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PUTSCO FIFTY NINE LIMITED

PUTSCO FIFTY NINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUTSCO FIFTY NINE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04294052
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUTSCO FIFTY NINE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PUTSCO FIFTY NINE LIMITED located?

    Registered Office Address
    Ringwood
    Coombe End
    KT2 7DQ Kingston Upon Thames
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTSCO FIFTY NINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PUTSCO FIFTY NINE LIMITED?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for PUTSCO FIFTY NINE LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Director's details changed for Mr Michael David Simson on Jan 03, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 26, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 57a Catherine Place London SW1E 6DY to Ringwood Coombe End Kingston upon Thames KT2 7DQ on Oct 08, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

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

    		2 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Sep 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of PUTSCO FIFTY NINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMSON, Michael David
    60 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		Secretary
    60 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		IrishDirector5233630002
    BENNETT, Stephen Scott
    Ringwood
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    		Director
    Ringwood
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Surrey
    		United KingdomBritishDirector8689150002
    SIMSON, Michael David
    60 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		Director
    60 Stile Hall Gardens
    Chiswick
    W4 3BU London
    		EnglandIrishDirector5233630003
    SWANSTON, Cindy Leigh
    206 Evesham Road
    CV37 9AS Stratford Upon Avon
    Warwickshire
    		Secretary
    206 Evesham Road
    CV37 9AS Stratford Upon Avon
    Warwickshire
    		British66129620002
    LIPSCOMBE, Terence John
    Sawmill Cottage
    Badger
    WV6 7JP Burnhill Green
    Shropshire
    		Director
    Sawmill Cottage
    Badger
    WV6 7JP Burnhill Green
    Shropshire
    		United KingdomBritishSolicitor83847940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUTSCO FIFTY NINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael David Simson
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Ringwood
    England
    		Apr 06, 2016
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Ringwood
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stephen Scott Bennett
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Ringwood
    England
    		Apr 06, 2016
    Coombe End
    KT2 7DQ Kingston Upon Thames
    Ringwood
    England
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant 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