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Puffin Pools Limited

Puffin Pools Limited is a dissolved company incorporated on 22 March 2006 with the registered office located in London, Greater London. Puffin Pools Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 April 2014 (11 years ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
05752343
Private limited company
Age
19 years
Incorporated 22 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Leigh Adams Llp Brentmead House
Britannia Road
London
N12 9RU
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Vivienne Lynne McNally
Director • British • Lives in UK • Born in Dec 1956
Mr Peter Geoffrey McNally
Director • British • Lives in UK • Born in Jun 1948
Jane Elizabeth Quelch
Secretary • British • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Jane Elizabeth Quelch is a mutual person.
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Happy Hols Limited
Jane Elizabeth Quelch is a mutual person.
Active
D C Eades Farriery Limited
Jane Elizabeth Quelch is a mutual person.
Active
Pandora Associates Limited
Jane Elizabeth Quelch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
31 Mar 2011
For period 31 Mar ⟶ 31 Mar 2011
Traded for 12 months
Cash in Bank
£6.21K
Decreased by £16.87K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.82K
Decreased by £3.75K (-7%)
Total Liabilities
-£58.78K
Increased by £5.23K (+10%)
Net Assets
-£11.96K
Decreased by £8.97K (+301%)
Debt Ratio (%)
126%
Increased by 19.64% (+19%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Apr 2014
Voluntary Liquidator Appointed
13 Years Ago on 25 Nov 2011
Registered Address Changed
13 Years Ago on 31 Oct 2011
Pierre Rice Resigned
13 Years Ago on 24 Oct 2011
Sarah Wright Resigned
13 Years Ago on 24 Oct 2011
Mrs Sarah Wright Appointed
14 Years Ago on 3 Jun 2011
Mr Pierre Rice Appointed
14 Years Ago on 3 Jun 2011
Small Accounts Submitted
14 Years Ago on 19 Apr 2011
Confirmation Submitted
14 Years Ago on 22 Mar 2011
Small Accounts Submitted
15 Years Ago on 26 Apr 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Jan 2014
Liquidators' statement of receipts and payments to 17 November 2012
Submitted on 24 Jan 2013
Statement of affairs with form 4.19
Submitted on 25 Nov 2011
Appointment of a voluntary liquidator
Submitted on 25 Nov 2011
Resolutions
Submitted on 25 Nov 2011
Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 31 October 2011
Submitted on 31 Oct 2011
Termination of appointment of Sarah Wright as a director
Submitted on 24 Oct 2011
Termination of appointment of Pierre Rice as a director
Submitted on 24 Oct 2011
Appointment of Mr Pierre Rice as a director
Submitted on 3 Jun 2011
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Repayment History
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