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PUGH AUCTION GROUP LIMITED

PUGH AUCTION GROUP LIMITED

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

    • Overview

    Company NamePUGH AUCTION GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08993622
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUGH AUCTION GROUP LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is PUGH AUCTION GROUP LIMITED located?

    Registered Office Address
    Toronto Square
    Toronto Street
    LS1 2HJ Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUGH AUCTION GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for PUGH AUCTION GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Jan 29, 2019

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2017

    		14 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		6 pagesCS01

    Register(s) moved to registered inspection location 340 Deansgate Manchester M3 4LY

    		1 pagesAD03

    Register inspection address has been changed from 340 Deansgate Manchester M3 4LY England to 340 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Register inspection address has been changed to 340 Deansgate Manchester M3 4LY

    		1 pagesAD02

    Auditor's resignation

    		1 pagesAUD

    Appointment of Mr Richard Keith Roe as a director on Jun 02, 2016

    		3 pagesAP01

    Previous accounting period extended from Mar 31, 2016 to Apr 30, 2016

    		3 pagesAA01

    Appointment of Anthony Lavern Spencer as a director on Jun 02, 2016

    		3 pagesAP01

    Termination of appointment of Paul William Thompson as a director on Jun 02, 2016

    		2 pagesTM01

    Appointment of John Ashton Humphrey as a secretary on Jun 02, 2016

    		3 pagesAP03

    Registered office address changed from 4 the Parks Newton-Le-Willows Merseyside WA12 0JQ to Toronto Square Toronto Street Leeds LS1 2HJ on Jun 15, 2016

    		2 pagesAD01

    Accounts for a small company made up to Mar 31, 2016

    		8 pagesAA

    Satisfaction of charge 089936220002 in full

    		4 pagesMR04

    Satisfaction of charge 089936220001 in full

    		4 pagesMR04

    Satisfaction of charge 089936220003 in full

    		4 pagesMR04

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 30,001
    		SH01
    View All Filings

    Who are the officers of PUGH AUCTION GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUMPHREY, John Ashton
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Secretary
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		209122280001
    ROE, Richard Keith
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		EnglandBritishChartered Surveyor87245620002
    SPENCER, Anthony Lavern
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		EnglandBritishChartered Surveyor194220100001
    THOMPSON, Paul William
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		Director
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    		United KingdomBritishDirector105991900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUGH AUCTION GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		Jun 02, 2016
    Toronto Street
    LS1 2HJ Leeds
    Toronto Square
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06528316
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does PUGH AUCTION GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 22, 2014
    Delivered On Sep 02, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 02, 2014Registration of a charge (MR01)
    • Jun 15, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Sep 01, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 01, 2014Registration of a charge (MR01)
    • Jun 15, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 22, 2014
    Delivered On Aug 27, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mr Stephen Anthony Swainson
    Transactions
    • Aug 27, 2014Registration of a charge (MR01)
    • Jun 15, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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