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PUDDL LTD

PUDDL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUDDL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08793313
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUDDL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PUDDL LTD located?

    Registered Office Address
    36 Chester Square
    OL6 7TW Ashton-Under-Lyne
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of PUDDL LTD?

    Previous Company Names
    Company NameFromUntil
    HOLDENHALL LTDNov 27, 2013Nov 27, 2013

    What are the latest accounts for PUDDL LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for PUDDL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 27, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 27, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed holdenhall LTD\certificate issued on 19/12/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2013

    Change company name resolution on Dec 12, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Appointment of Mr Ian Howe as a secretary

    		2 pagesAP03

    Appointment of Mr Ian Howe as a director

    		2 pagesAP01

    Appointment of Mr James Patrick Brady as a director

    		2 pagesAP01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on Dec 06, 2013

    		1 pagesAD01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PUDDL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Ian
    Longdown Lodge
    Crowthorne Road
    GU47 8PF Sandhurst
    Flat 7
    Berkshire
    England
    		Secretary
    Longdown Lodge
    Crowthorne Road
    GU47 8PF Sandhurst
    Flat 7
    Berkshire
    England
    		183638690001
    BRADY, James Patrick
    Goldfinch Gardens
    RG22 5UE Basingstoke
    8
    Hampshire
    England
    		Director
    Goldfinch Gardens
    RG22 5UE Basingstoke
    8
    Hampshire
    England
    		EnglandBritish166816680001
    HOWE, Ian Philip
    Longdown Lodge
    Crowthorne Road
    GU47 8PF Sandhurst
    Flat 7
    Berkshire
    England
    		Director
    Longdown Lodge
    Crowthorne Road
    GU47 8PF Sandhurst
    Flat 7
    Berkshire
    England
    		EnglandBritish133529470003
    HEIMAN, Osker
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		Director
    Bury New Road
    Prestwich
    M25 9JY Manchester
    47
    United Kingdom
    		EnglandBritish179564810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUDDL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Patrick Brady
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Philip Howe
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		Apr 06, 2016
    OL6 7TW Ashton-Under-Lyne
    36 Chester Square
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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