| Company Name | De Poel Ms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07267450 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2010(13 years, 11 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Matthew William Sanders |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Secretary Name | Matthew William Sanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB |
| Director Name | Mr Richard Stuart Hardbattle |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | Wales |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2010(same day as company formation) |
| Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Contact
| Website | 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 |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Matthew Sanders 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2016 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 18 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 10 March 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
| 19 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 29 January 2013 | Director's details changed for Mr Matthew William Sanders on 15 January 2013 (2 pages) |
| 29 January 2013 | Secretary's details changed for Matthew William Sanders on 15 January 2013 (1 page) |
| 10 August 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 17 August 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2010 | Appointment of Matthew William Sanders as a secretary (3 pages) |
| 3 June 2010 | Termination of appointment of Richard Hardbattle as a director (2 pages) |
| 3 June 2010 | Termination of appointment of Crs Legal Services Limited as a secretary (2 pages) |
| 3 June 2010 | Appointment of Mr Matthew William Sanders as a director (3 pages) |
| 3 June 2010 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 June 2010 (2 pages) |
| 3 June 2010 | Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD on 3 June 2010 (2 pages) |
| 27 May 2010 | Incorporation
|