| Company Name | Pudding Lane Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04018379 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2000(23 years, 10 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr John Gerard Molloy |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Furzefield Road Newcastle Upon Tyne NE3 4EA |
| Director Name | Jeffrey James Molloy |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 October 2006(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 24 Ard Cuain Gort Road Enni Co. Claire Ireland |
| Secretary Name | John Gerard Molloy |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 04 October 2006(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 10 June 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Furzefield Road Newcastle Upon Tyne NE3 4EA |
| Director Name | Andrew Dane Winskell |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
| Secretary Name | Andrew Dane Winskell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 15 Kingsburgh Road Edinburgh Midlothian EH12 6DZ Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 6 Hawthorn Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Jeffrey James Molloy 50.00% Ordinary |
|---|---|
| 1 at £1 | John Gerard Molloy 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 18 February 2014 | Application to strike the company off the register (3 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for John Gerard Molloy on 21 June 2013 (2 pages) |
| 21 June 2013 | Secretary's details changed for John Gerard Molloy on 21 June 2013 (2 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-06-21
|
| 21 June 2013 | Director's details changed for John Gerard Molloy on 21 June 2013 (2 pages) |
| 21 June 2013 | Director's details changed for John Gerard Molloy on 21 June 2013 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (5 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU United Kingdom on 23 May 2011 (1 page) |
| 23 May 2011 | Registered office address changed from Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU United Kingdom on 23 May 2011 (1 page) |
| 14 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 14 April 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (5 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 May 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from george hay & company 1A the wynd letchworth hertfordshire SG6 3EN (1 page) |
| 21 September 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from george hay & company 1A the wynd letchworth hertfordshire SG6 3EN (1 page) |
| 21 September 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 26 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 26 September 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 24 September 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 16 July 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New director appointed (2 pages) |
| 28 November 2006 | New secretary appointed (2 pages) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 17 November 2006 | Secretary resigned (1 page) |
| 17 November 2006 | Director resigned (1 page) |
| 4 October 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 21/06/06; full list of members (2 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 25 April 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 18 August 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 18 August 2005 | Return made up to 21/06/05; full list of members (3 pages) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 5 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 6 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 1 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 1 August 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 27 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 June 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 15 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 9 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 9 March 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 18 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2000 | New director appointed (2 pages) |
| 19 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2000 | Secretary resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 21 June 2000 | Incorporation (20 pages) |
| 21 June 2000 | Incorporation (20 pages) |