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The Pump Group Limited

The Pump Group Limited is a dissolved company incorporated on 21 February 2007 with the registered office located in Birmingham, West Midlands. The Pump Group Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 20 December 2018 (6 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
06119948
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Two Snowhill
Birmingham
B4 6GA
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1967
Colorado Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Pumps Group Limited
Adrian William Thompson is a mutual person.
Active
D&T Lewes Ltd
Adrian William Thompson is a mutual person.
Active
Javac (UK) Limited
Adrian William Thompson is a mutual person.
Dissolved
Advanced Engineering Ltd
Adrian William Thompson is a mutual person.
Dissolved
Big Foot Systems Limited
Adrian William Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£7.72M
Increased by £2.5M (+48%)
Turnover
£45.21M
Increased by £13.2M (+41%)
Employees
114
Increased by 7 (+7%)
Total Assets
£45.29M
Increased by £10.03M (+28%)
Total Liabilities
-£34.98M
Increased by £5.31M (+18%)
Net Assets
£10.31M
Increased by £4.72M (+84%)
Debt Ratio (%)
77%
Decreased by 6.9% (-8%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 20 Dec 2018
Registered Address Changed
8 Years Ago on 4 Sep 2017
Declaration of Solvency
8 Years Ago on 29 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Aug 2017
Group Accounts Submitted
8 Years Ago on 21 Aug 2017
Confirmation Submitted
8 Years Ago on 23 Mar 2017
Group Accounts Submitted
8 Years Ago on 8 Oct 2016
Confirmation Submitted
9 Years Ago on 22 Mar 2016
Group Accounts Submitted
9 Years Ago on 28 Sep 2015
Mr Nicholas James Redman Appointed
10 Years Ago on 18 Jun 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Dec 2018
Return of final meeting in a members' voluntary winding up
Submitted on 20 Sep 2018
Registered office address changed from Apex Way Hailsham East Sussex BN27 3WA to Two Snowhill Birmingham B4 6GA on 4 September 2017
Submitted on 4 Sep 2017
Appointment of a voluntary liquidator
Submitted on 29 Aug 2017
Resolutions
Submitted on 29 Aug 2017
Declaration of solvency
Submitted on 29 Aug 2017
Group of companies' accounts made up to 31 December 2016
Submitted on 21 Aug 2017
Confirmation statement made on 21 February 2017 with updates
Submitted on 23 Mar 2017
Group of companies' accounts made up to 31 December 2015
Submitted on 8 Oct 2016
Annual return made up to 21 February 2016 with full list of shareholders
Submitted on 22 Mar 2016
Repayment History
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