NICK POOLE

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameNICK POOLE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06221278
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NICK POOLE?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is NICK POOLE located?

    Registered Office Address
    Central House 47 St Pauls Street
    LS1 2TE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for NICK POOLE?

    Annual Return
    Last Annual Return

    What are the latest filings for NICK POOLE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    19 pages4.71

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Nov 29, 2014

    19 pages4.68

    Liquidators' statement of receipts and payments to Nov 29, 2013

    15 pages4.68

    Registered office address changed from * 5-8 Priestgate Darlington Co Durham DL1 1NL* on Dec 17, 2012

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Apr 20, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2012

    Statement of capital on May 24, 2012

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Timothy Haggie as a director

    1 pagesTM01

    Appointment of Mr Timothy John Haggie as a director

    2 pagesAP01

    Appointment of Timothy John Haggie as a director

    2 pagesAP01

    Annual return made up to Apr 20, 2011 with full list of shareholders

    3 pagesAR01

    Secretary's details changed for Paul Arthur Saunders on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Nicholas Joseph Varley Poole on Jan 01, 2010

    2 pagesCH01

    Annual return made up to Apr 20, 2010 with full list of shareholders

    4 pagesAR01

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of NICK POOLE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Paul Arthur
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    Secretary
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    British89590400001
    HAGGIE, Timothy John
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    Director
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    EnglandBritishSolicitor164702590001
    POOLE, Nicholas Joseph Varley
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    Director
    St Pauls Street
    LS1 2TE Leeds
    Central House 47
    West Yorkshire
    EnglandBritishSolicitor123661560001
    JONES, Jacqui
    Walcot Grange
    The Green
    DE13 8JD Barton Under Needwood
    Staffordshire
    Secretary
    Walcot Grange
    The Green
    DE13 8JD Barton Under Needwood
    Staffordshire
    British121193820001
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    HAGGIE, Timothy John
    5-8 Priestgate
    Darlington
    DL1 1NL Co Durham
    Director
    5-8 Priestgate
    Darlington
    DL1 1NL Co Durham
    United KingdomBritishSolicitor47798320003
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Does NICK POOLE have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 30, 2012Commencement of winding up
    Nov 19, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael C Kienlen
    Central House
    47 St Pauls Street
    LS1 2TE Leeds
    practitioner
    Central House
    47 St Pauls Street
    LS1 2TE Leeds
    David J Robson
    Central House 47 St Paul'S Street
    LS1 2TE Leeds
    practitioner
    Central House 47 St Paul'S Street
    LS1 2TE Leeds
    Mark Nicholas Ranson
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire
    practitioner
    3rd Floor 10 South Parade
    LS1 5QS Leeds
    West Yorkshire

    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