Pustularum Associates Limited

Company Name	Pustularum Associates Limited
Company Status	Dissolved
Company Number	02422900
Category	Private Limited Company
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Brian Edwin Maskery
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2000(10 years, 8 months after company formation)
Appointment Duration	18 years, 9 months (closed 05 March 2019)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Mr John Andrew Elliott
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2005(16 years after company formation)
Appointment Duration	13 years, 5 months (closed 05 March 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Frederick Alan Auld
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	20 years, 7 months (resigned 30 April 2012)
Role	Chartered Engineer
Correspondence Address	1 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Ian William Farmer
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 20 November 1997)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Chimney Mills Claremont Road Newcastle Upon Tyne NE2 4AL

Director Name	Mr Robert Anthony Michael Irvin
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	6 years, 1 month (resigned 20 October 1997)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	18 Marina Drive Liliput Poole Dorset BH14 8HB

Secretary Name	Mr Robert Anthony Michael Irvin
Nationality	British
Status	Resigned
Appointed	14 September 1991(2 years after company formation)
Appointment Duration	6 years, 6 months (resigned 25 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Marina Drive Liliput Poole Dorset BH14 8HB

Secretary Name	Anne Auld
Nationality	British
Status	Resigned
Appointed	25 March 1998(8 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 30 April 2012)
Role	Company Director
Correspondence Address	1 South Parade Doncaster South Yorkshire DN1 2DY

Director Name	Robert David Oxley Cooper
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(8 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2000)
Role	Chartered Civil Engineer
Correspondence Address	21 Holmfield Close Brayton Selby North Yorkshire YO8 9LR

Contact

Website	www.alanauld.com
Email address	[email protected]
Telephone	01302 329911
Telephone region	Doncaster

Location

Registered Address	1 South Parade Doncaster South Yorkshire DN1 2DY
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

4.1k at £1	Aa (2012) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£658,476
Cash	£237,923
Current Liabilities	£253,391

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

7 October 2010	Delivered on: 9 October 2010 Persons entitled: Close Invoice Finance LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 June 2007	Delivered on: 14 June 2007 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
17 January 2006	Delivered on: 25 January 2006 Satisfied on: 29 January 2009 Persons entitled: Trustees of Aaa Pension Fund - F.A. Auld and A.W.D Trustees LTD Classification: Legal charge Secured details: Twenty five thousand pounds due or to become due from the company to. Particulars: 9 south parade, doncaster. Fully Satisfied
11 September 2002	Delivered on: 14 September 2002 Satisfied on: 29 January 2009 Persons entitled: Frederick Alan Auld and Awd Trustees Limited Being Trustees of Aaa Pension Fund Classification: Legal charge Secured details: Â£23,000 and all monies due or to become due from the company to the chargee. Particulars: 9 south parade doncaster. Fully Satisfied
28 May 2002	Delivered on: 1 June 2002 Satisfied on: 23 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 south parade, doncaster, south yorkshire. Fully Satisfied

Filing History

20 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
21 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
27 January 2016	Amended group of companies' accounts made up to 31 March 2015 (20 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
5 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 4,050 (4 pages)
15 May 2015	Company name changed alan auld group LIMITED\certificate issued on 15/05/15 RES15 ‐ Change company name resolution on 2015-04-24 (3 pages)
15 May 2015	Change of name notice (2 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (20 pages)
15 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders (4 pages)
19 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 4,050 (5 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
6 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
27 September 2012	Termination of appointment of Frederick Auld as a director (1 page)
27 September 2012	Termination of appointment of Anne Auld as a secretary (1 page)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (7 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (9 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
21 January 2010	Annual return made up to 14 September 2009 (5 pages)
11 December 2009	Director's details changed for John Andrew Elliott on 9 November 2009 (3 pages)
11 December 2009	Company name changed alan auld associates LIMITED\certificate issued on 11/12/09 RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
11 December 2009	Director's details changed for John Andrew Elliott on 9 November 2009 (3 pages)
11 December 2009	Change of name notice (3 pages)
26 November 2009	Director's details changed for Brian Edwin Maskery on 9 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Anne Auld on 9 November 2009 (3 pages)
26 November 2009	Director's details changed for Brian Edwin Maskery on 9 November 2009 (3 pages)
26 November 2009	Director's details changed for Frederick Alan Auld on 9 November 2009 (3 pages)
26 November 2009	Director's details changed for Frederick Alan Auld on 9 November 2009 (3 pages)
26 November 2009	Secretary's details changed for Anne Auld on 9 November 2009 (3 pages)
10 September 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
26 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
6 January 2009	Return made up to 14/09/08; full list of members (7 pages)
28 August 2008	Registered office changed on 28/08/2008 from 9 south parade doncaster south yorkshire DN1 2DY (1 page)
22 April 2008	Gbp ic 4500/4050\05/04/08\gbp sr 450@1=450\ (1 page)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 October 2007	Return made up to 14/09/07; no change of members (7 pages)
14 June 2007	Particulars of mortgage/charge (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
23 October 2006	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Ad 01/10/05--------- Â£ si 500@1=500 Â£ ic 4000/4500 (2 pages)
28 September 2005	Return made up to 14/09/05; full list of members (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2004	Return made up to 14/09/04; full list of members (7 pages)
24 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 October 2003	Return made up to 14/09/03; full list of members (8 pages)
29 July 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 October 2002	Return made up to 14/09/02; full list of members (7 pages)
14 September 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Ad 17/07/02--------- Â£ si 3996@1=3996 Â£ ic 4/4000 (2 pages)
13 August 2002	Particulars of contract relating to shares (3 pages)
13 August 2002	Nc inc already adjusted 17/07/02 (1 page)
13 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 June 2002	Registered office changed on 14/06/02 from: jilland house 6 south parade doncaster south yorkshire DN1 2DY (1 page)
1 June 2002	Particulars of mortgage/charge (3 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 October 2001	Return made up to 14/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 September 2000	Return made up to 14/09/00; full list of members (7 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
31 May 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 September 1999	Return made up to 14/09/99; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 September 1998	Return made up to 14/09/98; full list of members (6 pages)
13 May 1998	New director appointed (2 pages)
6 April 1998	Company name changed I w farmer and partners LIMITED\certificate issued on 07/04/98 (2 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
14 October 1997	Return made up to 14/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
9 January 1997	Registered office changed on 09/01/97 from: jilland house 329,bawtry road doncaster south yorkshire DN4 7PB (1 page)
31 December 1996	Return made up to 14/09/96; full list of members; amend (8 pages)
15 October 1996	Return made up to 14/09/96; full list of members (6 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
18 September 1995	Return made up to 14/09/95; no change of members (4 pages)
25 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1989	Incorporation (12 pages)

Pustularum Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Yorkshire Companies