Dissolved
Dissolved 2015-12-22
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Company Information for PIMS GROUP LIMITED
COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4,
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Company Registration Number
 05280931 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Pims Group Ltd
PIMS GROUP LIMITED was founded on 2004-11-09 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 GROUP LIMITED | ||
| Legal Registered Office | ||
| COLWICK INDUSTRIAL ESTATE NOTTINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05280931 | |
|---|---|---|
| Date formed | 2004-11-09 | |
| 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 04:18:02 |
| Companies House |
|
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Companies with same name PIMS GROUP LIMITED
The following companies were found which have the same name as PIMS GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PIMS GROUP PTY LTD | QLD 4740 | Active | Company formed on the 2008-09-17 |
| PIMS GROUP HOLDINGS LIMITED | WATERWORKS LANE GLINTON PETERBOROUGH PE6 7LP | Active | Company formed on the 2021-10-20 |
Company Officers of PIMS GROUP 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 | ||
FRANCIS WILSON BANKS |
Director | ||
IAN MICHAEL GRICE |
Director | ||
SEAN ERNAN FAY |
Director | ||
SEAN ERNAN FAY |
Company Secretary | ||
KENNETH WILLIAM LAWRENCE |
Director | ||
BRIAN THOMAS TAYLOR |
Director | ||
CHRISTOPHER MARK BACKHOUSE |
Director | ||
CHRISTOPHER MARK BACKHOUSE |
Company Secretary | ||
PAUL CANNING |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
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 (SERVICES) LIMITED | Director | 2015-09-28 | CURRENT | 1992-07-24 | Dissolved 2015-12-22 | |
| PIMS ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-28 | CURRENT | 2008-02-19 | 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 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 554545.43 | |
| AR01 | 07/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LINDA PAY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 03/11/14 STATEMENT OF CAPITAL GBP 0.01 | |
| 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 554545.45 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 554545.43 | |
| AR01 | 07/12/13 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 HANTS GU14 8JE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL | |
| AP03 | SECRETARY APPOINTED MRS MELANIE LINDA SOWTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MR PETER JOHN LEWINGTON | |
| AP01 | DIRECTOR APPOINTED MRS MELANIE LINDA SOWTER | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BANKS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 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 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AR01 | 07/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 07/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 07/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS WILSON BANKS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN GRICE | |
| AR01 | 07/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL GRICE / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES01 | ALTER ARTICLES 11/03/2008 | |
| 363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SEAN FAY | |
| 288a | DIRECTOR APPOINTED IAN MICHAEL GRICE | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL HUGH BELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY SEAN FAY | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | ACQUISITION DOCS 11/03/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN TAYLOR | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KENNETH LAWRENCE | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage
Licences & Regulatory approval
We could not find any licences issued to PIMS GROUP 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 GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
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 | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
| MORTGAGE OF LIFE POLICY | Satisfied | HSBC BANK PLC | |
| 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 GROUP LIMITED registering or being granted any patents Domain Names
PIMS GROUP LIMITED owns 2 domain names.
pimsservices.co.uk pumpmaintenance.co.uk
Income
Government Income
Government spend with PIMS GROUP LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| Guildford Borough Council | |
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| Guildford Borough Council | |
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| East Sussex County Council | |
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| East Sussex County Council | |
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| Guildford Borough Council | |
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| Eastleigh Borough Council | |
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Mtce of Grounds-Programmed |
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 GROUP 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 PIMS GROUP LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365007 | Electromechanical snap-action switches for a current <= 11 A (excl. relays and automatic circuit breakers) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 84137021 | Submersible pumps, single-stage | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) | ||
| 85365080 | Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIMS GROUP 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 GROUP 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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