POLEPLATE STUDIOS UK LIMITED

POLEPLATE STUDIOS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePOLEPLATE STUDIOS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07232557
    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 POLEPLATE STUDIOS UK LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is POLEPLATE STUDIOS UK LIMITED located?

    Registered Office Address
    201 Chapel Street
    M3 5EQ Salford
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of POLEPLATE STUDIOS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    HALLCO 1754 LIMITEDApr 22, 2010Apr 22, 2010

    What are the latest accounts for POLEPLATE STUDIOS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2013

    What is the status of the latest annual return for POLEPLATE STUDIOS UK LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for POLEPLATE STUDIOS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Apr 30, 2013

    6 pagesAA

    Termination of appointment of Beth Roberts as a director

    1 pagesTM01

    Termination of appointment of Beth Roberts as a director

    1 pagesTM01

    Annual return made up to Apr 22, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2012

    6 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    6 pagesAR01

    Registered office address changed from * 38 King Street West Manchester M3 2WZ* on Aug 17, 2012

    1 pagesAD01

    Registered office address changed from * 13 High Street East Glossop Derbyshire SK13 8DA England* on Jul 13, 2012

    1 pagesAD01

    Registered office address changed from * 19 Holly Street Bury Lancashire BL9 5PS* on Oct 10, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2011

    3 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Mark Halliwell as a director

    2 pagesTM01

    Termination of appointment of Halliwells Directors Limited as a director

    2 pagesTM01

    Appointment of Rachael Anne Dormer as a director

    3 pagesAP01

    Appointment of Beth Roberts as a director

    3 pagesAP01

    Termination of appointment of Halliwells Directors Limited as a director

    2 pagesTM01

    Termination of appointment of Mark Halliwell as a director

    2 pagesTM01

    Appointment of Rachael Anne Dormer as a director

    3 pagesAP01

    Appointment of Beth Roberts as a director

    3 pagesAP01

    Certificate of change of name

    Company name changed hallco 1754 LIMITED\certificate issued on 08/07/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2010

    Change company name resolution on Jun 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2010

    RES15

    Who are the officers of POLEPLATE STUDIOS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DORMER, Rachael Anne
    Holly Street
    Summerseat
    BL9 5PS Bury
    19
    Lancashire
    Director
    Holly Street
    Summerseat
    BL9 5PS Bury
    19
    Lancashire
    UkBritishNone152707960001
    DORMER, Rachael Anne
    Holly Street
    Summerseat
    BL9 5PS Bury
    19
    Lancashire
    Director
    Holly Street
    Summerseat
    BL9 5PS Bury
    19
    Lancashire
    UkBritishNone152707960001
    HALLIWELL, Mark
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    United KingdomBritishDirector135258940001
    ROBERTS, Beth
    Llangrove Road
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Groveway
    Herefordshire
    Director
    Llangrove Road
    Whitchurch
    HR9 6DQ Ross-On-Wye
    Groveway
    Herefordshire
    UkBritishNone152707900001
    ROBERTS, Beth
    Llangrove Road
    Whitchurch
    HR9 6DQ Ross On Wye
    Grove Way
    Herefordshire
    Director
    Llangrove Road
    Whitchurch
    HR9 6DQ Ross On Wye
    Grove Way
    Herefordshire
    UkBritishNone152707900001
    HALLIWELLS DIRECTORS LIMITED
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Director
    Hardman Square
    Spinningfields
    M3 3EB Manchester
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03129716
    113594180002

    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