PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED
EDGWARE

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Company number 04726880
Status Active - Proposal to Strike off
Incorporation Date 8 April 2003
Company Type Private Limited Company
Address 48A HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Appointment of Mr Mark Jonathan Lewin as a director on 7 March 2017; Termination of appointment of James Edmund Russell as a director on 7 March 2017; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED are www.puddletonholyheadnumber2.co.uk, and www.puddleton-holyhead-number-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Puddleton Holyhead Number 2 Limited is a Private Limited Company. The company registration number is 04726880. Puddleton Holyhead Number 2 Limited has been working since 08 April 2003. The present status of the company is Active - Proposal to Strike off. The registered address of Puddleton Holyhead Number 2 Limited is 48a High Street Edgware Middlesex Ha8 7eq. . TUSHINGHAM, Christopher James is a Secretary of the company. CARTY, Jane is a Director of the company. LEWIN, Mark Jonathan is a Director of the company. Secretary BRINDLEY, Andrew Richard has been resigned. Secretary CAMPBELL, Mary Edel has been resigned. Secretary GUDKA, Manish Mansukhlal has been resigned. Secretary LEWIN, Mark Jonathan has been resigned. Secretary O'CARROLL, Tanya Maria has been resigned. Secretary CHURCH STREET NOMINEES LIMITED has been resigned. Secretary CLOSE DIRECTOR SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEATTIE, Amanda has been resigned. Director CAMPBELL, Mary Edel Gabrielle has been resigned. Director CAMPBELL, Mary Edel Gabrielle has been resigned. Director CAMPBELL, Mary Edel Gabrielle has been resigned. Director CARTY, Jane has been resigned. Director CARTY, Jane Elicia has been resigned. Director CLAGUE, Steven has been resigned. Director CLEVERLEY, Maxine Louise has been resigned. Director CORLETT, Mark Richard has been resigned. Director DENT, Victoria Kim has been resigned. Director DIVALL, Stuart David has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director GIBSON, Stuart Marcus has been resigned. Director GUDKA, Manish Mansukhlal has been resigned. Director GUDKA, Mansukhlal Gosar has been resigned. Director LEWIN, Mark Jonathan has been resigned. Director QUAYLE, Melanie Jane has been resigned. Director RUSSELL, James Edmund has been resigned. Director TUSHINGHAM, Christopher James has been resigned. Director VINELK, Vinay has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TUSHINGHAM, Christopher James
Appointed Date: 31 January 2014
Director
CARTY, Jane
Appointed Date: 23 July 2015
53 years old
Director
LEWIN, Mark Jonathan
Appointed Date: 07 March 2017
60 years old

Resigned Directors

Secretary
BRINDLEY, Andrew Richard
Resigned: 31 October 2011
Appointed Date: 01 April 2011
Secretary
CAMPBELL, Mary Edel
Resigned: 31 January 2014
Appointed Date: 01 April 2011
Secretary
GUDKA, Manish Mansukhlal
Resigned: 26 September 2003
Appointed Date: 08 April 2003
Secretary
LEWIN, Mark Jonathan
Resigned: 06 April 2006
Appointed Date: 26 September 2003
Secretary
O'CARROLL, Tanya Maria
Resigned: 31 January 2014
Appointed Date: 31 October 2011
Secretary
CHURCH STREET NOMINEES LIMITED
Resigned: 14 December 2010
Appointed Date: 06 April 2006
Secretary
CLOSE DIRECTOR SERVICES LIMITED
Resigned: 01 April 2011
Appointed Date: 14 December 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003
Director
BEATTIE, Amanda
Resigned: 14 April 2003
Appointed Date: 08 April 2003
51 years old
Director
CAMPBELL, Mary Edel Gabrielle
Resigned: 31 January 2014
Appointed Date: 22 November 2007
64 years old
Director
CAMPBELL, Mary Edel Gabrielle
Resigned: 10 January 2007
Appointed Date: 13 October 2006
64 years old
Director
CAMPBELL, Mary Edel Gabrielle
Resigned: 10 January 2007
Appointed Date: 13 October 2006
64 years old
Director
CARTY, Jane
Resigned: 23 July 2015
Appointed Date: 20 November 2014
53 years old
Director
CARTY, Jane Elicia
Resigned: 29 May 2007
Appointed Date: 26 September 2003
53 years old
Director
CLAGUE, Steven
Resigned: 24 September 2007
Appointed Date: 10 January 2007
51 years old
Director
CLEVERLEY, Maxine Louise
Resigned: 23 May 2014
Appointed Date: 01 December 2010
57 years old
Director
CORLETT, Mark Richard
Resigned: 13 October 2006
Appointed Date: 21 June 2006
48 years old
Director
DENT, Victoria Kim
Resigned: 15 June 2009
Appointed Date: 24 September 2007
57 years old
Director
DIVALL, Stuart David
Resigned: 01 December 2010
Appointed Date: 09 September 2008
56 years old
Director
GIBSON, Stuart Marcus
Resigned: 22 November 2007
Appointed Date: 29 June 2007
51 years old
Director
GIBSON, Stuart Marcus
Resigned: 21 June 2006
Appointed Date: 09 May 2006
51 years old
Director
GUDKA, Manish Mansukhlal
Resigned: 26 September 2003
Appointed Date: 08 April 2003
55 years old
Director
GUDKA, Mansukhlal Gosar
Resigned: 26 September 2003
Appointed Date: 08 April 2003
84 years old
Director
LEWIN, Mark Jonathan
Resigned: 09 May 2006
Appointed Date: 26 September 2003
60 years old
Director
QUAYLE, Melanie Jane
Resigned: 25 September 2015
Appointed Date: 01 August 2014
59 years old
Director
RUSSELL, James Edmund
Resigned: 07 March 2017
Appointed Date: 31 January 2014
45 years old
Director
TUSHINGHAM, Christopher James
Resigned: 23 July 2015
Appointed Date: 23 May 2014
69 years old
Director
VINELK, Vinay
Resigned: 14 April 2003
Appointed Date: 08 April 2003
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 April 2003
Appointed Date: 08 April 2003

PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED Events

07 Mar 2017
Appointment of Mr Mark Jonathan Lewin as a director on 7 March 2017
07 Mar 2017
Termination of appointment of James Edmund Russell as a director on 7 March 2017
27 Jul 2016
Accounts for a dormant company made up to 5 April 2016
18 Jul 2016
Satisfaction of charge 3 in full
14 Jul 2016
Satisfaction of charge 2 in full
...
... and 84 more events
25 Apr 2003
New secretary appointed;new director appointed
25 Apr 2003
New director appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
08 Apr 2003
Incorporation

PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED Charges

9 February 2007
Deed of assignment
Delivered: 21 February 2007
Status: Satisfied on 18 July 2016
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: All the rights titles benefits and interests of the company…
9 February 2007
Legal charge
Delivered: 21 February 2007
Status: Satisfied on 14 July 2016
Persons entitled: Norwich Union Mortgage Finance Limited as Trustee for Itself and the Other Lenders
Description: The l/h property being land an penrhos industrial estate…
5 September 2003
Mortgage deed
Delivered: 9 September 2003
Status: Satisfied on 10 March 2007
Persons entitled: Bristol & West PLC
Description: L/H land at penrhos industrial estate, penrhos, holyhead…

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