POOLE DEVELOPMENTS LIMITED

Overview

Company Name	POOLE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC013202
Jurisdiction	United Kingdom
Date of Creation	Dec 04, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of POOLE DEVELOPMENTS LIMITED?

(7011) /

Where is POOLE DEVELOPMENTS LIMITED located?

Registered Office Address	Charles Helvert Orb Estates Plc W1S 4HA Albermarle House,1 Albermarle St Reetlondon Channel Islands
Undeliverable Registered Office Address	No

What were the previous names of POOLE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
ORB DEVELOPMENTS LIMITED	Jul 21, 1995	Jul 21, 1995
OSSORY (LONDON) LIMITED	Jul 26, 1988	Jul 26, 1988
ARBITER INVESTMENTS LIMITED	Dec 04, 1985	Dec 04, 1985

What are the latest accounts for POOLE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2001

POOLE DEVELOPMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CHANNEL ISLANDS

What are the latest filings for POOLE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
May 18, 2016	Miscellaneous Admin closure 18/05/2016	2 pages	MISC

Jan 22, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 22, 2010	legacy	2 pages	LQ02

Jan 22, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 22, 2010	legacy	2 pages	LQ02

Jan 22, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 22, 2010	legacy	2 pages	LQ02

Jan 12, 2010	Receiver's abstract of receipts and payments to Dec 11, 2009	3 pages	3.6

Jan 12, 2010	legacy	2 pages	LQ02

Aug 13, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Jul 02, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Jul 02, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Jul 02, 2009	Receiver's abstract of receipts and payments to Jun 12, 2009	3 pages	3.6

Dec 27, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Dec 27, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Dec 27, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Aug 18, 2008	Receiver's abstract of receipts and payments to Jun 12, 2008	3 pages	3.6

Jun 26, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Jun 26, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Jun 26, 2008	Receiver's abstract of receipts and payments to Dec 12, 2008	3 pages	3.6

Jan 09, 2008	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 09, 2008	Receiver's abstract of receipts and payments	3 pages	3.6
Jan 09, 2008	Receiver's abstract of receipts and payments	3 pages	3.6
Aug 16, 2007	Receiver's abstract of receipts and payments	3 pages	3.6
Jul 06, 2007	Receiver's abstract of receipts and payments	3 pages	3.6

View All Filings

Who are the officers of POOLE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALGATE SERVICES LIMITED 25 North Row W1K 6DJ London	Nov 20, 1998		Secretary	25 North Row W1K 6DJ London				59142480001
MILLS, Peter Aubrey Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Jun 13, 2002		Director	Bishops Barnet Itton Road NP16 6BQ Chepstow Monmouthshire	Wales	British	1945-8	28814270001
ATKIN, Paul 24 Fitzwarren Gardens N19 3TP London	Mar 09, 1998	Nov 20, 1998	Secretary	24 Fitzwarren Gardens N19 3TP London		British		40960970002
FITZGERALD, Jillian Mary Ground Floor Flat 72 Norroy Road Putney SW15 1PG London	Jul 14, 1994	Jul 08, 1996	Secretary	Ground Floor Flat 72 Norroy Road Putney SW15 1PG London		British		39110280003
MATTHEWS, Simon Cherry Tree Cottage 34 High Street Long Wittenham OX14 4QJ Abingdon Oxfordshire	Jul 08, 1996	Mar 09, 1998	Secretary	Cherry Tree Cottage 34 High Street Long Wittenham OX14 4QJ Abingdon Oxfordshire		British		48797670002
CATTO, Peter Michael Ian 14 Hyde Park Gardens W2 2LU London	Nov 09, 1998	Apr 19, 2001	Director	14 Hyde Park Gardens W2 2LU London		British	1942-8	51122800001
FIELD, Douglas James Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex		Oct 24, 1997	Director	Elden House Ayletts Broomfields CM1 7LE Chelmsford Essex		British	1948-3	37566610001
HELVERT, Charles Osborne Beavers 4 Sandown Avenue KT10 9NT Esher Surrey	Oct 19, 1999	Jun 13, 2002	Director	Beavers 4 Sandown Avenue KT10 9NT Esher Surrey		British	1955-1	79161310001
HIGGINS, William Burchetts Green House SL6 6QZ Burchetts Green Berkshire	Dec 29, 1993	May 30, 1996	Director	Burchetts Green House SL6 6QZ Burchetts Green Berkshire	England	British	1947-3	37571980001
KENNEDY, Alastair 5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire	Nov 24, 1993	Nov 21, 1995	Director	5 Butley Lanes Prestbury SK10 4HU Macclesfield Cheshire	England	English	1946-3	9842970004
MULDOON, John Gerard 16 Carbery Avenue BH6 3LF Bournemouth Dorset	Jun 22, 2001	Jun 13, 2002	Director	16 Carbery Avenue BH6 3LF Bournemouth Dorset	England	British	1964-12	94510780001
RIDAL, Philip Martin 1 Ham Street TW10 7HR Richmond Surrey	May 10, 1996	Dec 11, 1998	Director	1 Ham Street TW10 7HR Richmond Surrey	United Kingdom	British	1953-6	79892010001
SINCLAIR, Stephen Charles Duncan Sinclair La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey	Jun 13, 2002	Sep 08, 2006	Director	La Chasse Chambers,3rd Floor La Chasse, St. Helier JE2 4UE Jersey		British	1955-1	74896410006
TAYLOR, Roger James Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland	Oct 19, 1999	Jun 22, 2001	Director	Apartment 67 Chaedoz Haute Nedaz Sion Ch-1997 Switzerland	Switzerland	British	1947-6	127805790001

View Detailed Information on Officers and People with Significant Control

Does POOLE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge over end user contracts	Created On Aug 22, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All monies due or to become due from orb developments limited to the chargee pursuant to an agreement dated 29 june 2001
	Short particulars The benefit of its right,title and interest in and to the contracts, sums which shall from time to time become payable to the company under the contracts, the rights of the company arising out of or in connection with any breach or default of or under any of the terms,convenants or conditions of the contracts.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 24, 2001Registration of a charge (395)
Charge over construction documentation	Created On Aug 21, 2001 Delivered On Aug 24, 2001	Outstanding	Amount secured All monies due or to become due from the company or any person who is a party to any document exeucted under or pursuant to the terms of the facility agreement dated 29 june 2001 to the chargee on any account whatsoever
	Short particulars By way of first fixed legal charge all of the company's present and future right,title and interest in and to the construction contract dated 10 august 2001, the appointments, the collateral warranties from subcontractors and subconsultants,sums which shall from time to time become payable to the company by taylor woodrow construction limited, the professionals and the warrantors,it's rights arising out of or in connection with any breach of default by taylor woodrow construction limited under the contract, the professionals under the appointments and the warrantors under the warranties.. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Aug 24, 2001Registration of a charge (395)
Legal charge	Created On Jan 17, 2001 Delivered On Jan 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at the quay and fisherman's road poole dorset all plant machinery fixtures fittings of the company at the property all furniture furnishings equipment tools and other chattels goodwill and all procceds of insurance benefit of any interest rate swap or other agreement with the bank or any third party and all monies standing to the credit of the company on any account with the bank. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jan 20, 2001Registration of a charge (395) Jun 20, 2003Appointment of a receiver or manager (405 (1)) 2Jan 15, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
General security assignment over agreement for lease	Created On Jan 17, 2001 Delivered On Jan 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The benefit of the company's right title benefit and interest in and to the contract being the agreement for sale dated 16TH january 2001 between the company, orb estates limited, andrew cohen and g smith and all monies and rights accruing therefrom under the terms of the assignment over agreement for lease. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jan 20, 2001Registration of a charge (395)
Charge over shares in dolphin quay management apartments limited	Created On Jan 17, 2001 Delivered On Jan 20, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's interest in the entire issued share capital of dolphin quay management apartments limited all dividends distributions and other income accruing therefrom. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jan 20, 2001Registration of a charge (395)
Legal charge over intellectual property rights	Created On Jan 09, 2001 Delivered On Jan 11, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal charge the "poole rights" as defined in a deed of even date between the bank,poole pottery limited and the company.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Jan 11, 2001Registration of a charge (395)
Legal charge	Created On Mar 22, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at the quay poole dorset benefit of any interest rate swap or other agreement and all funds standing to the credit of the company. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 23, 2000Registration of a charge (395) Jun 20, 2003Appointment of a receiver or manager (405 (1)) 4Jan 15, 2010Notice of ceasing to act as a receiver or manager (LQ02) 3Jan 15, 2010Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 4 Case Number 3
Legal charge over intellectual property rights	Created On Mar 22, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal charge the "poole rights" as defined in a deed of the same date between the bank (1) poole pottery (2) the borrower (3).
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 23, 2000Registration of a charge (395)
General security assignment over agreement for lease	Created On Mar 22, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Assigns all the benefit of its right title and interest in and to the contract, meaning the agreement for lease dated 14 march 2000 between the council of the borough and county of the town of poole (1) and the company (2) sums payabl to the company by any obligee (as defined) under the contract. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 23, 2000Registration of a charge (395)
General security assignment relating to supply agreement	Created On Mar 22, 2000 Delivered On Mar 23, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Assigns all the benefit of its right title and interest in and to the contract, meaning the agreement for the supply of goods dated 22 march 2000 between poole pottery and the company, sums payable to the company by any obligee (as defined) under the contract. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 23, 2000Registration of a charge (395)
General security assignment	Created On Mar 14, 2000 Delivered On Mar 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Assigns all the benefit of its right title and interest in and to the contract , meaning the agreement for lease dated 14/3/00 between the council of the borough and county of the town of poole (1) and the company (2), sums payable to the company by any obligee (as defined) under the contract. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 17, 2000Registration of a charge (395)
Legal charge	Created On Mar 14, 2000 Delivered On Mar 17, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land at the quay poole dorset the benefit of any interest rate swap or other agreement, al funds standing to the crdit of the company. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Mar 17, 2000Registration of a charge (395)
Debenture	Created On Oct 18, 1999 Delivered On Nov 05, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Nov 05, 1999Registration of a charge (395) Jun 19, 2003Appointment of a receiver or manager (405 (1)) 1Dec 31, 2009Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Oct 18, 1999 Delivered On Nov 05, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that l/h land and buildings on the north side of the quay poole t/n DT227231 and f/h land at east quay road poole t/n DT200628 and the proceeds of sale all plant machinery fixtures and fittings furniture furnishings and equipment goodwill and the proceeds of any insurance (please refer to form 395 for full details).
	Persons Entitled The Royal Bank of Scotland International Limited
	Transactions Nov 05, 1999Registration of a charge (395) Jun 20, 2003Appointment of a receiver or manager (405 (1))
Deed of assignment	Created On Mar 31, 1993 Delivered On Apr 07, 1993	Satisfied	Amount secured All monies due or to become due from ossory estates PLC to the chargee on any account whatsoever
	Short particulars All monies reserved or payable as rent under or by virtue of the occupational leases in connection with 5 & 17 st regis heights,firecrest drive and 2 & 4 firecrest drive hampstead london.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 07, 1993Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 1991 Delivered On Jun 20, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or ossory estates PLC to the chargee on any account whatsoever
	Short particulars Greycoats, 51/52 victoria road,swindon,wiltshire title number wt 69253.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1991Registration of a charge Nov 29, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 05, 1991 Delivered On Jun 20, 1991	Satisfied	Amount secured All monies due or to become due from the company and/or ossory estates PLC on any account whatsoever
	Short particulars Crouch farm,crockenhill road,st mary cray swanley london borough of bromley t/n sgl 373827.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 20, 1991Registration of a charge (395) Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Jan 31, 1991 Delivered On Feb 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee under a loan agreement of even date and this charge
	Short particulars Freehold property within west denbigh industrial estate milton keynes buckingham.
	Persons Entitled Kansallis Osake Pankki
	Transactions Feb 06, 1991Registration of a charge Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 12, 1990 Delivered On Jun 29, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold 2,4 and 6 st regis heights and 4 savoy court hampstead camden london and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 29, 1990Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 14, 1989 Delivered On Nov 29, 1989	Satisfied	Amount secured All monies due or to become due from ossory estates PLC to the chargee on any account whatsoever
	Short particulars Freehold 5 and 17 st regis heights,firecrest drive, and 2 and 4 firecrest drive,hampstead,london nwe.goodwill of business.
	Persons Entitled Lloyds Bank PLC
	Transactions Nov 29, 1989Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 24, 1989 Delivered On Nov 14, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as 1 birchwood drive and 11 birchwood drive,hampstead,london NW3 and/or the proceeds of sale thereof.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 14, 1989Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 12, 1989 Delivered On Oct 26, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement of even date and this deed
	Short particulars Leasehold property land within west denbigh industrial estate milton keynes buckingham (see microfiche for full details).
	Persons Entitled Kansallis-Osake-Pankki
	Transactions Oct 26, 1989Registration of a charge Jun 29, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or ossory estates PLC to the chargee on any account whatsoever
	Short particulars 9 st regis heights firecrest drive london borough of camden part title number ngl 428569.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1989Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or ossory estates PLC to the chargee on any account whatsoever
	Short particulars 14 st regis heights firecrest drive hampstead london borough of camden part title number ngl 428569.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1989Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 20, 1989 Delivered On Aug 04, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or ossory estates PLC to the chargee on any account whatsoever
	Short particulars 1 firecrest drive, hampstead,london borough of camden title number ngl 428569.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 04, 1989Registration of a charge Jun 29, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does POOLE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 18, 1999	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

Date	Type
Jan 17, 2001	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Barry G. Gilbertson Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

Date	Type
Oct 18, 1999	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Barry G. Gilbertson Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

Date	Type
Mar 22, 2000	Instrument date

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Barry G. Gilbertson Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009
Robert William Birchall Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Jun 13, 2003	Dec 11, 2009

View Detailed Information on Insolvency Cases

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.
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