AND OF POOLE LTD

Key Data

Status

Liquidation

Company No.

07647713

Incorporation date

25/05/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2011)

22/05/2025

Liquidators' statement of receipts and payments to 2025-05-12

View PDF (20 pages)

29/05/2024

Resolutions

View PDF (1 pages)

29/05/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

29/05/2024

Statement of affairs

View PDF (8 pages)

29/05/2024

Registered office address changed from 192 Alder Road Poole Dorset BH12 4AX to 11th Floor One Temple Row Birmingham B2 5LG on 2024-05-29

View PDF (3 pages)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

11/05/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (6 pages)

07/05/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

26/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

13/04/2021

Notification of Nicholas Robert Lanahan as a person with significant control on 2020-05-27

View PDF (2 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with updates

View PDF (4 pages)

31/03/2021

Termination of appointment of Charlene Hansford as a director on 2020-05-26

View PDF (1 pages)

31/03/2021

Cessation of Charlene Hansford as a person with significant control on 2020-05-26

View PDF (1 pages)

31/03/2021

Appointment of Mr Nicholas Robert Lanahan as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (5 pages)

12/06/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (4 pages)

16/05/2019

Notification of Charlene Hansford as a person with significant control on 2019-03-01

View PDF (2 pages)

16/05/2019

Cessation of Nicholas Lanahan as a person with significant control on 2019-03-01

View PDF (1 pages)

16/05/2019

Appointment of Mrs Charlene Hansford as a director on 2019-03-01

View PDF (2 pages)

16/05/2019

Termination of appointment of Nicholas Robert Lanahan as a director on 2019-03-01

View PDF (1 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (5 pages)

07/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

27/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (5 pages)

28/06/2017

Notification of Nicholas Lanahan as a person with significant control on 2016-04-06

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

15/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (3 pages)

13/07/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (3 pages)

09/07/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (3 pages)

19/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

30/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (3 pages)

04/03/2014

Registered office address changed from the Park House 75 Parkstone Road Poole Dorset BH15 2NZ on 2014-03-04

View PDF (2 pages)

04/03/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

04/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (3 pages)

01/08/2012

Appointment of Mr Nicholas Robert Lanahan as a director

View PDF (2 pages)

01/08/2012

Termination of appointment of Antony Corredor as a director

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (3 pages)

31/05/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

25/05/2011

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-80.19 % *

* during past year

Cash in Bank

£13,431.00

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

13/04/2024

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
14.99K
-
0.00
67.79K
-

2022
1
37.11K
-
0.00
13.43K
-

2022
1
37.11K
-
0.00
13.43K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

37.11K £147.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.43K £-80.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lanahan, Nicholas Robert	Director	27/05/2020 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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07329247

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28/07/2010

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Growing of cereals (except rice) leguminous crops and oil seeds

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Liquidation

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Mixed farming

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Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About AND OF POOLE LTD

AND OF POOLE LTD is an(a) Liquidation company incorporated on 25/05/2011 with the registered office located at 11th Floor One Temple Row, Birmingham B2 5LG. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AND OF POOLE LTD?

AND OF POOLE LTD is currently Liquidation. It was registered on 25/05/2011 .

Where is AND OF POOLE LTD located?

AND OF POOLE LTD is registered at 11th Floor One Temple Row, Birmingham B2 5LG.

What does AND OF POOLE LTD do?

AND OF POOLE LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does AND OF POOLE LTD have?

AND OF POOLE LTD had 1 employees in 2022.

What is the latest filing for AND OF POOLE LTD?

The latest filing was on 22/05/2025: Liquidators' statement of receipts and payments to 2025-05-12.