Pukglf 6 Limited

Company Name	Pukglf 6 Limited
Company Status	Dissolved
Company Number	09028661
Category	Private Limited Company
Incorporation Date	7 May 2014(9 years, 11 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Emlor Property No. 9 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	07 March 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
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	07 March 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 August 2018)
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 May 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 May 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 May 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 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

Secretary Name	Mr Darren Mark Riley
Status	Resigned
Appointed	31 January 2017(2 years, 9 months after company formation)
Appointment Duration	1 month (resigned 07 March 2017)
Role	Company Director
Correspondence Address	Millstream House Parkside Ringwood Hampshire BH24 3SG

Contact

Website	churchillretirement.co.uk
Email address	[email protected]
Telephone	0800 4581856
Telephone region	Freephone

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	4 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Statement of capital following an allotment of shares on 7 March 2017 GBP 7,080,726.11 (4 pages)
8 April 2017	Change of name notice (2 pages)
8 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-07 (3 pages)
21 March 2017	Accounts for a dormant company made up to 30 June 2016 (4 pages)
14 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 March 2017	Registered office address changed from Millstream House Parkside Ringwood Hampshire BH24 3SG to Grand Buildings, 1-3 Strand Trafalgar Square London WC2N 5HR on 9 March 2017 (1 page)
8 March 2017	Termination of appointment of Darren Mark Riley as a secretary on 7 March 2017 (1 page)
8 March 2017	Appointment of Mr Charles Crowe as a director on 7 March 2017 (2 pages)
8 March 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 March 2017	Termination of appointment of Dean Marlow as a director on 7 March 2017 (1 page)
8 March 2017	Appointment of Mr Paul Richard Dennis-Jones as a director on 7 March 2017 (2 pages)
8 March 2017	Statement by Directors (1 page)
8 March 2017	Termination of appointment of Clinton James Mccarthy as a director on 7 March 2017 (1 page)
8 March 2017	Solvency Statement dated 08/03/17 (1 page)
8 March 2017	Statement of capital on 8 March 2017 GBP 240,726.11 (5 pages)
8 March 2017	Termination of appointment of Spencer John Mccarthy as a director on 7 March 2017 (1 page)
31 January 2017	Appointment of Mr Darren Mark Riley as a secretary on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Roger Piers Marden Bailey as a secretary on 30 January 2017 (1 page)
5 September 2016	Register(s) moved to registered inspection location 11 the Avenue Southampton Hampshire SO17 1XF (1 page)
5 September 2016	Register inspection address has been changed to 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)

Pukglf 6 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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