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PUZZLE JUG LTD

PUZZLE JUG LTD

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

    • Overview

    Company NamePUZZLE JUG LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09250893
    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 PUZZLE JUG LTD?

    • Distilling, rectifying and blending of spirits (11010) / Manufacturing

    Where is PUZZLE JUG LTD located?

    Registered Office Address
    16 West Way
    SM5 4EW Carshalton
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of PUZZLE JUG LTD?

    Previous Company Names
    Company NameFromUntil
    PROJECT TIGER LTDOct 06, 2014Oct 06, 2014

    What are the latest accounts for PUZZLE JUG LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for PUZZLE JUG LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		8 pagesCS01

    Appointment of Mr James Marc Meltonville as a director on Jun 30, 2016

    		2 pagesAP01

    Appointment of Mr Sam David Williams as a director on Jun 30, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2016

    		RES15

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 28, 2015

    Statement of capital on Dec 28, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PUZZLE JUG LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISP, David Adrian
    SM5 4EW Carshalton
    16 West Way
    Surrey
    United Kingdom
    		Director
    SM5 4EW Carshalton
    16 West Way
    Surrey
    United Kingdom
    		United KingdomBritish49416170003
    MELTONVILLE, James Marc
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		Director
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		EnglandBritish209574650001
    WILLIAMS, Sam David
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		Director
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		United KingdomBritish209567520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUZZLE JUG LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Adrian Crisp
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		Oct 06, 2016
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		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 James Marc Meltonville
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		Jul 30, 2016
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Sam David Williams
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		Jun 30, 2016
    SM5 4EW Carshalton
    16 West Way
    Surrey
    		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.
    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