Company NamePollitt Limited
Company StatusDissolved
Company Number07733615
CategoryPrivate Limited Company
Incorporation Date9 August 2011(12 years, 8 months ago)
Dissolution Date21 October 2017 (6 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Gary Pollitt
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Secretary NameMrs Maureen Pollitt
StatusClosed
Appointed09 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address2 Hilliards Court
Chester Business Park
Chester
Cheshire
CH4 9PX
Wales

Location

Registered Address2 City Road
Chester
CH1 3AE
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches4 other UK companies use this postal address

Financials

Year2013
Net Worth£366,556
Cash£316,435
Current Liabilities£61,237

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

21 October 2017Final Gazette dissolved following liquidation (1 page)
21 October 2017Final Gazette dissolved following liquidation (1 page)
21 July 2017Return of final meeting in a members' voluntary winding up (9 pages)
21 July 2017Return of final meeting in a members' voluntary winding up (9 pages)
25 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (7 pages)
25 January 2017Liquidators' statement of receipts and payments to 16 December 2016 (7 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 January 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
4 January 2016Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 City Road Chester CH1 3AE on 4 January 2016 (2 pages)
4 January 2016Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 City Road Chester CH1 3AE on 4 January 2016 (2 pages)
4 January 2016Registered office address changed from C/O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX to 2 City Road Chester CH1 3AE on 4 January 2016 (2 pages)
30 December 2015Appointment of a voluntary liquidator (1 page)
30 December 2015Appointment of a voluntary liquidator (1 page)
30 December 2015Declaration of solvency (3 pages)
30 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
(1 page)
30 December 2015Declaration of solvency (3 pages)
30 December 2015Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
(1 page)
3 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
3 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(4 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
28 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
(4 pages)
11 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
11 February 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
30 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
(4 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
9 April 2013Total exemption small company accounts made up to 31 August 2012 (8 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
9 August 2011Incorporation (23 pages)
9 August 2011Incorporation (23 pages)