PUDDLESTONE LIMITED

Company Name
PUDDLESTONE LIMITED

Legal Registered Office
CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE NE1 1PG Other companies in RG17

Company Number		05899521
Date formed		2006-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-07-31
Date Dissolved		2018-01-04
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name PUDDLESTONE LIMITED

The following companies were found which have the same name as PUDDLESTONE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PUDDLESTONE DAIRY LTD	UPPER NEWTON COTTAGE KINNERSLEY HEREFORD HEREFORDSHIRE HR3 6QB	Active - Proposal to Strike off	Company formed on the 2017-07-18
	PUDDLESTONE LIMITED	UNIT B KINGSBURY ROAD SOUTHAMPTON SO14 0JT	Active	Company formed on the 2024-02-10

Company Officers of PUDDLESTONE LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES GRIEVSON	Company Secretary	2012-10-02
DAVID JAMES DERYCK GRIEVSON	Director	2006-08-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES GRIEVSON	Director	2010-03-17	2016-03-24
EMMA PENELOPE SWAN	Company Secretary	2006-08-08	2012-10-02
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2006-08-08	2006-08-08
INCORPORATE DIRECTORS LIMITED	Nominated Director	2006-08-08	2006-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JAMES DERYCK GRIEVSON	BRADDOCK DESIGN LIMITED	Director	2017-01-11	CURRENT	2017-01-11	Active - Proposal to Strike off
DAVID JAMES DERYCK GRIEVSON	BRAMERTON LONDON LIMITED	Director	2010-09-14	CURRENT	2010-09-14	Dissolved 2015-12-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-04	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-08	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/03/2017
2016-04-21	AD01	REGISTERED OFFICE CHANGED ON 21/04/2016 FROM TOTTERDOWN HOUSE SADLERS ROAD INKPEN HUNGERFORD RG17 9EA
2016-04-20	4.70	DECLARATION OF SOLVENCY
2016-04-20	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-20	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-31	AA	31/07/15 TOTAL EXEMPTION SMALL
2016-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIEVSON
2016-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210004
2016-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210003
2016-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210002
2016-03-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058995210001
2015-08-17	LATEST SOC	17/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-17	AR01	08/08/15 FULL LIST
2015-04-29	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12	AR01	08/08/14 FULL LIST
2014-06-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058995210004
2013-10-29	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-08-27	AR01	08/08/13 FULL LIST
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058995210003
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058995210002
2013-06-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 058995210001
2013-01-16	AA01	CURREXT FROM 31/01/2013 TO 31/07/2013
2012-10-02	AP03	SECRETARY APPOINTED MR RICHARD JAMES GRIEVSON
2012-10-02	TM02	APPOINTMENT TERMINATED, SECRETARY EMMA SWAN
2012-08-29	AR01	08/08/12 FULL LIST
2012-07-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-10-25	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-08-09	AR01	08/08/11 FULL LIST
2010-10-20	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-16	AR01	08/08/10 FULL LIST
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIEVSON / 08/08/2010
2010-03-17	AP01	DIRECTOR APPOINTED MR RICHARD JAMES GRIEVSON
2009-11-03	AA	31/01/09 TOTAL EXEMPTION FULL
2009-08-17	363a	RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2008-08-26	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIEVSON / 10/10/2007
2008-06-03	287	REGISTERED OFFICE CHANGED ON 03/06/2008 FROM 1 CONDUIT STREET LONDON W1S 2XA
2008-06-02	AA	31/01/08 TOTAL EXEMPTION SMALL
2007-08-30	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-30	88(2)R	AD 08/08/06--------- £ SI 1@1=1
2007-04-30	225	ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
2006-08-25	ELRES	S366A DISP HOLDING AGM 08/08/06
2006-08-25	288a	NEW SECRETARY APPOINTED
2006-08-25	288a	NEW DIRECTOR APPOINTED
2006-08-25	ELRES	S252 DISP LAYING ACC 08/08/06
2006-08-25	ELRES	S386 DISP APP AUDS 08/08/06
2006-08-08	288b	DIRECTOR RESIGNED
2006-08-08	288b	SECRETARY RESIGNED
2006-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PUDDLESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-04-13
Notices to Creditors	2016-04-13
Resolutions for Winding-up	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against PUDDLESTONE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-06-25	Satisfied	AIB GROUP (UK) PLC
2013-06-04	Satisfied	AIB GROUP (UK) PLC
2013-06-04	Satisfied	AIB GROUP (UK) PLC
2013-06-04	Satisfied	AIB GROUP (UK) PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 2,565,268

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PUDDLESTONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 316,313
Current Assets	2012-02-01	£ 2,584,376
Debtors	2012-02-01	£ 5,421
Fixed Assets	2012-02-01	£ 2,421
Shareholder Funds	2012-02-01	£ 21,529
Stocks Inventory	2012-02-01	£ 2,262,642

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of PUDDLESTONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PUDDLESTONE LIMITED

Trademarks

We have not found any records of PUDDLESTONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PUDDLESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PUDDLESTONE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PUDDLESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	PUDDLESTONE LIMITED	Event Date	2016-04-04
The Company was placed into Members Voluntary Liquidation on 31 March 2016 when Gerald Maurice Krasner and Gillian Margaret Sayburn both of Begbies Traynor (Central) LLP of 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 01 July 2016 to prove their debts by sending to Gerald Maurice Krasner of Begbies Traynor (Central) LLP, 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne NE1 1PG the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 1 July 2016, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . Any person who requires further information may contact the Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Initiating party		Event Type	Appointment of Liquidators
Defending party	PUDDLESTONE LIMITED	Event Date	2016-03-31
Gerald Maurice Krasner , (IP No. 005532) and Gillian Margaret Sayburn , (IP No. 10830) both of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG . : Any person who requires further information may contact the Joint Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	PUDDLESTONE LIMITED	Event Date	2016-03-31
At a General Meeting of the Members of Puddlestone Limited held on 31 March 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Gerald Maurice Krasner , (IP No. 005532) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG and Gillian Margaret Sayburn , (IP No. 10830) of Begbies Traynor (Central) LLP , 4th Floor, Cathedral Buildings, Dean Street, Newcastle upon Tyne, NE1 1PG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Liquidator by telephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson by email at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PUDDLESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PUDDLESTONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-26 14:59:56
Primary Source:	Companies House

Company Overview

Company Officers of PUDDLESTONE LIMITED

Related Directorships