PUDDLEDUCK 2016 LIMITED
Overview
| Company Name | PUDDLEDUCK 2016 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03015846 |
| 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 PUDDLEDUCK 2016 LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PUDDLEDUCK 2016 LIMITED located?
| Registered Office Address | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUDDLEDUCK 2016 LIMITED?
| Company Name | From | Until |
|---|---|---|
| 03015846 LIMITED | May 12, 2016 | May 12, 2016 |
What are the latest accounts for PUDDLEDUCK 2016 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2016 |
What are the latest filings for PUDDLEDUCK 2016 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 20 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 01, 2015 | 8 pages | AA | ||||||||||
Administrative restoration application | 4 pages | RT01 | ||||||||||
Certificate of change of name Company name changed puddleduck\certificate issued on 12/05/16 | pages | CERTNM | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 02, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 03, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jan 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jan 29, 2012 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 30, 2011 | 8 pages | AA | ||||||||||
Who are the officers of PUDDLEDUCK 2016 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRING, Timothy Rodney | Secretary | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | British | 41815540001 | ||||||
| SPRING, Jacqueline Ann | Director | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | England | British | 41815520001 | |||||
| SPRING, Timothy Rodney | Director | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | England | British | 41815540001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MIDDLETON, Andrew John | Director | Haldon Milton Avenue, Chalfont St. Peter SL9 8QW Gerrards Cross Buckinghamshire | British | 64137740001 | ||||||
| MIDDLETON, Jayne Pauline | Director | Haldon Milton Avenue SL9 8QW Gerrards Cross Buckinghamshire | British | 41815530002 |
Who are the persons with significant control of PUDDLEDUCK 2016 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jacqueline Ann Spring | Jun 30, 2016 | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Timothy Rodney Spring | Jun 10, 2016 | 14 School Lane Chalfont St Peter SL9 9AU Gerrards Cross Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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