PUDDLE DIGITAL LIMITED

Company 06584624 • Liquidation Liquidator appointed • Private limited company
Company age
18 years

Company overview

Incorporation date
6 May 2008
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 1 July 2026

    Meetings of Creditors

    K Burton, Wilson Field Ltd

    Read the notice →
  2. 16 July 2026

    Resolutions for Winding-up

    Read the notice →
  3. 16 July 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

Registered office address

Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Industry classification (SIC codes)

62090

Officers & directors (6)

HALFORD, Michael John

Director

Appointed: 14 May 2026

Active

BURLES, Sharon

Secretary

Appointed: 6 May 2008 • Resigned: 8 August 2025

BURLES, Steven Craig

Director

Appointed: 8 August 2025 • Resigned: 5 May 2026

BURLES, Steven Craig

Director

Appointed: 6 May 2008 • Resigned: 8 August 2025

RENTON, Lee

Director

Appointed: 6 May 2008 • Resigned: 19 March 2010

COHAESUS GROUP LIMITED

Director

Appointed: 8 August 2025 • Resigned: 9 July 2026

Recent filing history (88)

24 July 2026

Registered office address changed from The Manor House 260 Ecclesall Road South Sheffield S11 9PS England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 24 July 2026

Address • Form AD01

24 July 2026

Statement of affairs

Insolvency • Form LIQ02

24 July 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

24 July 2026

Resolutions

Resolution • Form RESOLUTIONS

9 July 2026

Termination of appointment of Cohaesus Group Limited as a director on 9 July 2026

Officers • Form TM01

9 July 2026

Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW England to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 July 2026

Address • Form AD01

14 May 2026

Appointment of Mr Michael John Halford as a director on 14 May 2026

Officers • Form AP01

8 May 2026

Termination of appointment of Steven Craig Burles as a director on 5 May 2026

Officers • Form TM01

2 October 2025

Cessation of Cohaesus Group Limited as a person with significant control on 8 August 2025

Persons with significant control • Form PSC07

30 September 2025

Confirmation statement made on 30 September 2025 with updates

Confirmation statement • Form CS01

22 September 2025

Notification of Cohaesus Group Limited as a person with significant control on 8 August 2025

Persons with significant control • Form PSC02

19 August 2025

Change of details for Puddle Commerce Limited as a person with significant control on 18 August 2025

Persons with significant control • Form PSC05

18 August 2025

Registered office address changed from , Towngate House Parkstone Road, Poole, BH15 2PW, England to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 18 August 2025

Address • Form AD01

18 August 2025

Appointment of Mr Steven Craig Burles as a director on 8 August 2025

Officers • Form AP01

18 August 2025

Termination of appointment of Steven Craig Burles as a director on 8 August 2025

Officers • Form TM01

Persons with significant control (4)

Cohaesus Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more as a member of a firm Right to appoint or remove directors Has significant influence or control as a member of a firm

Notified: 8 August 2025

Puddle Commerce Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 8 August 2025

Mr Steven Craig Burles

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Mrs Sharon Burles

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Charges & mortgages (1)

A registered charge

Cohaesus Group Limited

Created: 8 August 2025 • Delivered: 12 August 2025

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 9 July 2026

Practitioners:

Kelly Burton - The Manor House 260 Ecclesall Road South

Joseph Fox - The Manor House 260 Ecclesall Road South

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 October 2026

Additional information

Has charges No
Super secure PSCs No