H & C POOLE LIMITED

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

    Company NameH & C POOLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08567038
    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 H & C POOLE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is H & C POOLE LIMITED located?

    Registered Office Address
    7 Lynwood Court
    Priestlands Place
    SO41 9GA Lymington
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for H & C POOLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for H & C POOLE 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 full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on Jan 06, 2022

    1 pagesAD01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Marie Claudette Ivie on Jun 11, 2018

    2 pagesCH01

    Director's details changed for Mr Harold George Ivie on Jun 11, 2018

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to Jun 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2015

    Statement of capital on Aug 03, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on Jun 23, 2015

    1 pagesAD01

    Who are the officers of H & C POOLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVIE, Harold George
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    Director
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    EnglandBritish179278140003
    IVIE, Marie Claudette
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    Director
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    EnglandBritish179278640002
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Secretary
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Identification TypeEuropean Economic Area
    Registration Number04265637
    78453370001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    EnglandBritish6597620003
    LESTER ALDRIGE (MANAGEMENT)
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Uk
    178979310001

    Who are the persons with significant control of H & C POOLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Claudette Ivie
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    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.
    Mr Harold George Ivie
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    Apr 06, 2016
    Priestlands Place
    SO41 9GA Lymington
    7 Lynwood Court
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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