SEGRO (PUCKLECHURCH) LIMITED

Overview

Company Name	SEGRO (PUCKLECHURCH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05911150
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2006
Date of Cessation	Oct 28, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SEGRO (PUCKLECHURCH) LIMITED?

Development of building projects (41100) / Construction

Where is SEGRO (PUCKLECHURCH) LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of SEGRO (PUCKLECHURCH) LIMITED?

Previous Company Names
Company Name	From	Until
SLOUGH ESTATES (PUCKLECHURCH) LIMITED	Nov 23, 2006	Nov 23, 2006
SHELFCO (NO.3319) LIMITED	Aug 21, 2006	Aug 21, 2006

What are the latest accounts for SEGRO (PUCKLECHURCH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SEGRO (PUCKLECHURCH) LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 28, 2017

Liquidators' statement of receipts and payments to Jul 19, 2017

11 pages

LIQ03

Jul 28, 2017

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 28, 2016

Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on Nov 28, 2016

2 pages

AD01

Nov 25, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 25, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 10, 2016	LRESSP

Nov 25, 2016

Declaration of solvency

3 pages

4.70

Sep 27, 2016

legacy

1 pages

SH20

Sep 27, 2016

Statement of capital on Sep 27, 2016

Capital: GBP 1

3 pages

SH19

Sep 27, 2016

legacy

1 pages

CAP-SS

Sep 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 19, 2016

Accounts for a dormant company made up to Dec 31, 2015

16 pages

Aug 23, 2016

Confirmation statement made on Aug 21, 2016 with updates

5 pages

CS01

Oct 02, 2015

Annual return made up to Aug 21, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 02, 2015	Statement of capital on Oct 02, 2015 Capital: GBP 10,000,001	SH01

Sep 08, 2015

Full accounts made up to Dec 31, 2014

21 pages

Jul 17, 2015

Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

2 pages

AP01

Jul 17, 2015

Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

1 pages

TM01

Jul 17, 2015

Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

1 pages

TM01

Sep 26, 2014

Annual return made up to Aug 21, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 10,000,001	SH01

Aug 29, 2014

Full accounts made up to Dec 31, 2013

19 pages

Mar 20, 2014

Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

2 pages

CH01

Jan 21, 2014

Director's details changed for Mr David Richard Proctor on Jan 20, 2014

2 pages

CH01

Dec 02, 2013

Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

2 pages

CH01

View All Filings

Who are the officers of SEGRO (PUCKLECHURCH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLEASE, Elizabeth Ann Cunard House 15 Regent Street SW1Y 4LR London Cunard House England	Oct 13, 2008		Secretary	Cunard House 15 Regent Street SW1Y 4LR London Cunard House England		Other		132060350001
HOLLAND, Alan Michael Baker Street W1U 7EU London 55	Mar 23, 2012		Director	Baker Street W1U 7EU London 55	United Kingdom	British	1974-1	167815240001
OSBORN, Gareth John Bath Road SL1 4DX Slough 258	Nov 22, 2006		Director	Bath Road SL1 4DX Slough 258	England	British	1962-8	91257750004
PETERS, Ann Octavia Baker Street W1U 7EU London 55	Jun 30, 2015		Director	Baker Street W1U 7EU London 55	England	British	1969-2	199465250001
PILSWORTH, Andrew John Baker Street W1U 7EU London 55	Oct 05, 2012		Director	Baker Street W1U 7EU London 55	England	British	1974-11	155293090003
PURSEY, Simon Christian Bath Road SL1 4DX Slough 258	Jun 30, 2015		Director	Bath Road SL1 4DX Slough 258	United Kingdom	British	1975-7	190915460001
LYNCH, Valerie Ann 6 Charvil House Road Charvil RG10 9RD Reading Berkshire	Nov 22, 2006	Oct 13, 2008	Secretary	6 Charvil House Road Charvil RG10 9RD Reading Berkshire		British		68872030002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 21, 2006	Nov 22, 2006	Nominee Secretary	Lacon House Theobalds Road WC1X 8RW London				900023740001
BRIDGES, David Crawford Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	Oct 24, 2008	Mar 23, 2012	Director	Bath Road 234 Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1967-1	94982860001
GIARD, Laurence Yolande 15 Regent Street SW1Y 4LR London Cunard House England	Oct 04, 2012	Jun 30, 2015	Director	15 Regent Street SW1Y 4LR London Cunard House England	France	French	1970-7	166569010001
HEAWOOD, John Anthony Nicholas South View Road HA5 3YB Pinner Gateway Middlesex	Oct 31, 2006	Jul 04, 2008	Director	South View Road HA5 3YB Pinner Gateway Middlesex	United Kingdom	British	1953-2	133123780001
HORLER, Elizabeth Anne 9 Lionel Avenue HP22 6LL Wendover Buckinghamshire	Jul 04, 2008	Mar 31, 2009	Director	9 Lionel Avenue HP22 6LL Wendover Buckinghamshire		British	1970-3	118644450001
PROCTOR, David Richard Bath Road SL1 4DX Slough 258	Oct 04, 2012	Jun 30, 2015	Director	Bath Road SL1 4DX Slough 258	England	British	1973-9	172618490001
REDDING, Philip Anthony Bath Road SL1 4EE Slough 234 Berkshire England	Oct 24, 2008	Oct 04, 2012	Director	Bath Road SL1 4EE Slough 234 Berkshire England	England	British	1968-12	126099150003
SHANKAR, Siva Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	Jul 04, 2008	Oct 24, 2008	Director	Roberts Way Englefield Green TW20 9SH Egham Queenswood Surrey United Kingdom	United Kingdom	British	1970-5	132176500001
SIMMS, Vanessa Kate Hertford Close GU41 3BH Wokingham 17 Berkshire England	Oct 24, 2008	Oct 27, 2010	Director	Hertford Close GU41 3BH Wokingham 17 Berkshire England	United Kingdom	British	1975-8	155054720002
MIKJON LIMITED Lacon House Theobalds Road WC1X 8RW London	Aug 21, 2006	Nov 22, 2006	Nominee Director	Lacon House Theobalds Road WC1X 8RW London				900023730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEGRO (PUCKLECHURCH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Segro Properties Limited

Apr 06, 2016

15 Regent Street

SW1Y 4LR London

Cunard House

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 1929
Place Registered	Companies House
Registration Number	448911

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SEGRO (PUCKLECHURCH) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2016	Commencement of winding up
Oct 28, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Nov 10, 2016

View Detailed Information on Insolvency Cases

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.
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