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

Who are the officers of POULTER MARKETING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARFIELD, Richard Timothy Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom	Jan 17, 2011		Secretary	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom						157835390001
BARFIELD, Richard Timothy Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom	Jan 17, 2011		Director	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire United Kingdom		England	British	1957-7		123477010001
O'REILLY, Trevor John Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire	Feb 07, 2011		Director	Silkwood Park WF5 9TL Wakefield Bellway Court West Yorkshire		Ireland	Irish	1967-9		148130760001
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Aug 17, 2007	Apr 30, 2009	Secretary	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire			British			129305300001
LEACH, Ian Church Farmhouse Claypit Lane, Ledsham LS25 6NB Leeds	Oct 04, 2004	Feb 28, 2005	Secretary	Church Farmhouse Claypit Lane, Ledsham LS25 6NB Leeds			British			105115960001
SAVAGE, Michael James Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire	Feb 28, 2005	Aug 17, 2007	Secretary	Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire			British			103609160001
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Jan 30, 2009	Jan 17, 2011	Secretary	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire			British			107353690001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 2004	Oct 04, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
BUCKLE, Mark Raymond Cherry Tree Cottage Mickley HG4 3JE Harrogate North Yorkshire	Oct 04, 2004	Aug 23, 2006	Director	Cherry Tree Cottage Mickley HG4 3JE Harrogate North Yorkshire		England	British	1958-3		121880340001
COLTON HAWKINS, Darren John 5 Sheardale Honley HD9 6RU Huddersfield West Yorkshire	Oct 04, 2004	Aug 01, 2008	Director	5 Sheardale Honley HD9 6RU Huddersfield West Yorkshire			British	1966-11		100773780001
EARNSHAW, Jeremy Waring 10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire	Aug 23, 2006	Apr 30, 2009	Director	10 Church Lane Bardsey LS17 9DH Leeds South Acre W Yorkshire		England	British	1964-10		129305300001
GORING, Nicholas Francis 8 Holly Park Huby LS17 0BT Leeds West Yorkshire	Oct 04, 2004	Jun 25, 2008	Director	8 Holly Park Huby LS17 0BT Leeds West Yorkshire		United Kingdom	British	1969-7		100773750001
KNIGHTS, Gary The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex	Apr 30, 2009	Feb 07, 2011	Director	The Hutleys 59 Church Street Coggeshall CO6 1TY Colchester Essex		United Kingdom	British	1964-3		45695650002
LEACH, Ian Church Farmhouse Claypit Lane, Ledsham LS25 6NB Leeds	Oct 04, 2004	Feb 28, 2005	Director	Church Farmhouse Claypit Lane, Ledsham LS25 6NB Leeds		United Kingdom	British	1962-2		105115960001
MCCALL, Gary William Homestead Cottage Foxen Lane Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire	Oct 04, 2004	Mar 31, 2008	Director	Homestead Cottage Foxen Lane Mill Bank HX6 3EQ Sowerby Bridge West Yorkshire		United Kingdom	British	1960-3		59547330001
RIVETT JONES, Peter 12 High Street Spofforth HG3 1BQ Harrogate North Yorkshire	May 01, 2006	Jun 08, 2007	Director	12 High Street Spofforth HG3 1BQ Harrogate North Yorkshire		England	British	1966-7		112998390001
RONALD, William David Gordon Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire	Apr 30, 2009	Oct 31, 2009	Director	Aston RG9 3DE Henley On Thames Highway Cottage Oxfordshire		England	British	1955-9		138299060001
SAVAGE, Michael James Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire	Feb 28, 2005	Aug 17, 2007	Director	Lane Ends Midgehole Road HX7 7AL Hebden Bridge West Yorkshire		England	British	1971-12		103609160001
SAXBY, Mark Kenneth Baber Fairburns Farmhouse Wath HG4 5EJ Ripon North Yorkshire	Oct 04, 2004	Feb 28, 2005	Director	Fairburns Farmhouse Wath HG4 5EJ Ripon North Yorkshire		United Kingdom	British	1961-7		59543920002
SHAW, Mark Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire	Aug 23, 2006	Jan 17, 2011	Director	Skegby Lodge Woodhouse Lane NG17 3BZ Skegby Nottinghamshire		England	British	1968-10		107353690001
TOYNTON, Peter Anthony Stable Court Picts Lane, RH13 8AW Cowfold West Sussex	Nov 29, 2004	Dec 15, 2005	Director	Stable Court Picts Lane, RH13 8AW Cowfold West Sussex		United Kingdom	British	1943-8		9723050002
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jul 23, 2004	Oct 04, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester						900006560001
PEMBRIDGE PARTNERS LLP 47 Castle Street RG1 7SR Reading Berkshire	Nov 29, 2004	May 15, 2006	Director	47 Castle Street RG1 7SR Reading Berkshire						85753460001

View Detailed Information on Officers and People with Significant Control

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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