POLEHOUSE NURSERIES LIMITED

Key Data

Status

Dissolved

Company No.

03674952

Incorporation date

26/11/1998

Size

Medium

Classification

Growing of fruit, nuts, beverage and spice crops (01.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1998)

04/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2016

Administrator's progress report to 2016-07-25

View PDF (18 pages)

04/08/2016

Notice of move from Administration to Dissolution on 2016-07-25

View PDF (18 pages)

22/03/2016

Administrator's progress report to 2016-02-20

View PDF (23 pages)

02/12/2015

Notice of deemed approval of proposals

View PDF (1 pages)

07/10/2015

Statement of administrator's proposal

View PDF (29 pages)

03/09/2015

Appointment of an administrator

View PDF (1 pages)

01/09/2015

Registered office address changed from Winchester House Deane Gate Avenue Taunton TA1 2UH to One Redcliff Street Bristol Avon BS1 6NP on 2015-09-02

View PDF (2 pages)

23/03/2015

Restoration by order of the court

View PDF (3 pages)

28/10/2008

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2008

Notice of move from Administration to Dissolution

View PDF (13 pages)

14/07/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-29

View PDF (2 pages)

14/07/2008

Notice of completion of voluntary arrangement

View PDF (6 pages)

03/06/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-04-29

View PDF (2 pages)

09/03/2008

Administrator's progress report to 2008-07-29

View PDF (13 pages)

10/10/2007

Statement of affairs

View PDF (8 pages)

27/09/2007

Statement of administrator's proposal

View PDF (40 pages)

15/08/2007

Registered office changed on 16/08/07 from: pole house harwich road lawford manningtree essex CO11 2LS

View PDF (1 pages)

08/08/2007

Appointment of an administrator

View PDF (1 pages)

31/07/2007

Accounts for a medium company made up to 2006-06-30

View PDF (21 pages)

14/05/2007

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Return made up to 27/11/06; full list of members

View PDF (8 pages)

03/01/2007

Accounts for a medium company made up to 2005-06-30

View PDF (22 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/01/2006

Return made up to 27/11/05; full list of members

View PDF (7 pages)

18/09/2005

Nc inc already adjusted 08/09/05

View PDF (1 pages)

18/09/2005

Resolutions

View PDF (1 pages)

13/09/2005

Accounts for a medium company made up to 2004-05-31

View PDF (22 pages)

07/04/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

28/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2004

Return made up to 27/11/04; full list of members

View PDF (7 pages)

03/06/2004

Accounting reference date extended from 31/12/03 to 31/05/04

View PDF (1 pages)

07/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

02/11/2003

Accounts for a medium company made up to 2002-12-31

View PDF (20 pages)

14/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2002

Return made up to 27/11/02; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

18/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

02/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

07/03/2001

Resolutions

View PDF (0 pages)

07/03/2001

Resolutions

View PDF (11 pages)

13/02/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

12/02/2001

Resolutions

View PDF (3 pages)

07/02/2001

Certificate of change of name

View PDF (2 pages)

27/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Ad 08/03/00--------- £ si 29000@1=29000 £ ic 71000/100000

View PDF (2 pages)

22/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

09/12/1999

Return made up to 27/11/99; full list of members

View PDF (7 pages)

24/10/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (1 pages)

08/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/03/1999

New director appointed

View PDF (2 pages)

20/02/1999

Resolutions

View PDF (2 pages)

20/02/1999

Ad 29/01/99--------- £ si 70998@1=70998 £ ic 2/71000

View PDF (2 pages)

20/02/1999

Nc inc already adjusted 28/01/99

View PDF (1 pages)

12/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1999

New director appointed

View PDF (2 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (2 pages)

05/02/1999

Resolutions

View PDF (0 pages)

05/02/1999

Resolutions

View PDF (15 pages)

03/02/1999

Certificate of change of name

View PDF (3 pages)

02/02/1999

Director resigned

View PDF (1 pages)

02/02/1999

Secretary resigned

View PDF (1 pages)

02/02/1999

Registered office changed on 03/02/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

02/02/1999

New director appointed

View PDF (2 pages)

02/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

26/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2006

Last change occurred

29/06/2006

Accounts

Medium

Last made up date

29/06/2006

Next account date

29/06/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/11/1998 - 20/12/1998	16011
London Law Services Limited	Nominee Director	26/11/1998 - 20/12/1998	15403
Kemp, Douglas Stewart	Director	27/01/1999 - 07/03/2000	4
Wensak, Julie	Director	27/01/1999 - Present	-
Harrison, Stephen Maxwell	Secretary	27/01/1999 - 07/03/2000	-

Persons with Significant Control

No PSC data available.

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Description

About POLEHOUSE NURSERIES LIMITED

POLEHOUSE NURSERIES LIMITED is an(a) Dissolved company incorporated on 26/11/1998 with the registered office located at One, Redcliff Street, Bristol, Avon BS1 6NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLEHOUSE NURSERIES LIMITED?

POLEHOUSE NURSERIES LIMITED is currently Dissolved. It was registered on 26/11/1998 and dissolved on 04/11/2016.

Where is POLEHOUSE NURSERIES LIMITED located?

POLEHOUSE NURSERIES LIMITED is registered at One, Redcliff Street, Bristol, Avon BS1 6NP.

What does POLEHOUSE NURSERIES LIMITED do?

POLEHOUSE NURSERIES LIMITED operates in the Growing of fruit, nuts, beverage and spice crops (01.13 - SIC 2003) sector.

What is the latest filing for POLEHOUSE NURSERIES LIMITED?

The latest filing was on 04/11/2016: Final Gazette dissolved following liquidation.