PUCKPOOL LIMITED

Overview

Company Name	PUCKPOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02672660
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1992
Date of Cessation	Mar 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUCKPOOL LIMITED?

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

Where is PUCKPOOL LIMITED located?

Registered Office Address	Drury Way Brent Park NW10 0JN London
Undeliverable Registered Office Address	No

What were the previous names of PUCKPOOL LIMITED?

Previous Company Names
Company Name	From	Until
TEAM RELOCATIONS & STORAGE LIMITED	May 27, 2002	May 27, 2002
TRANSEURO AMERTRANS STORAGE LIMITED	Sep 24, 2001	Sep 24, 2001
TRANS EURO STORAGE LIMITED	Sep 30, 1992	Sep 30, 1992
TODAYEXPAND LIMITED	Jan 02, 1992	Jan 02, 1992

What are the latest accounts for PUCKPOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2019

What are the latest filings for PUCKPOOL LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 17, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 10, 2020

Application to strike the company off the register

1 pages

DS01

Jun 19, 2020

Accounts for a dormant company made up to Sep 30, 2019

3 pages

Jan 15, 2020

Confirmation statement made on Jan 02, 2020 with no updates

3 pages

CS01

Jun 26, 2019

Accounts for a dormant company made up to Sep 30, 2018

3 pages

Jan 11, 2019

Confirmation statement made on Jan 02, 2019 with no updates

3 pages

CS01

Jul 24, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Jul 13, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 13, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 12, 2018	RES15

Jun 18, 2018

Accounts for a dormant company made up to Sep 30, 2017

3 pages

Feb 05, 2018

Confirmation statement made on Jan 02, 2018 with no updates

3 pages

CS01

Feb 10, 2017

Confirmation statement made on Jan 02, 2017 with updates

5 pages

CS01

Jan 18, 2017

Total exemption full accounts made up to Sep 30, 2016

3 pages

Jan 25, 2016

Total exemption small company accounts made up to Sep 30, 2015

3 pages

Jan 08, 2016

Annual return made up to Jan 02, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2016	Statement of capital on Jan 08, 2016 Capital: GBP 100	SH01

Mar 17, 2015

Total exemption full accounts made up to Sep 30, 2014

3 pages

Jan 28, 2015

Annual return made up to Jan 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 100	SH01

Feb 07, 2014

Total exemption small company accounts made up to Sep 30, 2013

3 pages

Jan 08, 2014

Annual return made up to Jan 02, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 08, 2014	Statement of capital on Jan 08, 2014 Capital: GBP 100	SH01

Apr 08, 2013

Total exemption small company accounts made up to Sep 30, 2012

3 pages

Jan 02, 2013

Annual return made up to Jan 02, 2013 with full list of shareholders

4 pages

AR01

May 15, 2012

Total exemption small company accounts made up to Sep 30, 2011

3 pages

Jan 06, 2012

Annual return made up to Jan 02, 2012 with full list of shareholders

3 pages

AR01

Jun 09, 2011

Total exemption small company accounts made up to Sep 30, 2010

3 pages

Feb 16, 2011

Annual return made up to Jan 02, 2011 with full list of shareholders

3 pages

AR01

View All Filings

Who are the officers of PUCKPOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROMER, Timothy Paul Drury Way Brent Park NW10 0JN London	Feb 24, 2003		Secretary	Drury Way Brent Park NW10 0JN London		New Zealander		42939040001
MEHTA, Yogesh Drury Way Brent Park NW10 0JN London	Sep 08, 2000		Director	Drury Way Brent Park NW10 0JN London	United Kingdom	British	1954-10	14883650001
ROMER, Timothy Paul Drury Way Brent Park NW10 0JN London	Feb 24, 2003		Director	Drury Way Brent Park NW10 0JN London	United Kingdom	New Zealander	1960-11	42939040001
MCGREAL, Lawrence Edward 1 Forest Court Englefield Green TW20 9SH Egham Surrey	Jan 23, 1992	Feb 24, 2003	Secretary	1 Forest Court Englefield Green TW20 9SH Egham Surrey		British		165048490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 02, 1992	Jan 23, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVANS, Paul John Heath Lodge Heath Side Hampstead NW3 1LB London	Jan 23, 1992	Sep 30, 2003	Director	Heath Lodge Heath Side Hampstead NW3 1LB London	United Kingdom	British	1947-5	56591870006
GRACE, Frank Clayton 5 Chesterfield Hill W1X 7RP London	Sep 08, 2000	Sep 10, 2008	Director	5 Chesterfield Hill W1X 7RP London		British	1940-5	17960860002
MCGREAL, Lawrence Edward 1 Forest Court Englefield Green TW20 9SH Egham Surrey	Sep 25, 1992	Feb 24, 2003	Director	1 Forest Court Englefield Green TW20 9SH Egham Surrey	England	British	1960-2	165048490001
PECK, Stewart Kevin 25 Cedar Close SL0 0QX Iver Heath Buckinghamshire	Aug 03, 1993	Feb 20, 2003	Director	25 Cedar Close SL0 0QX Iver Heath Buckinghamshire	United Kingdom	British	1953-12	93977420001
SQUIRE, Anthony Peter Howard 12 The Highlands WD3 7EW Rickmansworth Hertfordshire	Jan 31, 1993	Dec 10, 2002	Director	12 The Highlands WD3 7EW Rickmansworth Hertfordshire	United Kingdom	British	1952-4	90257690001
WAYMOUTH, Christopher Francis Charles The Knowle Seer Green Lane Jordans HP9 2ST Beaconsfield Buckinghamshire	Jan 31, 1993	Jan 31, 2002	Director	The Knowle Seer Green Lane Jordans HP9 2ST Beaconsfield Buckinghamshire		British	1948-9	34345210001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 02, 1992	Jan 23, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUCKPOOL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Trans Euro Limited

Apr 06, 2016

Drury Way

Brent Park

NW10 0JN London

Drury Way

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02676889

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PUCKPOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 08, 2000 Delivered On Sep 22, 2000	Satisfied	Amount secured All monies, obligations and liabilities due or to become due from any obligor to any senior beneficiary pursuant to the terms of any of the senoir finance documents and/or in connection with the facilities and to any mezzanine beneficiary pursuant to the terms of any mezzanine finance document and/or in connection with the facilities (all terms defined therein)
	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland(The "Security Trustee")
	Transactions Sep 22, 2000Registration of a charge (395) Jul 24, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On May 27, 1998 Delivered On Jun 02, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Jun 02, 1998Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Apr 20, 1998 Delivered On Apr 22, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Apr 22, 1998Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 01, 1993 Delivered On Jun 10, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Barclays Bank PLC
	Transactions Jun 10, 1993Registration of a charge (395) Nov 03, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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