De Poel Permport Limited

Company Name	De Poel Permport Limited
Company Status	Dissolved
Company Number	04910946
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	7 February 2012 (12 years, 2 months ago)
Previous Name	De Poel Property Development Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew William Sanders
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookfield Hall Manchester Road Buxton Derbyshire SK17 6SU

Secretary Name	Irene Hall
Nationality	British
Status	Closed
Appointed	17 April 2006(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (closed 07 February 2012)
Role	Srn
Correspondence Address	Brynawel Cuddington Lane, Cuddington Northwich Cheshire CW8 2SY

Director Name	Mr Michael James Campbell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland House Townfield Lane Mollington Chester Cheshire CH1 6NJ Wales

Secretary Name	Matthew William Sanders
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	Willow Lodge Walnut Tree Lane Bradwall Cheshire CW11 1RH

Secretary Name	Paul John Farmer
Nationality	British
Status	Resigned
Appointed	30 March 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.depoel.co.uk/
Telephone	01565 682020
Telephone region	Knutsford

Location

Registered Address	The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2011	Termination of appointment of Paul Farmer as a secretary (1 page)
4 November 2011	Termination of appointment of Paul John Farmer as a secretary on 19 July 2011 (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
25 October 2011	First Gazette notice for voluntary strike-off (1 page)
17 October 2011	Application to strike the company off the register (3 pages)
17 October 2011	Application to strike the company off the register (3 pages)
11 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 2 (4 pages)
11 January 2011	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2011-01-11 GBP 2 (4 pages)
15 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 July 2010	Termination of appointment of Michael Campbell as a director (1 page)
1 July 2010	Termination of appointment of Michael Campbell as a director (1 page)
23 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
23 June 2010	Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
24 August 2009	Accounts made up to 30 September 2008 (1 page)
24 August 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
1 April 2009	Appointment Terminate, Director John Simmonds Logged Form (1 page)
1 April 2009	Secretary appointed paul john farmer (1 page)
1 April 2009	Appointment Terminate, Secretary Joe Tulley Logged Form (1 page)
1 April 2009	Appointment terminate, secretary joe tulley logged form (1 page)
1 April 2009	Secretary appointed paul john farmer (1 page)
1 April 2009	Appointment terminate, director john simmonds logged form (1 page)
27 January 2009	Return made up to 25/09/08; full list of members (4 pages)
27 January 2009	Return made up to 25/09/08; full list of members (4 pages)
27 November 2008	Return made up to 25/09/07; full list of members (4 pages)
27 November 2008	Director's change of particulars / matthew sanders / 01/10/2007 (1 page)
27 November 2008	Director's Change of Particulars / matthew sanders / 01/10/2007 / HouseName/Number was: , now: brookfield hall; Street was: willow lodge, now: manchester road; Area was: walnut tree lane, now: ; Post Town was: bradwall, now: buxton; Region was: cheshire, now: derbyshire; Post Code was: CW11 1RH, now: SK17 6SU; Country was: , now: united kingdom (1 page)
27 November 2008	Return made up to 25/09/07; full list of members (4 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
5 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
14 February 2008	Company name changed de poel property development lim ited\certificate issued on 14/02/08 (2 pages)
14 February 2008	Company name changed de poel property development lim ited\certificate issued on 14/02/08 (2 pages)
5 August 2007	Accounts made up to 30 September 2006 (5 pages)
5 August 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 November 2006	Return made up to 25/09/06; full list of members (3 pages)
28 November 2006	Return made up to 25/09/06; full list of members (3 pages)
15 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
1 August 2006	Return made up to 25/09/05; full list of members (3 pages)
1 August 2006	Return made up to 25/09/05; full list of members (3 pages)
9 May 2006	Secretary resigned (1 page)
9 May 2006	Secretary resigned (1 page)
9 May 2006	New secretary appointed (2 pages)
9 May 2006	New secretary appointed (2 pages)
27 June 2005	Accounts made up to 30 September 2004 (5 pages)
27 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 October 2004	Return made up to 25/09/04; full list of members (7 pages)
13 October 2004	Return made up to 25/09/04; full list of members (7 pages)
16 December 2003	Registered office changed on 16/12/03 from: 8 friars court rylands street warrington cheshire WA1 1EN (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 8 friars court rylands street warrington cheshire WA1 1EN (1 page)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Registered office changed on 07/10/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
7 October 2003	New secretary appointed;new director appointed (2 pages)
25 September 2003	Incorporation (15 pages)

De Poel Permport Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Business Cheshire