PUDDLESTONE LIMITED
NEWCASTLE UPON TYNE

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Company number 05899521
Status Liquidation
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, CATHEDRAL BUILDINGS, NEWCASTLE UPON TYNE, NE1 1PG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Totterdown House Sadlers Road Inkpen Hungerford RG17 9EA to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 April 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PUDDLESTONE LIMITED are www.puddlestone.co.uk, and www.puddlestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Puddlestone Limited is a Private Limited Company. The company registration number is 05899521. Puddlestone Limited has been working since 08 August 2006. The present status of the company is Liquidation. The registered address of Puddlestone Limited is Begbies Traynor Central Llp Cathedral Buildings Newcastle Upon Tyne Ne1 1pg. . GRIEVSON, Richard James is a Secretary of the company. GRIEVSON, David James Deryck is a Director of the company. Secretary SWAN, Emma Penelope has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GRIEVSON, Richard James has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GRIEVSON, Richard James
Appointed Date: 02 October 2012
Director
GRIEVSON, David James Deryck
Appointed Date: 08 August 2006
44 years old

Resigned Directors

Secretary
SWAN, Emma Penelope
Resigned: 02 October 2012
Appointed Date: 08 August 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006
Director
GRIEVSON, Richard James
Resigned: 24 March 2016
Appointed Date: 17 March 2010
75 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 08 August 2006
Appointed Date: 08 August 2006

PUDDLESTONE LIMITED Events

21 Apr 2016
Registered office address changed from Totterdown House Sadlers Road Inkpen Hungerford RG17 9EA to Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 21 April 2016
20 Apr 2016
Declaration of solvency
20 Apr 2016
Appointment of a voluntary liquidator
20 Apr 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-31
31 Mar 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 37 more events
25 Aug 2006
New secretary appointed
25 Aug 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
08 Aug 2006
Incorporation

PUDDLESTONE LIMITED Charges

24 June 2014
Charge code 0589 9521 0004
Delivered: 25 June 2014
Status: Satisfied on 7 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
30 May 2013
Charge code 0589 9521 0003
Delivered: 4 June 2013
Status: Satisfied on 7 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Green roof cottage heathway blackheath t/no LN86034…
30 May 2013
Charge code 0589 9521 0002
Delivered: 4 June 2013
Status: Satisfied on 7 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Green roof cottage heathway blackheath t/no LN86034…
30 May 2013
Charge code 0589 9521 0001
Delivered: 4 June 2013
Status: Satisfied on 7 March 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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