Company NameVolute Property Limited
Company StatusDissolved
Company Number05818210
CategoryPrivate Limited Company
Incorporation Date16 May 2006(16 years ago)
Dissolution Date9 May 2011 (11 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Christopher Mark Pooley
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressThe Old House Church Lane
Hitcham
Ipswich
Suffolk
IP7 7NN
Director NameMr Richard James Shiel
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleArchitect
Correspondence AddressPaigle Farm
Elmsett
Ipswich
Suffolk
IP7 6NU
Secretary NameMr Christopher Mark Pooley
NationalityBritish
StatusClosed
Appointed16 May 2006(same day as company formation)
RoleFinancial Adviser
Country of ResidenceEngland
Correspondence AddressThe Old House Church Lane
Hitcham
Ipswich
Suffolk
IP7 7NN
Director NameNominee Company Directors Limited (Corporation)
Date of BirthDecember 2003 (Born 18 years ago)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence AddressSuite 14, First Floor
Old Anglo House, Mitton Street
Stourporton Severn
Worcestershire
DY13 9AQ
Secretary NameNominee Company Secretaries Limited (Corporation)
StatusResigned
Appointed16 May 2006(same day as company formation)
Correspondence AddressSuite 14, First Floor
Old Anglo House, Mitton Street
Stourport On Severn
Worcestershire
DY13 9AQ

Location

Registered AddressPO Box 60317 10 Orange Street
Haymarket
London
WC2H 7WR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 May 2011Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2011Final Gazette dissolved following liquidation (1 page)
9 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
13 December 2010Liquidators statement of receipts and payments to 13 November 2010 (5 pages)
13 December 2010Liquidators' statement of receipts and payments to 13 November 2010 (5 pages)
28 May 2010Liquidators statement of receipts and payments to 13 May 2010 (5 pages)
28 May 2010Liquidators' statement of receipts and payments to 13 May 2010 (5 pages)
19 December 2009Liquidators statement of receipts and payments to 13 November 2009 (5 pages)
19 December 2009Liquidators' statement of receipts and payments to 13 November 2009 (5 pages)
21 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 August 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
27 November 2008Appointment of a voluntary liquidator (1 page)
27 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
27 November 2008Statement of affairs with form 4.19 (7 pages)
27 November 2008Appointment of a voluntary liquidator (1 page)
27 November 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-14
(1 page)
27 November 2008Statement of affairs with form 4.19 (7 pages)
21 November 2008Registered office changed on 21/11/2008 from c/o c/o cheverhall LIMITED roundbush farm burnham road mundon maldon essex CM9 6NP (1 page)
21 November 2008Registered office changed on 21/11/2008 from c/o c/o cheverhall LIMITED roundbush farm burnham road mundon maldon essex CM9 6NP (1 page)
7 October 2008Return made up to 16/05/08; full list of members (7 pages)
7 October 2008Registered office changed on 07/10/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page)
7 October 2008Return made up to 16/05/08; full list of members (7 pages)
7 October 2008Registered office changed on 07/10/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page)
18 August 2008Director's change of particulars / richard shiel / 01/08/2008 (2 pages)
18 August 2008Director's Change of Particulars / richard shiel / 01/08/2008 / HouseName/Number was: , now: paigle farm; Street was: westfields, now: ; Area was: the causeway hitcham, now: elmsett; Post Code was: IP7 7NF, now: IP7 6NU (2 pages)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
14 January 2008Return made up to 16/05/07; full list of members (7 pages)
14 January 2008Return made up to 16/05/07; full list of members (7 pages)
23 April 2007Registered office changed on 23/04/07 from: victoria house, 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page)
23 April 2007Registered office changed on 23/04/07 from: victoria house, 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page)
5 October 2006Particulars of mortgage/charge (3 pages)
5 October 2006Particulars of mortgage/charge (3 pages)
29 September 2006Particulars of mortgage/charge (9 pages)
29 September 2006Particulars of mortgage/charge (9 pages)
21 June 2006New secretary appointed;new director appointed (2 pages)
21 June 2006New director appointed (2 pages)
21 June 2006New secretary appointed;new director appointed (2 pages)
21 June 2006New director appointed (2 pages)
13 June 2006Ad 16/05/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
13 June 2006Ad 16/05/06--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Incorporation (9 pages)
16 May 2006Director resigned (1 page)
16 May 2006Secretary resigned (1 page)
16 May 2006Incorporation (9 pages)