Pukglf 3 Limited

Company Name	Pukglf 3 Limited
Company Status	Dissolved
Company Number	06260360
Category	Private Limited Company
Incorporation Date	25 May 2007(16 years, 11 months ago)
Dissolution Date	8 November 2016 (7 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Charles George William Crowe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Paul Richard Dennis-Jones
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(8 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Clinton James McCarthy
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream House Parkside Ringwood Hampshire BH24 3SG

Director Name	Mr Spencer John McCarthy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 01 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millstream House Parkside Ringwood Hampshire BH24 3SG

Secretary Name	Nigel Anthony Lawrence
Nationality	British
Status	Resigned
Appointed	06 September 2007(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 01 September 2015)
Role	Administrator
Correspondence Address	Millstream House Parkside Ringwood Hampshire BH24 3SG

Director Name	Mr Dean Marlow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Millstream House Parkside Ringwood Hampshire BH24 3SG

Director Name	M & B Nominees Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Secretary Name	M & B Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(same day as company formation)
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Contact

Website	www.churchillretirement.co.uk/

Location

Registered Address	Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Churchill Retirement (Group) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

8 January 2008	Delivered on: 15 January 2008 Satisfied on: 1 November 2012 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. Fully Satisfied

8 January 2008

Delivered on: 15 January 2008
Satisfied on: 1 November 2012
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.
Fully Satisfied

Filing History

8 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 April 2016	Voluntary strike-off action has been suspended (1 page)
23 February 2016	First Gazette notice for voluntary strike-off (1 page)
11 February 2016	Application to strike the company off the register (3 pages)
14 November 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
30 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,871,823.44 (4 pages)
30 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 3,871,823.44 (4 pages)
24 September 2015	Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 24 September 2015 (2 pages)
24 September 2015	Appointment of Mr Paul Richard Dennis-Jones as a director on 1 September 2015 (3 pages)
24 September 2015	Termination of appointment of Nigel Anthony Lawrence as a secretary on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Clinton James Mccarthy as a director on 1 September 2015 (2 pages)
24 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
24 September 2015	Termination of appointment of Clinton James Mccarthy as a director on 1 September 2015 (2 pages)
24 September 2015	Appointment of Mr Paul Richard Dennis-Jones as a director on 1 September 2015 (3 pages)
24 September 2015	Termination of appointment of Dean Marlow as a director on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Spencer John Mccarthy as a director on 1 September 2015 (3 pages)
24 September 2015	Appointment of Charles Crowe as a director on 1 September 2015 (3 pages)
24 September 2015	Appointment of Charles Crowe as a director on 1 September 2015 (3 pages)
24 September 2015	Termination of appointment of Dean Marlow as a director on 1 September 2015 (2 pages)
24 September 2015	Termination of appointment of Nigel Anthony Lawrence as a secretary on 1 September 2015 (2 pages)
24 September 2015	Statement of company's objects (2 pages)
24 September 2015	Termination of appointment of Spencer John Mccarthy as a director on 1 September 2015 (3 pages)
18 September 2015	Change of name notice (2 pages)
18 September 2015	Company name changed emlor property no.6 LIMITED\certificate issued on 18/09/15 RES15 ‐ Change company name resolution on 2015-09-01 (3 pages)
2 September 2015	Statement by Directors (1 page)
2 September 2015	Statement of capital on 2 September 2015 GBP 113,738.51 (4 pages)
2 September 2015	Solvency Statement dated 02/09/15 (1 page)
2 September 2015	Statement of capital on 2 September 2015 GBP 113,738.51 (4 pages)
2 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
30 March 2015	Director's details changed for Mr Dean Marlow on 13 March 2015 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 May 2014 (5 pages)
30 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
4 March 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
3 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (4 pages)
7 February 2013	Accounts for a dormant company made up to 31 May 2012 (3 pages)
16 January 2013	Company name changed crl treasury LIMITED\certificate issued on 16/01/13 RES15 ‐ Change company name resolution on 2013-01-16 NM01 ‐ Change of name by resolution (3 pages)
6 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
31 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
20 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (4 pages)
17 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
4 June 2010	Director's details changed for Mr Dean Marlow on 24 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Clinton James Mccarthy on 24 May 2010 (2 pages)
4 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Spencer John Mccarthy on 24 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Nigel Anthony Lawrence on 24 May 2010 (1 page)
3 June 2010	Secretary's details changed for Nigel Anthony Lawrence on 24 May 2010 (1 page)
3 June 2010	Director's details changed for Mr Clinton James Mccarthy on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Dean Marlow on 24 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Spencer John Mccarthy on 24 May 2010 (2 pages)
8 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 June 2009	Return made up to 25/05/09; full list of members (4 pages)
27 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
3 June 2008	Return made up to 25/05/08; full list of members (4 pages)
15 January 2008	Particulars of mortgage/charge (3 pages)
30 November 2007	New director appointed (2 pages)
4 October 2007	New director appointed (3 pages)
26 September 2007	Memorandum and Articles of Association (20 pages)
26 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2007	Registered office changed on 14/09/07 from: 11 the avenue southampton hampshire SO17 1XF (1 page)
14 September 2007	New director appointed (3 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	Secretary resigned (1 page)
14 September 2007	Company name changed avenue shelfco 38 LIMITED\certificate issued on 14/09/07 (2 pages)
14 September 2007	Director resigned (1 page)
25 May 2007	Incorporation (14 pages)