POULTER MARKETING GROUP LIMITED

POULTER MARKETING GROUP LIMITED

Overview

Company Name	POULTER MARKETING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05188168
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004
Date of Cessation	Jan 17, 2012

Summary

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

What is the purpose of POULTER MARKETING GROUP LIMITED?

(7499) /

Where is POULTER MARKETING GROUP LIMITED located?

Registered Office Address	Rose Wharf East Street LS9 8EE Leeds
Undeliverable Registered Office Address	No

What were the previous names of POULTER MARKETING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3106 LIMITED	Jul 23, 2004	Jul 23, 2004

What are the latest accounts for POULTER MARKETING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for POULTER MARKETING GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2012

Final Gazette dissolved via voluntary strike-off

GAZ2(A)

Oct 04, 2011

First Gazette notice for voluntary strike-off

GAZ1(A)

Sep 23, 2011

Application to strike the company off the register

DS01

Aug 08, 2011

Annual return made up to Jul 23, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 08, 2011	Statement of capital on Aug 08, 2011 Capital: GBP 939,938	SH01

Jun 17, 2011

legacy

MG01

Mar 10, 2011

Appointment of Mr Trevor John O'reilly as a director

AP01

Mar 09, 2011

Termination of appointment of Gary Knights as a director

TM01

Mar 08, 2011

legacy

MG01

Feb 16, 2011

Termination of appointment of Mark Shaw as a secretary

TM02

Feb 16, 2011

Appointment of Mr Richard Timothy Barfield as a director

AP01

Feb 16, 2011

Appointment of Mr Richard Timothy Barfield as a secretary

AP03

Feb 16, 2011

Termination of appointment of Mark Shaw as a director

TM01

Sep 08, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

AR01

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Sep 07, 2010

Register(s) moved to registered inspection location

AD03

Jun 02, 2010

Register inspection address has been changed

AD02

Jan 28, 2010

Accounts for a dormant company made up to Apr 30, 2009

AA

Jan 04, 2010

legacy

MG01

Nov 18, 2009

Termination of appointment of William Ronald as a director

TM01

Sep 09, 2009

legacy

363a

Sep 09, 2009

legacy

288a

View All Filings

Does POULTER MARKETING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security confirmation and supplemental deed	Created On Jun 13, 2011 Delivered On Jun 17, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Jun 17, 2011Registration of a charge (MG01)
A security confirmation and supplemental deed	Created On Feb 24, 2011 Delivered On Mar 08, 2011	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Charged by way of fixed charge all shares all related distribution rights all investment and all related distribution rights all book debts and all benefits rights and security held in respect of or to secure the payment of the book debts see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee)
	Transactions Mar 08, 2011Registration of a charge (MG01)
A confirmatory deed	Created On Dec 18, 2009 Delivered On Jan 04, 2010	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Jan 04, 2010Registration of a charge (MG01)
A confirmatory deed	Created On Jul 31, 2009 Delivered On Aug 14, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 14, 2009Registration of a charge (395)
Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and	Created On Mar 17, 2009 Delivered On Mar 25, 2009	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (As Security Trustee)
	Transactions Mar 25, 2009Registration of a charge (395)
Supplemental deed	Created On Mar 20, 2008 Delivered On Apr 10, 2008	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 10, 2008Registration of a charge (395)
Security accession deed	Created On Sep 15, 2006 Delivered On Sep 27, 2006	Outstanding	Amount secured All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Trustees for the Finance Parties
	Transactions Sep 27, 2006Registration of a charge (395)
Guarantee & debenture	Created On Oct 04, 2004 Delivered On Oct 16, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee and the holders of the loan stock 2006 or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Murray Johnstone Limited (Security Trustee as Trustee for Each of the Holders of the Loan Stock)
	Transactions Oct 16, 2004Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Oct 04, 2004 Delivered On Oct 12, 2004	Satisfied	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 12, 2004Registration of a charge (395) Sep 02, 2006Statement of satisfaction of a charge in full or part (403a)

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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