Dissolved 2017-03-18
Company Information for PUNKYDUCK LTD
FAREHAM, HAMPSHIRE, PO15,
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Company Registration Number
06044753
Private Limited Company
Dissolved Dissolved 2017-03-18 |
Company Name | |
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PUNKYDUCK LTD | |
Legal Registered Office | |
FAREHAM HAMPSHIRE PO15 Other companies in IP1 | |
Company Number | 06044753 | |
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Date formed | 2007-01-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-01-31 | |
Date Dissolved | 2017-03-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-26 14:03:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LEE DEBNAM |
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SARAH LOUISE DEBNAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN LEE BOYD |
Director | ||
SHANE SCOTT OSBORNE |
Company Secretary | ||
SHANE SCOTT OSBORNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIPAVA LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2016-01-19 | |
SUPERHERO LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2016-06-07 | |
SDF HOLDINGS LTD | Director | 2018-06-15 | CURRENT | 2018-06-15 | Active - Proposal to Strike off | |
POOTLE & POG LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Liquidation | |
MILLIEPEED LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-12-06 | |
MILLIEPEED LIMITED | Director | 2012-10-15 | CURRENT | 2012-10-15 | Dissolved 2014-06-10 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 32 QUEEN STREET IPSWICH SUFFOLK IP1 1SS ENGLAND | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 22 QUEEN STREET IPSWICH SUFFOLK IP1 1SS | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/12/14 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH LOUISE DEBNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BOYD | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN LEE BOYD | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE OSBORNE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHANE OSBORNE | |
AR01 | 08/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE SCOTT OSBORNE / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE DEBNAM / 18/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: LEE DEBNAM, 134 CAULDWELL HALL ROAD, IPSWICH SUFFOLK IP4 5BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-10-06 |
Appointment of Liquidators | 2015-08-14 |
Resolutions for Winding-up | 2015-08-14 |
Petitions to Wind Up (Companies) | 2015-08-05 |
Meetings of Creditors | 2015-07-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-02-01 | £ 105,991 |
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Provisions For Liabilities Charges | 2012-02-01 | £ 475 |
Creditors and other liabilities
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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 PUNKYDUCK LTD
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 251 |
Current Assets | 2012-02-01 | £ 59,017 |
Debtors | 2012-02-01 | £ 58,766 |
Fixed Assets | 2012-02-01 | £ 7,310 |
Shareholder Funds | 2012-02-01 | £ 40,139 |
Tangible Fixed Assets | 2012-02-01 | £ 7,310 |
Debtors and other cash assets
PUNKYDUCK LTD owns 7 domain names.
hearplugs.co.uk mikedamant.co.uk mikedamantandpartners.co.uk u-live.co.uk socialhosting.co.uk sockanimals.co.uk martleshamantiques.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PUNKYDUCK LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | PUNKYDUCK LTD | Event Date | 2015-08-06 |
Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD . : For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | PUNKYDUCK LTD | Event Date | 2015-08-06 |
At a general meeting of the members of the above-named Company duly convened and held at 14 Basil Street, London, SW3 1AJ on 06 August 2015 the following resolutions were duly passed:- That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds , both of Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , (IP Nos. 008818 and 008767) be and they are hereby appointed Joint Liquidators of the Company and that any act required or authorised to be done by the Liquidators, is to be done by both or either of them for the time being holding office. For further details contact: The Joint Liquidators, Email: post@portbfs.co.uk Tel: 01489 550 440. Alternative contact: Email: nicola.layland@portbfs.co.uk Lee Debnam , Chairman : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | PUNKYDUCK LTD | Event Date | 2015-08-06 |
By Order of the Board, notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 of final meetings of members and creditors for the purposes of having an account laid before them and to receive the report of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. The meetings will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD on 02 December 2016 at 10.30 am and 10.45 am respectively. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meetings. Date of Appointment: 06 August 2015 Office Holder details: Michael Robert Fortune , (IP No. 008818) and Carl Derek Faulds , (IP No. 008767) both of Portland Business & Financial Solutions Limited , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD . For further details contact: Joint Liquidators on Tel: 01489 550 440, Email: post@portbfs.co.uk, Alternative contact: Email: david.manning@portbfs.co.uk Michael Robert Fortune , Joint Liquidator : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | PUNKYDUCK LTD | Event Date | 2015-07-28 |
By Order of the Board, Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 14 Basil Street, London, SW3 1AJ on 06 August 2015 at 11.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Portland Business & Financial Solutions Ltd , Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD , not later than 12.00 noon on the business day before the meeting. For the purposes of voting, a secured Creditor is required (unless he surrenders his security) to lodge at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, before the Meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys Creditors may be inspected, free of charge, at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting stated above. Mike Fortune of Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Companys affairs as they reasonably require. For further details contact: David Manning, Tel: 01489 550 440 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | PUNKYDUCK LTD | Event Date | 2015-07-02 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4580 A Petition to wind up the above-named Company, Registration Number 6044759, of ,32 QUEEN STREET, IPSWICH, SUFFOLK, ENGLAND, IP1 1SS, presented on 2 July 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 14 August 2015 . | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |