Poets House Ltd

Company Name	Poets House Ltd
Directors	Jonathan Baker and David Toulson-Burke
Company Status	In Administration/Administrative Receiver
Company Number	07984803
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Jonathan Baker
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr David Toulson-Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2012(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf London E14 5NR

Director Name	Mr Ian Cross
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2012(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 03 October 2014)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	40-44 St Mary's Street Ely Cambridgeshire CB7 4EY

Director Name	Mr Philip Neil Gerrard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas Peter Wride
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 August 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Daniels
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2015(3 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	www.poetshouse.com/
Telephone	01223 653111
Telephone region	Cambridge

Location

Registered Address	C/O Begbies Traynor, 31st Floor 40 Bank Street Canary Wharf London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£100
Current Liabilities	£875,880

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Next Accounts Due	31 December 2015 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	23 March 2017 (overdue)

Filing History

10 April 2018	Final Gazette dissolved following liquidation (1 page)
11 January 2018	Administrator's progress report (23 pages)
11 January 2018	Administrator's progress report (23 pages)
10 January 2018	Notice of move from Administration to Dissolution (23 pages)
18 July 2017	Notice of extension of period of Administration (3 pages)
18 July 2017	Notice of extension of period of Administration (3 pages)
7 July 2017	Administrator's progress report (21 pages)
7 July 2017	Administrator's progress report (21 pages)
6 January 2017	Administrator's progress report to 3 December 2016 (18 pages)
6 January 2017	Administrator's progress report to 3 December 2016 (18 pages)
8 September 2016	Termination of appointment of Nicholas Peter Wride as a director on 10 August 2016 (2 pages)
8 September 2016	Termination of appointment of Philip Neil Gerrard as a director on 10 August 2016 (2 pages)
8 September 2016	Termination of appointment of Nicholas Peter Wride as a director on 10 August 2016 (2 pages)
8 September 2016	Termination of appointment of Philip Neil Gerrard as a director on 10 August 2016 (2 pages)
5 July 2016	Notice of extension of period of Administration (1 page)
5 July 2016	Notice of extension of period of Administration (1 page)
23 June 2016	Administrator's progress report to 3 June 2016 (23 pages)
23 June 2016	Administrator's progress report to 3 June 2016 (23 pages)
17 February 2016	Administrator's progress report to 14 January 2016 (36 pages)
17 February 2016	Administrator's progress report to 14 January 2016 (36 pages)
11 December 2015	Termination of appointment of Andrew Daniels as a director on 31 October 2015 (2 pages)
11 December 2015	Appointment of Mr Nicholas Peter Wride as a director on 10 July 2015 (3 pages)
11 December 2015	Appointment of Mr Nicholas Peter Wride as a director on 10 July 2015 (3 pages)
11 December 2015	Termination of appointment of Andrew Daniels as a director on 31 October 2015 (2 pages)
21 September 2015	Result of meeting of creditors (3 pages)
21 September 2015	Result of meeting of creditors (3 pages)
15 September 2015	Statement of affairs with form 2.14B (8 pages)
15 September 2015	Statement of affairs with form 2.14B (8 pages)
25 August 2015	Statement of administrator's proposal (56 pages)
25 August 2015	Statement of administrator's proposal (56 pages)
28 July 2015	Registered office address changed from 40-44 st Mary's Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 28 July 2015 (2 pages)
28 July 2015	Registered office address changed from 40-44 st Mary's Street Ely Cambridgeshire CB7 4EY to 55 Baker Street London W1U 7EU on 28 July 2015 (2 pages)
27 July 2015	Appointment of an administrator (1 page)
27 July 2015	Appointment of an administrator (1 page)
21 July 2015	Appointment of Mr Philip Neil Gerrard as a director on 10 July 2015 (3 pages)
21 July 2015	Appointment of Mr Andrew Daniels as a director on 16 July 2015 (3 pages)
21 July 2015	Appointment of Mr Andrew Daniels as a director on 16 July 2015 (3 pages)
21 July 2015	Appointment of Mr Philip Neil Gerrard as a director on 10 July 2015 (3 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page)
12 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (3 pages)
12 March 2015	Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page)
12 March 2015	Termination of appointment of Ian Cross as a director on 3 October 2014 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
18 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1 (4 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY United Kingdom on 18 March 2013 (1 page)
18 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Registered office address changed from St Marys Lodge St. Marys Street Ely Cambridgeshire CB7 4EY United Kingdom on 18 March 2013 (1 page)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page)
7 May 2012	Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page)
7 May 2012	Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Registered office address changed from C/O the Directors 36a Forehill Ely Cambridgeshire CB7 4AF United Kingdom on 7 May 2012 (1 page)
7 May 2012	Appointment of Mr Ian Cross as a director (2 pages)
7 May 2012	Director's details changed for Mr Jonathan Baker on 7 May 2012 (2 pages)
7 May 2012	Director's details changed for Mr David Toulson-Burke on 7 May 2012 (2 pages)
7 May 2012	Appointment of Mr Ian Cross as a director (2 pages)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Poets House Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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