PUG PIT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NamePUG PIT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08937239
    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 PUG PIT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PUG PIT LIMITED located?

    Registered Office Address
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUG PIT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PUG PIT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2024

    What are the latest filings for PUG PIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from Salazar Manaton Newton Abbot TQ13 9UH to 1 Battle Road Heathfield Newton Abbot TQ12 6RY on Oct 15, 2024

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 11, 2024

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Change of details for Mr Robert Charles Brackley as a person with significant control on Mar 01, 2023

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 13, 2023 with updates

    4 pagesCS01

    Notification of Sylvia Scott Brackley as a person with significant control on Mar 01, 2023

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Appointment of Mrs Sylvia Scott Brackley as a director on Dec 14, 2020

    2 pagesAP01

    Confirmation statement made on Mar 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 13, 2018 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    5 pagesCS01

    Who are the officers of PUG PIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRACKLEY, Robert Charles
    Manaton
    TQ13 9UH Newton Abbot
    Salazar
    United Kingdom
    Director
    Manaton
    TQ13 9UH Newton Abbot
    Salazar
    United Kingdom
    United KingdomBritish5003170001
    BRACKLEY, Sylvia Scott
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    Director
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    United KingdomBritish24401080001

    Who are the persons with significant control of PUG PIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Scott Brackley
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    Mar 01, 2023
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    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.
    Mr Robert Charles Brackley
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    Apr 06, 2016
    Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    1
    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.

    Does PUG PIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 11, 2024Commencement of winding up
    May 17, 2025Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Colin Henson
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    practitioner
    Castle Hill Insolvency 1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    Adam Buck
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon
    practitioner
    1 Battle Road
    Heathfield
    TQ12 6RY Newton Abbot
    Devon

    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