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JOHNSON, PUDDIFOOT & LAST LIMITED

JOHNSON, PUDDIFOOT & LAST LIMITED

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

    • Overview

    Company NameJOHNSON, PUDDIFOOT & LAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01136647
    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 JOHNSON, PUDDIFOOT & LAST LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JOHNSON, PUDDIFOOT & LAST LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2P 2YU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON, PUDDIFOOT & LAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for JOHNSON, PUDDIFOOT & LAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 51 Lime Street London EC3M 7DQ to 30 Finsbury Square London EC2P 2YU on Oct 19, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 25, 2018

    		LRESSP

    Appointment of Mrs Rosemary Hazel Hammond-West as a director on Aug 17, 2018

    		2 pagesAP01

    Termination of appointment of Oliver Hew Wallinger Goodinge as a director on Jun 28, 2018

    		1 pagesTM01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jun 11, 2018

    		2 pagesCH01

    Confirmation statement made on May 01, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 01, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Oliver Hew Wallinger Goodinge on Jul 09, 2016

    		2 pagesCH01

    Termination of appointment of Alistair Charles Peel as a secretary on Jul 22, 2016

    		1 pagesTM02

    Full accounts made up to Dec 31, 2015

    		12 pagesAA

    Annual return made up to May 01, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Appointment of Dr Michael John Cherry as a director on Jan 29, 2016

    		3 pagesAP01

    Termination of appointment of Stephen Edward Wood as a director on Jan 29, 2016

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to May 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2015

    Statement of capital on May 08, 2015

    • Capital: GBP 497,816
    		SH01

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to May 01, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 497,816
    		SH01
    View All Filings

    Who are the officers of JOHNSON, PUDDIFOOT & LAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHERRY, Michael John, Dr
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		United KingdomBritish205416760001
    HAMMOND-WEST, Rosemary Hazel
    Finsbury Square
    EC2P 2YU London
    30
    		Director
    Finsbury Square
    EC2P 2YU London
    30
    		EnglandBritish205417960001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    Identification TypeEuropean Economic Area
    Registration Number5059095
    		104850230002
    BRYANT, Shaun Kevin
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    		Secretary
    Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    22
    Essex
    		British147116280001
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		Secretary
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		British596470001
    MURPHY, Leo
    Birchdale Ambleside Road
    GU18 5UH Lightwater
    Surrey
    		Secretary
    Birchdale Ambleside Road
    GU18 5UH Lightwater
    Surrey
    		British4737590002
    PEEL, Alistair Charles
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		171921330001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		Secretary
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		British132463120001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    England
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    England
    Identification TypeEuropean Economic Area
    Registration Number2923054
    		154488570001
    WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Secretary
    Lime Street
    EC3M 7DQ London
    51
    		104850580002
    BRYANT, Shaun Kevin
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		Director
    22 Searle Way
    Eight Ash Green
    CO6 3QS Colchester
    Essex
    		United KingdomBritish38944420002
    CHITTY, Michael Patrick
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		Director
    17 Eskdale Road
    DA7 5DL Bexleyheath
    Kent
    		United KingdomBritish596470001
    FANE, Edward Hugh Reynardson
    15 Kyrle Road
    SW11 6BD London
    		Director
    15 Kyrle Road
    SW11 6BD London
    		British51854400002
    FANE, Peter William
    22 Cheyne Row
    SW3 5HL London
    		Director
    22 Cheyne Row
    SW3 5HL London
    		United KingdomBritish3385750001
    GOODINGE, Oliver Hew W
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		United KingdomBritish165971630003
    JOHNSON, Alan Brian
    Draycott
    Icehouse Wood
    RH8 9DW Oxted
    Surrey
    		Director
    Draycott
    Icehouse Wood
    RH8 9DW Oxted
    Surrey
    		British20886710001
    LAST, Kenneth Frank
    45 The Ridgeway
    Sanderstead
    CR2 0LJ South Croydon
    Surrey
    		Director
    45 The Ridgeway
    Sanderstead
    CR2 0LJ South Croydon
    Surrey
    		British27556480001
    PACKER, Patrick William
    Hollytree Cottage 225 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    		Director
    Hollytree Cottage 225 Plumberow Avenue
    SS5 5NZ Hockley
    Essex
    		British31385980001
    PELLY, John Marriott
    37 Albert Bridge Road
    SW11 4PX London
    		Director
    37 Albert Bridge Road
    SW11 4PX London
    		United KingdomBritish142500800001
    TAYLOR, Norman Alfred
    Mullins Orsett Road
    Horndon On The Hill
    SS17 8NS Stanford Le Hope
    Essex
    		Director
    Mullins Orsett Road
    Horndon On The Hill
    SS17 8NS Stanford Le Hope
    Essex
    		British31385970001
    VICKERS, James Edward Douglas
    28 Geraldine Road
    SW18 2NT London
    		Director
    28 Geraldine Road
    SW18 2NT London
    		British48624440001
    WARREN, Tracy Marina
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		Director
    Hollow Road
    Felsted
    CM6 3JF Dunmow
    The Molehill
    Essex
    United Kingdom
    		EnglandBritish132463120001
    WENHAM, Paul
    100 Ossulton Way
    N2 0LD London
    		Director
    100 Ossulton Way
    N2 0LD London
    		EnglandBritish101954800001
    WOOD, Stephen Edward
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		EnglandBritish63994990001
    WILLIS CORPORATE DIRECTOR SERVICES LIMITED
    Lime Street
    EC3M 7DQ London
    51
    		Director
    Lime Street
    EC3M 7DQ London
    51
    		104850230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON, PUDDIFOOT & LAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lime Street
    EC3M 7DQ London
    51
    England
    		Apr 06, 2016
    Lime Street
    EC3M 7DQ London
    51
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number1386469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOHNSON, PUDDIFOOT & LAST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Security and trust deed
    Created On Sep 20, 1989
    Delivered On Oct 05, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All monies for the time being standing to the credit of or pursuant to lloyds brokers byelaw (no 5 of 1988) (see form 395 for full details).
    Persons Entitled
    • Lloyd's
    Transactions
    • Oct 05, 1989Registration of a charge
    • Nov 13, 2013Satisfaction of a charge (MR04)
    Trust deed
    Created On Feb 23, 1983
    Delivered On Mar 04, 1983
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    All that the companys right title and interest interst in the monies standing to the credit of the company's "c" account at trust deed (see doc M36 for further details).
    Persons Entitled
    • The Corporateion of Lloyds
    Transactions
    • Mar 04, 1983Registration of a charge
    • Nov 13, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does JOHNSON, PUDDIFOOT & LAST LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 25, 2018Commencement of winding up
    Dec 17, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU London
    		practitioner
    Grant Thornton Uk Llp
    30 Finsbury Square
    EC2P 2YU 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