POLHILL LIMITED
Overview
| Company Name | POLHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06034562 |
| 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 POLHILL LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is POLHILL LIMITED located?
| Registered Office Address | Hill House Lodge Lingfield Road RH19 2EE Baldwins Hill England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for POLHILL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
legacy | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 7 pages | CS01 | ||||||||||
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Appointment of Mr Ronald John Buswell as a director on Dec 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Buswell as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Oak Tree Farm, London Road Halstead Kent TN14 7AB to Hill House Lodge Lingfield Road Baldwins Hill RH19 2EE on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 20, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of POLHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSWELL, Ronald John | Director | Lingfield Road RH19 2EE Baldwins Hill Hill House Lodge England | England | British | 140496240001 | |||||
| BUSWELL, Janis | Secretary | Oak Tree Farm London Road TN14 7AB Halstead Kent | British | 117710790002 | ||||||
| PEMEX SERVICES LIMITED | Secretary | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 | |||||||
| BUSWELL, Janis | Director | Oak Tree Farm London Road TN14 7AB Halstead Kent | British | 117710790002 | ||||||
| BUSWELL, John | Director | Oaktree Farm London Road TN14 7AB Halstead Kent | United Kingdom | British | 122204800001 | |||||
| AMERSHAM SERVICES LIMITED | Nominee Director | Vanterpool Plaza Wickhams Quay 1, Road Town FOREIGN Tortola British Virgin Islands | 900031180001 | |||||||
| PEMEX SERVICES LIMITED | Director | Sydney Street Chelsea SW3 6NJ London 90-100 | 103244050001 |
Who are the persons with significant control of POLHILL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ronald John Buswell | Dec 19, 2016 | Lingfield Road RH19 2EE Baldwins Hill Hill House Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does POLHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Dec 23, 2008 Delivered On Jan 06, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H hill house lingfield road east grinstead and woodlands lingfield road lingfield t/nos SY235462 & SY634220; together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. | ||||
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