PUFFIN PROPERTIES (DURHAM) LIMITED
Overview
| Company Name | PUFFIN PROPERTIES (DURHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03219082 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUFFIN PROPERTIES (DURHAM) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is PUFFIN PROPERTIES (DURHAM) LIMITED located?
| Registered Office Address | North Moor Street South Dock SR1 2BQ Sunderland Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUFFIN PROPERTIES (DURHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROSSCO (208) LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for PUFFIN PROPERTIES (DURHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for PUFFIN PROPERTIES (DURHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jul 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 16, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Director's details changed for Pierre Andre Jacques Lorinet on Oct 13, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mr Martinus Wilhelmus Snijder as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Miguel Pacheco Conceta Mayuri as a director on Sep 30, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Dmitry Miller as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a small company made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2011 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr Charles Corfield Bucknall as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Miss Mandy Walker on Apr 15, 2010 | 1 pages | CH03 | ||||||||||
Appointment of Dmitry Miller as a director | 3 pages | AP01 | ||||||||||
Appointment of Pierre Andre Jacques Lorinet as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Thomas Cowie as a director | 1 pages | TM01 | ||||||||||
Who are the officers of PUFFIN PROPERTIES (DURHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Mandy | Secretary | North Moor Street South Dock SR1 2BQ Sunderland Tyne & Wear | British | Financial Controller | 108048620002 | |||||
| BUCKNALL, Charles Corfield | Director | North Moor Street South Dock SR1 2BQ Sunderland Tyne & Wear | United Kingdom | British | Managing Director | 121954690001 | ||||
| LORINET, Pierre Andre Jacques | Director | Quai De La Poste 1204 Geneva 2 Switzerland | Switzerland | French | Finance Director | 150421150002 | ||||
| PACHECO CONCETA MAYURI, Jose Miguel | Director | North Moor Street South Dock SR1 2BQ Sunderland Tyne & Wear | Switzerland | Peruvian | Cfo | 163476540001 | ||||
| SNIJDER, Martinus Wilhelmus | Director | North Moor Street South Dock SR1 2BQ Sunderland Tyne & Wear | Switzerland | Dutch | Ceo | 163524750001 | ||||
| HAMILTON, Alison Hilary Ewing | Secretary | April Cottage Laneside Middleton In Teesdale DL12 0RY Barnard Castle County Durham | British | Accountant | 48982300001 | |||||
| WILSON, Colin Leslie | Secretary | The Old Vicarage Haggs Lane NE11 0EY Lamesley Tyne & Wear | British | Company Secretary | 49114300002 | |||||
| DICKINSON DEES | Nominee Secretary | St Anns Wharf 112 Quayside NE99 1SB Newcastle Upon Tyne | 900005460001 | |||||||
| ANDERSON, John Norman | Director | 22 Hascombe Close NE25 9XQ Whitley Bay Tyne & Wear | United Kingdom | British | Director | 13052050002 | ||||
| BUCKNALL, Charles Corfield | Director | Fowberry Mains Mill Wooler NE71 6EN Wooler Northumberland | United Kingdom | British | Company Director | 121954690001 | ||||
| CARE, Timothy James | Nominee Director | West House Whorlton Hall Farm Westerhope NE5 1NP Newcastle Upon Tyne | British | 900005450001 | ||||||
| COWIE, Diana Carole Wentworth, Lady | Director | Broadwood Hall DH7 0TD Lanchester Co Durham | England | British | Director | 44446780001 | ||||
| COWIE, Thomas, Sir | Director | Broadwood Hall DH7 0TD Lanchester County Durham | United Kingdom | British | Director | 142033700001 | ||||
| GRAY, David Andrew | Director | The Lodge Hamsterley DL13 3QF Bishop Auckland County Durham | United Kingdom | British | Chartered Surveyor | 60614280004 | ||||
| GRAY, David Andrew | Director | The Lodge Hamsterley DL13 3QF Bishop Auckland County Durham | United Kingdom | British | Chartered Surveyor | 60614280004 | ||||
| MILLER, Dmitry | Director | Quai De La Poste 1204 Geneva 2 Switzerland | Switzerland | Russian | Corporate | 150422410001 | ||||
| WILSON, Colin Leslie | Director | The Old Vicarage Haggs Lane NE11 0EY Lamesley Tyne & Wear | United Kingdom | British | Company Secretary | 49114300002 |
Does PUFFIN PROPERTIES (DURHAM) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 10, 2004 Delivered On Jun 25, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings at bittern close wallsend tyne and wear. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Aug 25, 1999 Delivered On Sep 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 25, 1999 Delivered On Sep 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a land and buildings on the north and south sides of deptford terrace sunderland tyne & wear t/no TY10852. | ||||
Persons Entitled
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Transactions
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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