PUDSEY PROPERTIES LIMITED

PUDSEY PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NamePUDSEY PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504096
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUDSEY PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PUDSEY PROPERTIES LIMITED located?

    Registered Office Address
    66 St Peters Avenue
    Cleethorpes
    DN35 8HP North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUDSEY PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for PUDSEY PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PUDSEY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Aug 06, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 3
    SH01

    Termination of appointment of Richard John Jemmett as a secretary on Aug 15, 2014

    1 pagesTM02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Aug 31, 2013

    6 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 06, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 06, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Karen Wilson on Aug 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    3 pages395

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    5 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of PUDSEY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READMAN, Simon
    8 Middleton Park Avenue
    Middleton
    LS10 4HP Leeds
    Director
    8 Middleton Park Avenue
    Middleton
    LS10 4HP Leeds
    United KingdomBritish83478570001
    WILSON, Karen
    54 Hillview Road
    RG22 6BG Basingstoke
    Hampshire
    Director
    54 Hillview Road
    RG22 6BG Basingstoke
    Hampshire
    United KingdomBritish122302170001
    JEMMETT, Richard John
    Elder House
    Kirmond Road, Binbrook
    LN8 6HY Market Rasen
    Lincolnshire
    Secretary
    Elder House
    Kirmond Road, Binbrook
    LN8 6HY Market Rasen
    Lincolnshire
    Other74967340001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    STEVENS, Margaret
    40 Spruce Avenue
    LE11 2QW Loughborough
    Leicestershire
    Director
    40 Spruce Avenue
    LE11 2QW Loughborough
    Leicestershire
    British84191880001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does PUDSEY PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Dec 03, 2007
    Delivered On Dec 04, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 robin lane pudsey leeds. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • Dec 04, 2007Registration of a charge (395)

    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