PRETTY POLLY LIMITED
Overview
| Company Name | PRETTY POLLY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00213491 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRETTY POLLY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PRETTY POLLY LIMITED located?
| Registered Office Address | The Courtaulds Building 292 Haydn Road NG5 1EB Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRETTY POLLY LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRETTY POLLY (SALES) LIMITED | Apr 28, 1926 | Apr 28, 1926 |
What are the latest accounts for PRETTY POLLY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for PRETTY POLLY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 29, 2024 |
What are the latest filings for PRETTY POLLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on May 08, 2024 | 1 pages | TM02 | ||
Termination of appointment of Roger Ian Harry Broadberry as a director on May 08, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Appointment of Mr Roger Ian Harry Broadberry as a director on Aug 02, 2023 | 2 pages | AP01 | ||
Appointment of Mr Roger Ian Harry Broadberry as a secretary on Aug 02, 2023 | 2 pages | AP03 | ||
Termination of appointment of Roger Ian Harry Broadberry as a secretary on Jul 12, 2023 | 1 pages | TM02 | ||
Termination of appointment of Roger Ian Harry Broadberry as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 7 pages | AA | ||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Accounts for a dormant company made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on May 29, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 29, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on May 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 7 pages | AA | ||
Confirmation statement made on May 29, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 29, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 7 pages | AA | ||
Appointment of Mr Roger Ian Harry Broadberry as a secretary on Nov 01, 2016 | 2 pages | AP03 | ||
Who are the officers of PRETTY POLLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUIT HOLDINGS (UK) LIMITED | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom |
| 136235800001 | ||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 312018240001 | |||||||||||
| BROADBERRY, Roger Ian Harry | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | 217564030001 | |||||||||||
| BROWN, Katharine Jane | Secretary | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | 64457200001 | ||||||||||
| EVANS, John Mark | Secretary | 60 Ladbroke Grove W11 2PB London | British | 33867920001 | ||||||||||
| JAGUN, Ayotola | Secretary | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| KENNEDY, Denise Yvonne | Secretary | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | 43844440001 | ||||||||||
| RUBENSTEIN, Howard Justin | Secretary | 10 Cyprus Avenue Finchley N3 1ST London | British | 66642870003 | ||||||||||
| RUSS, Neil Andrew | Secretary | Archdale House 87 Wanlip Road LE7 1PB Syston Leicestershire | British | 118426120001 | ||||||||||
| WARD DYER, Robert Francis George | Secretary | 58 Alwyn Avenue Chiswick W4 4PB London | British | 49041040001 | ||||||||||
| WILSON, Julia Ruth | Secretary | 5 Northwood Rise DE6 1BF Ashbourne Derbyshire | British | 73543180001 | ||||||||||
| YARNALL, David William | Secretary | 18 Mellish Road WS4 2ED Walsall West Midlands | British | 528170001 | ||||||||||
| HUIT HOLDINGS (UK) LIMITED | Secretary | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom |
| 136235800001 | ||||||||||
| AUSTEN, Patrick George | Director | 14 Chantry View Road GU1 3XR Guildford Surrey | British | 55015730001 | ||||||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | 126443750002 | |||||||||
| BROADBERRY, Roger Ian Harry | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | England | British | 126443750002 | |||||||||
| BROWN, Katharine Jane | Director | 41 Anxey Way Haddenham HP17 8DJ Aylesbury Buckinghamshire | British | 64457200001 | ||||||||||
| CLARKE, Caroline Louise | Director | 377a Finchampstead Road RG40 3JU Finchampstead Berkshire | British | 75465260001 | ||||||||||
| DONNELLY, David John, Mr. | Director | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building England | Scotland | British | 110847310002 | |||||||||
| DUFFY, Hugh Brian | Director | Highwood Woodland Drive KT24 5AN East Horsley Surrey | British | 91979290001 | ||||||||||
| ELLIS, Michael | Director | 3 The Paddocks Peasehill DE5 3QR Ripley Derbyshire | United Kingdom | British | 82849150002 | |||||||||
| FALCONER, Allan Jeffrey | Director | Felley House Felley Mill Lane North Underwood NG16 5FG Nottingham | United Kingdom | British | 45158590001 | |||||||||
| HANDLEY, Helen Kay | Director | 6 Daniels Lane CR6 9ET Warlingham Surrey | British | 109816110001 | ||||||||||
| JAGUN, Ayotola | Director | 4e Bassett Road W10 6JJ London | British | 77729230001 | ||||||||||
| KENNEDY, Denise Yvonne | Director | 3 Hamilton Lodge Kings Road SL4 2AS Windsor Berkshire | British | 43844440001 | ||||||||||
| KIRKLAND, John Patrick | Director | 12 Peafield Lane Mansfield Woodhouse NG19 9DT Mansfield Nottinghamshire | British | 12841290001 | ||||||||||
| LIVINGSTON, Osmund Piers | Director | 2 Shaftsbury Way Strawberry Hill TW2 5RP Twickenham Middlesex | British | 809050001 | ||||||||||
| LLEWELLYN, Stephen Michael | Director | Portman Close W1H 6BS London 22-25 England | United Kingdom | British | 146726750001 | |||||||||
| POLEG, Eliaz | Director | 20 Tedworth Square SW3 4DY London | French And Israeli | 82549490001 | ||||||||||
| RUBENSTEIN, Howard Justin | Director | 10 Cyprus Avenue Finchley N3 1ST London | United Kingdom | British | 66642870003 | |||||||||
| STAM, Jodocus Wilhelmus Franciscus Severinus | Director | 33 Deardon Way RG2 9HF Shinfield Berkshire | England | Dutch | 109589470001 | |||||||||
| STURGIS, Samuel Elijah | Director | 22 Sandy Lane GU25 4TA Virginia Water Surrey | American | 74292010001 | ||||||||||
| VAN BILSEN, Antonius Johannes Maria | Director | Strandwijk 16 2202 Bv Noordwijk The Netherlands | Dutch | 38657250010 | ||||||||||
| WARD DYER, Robert Francis George | Director | 69 Route Du Roi 78290 Croissy Sur Seine France | British | 49041040002 | ||||||||||
| WELLS, Christian Henry | Director | Jubilee Cottage 2 Kingfisher Grove Three Mile Cross RG7 1RA Reading Berkshire | British | 88837420001 |
Who are the persons with significant control of PRETTY POLLY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Huit Holdings (Uk) Limited | May 30, 2016 | 292 Haydn Road NG5 1EB Nottingham The Courtaulds Building Nottinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0