POIRIER (U.K.) LIMITED
Overview
| Company Name | POIRIER (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02299525 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POIRIER (U.K.) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is POIRIER (U.K.) LIMITED located?
| Registered Office Address | c/o C/O INVACARE LIMITED Unit 4 Pencoed Technology Park CF35 5AQ Bridgend Mid Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POIRIER (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BALMPACK LIMITED | Sep 23, 1988 | Sep 23, 1988 |
What are the latest accounts for POIRIER (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for POIRIER (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Kevin Carl Mccarthy as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Rachel Carr as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Nov 30, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from * C/O C/O Invacare Limited Unit 4 Pencoed Technology Park Pencoed Bridgend CF35 5HZ* on Dec 07, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Mrs Rachel Mary Carr as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Simon Cox as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 30, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Simon John Cox as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David Pearce as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of POIRIER (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTHY, Kevin Carl | Secretary | c/o C/O Invacare Limited Pencoed Technology Park CF35 5AQ Bridgend Unit 4 Mid Glamorgan | 183858310001 | |||||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| CARR, Rachel Mary | Secretary | c/o C/O Invacare Limited Pencoed Technology Park CF35 5AQ Bridgend Unit 4 Mid Glamorgan United Kingdom | 171372860001 | |||||||
| COX, Simon John | Secretary | c/o C/O Invacare Limited Pencoed Technology Park Pencoed CF35 5HZ Bridgend Unit 4 | 164345060001 | |||||||
| JONES, Anthony Robert | Secretary | 21 Llys Briallen Brackla CF31 2BG Bridgend Mid Glamorgan | British | 99725820001 | ||||||
| JONES, Edward | Secretary | 35 Lon Brynawel Llansamlet SA7 9SY Swansea West Glamorgan | British | 41116280001 | ||||||
| MORGAN, Stephen John | Secretary | Stoneleigh Court Severn Grove CF11 9ES Cardiff Flat 3 South Glamorgan U K | British | 48700670004 | ||||||
| PEARCE, David Thomas | Secretary | c/o C/O Invacare Limited Pencoed Technology Park Pencoed CF35 5HZ Bridgend Unit 4 | 154936850001 | |||||||
| VIDALIE, Michel | Secretary | Usine Des Roches Fondettes FOREIGN Luynes 37230 France | British | 22303680001 | ||||||
| ANDERSON, Allan Chase | Director | Wadswick Farm Wadswick SN14 93A Box Wiltshire | Usa | 32863620001 | ||||||
| BACLE, Patrice | Director | 28 Rue Dentraigues FOREIGN Tours 37000 France | French | 22303690001 | ||||||
| BARLIN, Frank Everett | Director | 14 Rue Raynouard 75016 Paris FOREIGN France | South African | 52742030003 | ||||||
| DYEVRE, Frederic Marie Henri | Director | 10 Bis Rue Rapin Tours 37000 FOREIGN France | French | 40890110001 | ||||||
| GUDBRANSON, Robert Kenneth | Director | 102 Rue-Des-Rimoneaux 37540 Saint-Cyr Syr Loire France | American | 79134160001 | ||||||
| HAWKES, Roy Sidney | Director | 121 Eastern Avenue SN15 3XX Chippenham Wiltshire | British | 93187160001 | ||||||
| JONES, Anthony Robert | Director | 21 Llys Briallen Brackla CF31 2BG Bridgend Mid Glamorgan | United Kingdom | British | 99725820001 | |||||
| JURANVILLE, Benoit | Director | 31 Rue Victor Hugo Saint-Cya FOREIGN Sur Loire 37540f France | French | 48735310001 | ||||||
| LAWSON, James Arthur | Director | Domaine De Leydefeur Route De Genolier Givrins Switzerland | New Zealand | 99389800001 | ||||||
| LEWIS, Jan Anthony | Director | 234a Sycamore House CF83 3AW Caerphilly | Wales | British | 117947860001 | |||||
| PROSSER, Mark | Director | 126 Merthyr Mawr Road CF31 3NY Bridgend | United Kingdom | British | 101592180002 | |||||
| WITHERS, Rees | Director | Viney Woodside Viney Hill GL15 4LU Blakeney Gloucestershire | British | 32863610001 |
What are the latest statements on persons with significant control for POIRIER (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does POIRIER (U.K.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deposit agreement | Created On Jun 22, 1989 Delivered On Jul 10, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 14/5/85 | |
Short particulars £8,875 held by barclays nomiees (george yard) limited. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0