POLDERVALE LTD

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

    Company NamePOLDERVALE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09085910
    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 POLDERVALE LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is POLDERVALE LTD located?

    Registered Office Address
    The Old Courthouse
    Hughenden Road
    HP13 5DT High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLDERVALE LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for POLDERVALE LTD?

    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

    Confirmation statement made on Jun 13, 2017 with updates

    5 pagesCS01

    Appointment of Mr Desmond Ralph Watkins as a director on Jun 14, 2017

    2 pagesAP01

    Termination of appointment of Gary Crawford as a director on Jun 14, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gary Crawford on Sep 08, 2014

    2 pagesCH01

    Appointment of Mr Gary Crawford as a director on Jun 13, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Sep 05, 2014

    1 pagesTM01

    Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT on Sep 05, 2014

    1 pagesAD01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2014

    Statement of capital on Jun 13, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of POLDERVALE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATKINS, Desmond Ralph
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    Director
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    United KingdomBritishChartered Accountant36827010001
    CRAWFORD, Gary
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    United Kingdom
    Director
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    United Kingdom
    EnglandBritishCourier190769840002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of POLDERVALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Desmond Ralph Watkins
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    Jun 13, 2017
    Hughenden Road
    HP13 5DT High Wycombe
    The Old Courthouse
    Buckinghamshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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