| Company Name | Poynton Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04470091 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2002(21 years, 10 months ago) |
| Dissolution Date | 3 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Edward Roscoe |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 03 January 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 207 Buxton Road Disley Stockport Cheshire SK12 2LH |
| Secretary Name | Linda Anne Humphries |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2002(1 day after company formation) |
| Appointment Duration | 14 years, 6 months (closed 03 January 2017) |
| Role | Secretary |
| Correspondence Address | Hammerton Cottage Rushton Spencer Macclesfield Cheshire SK11 0RN |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£76,620 |
| Cash | £2,536 |
| Current Liabilities | £79,355 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 10 October 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 10 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 5 November 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (4 pages) |
| 30 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 30 October 2012 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 3 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 11 October 2011 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 18 August 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Linda Anne Humphries on 2 October 2009 (1 page) |
| 28 June 2010 | Secretary's details changed for Linda Anne Humphries on 2 October 2009 (1 page) |
| 28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Secretary's details changed for Linda Anne Humphries on 2 October 2009 (1 page) |
| 28 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 28 August 2009 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 18 August 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 26/06/08; full list of members (3 pages) |
| 28 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 28 August 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 3 August 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 3 August 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 6 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 6 November 2006 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 3 August 2006 | Return made up to 26/06/06; full list of members
|
| 3 August 2006 | Return made up to 26/06/06; full list of members
|
| 15 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 15 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 8 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 8 August 2005 | Return made up to 26/06/05; full list of members (6 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 20 September 2004 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 30 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 30 October 2003 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 10 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 12 August 2002 | Registered office changed on 12/08/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 12 August 2002 | Registered office changed on 12/08/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 2 August 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 August 2002 | Ad 01/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | New secretary appointed (2 pages) |
| 12 July 2002 | New director appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Secretary resigned (1 page) |
| 26 June 2002 | Incorporation (20 pages) |
| 26 June 2002 | Incorporation (20 pages) |