POULTER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03504088

Incorporation date

03/02/1998

Size

Full

Classification

Database activities (72.40 - SIC 2003);Market research and public opinion polling (74.13 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1998)

28/11/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (18 pages)

10/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (6 pages)

09/03/2011

Appointment of Mr Trevor John O'reilly as a director

View PDF (2 pages)

08/03/2011

Termination of appointment of Gary Knights as a director

View PDF (1 pages)

07/03/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (18 pages)

15/02/2011

Appointment of Mr Richard Timothy Barfield as a director

View PDF (2 pages)

15/02/2011

Appointment of Mr Richard Timothy Barfield as a secretary

View PDF (2 pages)

15/02/2011

Termination of appointment of Mark Shaw as a secretary

View PDF (1 pages)

15/02/2011

Termination of appointment of Mark Shaw as a director

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/06/2010

Register inspection address has been changed

View PDF (1 pages)

31/05/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Mr Gary Knights on 2009-10-01

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Mark Shaw on 2009-10-01

View PDF (2 pages)

11/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

03/01/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (16 pages)

17/11/2009

Termination of appointment of William Ronald as a director

View PDF (1 pages)

07/09/2009

Secretary appointed mr mark shaw

View PDF (1 pages)

07/09/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

07/09/2009

Return made up to 04/02/08; full list of members

View PDF (5 pages)

07/09/2009

Appointment Terminated Secretary jeremy earnshaw

View PDF (1 pages)

13/08/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (13 pages)

06/07/2009

Director appointed gary knights

View PDF (2 pages)

01/06/2009

Appointment Terminated Director nicholas goring

View PDF (1 pages)

01/06/2009

Appointment Terminated Director darren colton hawkins

View PDF (1 pages)

01/06/2009

Appointment Terminated Director gary mccall

View PDF (1 pages)

01/06/2009

Appointment Terminated Director jeremy earnshaw

View PDF (1 pages)

13/05/2009

Director appointed william david gordon ronald

View PDF (2 pages)

24/03/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (13 pages)

02/03/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

31/08/2008

Director and Secretary's Change of Particulars / jeremy earnshaw / 07/11/2007 / HouseName/Number was: , now: south acre; Street was: 5 thorntons dale, now: 10 church lane; Area was: newlaithes road horsforth, now: bardsey; Region was: west yorkshire, now: yorks; Post Code was: LS18 4UW, now: LS17 9DH

View PDF (1 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (20 pages)

03/03/2008

Full accounts made up to 2006-09-30

View PDF (24 pages)

03/03/2008

Full accounts made up to 2007-04-30

View PDF (24 pages)

05/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Accounting reference date shortened from 30/09/07 to 30/04/07

View PDF (1 pages)

15/02/2007

Return made up to 04/02/07; full list of members

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (13 pages)

19/09/2006

Auditor's resignation

View PDF (1 pages)

10/09/2006

Director resigned

View PDF (1 pages)

10/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

New director appointed

View PDF (2 pages)

03/09/2006

Accounts for a medium company made up to 2005-09-30

View PDF (22 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/2006

Return made up to 04/02/06; full list of members

View PDF (8 pages)

29/07/2005

Full accounts made up to 2004-10-04

View PDF (25 pages)

01/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/03/2005

Return made up to 04/02/05; full list of members

View PDF (10 pages)

06/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Director resigned

View PDF (1 pages)

06/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (6 pages)

12/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Accounting reference date extended from 31/07/04 to 30/09/04

View PDF (1 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/08/2004

Auditor's resignation

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2004

Return made up to 04/02/04; full list of members

View PDF (11 pages)

10/03/2004

Director's particulars changed;director resigned

View PDF (0 pages)

27/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

Full accounts made up to 2003-07-31

View PDF (21 pages)

05/08/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

26/02/2003

Return made up to 04/02/03; full list of members

View PDF (11 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

19/03/2002

Full accounts made up to 2001-07-31

View PDF (18 pages)

07/02/2002

Return made up to 04/02/02; full list of members

View PDF (10 pages)

07/02/2001

Return made up to 04/02/01; full list of members

View PDF (11 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

Full accounts made up to 2000-07-31

View PDF (20 pages)

20/11/2000

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2000

Full accounts made up to 1999-07-31

View PDF (16 pages)

15/05/2000

New secretary appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

Return made up to 04/02/00; full list of members

View PDF (12 pages)

23/02/2000

Director's particulars changed

View PDF (0 pages)

25/10/1999

Certificate of change of name

View PDF (4 pages)

03/02/1999

Return made up to 04/02/99; full list of members

View PDF (8 pages)

02/02/1999

Full accounts made up to 1998-07-31

View PDF (9 pages)

29/09/1998

New director appointed

View PDF (2 pages)

02/08/1998

Accounting reference date shortened from 28/02/99 to 31/07/98

View PDF (1 pages)

28/07/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/07/1998

Registered office changed on 27/07/98 from: kings court 12 king street leeds west yorkshire LS1 2HL

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

New director appointed

View PDF (2 pages)

26/07/1998

Nc inc already adjusted 20/07/98

View PDF (1 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 481397/511396

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 46999@1=46999 £ ic 434398/481397

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 404399/434398

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 374400/404399

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 344401/374400

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 314402/344401

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 284403/314402

View PDF (2 pages)

26/07/1998

Ad 20/07/98--------- £ si 29999@1=29999 £ ic 254404/284403

View PDF (2 pages)

26/07/1998

Ad 22/07/98--------- £ si 123654@1=123654 £ ic 130750/254404

View PDF (2 pages)

26/07/1998

Ad 22/07/98--------- £ si 89525@1=89525 £ ic 41225/130750

View PDF (2 pages)

26/07/1998

Ad 22/07/98--------- £ si 41217@1=41217 £ ic 8/41225

View PDF (2 pages)

26/07/1998

Resolutions

View PDF (14 pages)

26/07/1998

Resolutions

View PDF (3 pages)

26/07/1998

Resolutions

View PDF (27 pages)

23/02/1998

Ad 19/02/98--------- £ si 7@1=7 £ ic 1/8

View PDF (3 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

23/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

New secretary appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Secretary resigned

View PDF (1 pages)

18/02/1998

Registered office changed on 19/02/98 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/02/1998

Incorporation

View PDF (15 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Full

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Ronald, William David Gordon	Director	29/04/2009 - 30/10/2009	24
Camponi, Peter	Director	20/07/1998 - 19/04/2000	2
Leach, Ian	Director	20/07/1998 - 27/02/2005	4
Shaw, Mark	Director	23/08/2006 - 17/01/2011	16
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	03/02/1998 - 17/02/1998	12711

Persons with Significant Control

No PSC data available.

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Description

About POULTER GROUP LIMITED

POULTER GROUP LIMITED is an(a) Dissolved company incorporated on 03/02/1998 with the registered office located at Rose Wharf East Street, Leeds, West Yorkshire LS9 8EE. 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 POULTER GROUP LIMITED?

POULTER GROUP LIMITED is currently Dissolved. It was registered on 03/02/1998 and dissolved on 28/11/2011.

Where is POULTER GROUP LIMITED located?

POULTER GROUP LIMITED is registered at Rose Wharf East Street, Leeds, West Yorkshire LS9 8EE.

What does POULTER GROUP LIMITED do?

POULTER GROUP LIMITED operates in the Database activities (72.40 - SIC 2003) sector.

What is the latest filing for POULTER GROUP LIMITED?

The latest filing was on 28/11/2011: Final Gazette dissolved via compulsory strike-off.