PUKGLF 3 LIMITED
Overview
| Company Name | PUKGLF 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06260360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PUKGLF 3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PUKGLF 3 LIMITED located?
| Registered Office Address | Grand Buildings 1-3 Strand WC2N 5HR Trafalgar Square London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PUKGLF 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| EMLOR PROPERTY NO.6 LIMITED | Jan 16, 2013 | Jan 16, 2013 |
| CRL TREASURY LIMITED | Sep 14, 2007 | Sep 14, 2007 |
| AVENUE SHELFCO 38 LIMITED | May 25, 2007 | May 25, 2007 |
What are the latest accounts for PUKGLF 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What are the latest filings for PUKGLF 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Current accounting period extended from May 31, 2016 to Jun 30, 2016 | 3 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2015
| 4 pages | SH01 | ||||||||||||||
Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on Sep 24, 2015 | 2 pages | AD01 | ||||||||||||||
Termination of appointment of Nigel Anthony Lawrence as a secretary on Sep 01, 2015 | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Spencer John Mccarthy as a director on Sep 01, 2015 | 3 pages | TM01 | ||||||||||||||
Termination of appointment of Clinton James Mccarthy as a director on Sep 01, 2015 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Dean Marlow as a director on Sep 01, 2015 | 2 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Richard Dennis-Jones as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||||||
Appointment of Charles Crowe as a director on Sep 01, 2015 | 3 pages | AP01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed emlor property no.6 LIMITED\certificate issued on 18/09/15 | 3 pages | CERTNM | ||||||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 02, 2015
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to May 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Director's details changed for Mr Dean Marlow on Mar 13, 2015 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 5 pages | AA | ||||||||||||||
Annual return made up to May 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Who are the officers of PUKGLF 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROWE, Charles George William | Director | 1-3 Strand WC2N 5HR Trafalgar Square Grand Buildings London | England | British | 189410690001 | |||||
| DENNIS-JONES, Paul Richard | Director | 1-3 Strand WC2N 5HR Trafalgar Square Grand Buildings London | England | British | 189410700001 | |||||
| LAWRENCE, Nigel Anthony | Secretary | Millstream House Parkside BH24 3SG Ringwood Hampshire | British | 34329880002 | ||||||
| M & B SECRETARIES LIMITED | Secretary | 11 The Avenue SO17 1XF Southampton Hampshire | 91006920001 | |||||||
| MARLOW, Dean | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 82635100004 | |||||
| MCCARTHY, Clinton James | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 26526850001 | |||||
| MCCARTHY, Spencer John | Director | Millstream House Parkside BH24 3SG Ringwood Hampshire | United Kingdom | British | 58932670001 | |||||
| M & B NOMINEES LIMITED | Director | 11 The Avenue SO17 1XF Southampton Hampshire | 86028110001 |
Does PUKGLF 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 08, 2008 Delivered On Jan 15, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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