PUGHDALE LIMITED

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PUGHDALE LIMITED

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Key Data

Status

Dissolved

Company No.

03510443

Incorporation date

12/02/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S.Wales NP20 5NTCopy
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Latest events (Record since 12/02/1998)
dot icon30/11/2017
Final Gazette dissolved following liquidation
dot icon31/08/2017
Return of final meeting in a members' voluntary winding up
dot icon22/03/2017
Liquidators' statement of receipts and payments to 2017-02-28
dot icon02/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon16/03/2016
Registered office address changed from Hunters Moon Sherborne Street Lechlade Gloucestershire GL7 3AH to C/O Purnells, 5 & 6 Waterside Court Albany Street Newport S.Wales NP20 5NT on 2016-03-17
dot icon15/03/2016
Declaration of solvency
dot icon15/03/2016
Appointment of a voluntary liquidator
dot icon15/03/2016
Resolutions
dot icon01/11/2015
Registered office address changed from The Trout Inn Tadpole Bridge Buckland Marsh Oxfordshire SN7 8RF to Hunters Moon Sherborne Street Lechlade Gloucestershire GL7 3AH on 2015-11-02
dot icon19/10/2015
Previous accounting period extended from 2015-02-28 to 2015-07-31
dot icon29/07/2015
Satisfaction of charge 4 in full
dot icon29/07/2015
Satisfaction of charge 3 in full
dot icon01/03/2015
Annual return made up to 2015-02-13 with full list of shareholders
dot icon03/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon13/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon24/03/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon03/12/2012
Termination of appointment of Mary Pugh as a director
dot icon24/09/2012
Total exemption small company accounts made up to 2012-02-28
dot icon13/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon04/05/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon03/05/2011
Secretary's details changed for Mr Stephen Gareth Pugh on 2011-02-01
dot icon03/05/2011
Director's details changed for Helen Louise Pugh on 2011-02-01
dot icon03/05/2011
Director's details changed for Mr Stephen Gareth Pugh on 2011-02-01
dot icon17/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/03/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon28/03/2010
Appointment of Mary Yvonne Pugh as a director
dot icon04/10/2009
Appointment of Iain Andrew Shelton as a director
dot icon04/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon01/06/2009
Return made up to 13/02/09; full list of members
dot icon03/11/2008
Return made up to 13/02/08; full list of members
dot icon03/11/2008
Director and secretary's change of particulars / stephen pugh / 19/10/2007
dot icon03/11/2008
Director's change of particulars / helen pugh / 19/10/2007
dot icon27/10/2008
Total exemption small company accounts made up to 2008-02-29
dot icon13/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon09/04/2007
Return made up to 13/02/07; full list of members
dot icon26/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon17/07/2006
Registered office changed on 18/07/06 from: doctors commons market place northleach gloucestershire GL54 3EH
dot icon10/07/2006
Particulars of mortgage/charge
dot icon10/07/2006
Particulars of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon23/06/2006
Declaration of satisfaction of mortgage/charge
dot icon09/04/2006
Director's particulars changed
dot icon09/04/2006
Secretary's particulars changed;director's particulars changed
dot icon09/04/2006
Registered office changed on 10/04/06 from: gwyfa cottage kemps lane painswick GL6 6YB
dot icon16/02/2006
Return made up to 13/02/06; full list of members
dot icon02/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon28/03/2005
Return made up to 13/02/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-02-29
dot icon23/02/2004
Return made up to 13/02/04; full list of members
dot icon07/01/2004
Total exemption small company accounts made up to 2003-02-28
dot icon07/07/2003
Certificate of change of name
dot icon05/02/2003
Return made up to 13/02/03; full list of members
dot icon01/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon11/02/2002
Return made up to 13/02/02; full list of members
dot icon10/06/2001
Accounts for a small company made up to 2001-02-28
dot icon15/02/2001
Return made up to 13/02/01; full list of members
dot icon22/08/2000
Accounts for a small company made up to 2000-02-29
dot icon07/05/2000
Nc inc already adjusted 14/04/98
dot icon07/05/2000
Resolutions
dot icon01/03/2000
Return made up to 13/02/00; full list of members
dot icon05/07/1999
Accounts for a small company made up to 1999-02-28
dot icon15/02/1999
Return made up to 13/02/99; full list of members
dot icon08/12/1998
Accounting reference date extended from 31/10/98 to 28/02/99
dot icon28/05/1998
Certificate of change of name
dot icon26/05/1998
Accounting reference date shortened from 28/02/99 to 31/10/98
dot icon26/05/1998
Registered office changed on 27/05/98 from: pendragon house caxton place pentwyn cardiff CF2 7XE
dot icon26/04/1998
Particulars of mortgage/charge
dot icon26/04/1998
Particulars of mortgage/charge
dot icon17/03/1998
Director resigned
dot icon17/03/1998
Secretary resigned
dot icon17/03/1998
New director appointed
dot icon17/03/1998
New director appointed
dot icon17/03/1998
New secretary appointed;new director appointed
dot icon17/03/1998
Registered office changed on 18/03/98 from: 1 mitchell lane bristol BS1 6BU
dot icon12/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2015
dot iconLast change occurred
30/07/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2015
dot iconNext account date
30/07/2016
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PUGHDALE LIMITED

PUGHDALE LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at C/O Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S.Wales NP20 5NT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PUGHDALE LIMITED?

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PUGHDALE LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 30/11/2017.

Where is PUGHDALE LIMITED located?

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PUGHDALE LIMITED is registered at C/O Purnells, 5 & 6 Waterside Court, Albany Street, Newport, S.Wales NP20 5NT.

What does PUGHDALE LIMITED do?

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PUGHDALE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PUGHDALE LIMITED?

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The latest filing was on 30/11/2017: Final Gazette dissolved following liquidation.