Pukglf 8 Limited

09028620

Company Name	Pukglf 8 Limited
Company Status	Dissolved
Company Number	09028620
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Emlor Properties No. 12 Limited

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	26 April 2018(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	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	26 April 2018(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	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 May 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	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	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand Trafalgar Square London WC2N 5HR

Director Name	Mr Spencer John McCarthy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Nigel Anthony Lawrence
Status	Resigned
Appointed	07 May 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, 1 month after company formation)
Appointment Duration	7 months (resigned 30 January 2017)
Role	Company Director
Correspondence Address	11 The Avenue Southampton Hampshire SO17 1XF

Director Name	Mr Martin Anthony Young
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand Trafalgar Square London WC2N 5HR

Secretary Name	Mr Darren Mark Riley
Status	Resigned
Appointed	31 January 2017(2 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 April 2018)
Role	Company Director
Correspondence Address	1-3 Strand Trafalgar Square London WC2N 5HR

Contact

Website	churchillretirement.co.uk

Location

Registered Address	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

Shareholders

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

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 October 2017	Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Churchill House Parkside Ringwood Hampshire BH24 3SG on 2 October 2017 (1 page)
11 May 2017	Register(s) moved to registered office address Millstream House Parkside Ringwood Hampshire BH24 3SG (1 page)
11 May 2017	Confirmation statement made on 7 May 2017 with updates (6 pages)
5 April 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
1 February 2017	Termination of appointment of Roger Piers Marden Bailey as a secretary on 30 January 2017 (1 page)
1 February 2017	Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017 (2 pages)
16 November 2016	Appointment of Mr Martin Anthony Young as a director on 14 November 2016 (2 pages)
5 September 2016	Register inspection address has been changed to 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
5 September 2016	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
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)
9 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2 (4 pages)
1 February 2016	Accounts for a dormant company made up to 31 May 2015 (4 pages)
14 November 2015	Current accounting period extended from 31 May 2016 to 30 June 2016 (3 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
12 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (4 pages)
1 April 2015	Director's details changed for Mr Dean Marlow on 13 March 2015 (2 pages)
7 May 2014	Incorporation Statement of capital on 2014-05-07 GBP 2 (24 pages)

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