POOLE MOTORCYCLES LIMITED

Overview

Company Name	POOLE MOTORCYCLES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04001364
Jurisdiction	England/Wales
Date of Creation	May 24, 2000
Date of Cessation	Nov 14, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POOLE MOTORCYCLES LIMITED?

Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is POOLE MOTORCYCLES LIMITED located?

Registered Office Address	138a Stanley Green Road Poole BH15 3AH Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for POOLE MOTORCYCLES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for POOLE MOTORCYCLES LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 17, 2023	Application to strike the company off the register	3 pages	DS01

Mar 14, 2023	Micro company accounts made up to Jun 30, 2022	5 pages	AA

Jan 05, 2023	Change of details for Mr Andrew Sutton as a person with significant control on Jan 04, 2023	2 pages	PSC04

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with updates	5 pages	CS01

Jan 04, 2023	Director's details changed for Mr Andrew Sutton on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Director's details changed for Mr Andrew Sutton on Jan 04, 2023	2 pages	CH01

Jan 04, 2023	Change of details for Mr Andrew Sutton as a person with significant control on Jan 04, 2023	2 pages	PSC04

Nov 24, 2022	Change of details for Mr Andrew Sutton as a person with significant control on Nov 24, 2022	2 pages	PSC04

Nov 24, 2022	Director's details changed for Andrew Sutton on Nov 24, 2022	2 pages	CH01

Jun 07, 2022	Confirmation statement made on Jun 07, 2022 with updates	5 pages	CS01

Mar 31, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Nov 19, 2021	Previous accounting period extended from Feb 25, 2021 to Jun 30, 2021	1 pages	AA01

Jun 20, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Micro company accounts made up to Feb 28, 2020	4 pages	AA

Jul 02, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Total exemption full accounts made up to Feb 28, 2018	9 pages	AA

Jun 20, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Feb 28, 2017	11 pages	AA

Jul 13, 2017	Notification of Andrew Sutton as a person with significant control on Jun 06, 2017	2 pages	PSC01

Jul 13, 2017	Confirmation statement made on Jun 06, 2017 with updates	4 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Feb 29, 2016	7 pages	AA

View All Filings

Who are the officers of POOLE MOTORCYCLES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTTON, Andrew Stanley Green Road BH15 3AH Poole 138a Dorset United Kingdom	May 24, 2000		Director	Stanley Green Road BH15 3AH Poole 138a Dorset United Kingdom	England	British	1958-8	70690310004
BIRKETT, Timothy 13 Saint Clements Road BH15 3PB Poole Dorset	May 24, 2000	May 31, 2001	Secretary	13 Saint Clements Road BH15 3PB Poole Dorset		British		63601320001
SUTTON, Mark 138a Stanley Green Road Poole BH15 3AH Dorset	May 31, 2001	Feb 28, 2013	Secretary	138a Stanley Green Road Poole BH15 3AH Dorset		British		70690300002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 24, 2000	May 24, 2000	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
SUTTON, Mark 138a Stanley Green Road Poole BH15 3AH Dorset	May 24, 2000	Feb 28, 2013	Director	138a Stanley Green Road Poole BH15 3AH Dorset		British	1961-7	70690300002
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	May 24, 2000	May 24, 2000	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POOLE MOTORCYCLES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Sutton 138a Stanley Green Road Poole BH15 3AH Dorset	Jun 06, 2017	138a Stanley Green Road Poole BH15 3AH Dorset	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does POOLE MOTORCYCLES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 22, 2003 Delivered On Jan 29, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 29, 2003Registration of a charge (395)

View Detailed Information on Charges

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.
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