CompanyTrack
Sign Up Log In
S

SEGRO (PUCKLECHURCH) LIMITED

Dissolved London

Development of building projects

Development of building projects
S

SEGRO (PUCKLECHURCH) LIMITED

Development of building projects

Founded 21 Aug 2006 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

55 Baker Street London W1U 7EU

Credit Report

Discover SEGRO (PUCKLECHURCH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 11 resigned
Status
Alan Michael HollandDirectorBritishUnited Kingdom5223 Mar 2012Active
Andrew John PilsworthDirectorBritishEngland515 Oct 2012Active
Ann Octavia PetersDirectorBritishEngland5730 Jun 2015Active
Elizabeth Ann BleaseSecretaryOtherUnknown—13 Oct 2008Active
Gareth John OsbornDirectorBritishEngland6322 Nov 2006Active
Simon Christian PurseyDirectorBritishUnited Kingdom5030 Jun 2015Active

Shareholders

Shareholders (1)

Segro Properties Limited
100.0%
10,000,0012 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SEGRO PUBLIC LIMITED COMPANY united kingdom
SEGRO (PUCKLECHURCH) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2017GazetteGazette Dissolved LiquidationView(1 page)
28 Jul 2017InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(11 pages)
28 Jul 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
28 Nov 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
25 Nov 2016ResolutionResolutionsView(1 page)
28 Oct 2017 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
28 Jul 2017 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(11 pages)
28 Jul 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
28 Nov 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
25 Nov 2016 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 28 Oct 2017

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 years ago on 28 Jul 2017

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 28 Jul 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 28 Nov 2016

Resolutions

9 years ago on 25 Nov 2016