAGGER	Director	2002-07-18	2002-09-30
CHRISTINE MARGARET HAGGER	Director	2002-07-18	2002-09-30
ALPHA SECRETARIAL LIMITED	Nominated Secretary	2002-07-18	2002-07-18
ALPHA DIRECT LIMITED	Nominated Director	2002-07-18	2002-07-18

More director information

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
2025-10-22		Voluntary liquidation Statement of receipts and payments to 2025-09-28
2025-09-29		Voluntary liquidation Statement of receipts and payments to 2024-09-28
2024-12-17		REGISTERED OFFICE CHANGED ON 17/12/24 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ
2024-11-13		REGISTERED OFFICE CHANGED ON 13/11/24 FROM C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT
2024-06-22		REGISTERED OFFICE CHANGED ON 22/06/24 FROM C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU England
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2017-09-28
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2018-09-28
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2019-09-28
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2020-09-28
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2021-09-28
2023-04-13		Voluntary liquidation Statement of receipts and payments to 2022-09-28
2022-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/22 FROM C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom
2018-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/18 FROM Marsh Hammond Ltd Peek House 20 Eastcheap London EC3M 1EB
2017-01-07	4.33	Voluntary liquidation resignation of liquidator
2017-01-07	4.68	Liquidators' statement of receipts and payments to 2016-12-21
2016-12-16	4.68	Liquidators' statement of receipts and payments to 2016-09-28
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM Marsh Hammond & Partners Llp Peek House 20 Eastcheap London EC3M 1EB
2015-10-22	4.68	Liquidators' statement of receipts and payments to 2015-09-28
2014-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/14 FROM Shirebrook House, Buxhall Stowmarket Suffolk IP14 3DQ
2014-10-17	4.70	Declaration of solvency
2014-10-17	600	Appointment of a voluntary liquidator
2014-10-17	LRESSP	Resolutions passed: Special resolution to wind up on 2014-09-29
2014-07-25	LATEST SOC	25/07/14 STATEMENT OF CAPITAL;GBP 102
2014-07-25	AR01	18/07/14 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02	AR01	18/07/13 ANNUAL RETURN FULL LIST
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-08-02	SH01	31/07/13 STATEMENT OF CAPITAL GBP 102
2013-04-15	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINE HAGGER
2012-08-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03	AR01	18/07/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	18/07/11 ANNUAL RETURN FULL LIST
2010-09-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28	AR01	18/07/10 ANNUAL RETURN FULL LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WALTER EUGENE NAYMOLA / 18/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BERRY / 18/07/2010
2010-05-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
2010-05-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-02	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-24	363a	RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-15	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-15	363a	RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2007-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	288a	NEW SECRETARY APPOINTED
2007-08-01	363a	RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-02	363a	RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-01-12	288b	SECRETARY RESIGNED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-16	363a	RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-08-11	353	LOCATION OF REGISTER OF MEMBERS
2005-08-03	88(2)R
2005-03-11	288b	SECRETARY RESIGNED
2005-01-29	288a	NEW SECRETARY APPOINTED
2004-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-16	363s	RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-02-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-18	363s	RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-02-25	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2003-01-20	288c	SECRETARY'S PARTICULARS CHANGED
2003-01-20	288c	DIRECTOR'S PARTICULARS CHANGED
2003-01-20	288b	DIRECTOR RESIGNED
2003-01-20	288b	DIRECTOR RESIGNED
2003-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-04	288a	NEW DIRECTOR APPOINTED
2002-07-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-23	288b	SECRETARY RESIGNED
2002-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/02 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2002-07-23	288a	NEW DIRECTOR APPOINTED
2002-07-23	288b	DIRECTOR RESIGNED
2002-07-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-10-21
Resolutions for Winding-up	2014-10-06
Notices to Creditors	2014-10-06
Appointment of Liquidators	2014-10-06

Fines / Sanctions

No fines or sanctions have been issued against PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-04-28	Satisfied	NATIONAL PUMP & COMPRESSOR LTD
DEBENTURE	2004-11-16	Satisfied	TEXAS STATE BANK
DEBENTURE	2003-12-22	Satisfied	COMMUNITY BANK & TRUST SSB
DEBENTURE	2002-12-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

Trademarks

We have not found any records of PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (77320 - Renting and leasing of construction and civil engineering machinery and equipment) as PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERFORMANCE PUMP & EQUIPMENT COMPANY 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.

Import/Export of Goods

Goods imported/exported by PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-02-01	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED	Event Date	2014-10-16
It should be noted that the liquidation of Performance Pump & Equipment Company Limited (the Company), is a solvent liquidation. Notice is hereby given, under Rule 4.182A of the Insolvency Rules 1986, that it is the intention of the Joint Liquidators to declare a first and final distribution to creditors in respect of the above named Company. Creditors who have not yet done so are required, on or before 20 November 2014 (the last day for proving), to send their proofs of debt in writing to the undersigned Barrie Dunkin Harding (Office Holder Number: 6327) and Patricia Angela Marsh (Office Holder Number: 9592) of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB the Joint Liquidators of the Company appointed on 29 September 2014 by resolution of the members and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. It should be noted that, after this date, the Joint Liquidators have the right to defray any outstanding expenses of the winding up from the assets of the company and to make a first and final distribution, without further regard to creditors claims which were not proved within the above mentioned period. ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Further information is available from Marc Potter of Marsh Hammond & Partners LLP on 020 7220 7892. P A Marsh and B D Harding , Joint Liquidators :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED	Event Date	2014-09-29
At a general meeting of the Company, duly convened and held at 3405 W. Cardinal Drive, Beaumont, TX 77705 USA on 29 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that THAT Patricia Angela Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office. Patricia Angela Marsh (Office Holder Number: 9592 ) and Barrie Dunkin Harding (Office Holder Number: 6327 ) of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB were appointed Joint Liquidators of the above Company on 29 September 2014 . Further information is available from Marc Potter on 020 7220 7892. Patricia Angela Marsh and Barrie Dunkin Harding , Joint Liquidators :

Initiating party		Event Type	Notices to Creditors
Defending party	PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED	Event Date	2014-09-29
NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 7 November 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Patricia Angela Marsh and Barrie Harding of Marsh Hammond & Partners LLP, Peek House, 20 Eastcheap, London EC3M 1EB, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Patricia Angela Marsh (Office Holder Number: 9592 ) and Barrie Dunkin Harding (Official Holder Number: 6327 ) of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 3EB were appointed Joint Liquidators of the above Company on 29 September 2014 . Further information is available from Marc Potter on 020 7220 7892. Patricia Angela Marsh and Barrie Dunkin Harding , Joint Liquidators :

Initiating party		Event Type	Appointment of Liquidators
Defending party	PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED	Event Date	2014-09-29
Patricia Angela Marsh and Barrie Dunkin Harding of Marsh Hammond & Partners LLP , Peek House, 20 Eastcheap, London EC3M 1EB . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERFORMANCE PUMP & EQUIPMENT COMPANY 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 PERFORMANCE PUMP & EQUIPMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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