| Company Name | Volute Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05818210 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2006(17 years, 11 months ago) |
| Dissolution Date | 9 May 2011 (12 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher Mark Pooley |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Old House Church Lane Hitcham Ipswich Suffolk IP7 7NN |
| Director Name | Mr Richard James Shiel |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Architect |
| Correspondence Address | Paigle Farm Elmsett Ipswich Suffolk IP7 6NU |
| Secretary Name | Mr Christopher Mark Pooley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2006(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | The Old House Church Lane Hitcham Ipswich Suffolk IP7 7NN |
| Director Name | Nominee Company Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 2003 (Born 20 years ago) |
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourporton Severn Worcestershire DY13 9AQ |
| Secretary Name | Nominee Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(same day as company formation) |
| Correspondence Address | Suite 14, First Floor Old Anglo House, Mitton Street Stourport On Severn Worcestershire DY13 9AQ |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 9 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 9 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 February 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 December 2010 | Liquidators statement of receipts and payments to 13 November 2010 (5 pages) |
| 13 December 2010 | Liquidators' statement of receipts and payments to 13 November 2010 (5 pages) |
| 28 May 2010 | Liquidators statement of receipts and payments to 13 May 2010 (5 pages) |
| 28 May 2010 | Liquidators' statement of receipts and payments to 13 May 2010 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 13 November 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 13 November 2009 (5 pages) |
| 21 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 21 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Resolutions
|
| 27 November 2008 | Statement of affairs with form 4.19 (7 pages) |
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2008 | Statement of affairs with form 4.19 (7 pages) |
| 21 November 2008 | Registered 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 2008 | Registered 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 2008 | Registered office changed on 07/10/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page) |
| 7 October 2008 | Registered office changed on 07/10/2008 from suite 19 hadleigh business centre crockatt road hadleigh suffolk IP7 6RH (1 page) |
| 7 October 2008 | Return made up to 16/05/08; full list of members (7 pages) |
| 7 October 2008 | Return made up to 16/05/08; full list of members (7 pages) |
| 18 August 2008 | Director'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) |
| 18 August 2008 | Director's change of particulars / richard shiel / 01/08/2008 (2 pages) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2008 | Return made up to 16/05/07; full list of members (7 pages) |
| 14 January 2008 | Return made up to 16/05/07; full list of members (7 pages) |
| 23 April 2007 | Registered office changed on 23/04/07 from: victoria house, 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page) |
| 23 April 2007 | Registered office changed on 23/04/07 from: victoria house, 1A queen street hadleigh ipswich suffolk IP7 5DZ (1 page) |
| 5 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 October 2006 | Particulars of mortgage/charge (3 pages) |
| 29 September 2006 | Particulars of mortgage/charge (9 pages) |
| 29 September 2006 | Particulars of mortgage/charge (9 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New director appointed (2 pages) |
| 21 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 June 2006 | Ad 16/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 13 June 2006 | Ad 16/05/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 May 2006 | Secretary resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Director resigned (1 page) |
| 16 May 2006 | Incorporation (9 pages) |
| 16 May 2006 | Incorporation (9 pages) |
| 16 May 2006 | Secretary resigned (1 page) |