POULTMASS (TRADING) LIMITED

Key Data

Status

Dissolved

Company No.

01951622

Incorporation date

30/09/1985

Size

Medium

Classification

Wholesale of fruit and vegetables (51.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1985)

07/06/2012

Final Gazette dissolved following liquidation

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07/03/2012

Return of final meeting in a members' voluntary winding up

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05/02/2012

Liquidators' statement of receipts and payments to 2012-01-26

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27/07/2011

Liquidators' statement of receipts and payments to 2011-07-26

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27/01/2011

Liquidators' statement of receipts and payments to 2011-01-26

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02/08/2010

Liquidators' statement of receipts and payments to 2010-07-26

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31/01/2010

Liquidators' statement of receipts and payments to 2010-01-26

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24/08/2009

Liquidators' statement of receipts and payments to 2009-07-26

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03/02/2009

Liquidators' statement of receipts and payments to 2009-01-26

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

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12/08/2007

Liquidators' statement of receipts and payments

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14/02/2007

Liquidators' statement of receipts and payments

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09/02/2006

Registered office changed on 10/02/06 from: 50 broadway westminster london SW1H 0BL

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06/02/2006

Resolutions

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06/02/2006

Declaration of solvency

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06/02/2006

Appointment of a voluntary liquidator

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15/12/2005

Return made up to 06/10/05; full list of members

View PDF (7 pages)

13/12/2005

Director resigned

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06/12/2005

Declaration of satisfaction of mortgage/charge

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06/12/2005

Declaration of satisfaction of mortgage/charge

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16/02/2005

New director appointed

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07/02/2005

Accounts for a medium company made up to 2004-07-31

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14/11/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

15/08/2004

Accounts for a medium company made up to 2003-12-31

View PDF (15 pages)

04/08/2004

Accounting reference date shortened from 31/12/04 to 31/07/04

View PDF (1 pages)

04/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2004

Particulars of mortgage/charge

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20/11/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

20/11/2003

Registered office changed on 21/11/03

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06/07/2003

New director appointed

View PDF (2 pages)

27/06/2003

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

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05/12/2002

Return made up to 06/10/02; full list of members

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05/12/2002

Director resigned

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20/05/2002

Accounts for a medium company made up to 2001-12-31

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27/10/2001

Accounts for a medium company made up to 2000-12-31

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23/10/2001

Return made up to 06/10/01; full list of members

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01/11/2000

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

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10/10/2000

Return made up to 06/10/00; full list of members

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11/10/1999

Return made up to 06/10/99; full list of members

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06/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

30/10/1998

Full accounts made up to 1997-12-31

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22/10/1998

Return made up to 06/10/98; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

11/10/1997

Return made up to 06/10/97; no change of members

View PDF (6 pages)

13/03/1997

Auditor's resignation

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14/10/1996

Accounts for a small company made up to 1995-12-31

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10/10/1996

Return made up to 06/10/96; full list of members

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05/06/1996

Particulars of mortgage/charge

View PDF (7 pages)

13/12/1995

Return made up to 06/10/95; full list of members

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13/12/1995

Secretary's particulars changed

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14/11/1995

Registered office changed on 15/11/95 from: 8 bolton stret london W1Y 8AU

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01/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 06/10/94; no change of members

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16/10/1994

Accounts for a small company made up to 1993-12-31

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22/11/1993

Return made up to 06/10/93; no change of members

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01/11/1993

Group accounts for a medium company made up to 1992-12-31

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20/01/1993

Return made up to 06/10/92; full list of members

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20/01/1993

Location of register of members address changed

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20/01/1993

Location of debenture register address changed

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20/01/1993

Director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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27/04/1992

Return made up to 06/10/91; no change of members

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09/02/1992

Full accounts made up to 1990-12-31

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18/04/1991

Accounts for a medium company made up to 1989-12-31

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06/04/1991

Return made up to 31/12/90; no change of members

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15/03/1990

Return made up to 06/10/89; full list of members

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26/02/1990

Full accounts made up to 1988-12-31

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25/02/1990

Ad 18/12/89--------- £ si 49105@1=49105 £ ic 50895/100000

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25/02/1990

Nc inc already adjusted 18/12/89

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25/02/1990

Resolutions

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25/02/1990

Resolutions

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25/02/1990

Resolutions

View PDF (3 pages)

06/02/1989

Wd 20/01/89 ad 28/06/88--------- £ si 47125@1=47125 £ ic 3770/50895

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06/02/1989

Nc inc already adjusted

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06/02/1989

Resolutions

View PDF (1 pages)

27/11/1988

Return made up to 12/07/88; full list of members

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27/11/1988

Full group accounts made up to 1987-12-31

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05/09/1988

Resolutions

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13/03/1988

£ nc 5000/50000

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23/02/1988

Full accounts made up to 1986-12-31

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23/02/1988

Return made up to 24/12/87; full list of members

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14/02/1988

Director resigned

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14/09/1987

Return made up to 31/12/86; full list of members

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16/10/1986

Secretary resigned

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31/07/1986

Accounting reference date shortened from 31/03 to 31/12

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15/07/1986

Particulars of mortgage/charge

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13/07/1986

New director appointed

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30/09/1985

Incorporation

View PDF (17 pages)

30/09/1985

Miscellaneous

View PDF (1 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Medium

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Hill, Dominic Paul	Director	01/01/2005 - Present	2
Sa Cunha Ribeiro, Paulo Manuel	Director	24/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About POULTMASS (TRADING) LIMITED

POULTMASS (TRADING) LIMITED is an(a) Dissolved company incorporated on 30/09/1985 with the registered office located at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG. There are currently 2 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 POULTMASS (TRADING) LIMITED?

POULTMASS (TRADING) LIMITED is currently Dissolved. It was registered on 30/09/1985 and dissolved on 07/06/2012.

Where is POULTMASS (TRADING) LIMITED located?

POULTMASS (TRADING) LIMITED is registered at 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG.

What does POULTMASS (TRADING) LIMITED do?

POULTMASS (TRADING) LIMITED operates in the Wholesale of fruit and vegetables (51.31 - SIC 2003) sector.

What is the latest filing for POULTMASS (TRADING) LIMITED?

The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.