THE ORIGINAL PUDDING COMPANY LIMITED
Overview
| Company Name | THE ORIGINAL PUDDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03428541 |
| 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 THE ORIGINAL PUDDING COMPANY LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is THE ORIGINAL PUDDING COMPANY LIMITED located?
| Registered Office Address | 23 Woodplumpton Lane Broughton PR3 5JJ Preston Lancashire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ORIGINAL PUDDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE ORIGINAL PUDDING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 03, 2023 |
What are the latest filings for THE ORIGINAL PUDDING COMPANY 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) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Lathams of Broughton Ltd Caxton Road Fulwood Preston Lancashire PR2 9ZB to 23 Woodplumpton Lane Broughton Preston Lancashire PR3 5JJ on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Sep 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Who are the officers of THE ORIGINAL PUDDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATHAM, William Richard | Director | Broughton PR3 5JJ Preston 23 Woodplumpton Lane Lancashire United Kingdom | United Kingdom | British | Company Director | 47715290003 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| LEES, Christine Audrey | Secretary | Chapel Lane Out Rawcliffe PR3 6TB Preston Latcley Grange Lancashire England | British | Director | 60996360002 | |||||
| WALKER, Steven John | Secretary | 4 Lytham Close 18th Fairway OL6 9ER Ashton Under Lyne Lancashire | British | Director | 40023810002 | |||||
| EDGE, Jack | Director | 14 Frances Avenue Gatley SK8 4BJ Cheadle Cheshire | British | Company Director | 4343090001 | |||||
| LEES, Christine Audrey | Director | Chapel Lane Out Rawcliffe PR3 6TB Preston Latcley Grange Lancashire England | British | Director | 60996360002 | |||||
| LEES, Michael Robert Slater | Director | Chapel Lane Out Rawcliffe PR3 6TB Preston Latchley Grange Lancashire England | British | Company Director | 55580300003 | |||||
| WALKER, David Charles | Director | 113 Stocks Lane SK15 2NU Stalybridge Cheshire | British | Company Director | 55580420001 | |||||
| WALKER, Steven John | Director | 4 Lytham Close 18th Fairway OL6 9ER Ashton Under Lyne Lancashire | British | Director | 40023810002 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of THE ORIGINAL PUDDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Richard Latham | Apr 06, 2016 | Woodplumpton Lane Broughton PR3 5JJ Preston 23 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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