POYNTON IN BUSINESS LIMITED

POYNTON IN BUSINESS LIMITED

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

    Company NamePOYNTON IN BUSINESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09200907
    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 POYNTON IN BUSINESS LIMITED?

    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is POYNTON IN BUSINESS LIMITED located?

    Registered Office Address
    Suite 1, Armcon Business Park London Road South
    Poynton
    SK12 1LQ Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POYNTON IN BUSINESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for POYNTON IN BUSINESS 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 Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    3 pagesCS01

    Notification of Robert Murray Pimblett as a person with significant control on Aug 08, 2018

    2 pagesPSC01

    Cessation of Robert Murray Pimblett as a person with significant control on Aug 07, 2018

    1 pagesPSC07

    Change of details for Mr Alan Rashleigh as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Notification of Alan Rashleigh as a person with significant control on Apr 06, 2018

    2 pagesPSC01

    Change of details for Mr Rob Pimblett as a person with significant control on Apr 06, 2018

    2 pagesPSC04

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Karen Louise Nolan as a secretary on Aug 18, 2017

    1 pagesTM02

    Termination of appointment of Karen Louise Nolan as a director on Aug 18, 2017

    1 pagesTM01

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

    6 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    4 pagesCS01

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

    6 pagesAA

    Appointment of Mr Alan Rashleigh as a director on Feb 08, 2016

    2 pagesAP01

    Annual return made up to Sep 03, 2015 no member list

    4 pagesAR01

    Incorporation

    25 pagesNEWINC

    Who are the officers of POYNTON IN BUSINESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIMBLETT, Robert Murray
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    Director
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    EnglandBritish190629170001
    RASHLEIGH, Alan
    Park Lane
    Poynton
    SK12 1RD Stockport
    37
    Cheshire
    England
    Director
    Park Lane
    Poynton
    SK12 1RD Stockport
    37
    Cheshire
    England
    EnglandBritish41055180001
    NOLAN, Karen Louise
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    Secretary
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    190629180001
    NOLAN, Karen Louise
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    Director
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    United Kingdom
    EnglandBritish149250200002

    Who are the persons with significant control of POYNTON IN BUSINESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Murray Pimblett
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    Aug 08, 2018
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Rashleigh
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    Apr 06, 2018
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Murray Pimblett
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    Apr 06, 2016
    London Road South
    Poynton
    SK12 1LQ Stockport
    Suite 1, Armcon Business Park
    Cheshire
    Yes
    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 voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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