Active - Proposal to Strike off
Company Information for PUKGLF 10 LIMITED
GRAND BUILDINGS 1-3 STRAND, TRAFALGAR SQUARE, LONDON, WC2N 5HR,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PUKGLF 10 LIMITED | ||
Legal Registered Office | ||
GRAND BUILDINGS 1-3 STRAND TRAFALGAR SQUARE LONDON WC2N 5HR Other companies in BH24 | ||
Previous Names | ||
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Company Number | 09028613 | |
---|---|---|
Company ID Number | 09028613 | |
Date formed | 2014-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2018 | |
Account next due | 31/03/2020 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-05-17 01:34:43 |
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Officer | Role | Date Appointed |
---|---|---|
DARREN MARK RILEY |
||
DEAN MARLOW |
||
CLINTON JAMES MCCARTHY |
||
SPENCER JOHN MCCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PIERS MARDEN BAILEY |
Company Secretary | ||
NIGEL ANTHONY LAWRENCE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-26 | CURRENT | 2010-11-03 | Active | |
CHURCHILL AFFORDABLE LIVING LIMITED | Director | 2007-11-27 | CURRENT | 2007-05-25 | Active | |
PLANNING ISSUES LIMITED | Director | 2007-11-27 | CURRENT | 2001-12-05 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-11-27 | CURRENT | 2006-12-06 | Active | |
CRL PLANT SERVICES LIMITED | Director | 2007-10-01 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
CHURCHILL LIVING LTD | Director | 2007-10-01 | CURRENT | 2007-05-25 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 2003-10-01 | CURRENT | 1984-11-23 | Active | |
CHURCHILL ESTATES MANAGEMENT LIMITED | Director | 2002-03-13 | CURRENT | 2001-09-10 | Active | |
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-30 | CURRENT | 2010-11-03 | Active | |
CHURCHILL LIVING LTD | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2006-12-06 | Active | |
CHURCHILL ESTATES MANAGEMENT LIMITED | Director | 2006-04-19 | CURRENT | 2001-09-10 | Active | |
EMLOR HOMES LIMITED | Director | 2003-01-27 | CURRENT | 2002-06-14 | Active | |
PLANNING ISSUES LIMITED | Director | 2003-01-13 | CURRENT | 2001-12-05 | Active | |
MCCARTHY RETIREMENT LIVING LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY RETIREMENT LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY & MCCARTHY LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active | |
MCCARTHY RETIREMENT HOMES LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-12 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 1992-03-29 | CURRENT | 1984-11-23 | Active | |
TALLULAH ACQUISITIONS NO.2 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
CHURCHILL PROPERTY HOLDINGS (NO. 26) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
CHURCHILL PROPERTY HOLDINGS (NO. 17) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
EMLOR PROPERTY NO. 20 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
TALLULAH ACQUISITIONS NO.3 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
TALLULAH ACQUISITIONS NO. 1 LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
GUARDS POLO CLUB HOLDINGS LIMITED | Director | 2017-05-23 | CURRENT | 2002-03-13 | Active | |
RETIREMENT LIVING LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active | |
CHURCHILL SALES & LETTINGS LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
EMLOR PROPERTY NO. 10 LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
EMLOR PROPERTY NO. 3 LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
CHURCHILL LIVING (DEVELOPMENTS) PLC | Director | 2010-11-30 | CURRENT | 2010-11-03 | Active | |
CRL PLANT SERVICES LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Dissolved 2015-10-27 | |
CHURCHILL AFFORDABLE LIVING LIMITED | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
CHURCHILL LIVING LTD | Director | 2007-07-31 | CURRENT | 2007-05-25 | Active | |
MCCARTHY INVESTMENTS LIMITED | Director | 2007-05-08 | CURRENT | 2006-12-06 | Active | |
EMLOR HOMES LIMITED | Director | 2003-01-27 | CURRENT | 2002-06-14 | Active | |
PLANNING ISSUES LIMITED | Director | 2003-01-13 | CURRENT | 2001-12-05 | Active | |
MCCARTHY RETIREMENT LIVING LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY RETIREMENT LIMITED | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
MCCARTHY & MCCARTHY LIMITED | Director | 2001-12-27 | CURRENT | 2001-12-27 | Active | |
MCCARTHY RETIREMENT HOMES LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-12 | Active | |
CHURCHILL LIVING GROUP LIMITED | Director | 1992-03-29 | CURRENT | 1984-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 11920490.32 | |
RES10 | Resolutions passed:
| |
SH01 | 08/04/19 STATEMENT OF CAPITAL GBP 11920490.32 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM Churchill House Parkside Ringwood Hampshire BH24 3SG England | |
RES15 | CHANGE OF COMPANY NAME 18/04/19 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF CHURCHILL RETIREMENT LIVING LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Darren Mark Riley on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLINTON JAMES MCCARTHY | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD DENNIS-JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-09 GBP 519,490.32 | |
CAP-SS | Solvency Statement dated 09/04/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
PSC02 | Notification of Churchill Retirement Living Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF CHURCHILL RETIREMENT (GROUP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
PSC02 | Notification of Churchill Retirement (Group) Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF SPENCER JOHN MCCARTHY AS A PSC | |
PSC07 | CESSATION OF CLINTON JAMES MCCARTHY AS A PSC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON JAMES MCCARTHY / 16/03/2018 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM MILLSTREAM HOUSE PARKSIDE RINGWOOD HAMPSHIRE BH24 3SG | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
AP03 | SECRETARY APPOINTED MR DARREN MARK RILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER BAILEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | |
AD02 | SAIL ADDRESS CREATED | |
AP03 | SECRETARY APPOINTED MR ROGER PIERS MARDEN BAILEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL LAWRENCE | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | |
AA01 | CURREXT FROM 31/05/2016 TO 30/06/2016 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MARLOW / 13/03/2015 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PUKGLF 10 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |