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PULBROOK AND GOULD LIMITED

PULBROOK AND GOULD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePULBROOK AND GOULD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00562988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PULBROOK AND GOULD LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PULBROOK AND GOULD LIMITED located?

    Registered Office Address
    Sfp 9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PULBROOK AND GOULD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for PULBROOK AND GOULD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		28 pagesAM23

    Termination of appointment of George Edward Hugh Brooksbank as a secretary on Nov 27, 2020

    		1 pagesTM02

    Termination of appointment of Edward Hynes as a director on Nov 27, 2020

    		1 pagesTM01

    Administrator's progress report

    		26 pagesAM10

    Notice of completion of voluntary arrangement

    		9 pagesCVA4

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		70 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Jan 02, 2020

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX to The Old Bank 205-207 High Street Cottenham Cambridge CB24 8RX on Dec 05, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    		15 pagesCVA1

    Appointment of Mr Edward Hynes as a director on May 21, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 27, 2018 with updates

    		6 pagesCS01

    Accounts for a small company made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 27, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 328,815.9
    		SH01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 328,815.9
    		SH01
    View All Filings

    Who are the officers of PULBROOK AND GOULD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITES, Sonja Frayne
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Director
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		EnglandBritish61738970002
    BROOKSBANK, George Edward Hugh
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		Secretary
    Admirals Way
    Marsh Wall
    E14 9XQ London
    Sfp 9 Ensign House
    		British123405770001
    KANE, Maura
    92 Links Avenue
    Gidea Park
    RM2 6NJ Romford
    		Secretary
    92 Links Avenue
    Gidea Park
    RM2 6NJ Romford
    		British18667110002
    RANDALL, Justin
    High Seat House
    High Street
    RH14 9PJ Billingshurst
    		Secretary
    High Seat House
    High Street
    RH14 9PJ Billingshurst
    		British45926750002
    WAITES, Sonja Frayne
    4 Octavia Street
    SW11 3DN London
    		Secretary
    4 Octavia Street
    SW11 3DN London
    		British61738970002
    HYNES, Edward
    37 Chester Way
    SE11 4UR London
    Flat 3
    United Kingdom
    United Kingdom
    		Director
    37 Chester Way
    SE11 4UR London
    Flat 3
    United Kingdom
    United Kingdom
    		United KingdomIrish258835130001
    PULBROOK, Susan, Lady
    127 Sloane Street
    SW1X 9AS London
    Liscartan House
    United Kingdom
    		Director
    127 Sloane Street
    SW1X 9AS London
    Liscartan House
    United Kingdom
    		United KingdomBritish18667120002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PULBROOK AND GOULD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sonja Frayne Waites
    SW11 3DN London
    4 Octavia Street
    United Kingdom
    		Apr 06, 2016
    SW11 3DN London
    4 Octavia Street
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does PULBROOK AND GOULD LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 07, 2008
    Delivered On Apr 17, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bonsoir of London Limited
    Transactions
    • Apr 17, 2008Registration of a charge (395)
    • Oct 20, 2016Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 02, 1994
    Delivered On Jun 07, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Coutts & Company
    Transactions
    • Jun 07, 1994Registration of a charge (395)
    Single debenture
    Created On Nov 22, 1990
    Delivered On Nov 26, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Including all heritable property and assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 26, 1990Registration of a charge
    • Apr 07, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does PULBROOK AND GOULD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2019Date of meeting to approve CVA
    Mar 17, 2020Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nicola Jayne Fisher
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Satago Cottage 360a Brighton Road
    CR2 6AL Croydon
    Christopher Herron
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    		practitioner
    Herron Fisher Satago Cottage
    360a Brighton Road
    CR2 6AL Croydon
    2
    DateType
    Dec 18, 2019Administration started
    Dec 17, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Simon Franklin Plant
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall, Docklands
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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