Putt Placements Limited

Company Name	Putt Placements Limited
Company Status	Dissolved
Company Number	04337347
Category	Private Limited Company
Incorporation Date	10 December 2001(22 years, 5 months ago)
Dissolution Date	27 November 2018 (5 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Derek James Skinner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU

Secretary Name	Christopher Tyrell Spencer Phillips
Nationality	British
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maytham Farm Oast Rolvenden Layne Kent TN17 4QA

Director Name	Christopher Tyrell Spencer Phillips
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2008)
Role	Md Of Recruitment
Country of Residence	United Kingdom
Correspondence Address	Maytham Farm Oast Rolvenden Layne Kent TN17 4QA

Secretary Name	Barbara Alice Skinner
Nationality	British
Status	Resigned
Appointed	24 April 2008(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 January 2015)
Role	Legal Secretary
Correspondence Address	82 Salters Close Rickmansworth Herts WD3 1HJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	puttplacements.co.uk

Location

Registered Address	22 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Shareholders

2 at £1	Mr Derek James Skinner 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,698
Current Liabilities	£13,049

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

28 June 2004	Delivered on: 2 July 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

28 June 2004

Delivered on: 2 July 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

27 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 September 2018	First Gazette notice for voluntary strike-off (1 page)
4 September 2018	Application to strike the company off the register (3 pages)
23 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
22 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
22 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
13 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 2 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Director's details changed for Mr Derek James Skinner on 8 January 2015 (2 pages)
17 February 2015	Director's details changed for Mr Derek James Skinner on 8 January 2015 (2 pages)
17 February 2015	Director's details changed for Mr Derek James Skinner on 8 January 2015 (2 pages)
17 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
17 February 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (3 pages)
5 February 2015	Termination of appointment of Barbara Alice Skinner as a secretary on 2 January 2015 (1 page)
5 February 2015	Termination of appointment of Barbara Alice Skinner as a secretary on 2 January 2015 (1 page)
5 February 2015	Registered office address changed from The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS England to 22 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU on 5 February 2015 (1 page)
5 February 2015	Termination of appointment of Barbara Alice Skinner as a secretary on 2 January 2015 (1 page)
5 February 2015	Registered office address changed from The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS England to 22 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS England to 22 Frankland Road Croxley Green Rickmansworth Hertfordshire WD3 3AU on 5 February 2015 (1 page)
1 January 2015	Registered office address changed from 82 Salters Close Rickmansworth Hertfordshire WD3 1HJ to The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from 82 Salters Close Rickmansworth Hertfordshire WD3 1HJ to The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS on 1 January 2015 (1 page)
1 January 2015	Registered office address changed from 82 Salters Close Rickmansworth Hertfordshire WD3 1HJ to The Old Vicarage Church Street Rickmansworth Hertfordshire WD3 1BS on 1 January 2015 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
10 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2 (4 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (4 pages)
22 September 2010	Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 22 September 2010 (1 page)
22 September 2010	Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ on 22 September 2010 (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Director's details changed for Derek James Skinner on 1 December 2009 (2 pages)
2 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Derek James Skinner on 1 December 2009 (2 pages)
2 February 2010	Director's details changed for Derek James Skinner on 1 December 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 July 2009	Director's change of particulars / derek skinner / 16/07/2009 (1 page)
20 July 2009	Director's change of particulars / derek skinner / 16/07/2009 (1 page)
5 January 2009	Return made up to 10/12/08; full list of members (3 pages)
5 January 2009	Return made up to 10/12/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 June 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 May 2008	Appointment terminated director and secretary christopher spencer phillips (1 page)
29 May 2008	Appointment terminated director and secretary christopher spencer phillips (1 page)
1 May 2008	Secretary appointed barbara alice skinner (2 pages)
1 May 2008	Secretary appointed barbara alice skinner (2 pages)
15 January 2008	Return made up to 10/12/07; full list of members (2 pages)
15 January 2008	Return made up to 10/12/07; full list of members (2 pages)
16 January 2007	Return made up to 10/12/06; full list of members (7 pages)
16 January 2007	Return made up to 10/12/06; full list of members (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 January 2006	Return made up to 10/12/05; full list of members (7 pages)
11 January 2006	Return made up to 10/12/05; full list of members (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 May 2005	New director appointed (2 pages)
24 May 2005	New director appointed (2 pages)
24 February 2005	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
24 February 2005	Ad 10/12/01--------- Â£ si 1@1 (2 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Return made up to 10/12/03; full list of members (6 pages)
22 December 2003	Return made up to 10/12/03; full list of members (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
24 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2002	Return made up to 10/12/02; full list of members (6 pages)
18 December 2002	Return made up to 10/12/02; full list of members (6 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	Secretary resigned (1 page)
12 April 2002	New director appointed (2 pages)
10 December 2001	Incorporation (16 pages)
10 December 2001	Incorporation (16 pages)