PUTNEYCOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePUTNEYCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04971358
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUTNEYCOM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PUTNEYCOM LIMITED located?

    Registered Office Address
    Cvr Global Llp New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTNEYCOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for PUTNEYCOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    19 pagesWU15

    Registered office address changed from 100 Borough High Street London SE1 1LB to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on Jul 17, 2017

    2 pagesAD01

    Insolvency filing

    INSOLVENCY:Progress report ends 02/09/2016
    15 pagesLIQ MISC

    Registered office address changed from Broxmore Cliftonville Dorking Surrey RH4 2JF England to 100 Borough High Street London SE1 1LB on Sep 16, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Order of court to wind up

    2 pagesCOCOMP

    Total exemption small company accounts made up to Nov 30, 2012

    3 pagesAA

    Director's details changed for Gillian Lyn Taylor on Jul 20, 2013

    2 pagesCH01

    Annual return made up to Jul 29, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital on Jul 29, 2013

    • Capital: GBP 4
    SH01

    Annual return made up to Feb 13, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    8 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    8 pagesAA

    Annual return made up to Nov 20, 2010 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Richard Hodgson on Dec 14, 2010

    1 pagesCH03

    Director's details changed for Gillian Lyn Taylor on Dec 14, 2010

    2 pagesCH01

    Registered office address changed from * 18 Warren Avenue Richmond Surrey TW10 5DZ* on Oct 19, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2009

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    Annual return made up to Nov 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gillian Lyn Taylor on Nov 20, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    3 pages363a

    Who are the officers of PUTNEYCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Richard
    New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Cvr Global Llp
    Secretary
    New Fetter Place West
    55 Fetter Lane
    EC4A 1AA London
    Cvr Global Llp
    British77446250002
    TAYLOR, Gillian Lyn
    Cliftonville
    RH4 2JF Dorking
    Broxmore
    Surrey
    Director
    Cliftonville
    RH4 2JF Dorking
    Broxmore
    Surrey
    United KingdomBritish94487670003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does PUTNEYCOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 16, 2017Conclusion of winding up
    Dec 09, 2013Petition date
    Feb 03, 2014Commencement of winding up
    Feb 10, 2018Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Croydon
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    practitioner
    11th Floor Southern House
    Wellesley Grove
    CR0 1XN Croydon
    James Ashley Dowers
    Suite 54 100 Borough High Street
    SE1 1LB London
    practitioner
    Suite 54 100 Borough High Street
    SE1 1LB London

    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