| Company Name | Poynton Control Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC353788 |
| Category | Limited Liability Partnership |
| Incorporation Date | 31 March 2010(14 years ago) |
| Dissolution Date | 7 April 2015 (9 years ago) |
Directors
| LLP Designated Member Name | Mr Mark Gibbons |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(6 days after company formation) |
| Appointment Duration | 5 years (closed 07 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
| LLP Designated Member Name | Mr Paul James Austen |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
| LLP Designated Member Name | Mr Adam James Lane |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2010(6 days after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
| LLP Designated Member Name | Austen Consulting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2010(same day as company formation) |
| Correspondence Address | Charter House 7-9 West Street Congleton Cheshire CW12 4BA |
| LLP Designated Member Name | Fastlane Controls Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2010(6 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 31 March 2014) |
| Correspondence Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
Location
| Registered Address | Charter House 7-9 Wagg Street Congleton Cheshire CW12 4BA |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Congleton |
| Ward | Congleton West |
| Built Up Area | Congleton |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,000 |
| Gross Profit | £2,000 |
| Net Worth | £4,500 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 11 December 2014 | Application to strike the limited liability partnership off the register (3 pages) |
| 26 November 2014 | Termination of appointment of Fastlane Controls Ltd as a member on 31 March 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Adam James Lane as a member on 1 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Adam James Lane as a member on 1 November 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Fastlane Controls Ltd as a member on 31 March 2014 (1 page) |
| 26 November 2014 | Termination of appointment of Adam James Lane as a member on 1 November 2014 (1 page) |
| 2 April 2014 | Annual return made up to 31 March 2014 (4 pages) |
| 2 April 2014 | Annual return made up to 31 March 2014 (4 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 5 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 7 June 2013 | Annual return made up to 31 March 2013 (4 pages) |
| 7 June 2013 | Annual return made up to 31 March 2013 (4 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 April 2012 | Termination of appointment of Paul James Austen as a member on 1 April 2010 (1 page) |
| 10 April 2012 | Termination of appointment of Austen Consulting Limited as a member on 6 April 2010 (1 page) |
| 10 April 2012 | Annual return made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Termination of appointment of Austen Consulting Limited as a member on 6 April 2010 (1 page) |
| 10 April 2012 | Termination of appointment of Austen Consulting Limited as a member on 6 April 2010 (1 page) |
| 10 April 2012 | Termination of appointment of Paul James Austen as a member on 1 April 2010 (1 page) |
| 10 April 2012 | Annual return made up to 31 March 2012 (4 pages) |
| 10 April 2012 | Termination of appointment of Paul James Austen as a member on 1 April 2010 (1 page) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
| 15 April 2011 | Annual return made up to 31 March 2011 (6 pages) |
| 28 April 2010 | Appointment of Fastlane Controls Ltd as a member (3 pages) |
| 28 April 2010 | Appointment of Mark Gibbons as a member (3 pages) |
| 28 April 2010 | Appointment of Mark Gibbons as a member (3 pages) |
| 28 April 2010 | Appointment of Fastlane Controls Ltd as a member (3 pages) |
| 28 April 2010 | Appointment of Mr Adam James Lane as a member (3 pages) |
| 28 April 2010 | Appointment of Mr Adam James Lane as a member (3 pages) |
| 31 March 2010 | Incorporation of a limited liability partnership (9 pages) |
| 31 March 2010 | Incorporation of a limited liability partnership (9 pages) |