| Company Name | Pudsey Contracting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08684589 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2013(10 years, 7 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Names | 5 |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gregory Phil Rees |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2014(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 17 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT |
| Director Name | Mr Neil Cook |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Smalewell Road Pudsey West Yorkshire LS28 8QQ |
Contact
| Website | royalmail.com |
|---|
Location
| Registered Address | 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Parish | Bingley |
| Ward | Bingley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Greg Rees 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 17 October 2016 | Application to strike the company off the register (3 pages) |
| 13 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 19 November 2015 | Company name changed automate covers LIMITED\certificate issued on 19/11/15
|
| 19 November 2015 | Company name changed automate covers LIMITED\certificate issued on 19/11/15
|
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Company name changed tignolt LIMITED\certificate issued on 17/06/15
|
| 17 June 2015 | Company name changed tignolt LIMITED\certificate issued on 17/06/15
|
| 21 April 2015 | Registered office address changed from 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT on 21 April 2015 (1 page) |
| 21 April 2015 | Registered office address changed from 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ to 7 Preachers Mews Priestthorpe Road Bingley West Yorkshire BD16 4NT on 21 April 2015 (1 page) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 12 November 2014 | Company name changed wildcat sport promotions LIMITED\certificate issued on 12/11/14
|
| 12 November 2014 | Company name changed wildcat sport promotions LIMITED\certificate issued on 12/11/14
|
| 24 September 2014 | Company name changed oxondale traders LIMITED\certificate issued on 24/09/14
|
| 24 September 2014 | Company name changed oxondale traders LIMITED\certificate issued on 24/09/14
|
| 23 September 2014 | Registered office address changed from 46 Smalewell Road Pudsey West Yorkshire LS28 8QQ to 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 46 Smalewell Road Pudsey West Yorkshire LS28 8QQ to 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England to 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ England to 5 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 23 September 2014 (1 page) |
| 28 August 2014 | Company name changed oxondale consultancy LIMITED\certificate issued on 28/08/14
|
| 28 August 2014 | Company name changed oxondale consultancy LIMITED\certificate issued on 28/08/14
|
| 27 February 2014 | Registered office address changed from 24 Coldcotes Drive Leeds LS9 6QG England on 27 February 2014 (1 page) |
| 27 February 2014 | Registered office address changed from 46 Smalewell Road Pudsey West Yorkshire LS28 8QQ England on 27 February 2014 (1 page) |
| 27 February 2014 | Termination of appointment of Neil Cook as a director (1 page) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Registered office address changed from 24 Coldcotes Drive Leeds LS9 6QG England on 27 February 2014 (1 page) |
| 27 February 2014 | Appointment of Mr Greg Rees as a director (2 pages) |
| 27 February 2014 | Registered office address changed from 46 Smalewell Road Pudsey West Yorkshire LS28 8QQ England on 27 February 2014 (1 page) |
| 27 February 2014 | Termination of appointment of Neil Cook as a director (1 page) |
| 27 February 2014 | Termination of appointment of Neil Cook as a director (1 page) |
| 27 February 2014 | Appointment of Mr Greg Rees as a director (2 pages) |
| 27 February 2014 | Termination of appointment of Neil Cook as a director (1 page) |
| 27 February 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 13 September 2013 | Registered office address changed from 3 Manor Lane Shipley West Yorkshire BD18 3EA United Kingdom on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from 3 Manor Lane Shipley West Yorkshire BD18 3EA United Kingdom on 13 September 2013 (1 page) |
| 10 September 2013 | Incorporation
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| 10 September 2013 | Incorporation
|