PUTFORD DARING LIMITED

PUTFORD DARING LIMITED

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

    Company NamePUTFORD DARING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11902513
    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 PUTFORD DARING LIMITED?

    • Sea and coastal freight water transport (50200) / Transportation and storage

    Where is PUTFORD DARING LIMITED located?

    Registered Office Address
    59-60 Russell Square
    WC1B 4HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUTFORD DARING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PUTFORD DARING 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

    Confirmation statement made on Mar 22, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 7/8 Great James Street London WC1N 3DF England to 59-60 Russell Square London WC1B 4HP on Feb 16, 2021

    1 pagesAD01

    Appointment of Mr Rory James Alger as a director on Jan 12, 2021

    2 pagesAP01

    Termination of appointment of John Patrick Anniss as a director on Jan 12, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jesus Llorca as a director on Dec 30, 2019

    2 pagesAP01

    Termination of appointment of Stuart Alan Binding as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Robert Patrick Catchpole as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Paul Jonathan Willis as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Steven Morton Alais as a secretary on Oct 31, 2019

    1 pagesTM02

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2019

    Statement of capital on Mar 23, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of PUTFORD DARING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALGER, Rory James
    12121 Wickchester Lane
    Houston
    Seacor Marine Holdings Inc,
    Texas 77079
    United States
    Director
    12121 Wickchester Lane
    Houston
    Seacor Marine Holdings Inc,
    Texas 77079
    United States
    EnglandBritish278981670001
    LLORCA, Jesus
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    England
    Director
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    England
    United StatesSpanish266085980001
    ALAIS, Steven Morton
    Great James Street
    WC1N 3DF London
    7/8
    England
    Secretary
    Great James Street
    WC1N 3DF London
    7/8
    England
    256712830001
    ANNISS, John Patrick
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    Director
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    EnglandBritish246566260001
    BINDING, Stuart Alan
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    Director
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    United KingdomBritish246566250001
    CATCHPOLE, Robert Frederick
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    Director
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    United KingdomBritish265291290001
    WILLIS, Paul Jonathan
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    Director
    Waveney Road
    NR32 1BN Lowestoft
    Columbus Buildings
    Suffolk
    England
    EnglandBritish246566240001

    Who are the persons with significant control of PUTFORD DARING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seacor Offshore Safety Limited
    Great James Street
    WC1N 3DF London
    7/8
    England
    Mar 23, 2019
    Great James Street
    WC1N 3DF London
    7/8
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number11372317
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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