| Company Name | Poultry Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853481 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Paul Andrew Baudet |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | La Cachette La Rue De La Chapelle St Clement Jersey Channel Islands JE2 6LN |
| Director Name | Mr George Robinson Machan |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Les Ronciers La Route Des Genets, St. Brelade Jersey Channel Islands JE3 8LE |
| Director Name | Mr Trevor George Robinson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British, |
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | 34 Abbotsmount St Helier Jersey JE2 3LA |
| Secretary Name | Verite Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 1st Floor 37 Broad Street St. Helier Jersey Channel Islands JE2 3RR |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Abbey Healthcare Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,106 |
| Current Liabilities | £38,107 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 3 February 2015 | Application to strike the company off the register (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 24 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (6 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 27 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 20 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 5 August 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (6 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 4 August 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 24 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 2 August 2007 | Secretary's particulars changed (1 page) |
| 2 August 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 22 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 22 June 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 6 st. Andrew street london EC4A 3LX (1 page) |
| 22 June 2007 | Registered office changed on 22/06/07 from: 6 st. Andrew street london EC4A 3LX (1 page) |
| 22 June 2007 | New secretary appointed (2 pages) |
| 28 June 2006 | New director appointed (1 page) |
| 28 June 2006 | New director appointed (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | Secretary resigned (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 27 June 2006 | Director resigned (1 page) |
| 27 June 2006 | New director appointed (1 page) |
| 21 June 2006 | Incorporation (17 pages) |
| 21 June 2006 | Incorporation (17 pages) |