Company NamePugplace Limited
Company StatusDissolved
Company Number03401573
CategoryPrivate Limited Company
Incorporation Date10 July 1997(23 years, 11 months ago)
Dissolution Date26 December 2018 (2 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameStephen Tomkinson
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1997(2 months, 2 weeks after company formation)
Appointment Duration21 years, 3 months (closed 26 December 2018)
RoleInformation Technology Consult
Country of ResidenceEngland
Correspondence Address101 Tyrone Road
Thorpe Bay
Southend On Sea
Essex
SS1 3HD
Secretary NameHannah Zofia Tomkinson
NationalityBritish
StatusClosed
Appointed26 September 1997(2 months, 2 weeks after company formation)
Appointment Duration21 years, 3 months (closed 26 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Tyrone Road
Thorpe Bay
Southend On Sea
Essex
SS1 3HD
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressPrincess Caroline House
1 High Street
Southend On Sea
Essex
SS1 1JE
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£57,543
Cash£81,203
Current Liabilities£42,157

Accounts

Latest Accounts31 March 2016 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 December 2018Final Gazette dissolved following liquidation (1 page)
26 September 2018Return of final meeting in a members' voluntary winding up (17 pages)
7 August 2017Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 August 2017 (2 pages)
7 August 2017Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD to Princess Caroline House 1 High Street Southend on Sea Essex SS1 1JE on 7 August 2017 (2 pages)
2 August 2017Appointment of a voluntary liquidator (1 page)
2 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-21
(1 page)
2 August 2017Declaration of solvency (5 pages)
2 August 2017Appointment of a voluntary liquidator (1 page)
2 August 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-21
(1 page)
2 August 2017Declaration of solvency (5 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
19 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
7 June 2017Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
7 June 2017Current accounting period extended from 31 March 2017 to 30 June 2017 (1 page)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
13 August 2015Director's details changed for Stephen Tomkinson on 13 August 2015 (2 pages)
13 August 2015Secretary's details changed for Hannah Zofia Tomkinson on 13 August 2015 (1 page)
13 August 2015Director's details changed for Stephen Tomkinson on 13 August 2015 (2 pages)
13 August 2015Secretary's details changed for Hannah Zofia Tomkinson on 13 August 2015 (1 page)
6 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(4 pages)
6 August 2015Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
6 August 2015Director's details changed for Stephen Tomkinson on 10 July 2015 (2 pages)
6 August 2015Secretary's details changed for Hannah Zofia Tomkinson on 10 July 2015 (1 page)
6 August 2015Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
6 August 2015Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
6 August 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
(4 pages)
6 August 2015Registered office address changed from 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD England to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
6 August 2015Director's details changed for Stephen Tomkinson on 10 July 2015 (2 pages)
6 August 2015Secretary's details changed for Hannah Zofia Tomkinson on 10 July 2015 (1 page)
6 August 2015Registered office address changed from 35 Bishopsteignton Shoeburyness Southend on Sea Essex SS3 8AD to 101 Tyrone Road Thorpe Bay Southend-on-Sea SS1 3HD on 6 August 2015 (1 page)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
23 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
(4 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(4 pages)
3 August 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
(4 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 September 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 July 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
16 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
14 August 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
7 August 2009Return made up to 10/07/09; full list of members (3 pages)
7 August 2009Return made up to 10/07/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 June 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 July 2008Return made up to 10/07/08; full list of members (3 pages)
24 July 2008Secretary's change of particulars / hannah tomkinson / 24/07/2008 (1 page)
24 July 2008Return made up to 10/07/08; full list of members (3 pages)
24 July 2008Secretary's change of particulars / hannah tomkinson / 24/07/2008 (1 page)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 August 2007Return made up to 10/07/07; full list of members (2 pages)
15 August 2007Return made up to 10/07/07; full list of members (2 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 September 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 August 2006Return made up to 10/07/06; full list of members (2 pages)
9 August 2006Return made up to 10/07/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005Return made up to 10/07/05; full list of members (2 pages)
16 August 2005Return made up to 10/07/05; full list of members (2 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004Return made up to 10/07/04; full list of members (6 pages)
30 July 2004Return made up to 10/07/04; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 August 2003Return made up to 10/07/03; full list of members (6 pages)
14 August 2003Return made up to 10/07/03; full list of members (6 pages)
16 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 November 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 July 2002Return made up to 10/07/02; full list of members (6 pages)
15 July 2002Return made up to 10/07/02; full list of members (6 pages)
27 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
27 October 2001Accounts for a dormant company made up to 31 March 2001 (4 pages)
9 August 2001Return made up to 10/07/01; full list of members (6 pages)
9 August 2001Return made up to 10/07/01; full list of members (6 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
13 December 2000Accounts for a small company made up to 31 March 2000 (3 pages)
13 July 2000Return made up to 10/07/00; full list of members (6 pages)
13 July 2000Return made up to 10/07/00; full list of members (6 pages)
25 October 1999Registered office changed on 25/10/99 from: 7 sonning way shoeburyness essex (1 page)
25 October 1999Director's particulars changed (1 page)
25 October 1999Secretary's particulars changed (1 page)
25 October 1999Registered office changed on 25/10/99 from: 7 sonning way shoeburyness essex (1 page)
25 October 1999Director's particulars changed (1 page)
25 October 1999Secretary's particulars changed (1 page)
5 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
5 July 1999Accounts for a small company made up to 31 March 1999 (4 pages)
2 July 1999Return made up to 10/07/99; no change of members (4 pages)
2 July 1999Return made up to 10/07/99; no change of members (4 pages)
9 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
9 October 1998Accounts for a small company made up to 31 March 1998 (4 pages)
7 August 1998Return made up to 10/07/98; full list of members (6 pages)
7 August 1998Return made up to 10/07/98; full list of members (6 pages)
18 May 1998Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
18 May 1998Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
10 October 1997Director resigned (1 page)
10 October 1997Secretary resigned (1 page)
10 October 1997New secretary appointed (2 pages)
10 October 1997New director appointed (2 pages)
10 October 1997Director resigned (1 page)
10 October 1997Secretary resigned (1 page)
10 October 1997New secretary appointed (2 pages)
10 October 1997New director appointed (2 pages)
2 October 1997Registered office changed on 02/10/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
2 October 1997Registered office changed on 02/10/97 from: classic house 174/180 old street london EC1V 9BP (1 page)
10 July 1997Incorporation (20 pages)
10 July 1997Incorporation (20 pages)