Puckpool Limited

Company Name	Puckpool Limited
Company Status	Dissolved
Company Number	02672660
Category	Private Limited Company
Incorporation Date	2 January 1992(32 years, 4 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2000(8 years, 8 months after company formation)
Appointment Duration	20 years, 6 months (closed 16 March 2021)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	24 February 2003(11 years, 1 month after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Secretary Name	Mr Timothy Paul Romer
Nationality	New Zealander
Status	Closed
Appointed	24 February 2003(11 years, 1 month after company formation)
Appointment Duration	18 years (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way Brent Park London NW10 0JN

Director Name	Paul John Evans
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Heath Side Hampstead London NW3 1LB

Secretary Name	Mr Lawrence Edward McGreal
Nationality	British
Status	Resigned
Appointed	23 January 1992(3 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Mr Lawrence Edward McGreal
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Forest Court Englefield Green Egham Surrey TW20 9SH

Director Name	Anthony Peter Howard Squire
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 The Highlands Rickmansworth Hertfordshire WD3 7EW

Director Name	Mr Christopher Francis Charles Waymouth
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	The Knowle Seer Green Lane Jordans Beaconsfield Buckinghamshire HP9 2ST

Director Name	Stewart Kevin Peck
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cedar Close Iver Heath Buckinghamshire SL0 0QX

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(8 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 September 2008)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	teamrelocation.com

Location

Registered Address	Drury Way Brent Park London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Trans Euro LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

8 September 2000	Delivered on: 22 September 2000 Persons entitled: The Governor and Company of the Bank of Scotland(The "Security Trustee") Classification: Debenture Secured details: All monies, obligations and liabilities due or to become due from any obligor to any senior beneficiary pursuant to the terms of any of the senoir finance documents and/or in connection with the facilities and to any mezzanine beneficiary pursuant to the terms of any mezzanine finance document and/or in connection with the facilities (all terms defined therein). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1998	Delivered on: 2 June 1998 Satisfied on: 3 November 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 April 1998	Delivered on: 22 April 1998 Satisfied on: 3 November 2000 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 June 1993	Delivered on: 10 June 1993 Satisfied on: 3 November 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

17 November 2020	First Gazette notice for voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
15 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
11 January 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
24 July 2018	Satisfaction of charge 4 in full (1 page)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
18 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
5 February 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
10 February 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 2 January 2017 with updates (5 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
18 January 2017	Total exemption full accounts made up to 30 September 2016 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
17 March 2015	Total exemption full accounts made up to 30 September 2014 (3 pages)
17 March 2015	Total exemption full accounts made up to 30 September 2014 (3 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
28 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (4 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
8 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
6 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 2 January 2011 with a full list of shareholders (3 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Timothy Paul Romer on 2 October 2009 (1 page)
16 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
16 October 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
16 February 2009	Return made up to 02/01/09; full list of members (3 pages)
16 February 2009	Return made up to 02/01/09; full list of members (3 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Appointment terminated director frank grace (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
9 April 2008	Return made up to 02/01/08; full list of members (4 pages)
9 April 2008	Return made up to 02/01/08; full list of members (4 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (8 pages)
2 February 2007	Return made up to 02/01/07; full list of members (2 pages)
2 February 2007	Return made up to 02/01/07; full list of members (2 pages)
23 June 2006	Return made up to 02/01/06; full list of members (2 pages)
23 June 2006	Return made up to 02/01/06; full list of members (2 pages)
15 June 2006	Full accounts made up to 30 September 2005 (13 pages)
15 June 2006	Full accounts made up to 30 September 2005 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
3 March 2005	Return made up to 02/01/05; full list of members (7 pages)
3 March 2005	Return made up to 02/01/05; full list of members (7 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Full accounts made up to 30 September 2003 (13 pages)
1 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 February 2004	Return made up to 02/01/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
5 August 2003	Full accounts made up to 30 September 2002 (14 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	New secretary appointed;new director appointed (2 pages)
11 March 2003	Return made up to 02/01/03; full list of members (9 pages)
11 March 2003	Return made up to 02/01/03; full list of members (9 pages)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Secretary resigned;director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
11 September 2002	Full accounts made up to 30 September 2001 (13 pages)
11 September 2002	Full accounts made up to 30 September 2001 (13 pages)
27 May 2002	Company name changed transeuro amertrans storage limi ted\certificate issued on 27/05/02 (2 pages)
27 May 2002	Company name changed transeuro amertrans storage limi ted\certificate issued on 27/05/02 (2 pages)
9 April 2002	Return made up to 02/01/02; full list of members (8 pages)
9 April 2002	Return made up to 02/01/02; full list of members (8 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
24 September 2001	Company name changed trans euro storage LIMITED\certificate issued on 24/09/01 (2 pages)
24 September 2001	Company name changed trans euro storage LIMITED\certificate issued on 24/09/01 (2 pages)
20 September 2001	Full accounts made up to 30 September 2000 (14 pages)
20 September 2001	Full accounts made up to 30 September 2000 (14 pages)
14 February 2001	Return made up to 02/01/01; full list of members (8 pages)
14 February 2001	Return made up to 02/01/01; full list of members (8 pages)
31 January 2001	Registered office changed on 31/01/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
31 January 2001	Registered office changed on 31/01/01 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
18 December 2000	Location of register of members (1 page)
18 December 2000	Location of debenture register (1 page)
18 December 2000	Location of register of members (1 page)
18 December 2000	Registered office changed on 18/12/00 from: drury way brent park london NW10 0JN (1 page)
18 December 2000	Registered office changed on 18/12/00 from: drury way brent park london NW10 0JN (1 page)
18 December 2000	Location of debenture register (1 page)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2000	Particulars of mortgage/charge (15 pages)
22 September 2000	Particulars of mortgage/charge (15 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
14 September 2000	New director appointed (3 pages)
14 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
14 September 2000	New director appointed (3 pages)
14 September 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
14 September 2000	Accounting reference date shortened from 31/01/01 to 30/09/00 (1 page)
14 September 2000	Declaration of assistance for shares acquisition (12 pages)
23 August 2000	Full accounts made up to 31 January 2000 (15 pages)
23 August 2000	Full accounts made up to 31 January 2000 (15 pages)
13 March 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2000	Full accounts made up to 31 January 1999 (15 pages)
7 March 2000	Full accounts made up to 31 January 1999 (15 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
26 July 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
10 February 1999	Return made up to 02/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
10 February 1999	Return made up to 02/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 December 1998	Full accounts made up to 31 January 1998 (15 pages)
1 December 1998	Full accounts made up to 31 January 1998 (15 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Particulars of mortgage/charge (3 pages)
22 April 1998	Particulars of mortgage/charge (4 pages)
22 April 1998	Particulars of mortgage/charge (4 pages)
18 March 1998	Return made up to 02/01/98; full list of members (7 pages)
18 March 1998	Return made up to 02/01/98; full list of members (7 pages)
1 September 1997	Full accounts made up to 31 January 1997 (15 pages)
1 September 1997	Full accounts made up to 31 January 1997 (15 pages)
2 December 1996	Full accounts made up to 31 January 1996 (15 pages)
2 December 1996	Full accounts made up to 31 January 1996 (15 pages)
23 February 1996	Return made up to 02/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (6 pages)
23 February 1996	Return made up to 02/01/96; no change of members 363(287) ‐ Registered office changed on 23/02/96 (6 pages)
28 November 1995	Director's particulars changed (2 pages)
28 November 1995	Director's particulars changed (2 pages)
22 September 1995	Full accounts made up to 31 January 1995 (16 pages)
22 September 1995	Full accounts made up to 31 January 1995 (16 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
10 June 1993	Particulars of mortgage/charge (3 pages)
29 September 1992	Company name changed todayexpand LIMITED\certificate issued on 30/09/92 (2 pages)
29 September 1992	Company name changed todayexpand LIMITED\certificate issued on 30/09/92 (2 pages)
2 January 1992	Incorporation (9 pages)
2 January 1992	Incorporation (9 pages)

Puckpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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