PULLEY'S NOMINEES LIMITED
Overview
| Company Name | PULLEY'S NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00296471 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PULLEY'S NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PULLEY'S NOMINEES LIMITED located?
| Registered Office Address | 250 Bishopsgate London EC2M 4AA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PULLEY'S NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for PULLEY'S NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Removal of liquidator by court order | 15 pages | LIQ10 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Director Robert Andrew Horrocks as a director on Jan 30, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon John Mould as a director on Jan 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Aug 31, 2014 | 2 pages | AP04 | ||||||||||
Termination of appointment of Katherine Liza Antoinetta Fernandes as a secretary on Aug 31, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Who are the officers of PULLEY'S NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| HORROCKS, Robert Andrew | Director | 250 Bishopsgate London EC2M 4AA | England | British | 156566180001 | |||||||||
| LAWRENCE, Richard John | Director | Bishopsgate EC2M 4AA London 250 | England | British | 134302770001 | |||||||||
| FERNANDES, Katherine Liza Antoinetta | Secretary | 250 Bishopsgate London EC2M 4AA | British | 28247070001 | ||||||||||
| STEVINSON, Jenny | Secretary | 95 Stradella Road SE24 9HL London | British | 16404200002 | ||||||||||
| BELLMAN, Roy Christopher James | Director | Glenarm 396 Baddow Road Great Baddow CM2 9RA Chelmsford Essex | British | 7697390002 | ||||||||||
| BYRNE, Derek Newman | Director | 18 Malvern Road SS5 5JA Hockley Essex | British | 26866360001 | ||||||||||
| CARTON, Mark Anthony | Director | Poplar Court Pines Hill CM24 8TB Stansted Mountfitchet Essex | British | 26866370003 | ||||||||||
| CLEGG, Simon John | Director | Hill Cottage Reading Road Heckfield RG27 0JY Hook Hampshire | British | 61950010001 | ||||||||||
| DAVIDSON, Oliver Charles | Director | Flat 2 11 Belsize Park NW3 4ES London | British | 117629480001 | ||||||||||
| DEANE, David Derek | Director | Jai's Oak Tenterden Road, High Tilt TN17 3PB Cranbrook Kent | British | 69582890002 | ||||||||||
| FITZPATRICK, Giles Edwin Thomas | Director | 26 Hillersdon Avenue Barnes SW13 0EF London | British | 50884240002 | ||||||||||
| FOORD, Jonathan Adrian | Director | 65 Earshall Road SE9 1PP London | British | 112394450001 | ||||||||||
| GRAHAM, Charles Stewart Shaw | Director | 70 Grosvenor Avenue SM5 3EP Carshalton Surrey | British | 5914570001 | ||||||||||
| LOUIS, Mark James | Director | 89 Balfour Road Highbury N5 2HE London | British | 39763820002 | ||||||||||
| MOULD, Simon John | Director | Bishopsgate EC2M 4AA London 250 | United Kingdom | British | 120473670001 | |||||||||
| SMITH, Martin Ronald | Director | 2 Lynford Close Arkely EN5 3HQ Barnet Hertfordshire | British | 58365080001 | ||||||||||
| SMITH, Simon Robert | Director | 19 Middle Street Brockham RH3 7JT Betchworth Surrey | British | 36452840002 | ||||||||||
| TUPKER, Arie Christian | Director | 97 Rivermead Court Ranelagh Gardens SW6 3SA London | United Kingdom | Canadian | 102429190001 | |||||||||
| WEST, Martin | Director | Badgers Wood White Stubbs Lane EN10 7QA Broxbourne Hertfordshire | British | 32161830001 |
Does PULLEY'S NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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