| Company Name | Pukglf 9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09028687 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2014(9 years, 11 months ago) |
| Dissolution Date | 11 June 2019 (4 years, 10 months ago) |
| Previous Names | Emlor Limited and Emlor Property No. 21 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 | 04 September 2018(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 11 June 2019) |
| 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 | 04 September 2018(4 years, 4 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 11 June 2019) |
| 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 | Churchill 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 | Churchill 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 | Churchill 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 year, 7 months (resigned 04 September 2018) |
| Role | Company Director |
| Correspondence Address | Churchill 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 | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Churchill Retirement (Group) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 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 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 31 March 2017 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
| 13 March 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 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) |
| 6 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
|
| 28 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 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
|
| 12 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 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
|