POYNER VALETING LIMITED

POYNER VALETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOYNER VALETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04879455
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POYNER VALETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POYNER VALETING LIMITED located?

    Registered Office Address
    Charter Buildings
    9 Ashton Lane
    M33 6WT Sale
    Trafford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POYNER VALETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2018

    What are the latest filings for POYNER VALETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Malcolm Poyner as a person with significant control on Nov 15, 2019

    2 pagesPSC04

    Director's details changed for Malcolm Poyner on Nov 15, 2019

    2 pagesCH01

    Confirmation statement made on Aug 25, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on Dec 24, 2015

    1 pagesAD01

    Annual return made up to Aug 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to Aug 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    3 pagesAA

    Annual return made up to Aug 25, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2012

    3 pagesAA

    Annual return made up to Aug 25, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    3 pagesAA

    Annual return made up to Aug 25, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    4 pagesAA

    Annual return made up to Aug 25, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Who are the officers of POYNER VALETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POYNER, Beverley
    3 Newbury Drive
    Davyhulme
    M41 7FA Manchester
    Gmc
    Secretary
    3 Newbury Drive
    Davyhulme
    M41 7FA Manchester
    Gmc
    British92544660001
    POYNER, Malcolm
    3 Newbury Drive
    Davyhulme
    M41 7FA Manchester
    Gmc
    Director
    3 Newbury Drive
    Davyhulme
    M41 7FA Manchester
    Gmc
    United KingdomBritish92544620001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Who are the persons with significant control of POYNER VALETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Poyner
    M41 0QR Urmston
    150 Canterbury Road
    Greater Manchester
    United Kingdom
    Apr 06, 2016
    M41 0QR Urmston
    150 Canterbury Road
    Greater Manchester
    United Kingdom
    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.

    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