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FOUR PUGS DEVELOPMENT LIMITED

FOUR PUGS DEVELOPMENT LIMITED

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

    • Overview

    Company NameFOUR PUGS DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12602252
    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 FOUR PUGS DEVELOPMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is FOUR PUGS DEVELOPMENT LIMITED located?

    Registered Office Address
    The Copper Room Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOUR PUGS DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for FOUR PUGS DEVELOPMENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024

    What are the latest filings for FOUR PUGS DEVELOPMENT 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

    		1 pagesDS01

    Confirmation statement made on Apr 23, 2024 with updates

    		4 pagesCS01

    Notification of Louise Frances Bond as a person with significant control on Apr 23, 2024

    		2 pagesPSC01

    Cessation of Enthalpy Limited as a person with significant control on Apr 23, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Change of details for Enthalpy Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Change of details for Enthalpy Limited as a person with significant control on May 12, 2023

    		2 pagesPSC05

    Director's details changed for Mrs Louise Frances Bond on May 12, 2023

    		2 pagesCH01

    Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on May 16, 2023

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		7 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Louise Frances Bond on Dec 03, 2020

    		2 pagesCH01

    Change of details for Enthalpy Limited as a person with significant control on Dec 03, 2020

    		2 pagesPSC05

    Registered office address changed from Kay Johnson Gee 1 City Road East Manchester M15 4PN United Kingdom to The Copper Room Deva Centre Trinity Way Manchester M3 7BG on Dec 03, 2020

    		1 pagesAD01

    Cessation of Louise Frances Bond as a person with significant control on May 14, 2020

    		1 pagesPSC07

    Notification of Enthalpy Limited as a person with significant control on May 14, 2020

    		2 pagesPSC02

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FOUR PUGS DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOND, Louise Frances
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		Director
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    England
    		United KingdomBritish158989830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOUR PUGS DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Frances Bond
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    		Apr 23, 2024
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    		May 14, 2020
    Deva City Office Park
    Trinity Way
    M3 7BG Manchester
    The Copper Room
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06942705
    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.
    Ms Louise Frances Bond
    1 City Road East
    M15 4PN Manchester
    Kay Johnson Gee
    United Kingdom
    		May 14, 2020
    1 City Road East
    M15 4PN Manchester
    Kay Johnson Gee
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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