Company NameMichael Poole Projects Limited
Company StatusDissolved
Company Number09241476
CategoryPrivate Limited Company
Incorporation Date30 September 2014(7 years ago)
Dissolution Date6 October 2020 (1 year ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Michael Poole
Date of BirthMay 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address182 Chester Road
Hartford
Northwich
Cheshire
CW8 1LG
Director NameMrs Louise Jane Poole
Date of BirthMay 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(1 year after company formation)
Appointment Duration4 years, 4 months (resigned 30 January 2020)
RoleCarer
Country of ResidenceEngland
Correspondence Address182 Chester Road
Hartford
Northwich
Cheshire
CW8 1LG

Location

Registered Address182 Chester Road
Hartford
Northwich
Cheshire
CW8 1LG
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishHartford
WardHartford and Greenbank
Built Up AreaNorthwich

Shareholders

2 at £0.3Michael Poole
66.60%
Ordinary
1 at £0.3Louise Poole
33.30%
Ordinary
-OTHER
0.10%
-

Accounts

Latest Accounts30 September 2019 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2020First Gazette notice for voluntary strike-off (1 page)
4 May 2020Application to strike the company off the register (1 page)
4 February 2020Micro company accounts made up to 30 September 2019 (2 pages)
4 February 2020Termination of appointment of Louise Jane Poole as a director on 30 January 2020 (1 page)
30 September 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
30 May 2019Micro company accounts made up to 30 September 2018 (2 pages)
5 October 2018Confirmation statement made on 30 September 2018 with updates (4 pages)
18 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 October 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
20 October 2017Micro company accounts made up to 30 September 2016 (2 pages)
20 October 2017Confirmation statement made on 30 September 2017 with updates (4 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
10 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Appointment of Mrs Louise Jane Poole as a director on 30 September 2015 (2 pages)
5 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
(3 pages)
5 October 2015Appointment of Mrs Louise Jane Poole as a director on 30 September 2015 (2 pages)
30 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-30
  • GBP 1
(22 pages)
30 September 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-30
  • GBP 1
(22 pages)