POOLE & CO SOLICITORS LIMITED

POOLE & CO SOLICITORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NamePOOLE & CO SOLICITORS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07666140
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POOLE & CO SOLICITORS LIMITED?

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

    Where is POOLE & CO SOLICITORS LIMITED located?

    Registered Office Address
    17 Market Street
    TA18 7JU Crewkerne
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOLE & CO SOLICITORS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for POOLE & CO SOLICITORS 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

    Micro company accounts made up to Sep 30, 2020

    6 pagesAA

    Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    1 pagesAA01

    Satisfaction of charge 1 in full

    6 pagesMR04

    Confirmation statement made on Jun 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Termination of appointment of James Emmett Patrick Haran as a director on Jul 29, 2017

    1 pagesTM01

    Termination of appointment of Vanessa Mary De Mowbray as a director on Jul 29, 2017

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jun 10, 2017 with updates

    6 pagesCS01

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Annual return made up to Jun 10, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 200
    SH01

    Director's details changed for Mr Vanessa Mary De Mowbray on Jul 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2014

    3 pagesAA

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

    4 pagesAA

    Annual return made up to Jun 10, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 200
    SH01

    Annual return made up to Jun 10, 2013 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Who are the officers of POOLE & CO SOLICITORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Justin David Brittain
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    Director
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    EnglandBritish87530300001
    NORTH, Peter James Lauraine
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    Director
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    EnglandBritish126686510001
    DE MOWBRAY, Vanessa Mary
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    Director
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    EnglandBritish115077540002
    HARAN, James Emmett Patrick
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    Director
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    United Kingdom
    United KingdomBritish79556110001

    Who are the persons with significant control of POOLE & CO SOLICITORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter James Lauraine North
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    Apr 06, 2016
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Justin David Brittain Martin
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    Apr 06, 2016
    Market Street
    TA18 7JU Crewkerne
    17
    Somerset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does POOLE & CO SOLICITORS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 05, 2012
    Delivered On Jan 07, 2012
    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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 07, 2012Registration of a charge (MG01)
    • Jul 24, 2020Satisfaction of a charge (MR04)

    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