Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > COMET PUMP & ENGINEERING LIMITED
Company Information for COMET PUMP & ENGINEERING LIMITED
COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4,
|
Company Registration Number
 03893057 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Comet Pump & Engineering Ltd
COMET PUMP & ENGINEERING LIMITED was founded on 1999-12-13 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 | |
|---|---|
| COMET PUMP & ENGINEERING LIMITED | |
| Legal Registered Office | |
| COLWICK INDUSTRIAL ESTATE NOTTINGHAM | |
Filing Information
| Company Number | 03893057 | |
|---|---|---|
| Date formed | 1999-12-13 | |
| 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: | 2016-02-03 05:53:13 |
| Companies House |
|
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Company Officers of COMET PUMP & ENGINEERING 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 | ||
IAIN MARTYN JOHN |
Director | ||
KEITH DOUGLAS WILLIAMS |
Director | ||
SHERALYN JANE WILLIAMS |
Company Secretary | ||
IAN ANDREW WILLIAMS |
Company Secretary | ||
IAN ADAMSON |
Company Secretary | ||
LITA JANE WILLIAMS |
Company Secretary | ||
KEITH DOUGLAS WILLIAMS |
Company Secretary | ||
LITA JANE WILLIAMS |
Director | ||
WHBC NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
WHBC NOMINEE DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 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 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 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS KAREN LINDA PAY | |
| AP01 | DIRECTOR APPOINTED MR ROBERT GRUND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWINGTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
| LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/12/13 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 HAMPSHIRE GU14 8JE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BELL | |
| AP03 | SECRETARY APPOINTED MRS MELANIE LINDA SOWTER | |
| 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 2 | |
| 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 | |
| AR01 | 13/12/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 13/12/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 21/12/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN JOHN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS WILLIAMS / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED IAIN MARTYN JOHN | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MICHAEL BELL | |
| 288a | DIRECTOR APPOINTED CHARLES WHITE | |
| MISC | SECTION 519 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
| 225 | CURREXT FROM 31/12/2009 TO 30/04/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM HAWKFORD HALL 231 UXBRIDGE ROAD RICKMANSWORTH HERTFORDSHIRE WD3 8DP | |
| RES01 | ADOPT ARTICLES 07/04/2009 | |
| RES13 | APPT AUD UNDER SECT 485(2) 07/04/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY SHERALYN WILLIAMS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
37 - Sewerage
370 - Sewerage
37000 - Sewerage
Licences & Regulatory approval
We could not find any licences issued to COMET PUMP & ENGINEERING 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 COMET PUMP & ENGINEERING 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 | Satisfied | HSBC BANK PLC | |
| AN ACCESSION DEED | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
| A GUARANTEE AND SECURITY AGREEMENT | Satisfied | INFLEXION PRIVATE EQUITY PARTNERS LLP | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
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 COMET PUMP & ENGINEERING LIMITED
Intangible Assets
Patents
We have not found any records of COMET PUMP & ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for COMET PUMP & ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for COMET PUMP & ENGINEERING 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 (37000 - Sewerage) as COMET PUMP & ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COMET PUMP & ENGINEERING 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 COMET PUMP & ENGINEERING 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 COMET PUMP & ENGINEERING 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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