| Company Name | Pukglf 5 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08882923 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2014(10 years, 2 months ago) |
| Dissolution Date | 11 April 2017 (7 years ago) |
| Previous Name | Emlor Property No. 8 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Charles George William Crowe |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2016(2 years, 6 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 11 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
| Director Name | Mr Dean Marlow |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Millstream House Parkside Ringwood Hampshire BH24 3SG |
| Director Name | Mr Clinton James McCarthy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| 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 | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Millstream House Parkside Ringwood Hampshire BH24 3SG |
| Secretary Name | Mr Nigel Anthony Lawrence |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Millstream House Parkside Ringwood Hampshire BH24 3SG |
| Secretary Name | Mr Roger Piers Marden Bailey |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2016(2 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 31 August 2016) |
| Role | Company Director |
| Correspondence Address | 11 The Avenue Southampton Hampshire SO17 1XF |
Contact
| Website | 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 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Churchill Retirement (Group) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2017 | Application to strike the company off the register (3 pages) |
| 12 October 2016 | Resolutions
|
| 28 September 2016 | Resolutions
|
| 28 September 2016 | Change of name notice (2 pages) |
| 27 September 2016 | Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 27 September 2016 (1 page) |
| 26 September 2016 | Appointment of Mr Charles Crowe as a director on 31 August 2016 (2 pages) |
| 26 September 2016 | Statement of capital following an allotment of shares on 31 August 2016
|
| 26 September 2016 | Termination of appointment of Roger Piers Marden Bailey as a secretary on 31 August 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Spencer John Mccarthy as a director on 31 August 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Clinton James Mccarthy as a director on 31 August 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Dean Marlow as a director on 31 August 2016 (1 page) |
| 1 September 2016 | Solvency Statement dated 01/09/16 (1 page) |
| 1 September 2016 | Resolutions
|
| 1 September 2016 | Statement by Directors (1 page) |
| 1 September 2016 | Statement of capital on 1 September 2016
|
| 18 July 2016 | Appointment of Mr Roger Piers Marden Bailey as a secretary on 1 July 2016 (2 pages) |
| 30 June 2016 | Termination of appointment of Nigel Anthony Lawrence as a secretary on 30 June 2016 (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (4 pages) |
| 10 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 14 November 2015 | Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages) |
| 4 March 2015 | Accounts for a dormant company made up to 31 May 2014 (5 pages) |
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 7 February 2014 | Current accounting period shortened from 28 February 2015 to 31 May 2014 (1 page) |
| 7 February 2014 | Incorporation Statement of capital on 2014-02-07
|