POLLARDS INVESTMENTS LTD

POLLARDS INVESTMENTS LTD

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

    Company NamePOLLARDS INVESTMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10252945
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POLLARDS INVESTMENTS LTD?

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

    Where is POLLARDS INVESTMENTS LTD located?

    Registered Office Address
    Langley House Park Road
    East Finchley
    N2 8EY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLARDS INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2021
    Next Accounts Due OnAug 31, 2022
    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for POLLARDS INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 13, 2023
    Next Confirmation Statement DueApr 27, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 13, 2022
    OverdueYes

    What are the latest filings for POLLARDS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Sep 27, 2025

    15 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 27, 2024

    15 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 27, 2023

    14 pagesLIQ03

    Registered office address changed from Pollards Cross Church Hill Hempstead Saffron Walden CB10 2PA England to Langley House Park Road East Finchley London N2 8EY on Oct 06, 2022

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 28, 2022

    LRESEX

    Confirmation statement made on Apr 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Apr 13, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    6 pagesCS01

    Registered office address changed from Suite 28, Drew House 23 Wharf Street London SE8 3GG England to Pollards Cross Church Hill Hempstead Saffron Walden CB10 2PA on Apr 13, 2017

    1 pagesAD01

    Termination of appointment of Matthew James Douglas Hulme as a director on Nov 29, 2016

    1 pagesTM01

    Appointment of Mrs Caroline Luciana Yvonne Hulme as a director on Nov 29, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of POLLARDS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULME, Caroline Luciana Yvonne
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    Director
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    United KingdomBritish142648360002
    HULME, Matthew James Douglas
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    Director
    23 Wharf Street
    SE8 3GG London
    Suite 28, Drew House
    United Kingdom
    EnglandBritish134421560002

    Who are the persons with significant control of POLLARDS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Luciana Yvonne Hulme
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    Jun 27, 2016
    Park Road
    East Finchley
    N2 8EY London
    Langley House
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does POLLARDS INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Andersen
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London
    Kevin Mcleod
    Langley House Park Road
    N2 8EY London
    practitioner
    Langley House Park Road
    N2 8EY London

    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