Company Information for

NEW QUARTER (POOLE) LTD

8 THE BRIARS, WATERLOOVILLE, HAMPSHIRE, PO7 7YH,

Company Registration Number

09734056

Private Limited Company

Active - Proposal to Strike off

About New Quarter (poole) Ltd

NEW QUARTER (POOLE) LTD was founded on 2015-08-14 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". New Quarter (poole) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
NEW QUARTER (POOLE) LTD
Legal Registered Office
8 THE BRIARS
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
Previous Names
BAYVIEW (LAND) LIMITED
27/07/2016

Filing Information

Company Number09734056
Date formed2015-08-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/08/2018
Account next due31/05/2020
Filing return next due11/09/2016
Type of accountsDORMANT
Last Datalog update:
2020-01-12 21:45:47
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Heelan Associates Ltd Company Secretary 2016-02-05
David Garfield Evans Director COMPANY DIRECTOR 2016-02-22 ENGLAND
Derek Peter Gowans Director CONSULTANT 2015-08-14 ENGLAND
Neil Stuart Grinnall Director DEVELOPER 2015-08-14 UNITED KINGDOM
Jonathan Rehbein Director COMPANY DIRECTOR 2016-02-22 ENGLAND
Stuart Milburn Macdonald Stobie Director COMPANY DIRECTOR 2016-02-22 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Heelan Associates Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heelan Associates Ltd THE CODE ROCKER LTDCompany Secretary 2018-03-31 CURRENT 2015-08-03 Active
Heelan Associates Ltd M CHAPMAN PLASTERING LTDCompany Secretary 2017-06-14 CURRENT 2017-06-07 Active
Heelan Associates Ltd VIVID PSYCHOLOGY LTDCompany Secretary 2017-01-19 CURRENT 2016-03-29 Active
Heelan Associates Ltd PER AVIATION LTDCompany Secretary 2017-01-12 CURRENT 2017-01-12 Active - Proposal to Strike off
Heelan Associates Ltd KEYS ELECTRICAL LTDCompany Secretary 2016-12-13 CURRENT 2011-12-14 Active
Heelan Associates Ltd WESSEX FLUID POWER (UK) LIMITEDCompany Secretary 2016-12-13 CURRENT 2005-12-20 Active
Heelan Associates Ltd CLOBEK LIMITEDCompany Secretary 2016-11-28 CURRENT 2013-09-06 Dissolved 2018-02-13
Heelan Associates Ltd AMBRO BUILDING SERVICES LIMITEDCompany Secretary 2016-11-25 CURRENT 2004-11-23 Active
Heelan Associates Ltd ADVANCED CONTROL SYSTEMS (UK) LTDCompany Secretary 2016-11-02 CURRENT 1999-11-02 Active
Heelan Associates Ltd THE FOX & HOUNDS PUBLIC HOUSE LTDCompany Secretary 2016-10-26 CURRENT 2010-10-25 Liquidation
Heelan Associates Ltd IDM&A LIMITEDCompany Secretary 2016-10-06 CURRENT 2016-09-30 Active
Heelan Associates Ltd CARWORX PORTSMOUTH LTDCompany Secretary 2016-09-26 CURRENT 2016-09-26 Active
Heelan Associates Ltd CORNER HOUSE (WIDLEY) LTDCompany Secretary 2016-09-22 CURRENT 2003-09-22 Active
Heelan Associates Ltd SPEEDY WINDSCREENS CUSTOM CONVERSIONS LTDCompany Secretary 2016-09-22 CURRENT 2016-09-22 Active - Proposal to Strike off
Heelan Associates Ltd S & W WHITE CONSULTANCY LTDCompany Secretary 2016-09-10 CURRENT 2002-09-10 Dissolved 2018-05-22
Heelan Associates Ltd HAIR CAFE (PORTSMOUTH) LIMITEDCompany Secretary 2016-08-16 CURRENT 2007-08-14 Active - Proposal to Strike off
Heelan Associates Ltd UD (STAINES ROAD) LTDCompany Secretary 2016-08-04 CURRENT 2016-07-01 Active
Heelan Associates Ltd HRC SOURCING LTDCompany Secretary 2016-07-25 CURRENT 2014-07-24 Active
Heelan Associates Ltd VENETI (MAN-CO) LTDCompany Secretary 2016-07-04 CURRENT 2016-07-01 Active - Proposal to Strike off
Heelan Associates Ltd BORTHWICK HOUSE RTM COMPANY LIMITEDCompany Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
Heelan Associates Ltd ARC VISION LTDCompany Secretary 2016-06-06 CURRENT 2010-06-03 Active - Proposal to Strike off
Heelan Associates Ltd BRITISH & COLONIAL STAMPS LTDCompany Secretary 2016-05-30 CURRENT 2011-05-12 Active
Heelan Associates Ltd RADIANCE BEAUTY SALON LTDCompany Secretary 2016-05-30 CURRENT 2010-05-26 Active
Heelan Associates Ltd MY RETRO COMPUTER LTDCompany Secretary 2016-05-09 CURRENT 2014-05-07 Active
Heelan Associates Ltd CORUM CONSULTING LIMITEDCompany Secretary 2016-04-06 CURRENT 2012-07-06 Liquidation
Heelan Associates Ltd UPCH LIMITEDCompany Secretary 2016-03-26 CURRENT 2015-09-08 Active - Proposal to Strike off
Heelan Associates Ltd P.R.D ELECTRICAL LTDCompany Secretary 2015-10-28 CURRENT 2015-10-28 Active
Heelan Associates Ltd UD (TOTTENHAM LANE) LIMITEDCompany Secretary 2015-10-15 CURRENT 2015-10-15 Active
Heelan Associates Ltd RDI LONDON LIMITEDCompany Secretary 2015-10-01 CURRENT 2012-06-26 Active - Proposal to Strike off
Heelan Associates Ltd HB ELECTRICAL SERVICES LTDCompany Secretary 2015-09-23 CURRENT 2014-08-21 Liquidation
Heelan Associates Ltd BEAUTY AT HIGHFIELD LTDCompany Secretary 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
Heelan Associates Ltd LOU'S CARS LTDCompany Secretary 2015-04-15 CURRENT 2015-04-15 Dissolved 2016-09-20
Heelan Associates Ltd RUBY'S OFF LICENCE STORES LTDCompany Secretary 2015-04-10 CURRENT 2015-04-10 Active
Heelan Associates Ltd SOUTHERN MACHINERY MOVING LTDCompany Secretary 2014-12-18 CURRENT 2014-12-18 Active - Proposal to Strike off
Heelan Associates Ltd J & P BURBIDGE LTDCompany Secretary 2014-10-28 CURRENT 2014-10-28 Active
Heelan Associates Ltd WHITE KNIGHTS EXECUTIVE TRAVEL LTDCompany Secretary 2014-10-15 CURRENT 2014-10-15 Active - Proposal to Strike off
Heelan Associates Ltd NEW IMAGE FACILITIES LTDCompany Secretary 2014-08-22 CURRENT 2014-08-22 Active
Heelan Associates Ltd BOOK56 LIMITEDCompany Secretary 2014-05-19 CURRENT 2014-05-19 Active - Proposal to Strike off
Heelan Associates Ltd APICAL ROOFING AND LEADWORKS LTDCompany Secretary 2014-02-13 CURRENT 2014-02-13 Active
Heelan Associates Ltd A1 TOP FLIGHT TRAVEL LTDCompany Secretary 2013-11-15 CURRENT 2012-05-25 Dissolved 2015-10-20
Heelan Associates Ltd I-PHARM LTDCompany Secretary 2013-09-05 CURRENT 2013-09-05 Active
Heelan Associates Ltd OAKENCROFT LIMITEDCompany Secretary 2013-08-03 CURRENT 2011-08-03 Active
Heelan Associates Ltd JAMSCONES LIMITEDCompany Secretary 2013-07-03 CURRENT 2013-07-03 Active
Heelan Associates Ltd THE SELSEY CLUB LTDCompany Secretary 2013-03-11 CURRENT 2013-03-11 Active - Proposal to Strike off
Heelan Associates Ltd PRO ROOFING SOLUTIONS LTDCompany Secretary 2013-02-27 CURRENT 2013-02-27 Active
Heelan Associates Ltd AUTO COMMUNICATIONS & TRACKING LIMITEDCompany Secretary 2013-01-09 CURRENT 2013-01-09 Active
Heelan Associates Ltd ADAM INDUSTRIES LTDCompany Secretary 2012-11-28 CURRENT 2012-11-28 Active
Heelan Associates Ltd WARD ENGINEERING SUPPORT LTDCompany Secretary 2012-07-17 CURRENT 2012-07-17 Dissolved 2016-08-16
Heelan Associates Ltd 1 POUND ENTERPRISES LTDCompany Secretary 2012-06-29 CURRENT 2012-06-29 Dissolved 2014-02-04
Heelan Associates Ltd JRGH ELECTRONIC SERVICES LTDCompany Secretary 2012-05-24 CURRENT 2012-05-24 Liquidation
Heelan Associates Ltd AJB CONFIG & DATA SOLUTIONS LTDCompany Secretary 2012-05-16 CURRENT 2012-05-16 Active - Proposal to Strike off
Heelan Associates Ltd GMP (SPONSORSHIP) LIMITEDCompany Secretary 2012-05-03 CURRENT 2012-05-03 Active
Heelan Associates Ltd DIVERSIFIED TECHNOLOGIES LTDCompany Secretary 2012-04-17 CURRENT 2012-04-17 Active - Proposal to Strike off
Heelan Associates Ltd DEVERELL DATA SERVICES LTDCompany Secretary 2012-03-08 CURRENT 2012-03-08 Active - Proposal to Strike off
Heelan Associates Ltd JRB CONFIG SOLUTIONS LTDCompany Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2016-10-04
Heelan Associates Ltd SOUTH COAST BODY REPAIRS LIMITEDCompany Secretary 2009-12-16 CURRENT 2004-04-05 Active

Related Directorships for David Garfield Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Garfield Evans ROSLIN PROPERTIES LIMITEDDirector 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
David Garfield Evans ESRG CONSULTING LTDDirector 2015-12-09 CURRENT 2014-11-20 Active
David Garfield Evans ESRG WESTMINSTER LIMITEDDirector 2015-10-12 CURRENT 2014-06-05 Active
David Garfield Evans LAND SOUTH EAST LIMITEDDirector 2015-06-26 CURRENT 2014-06-04 Active - Proposal to Strike off
David Garfield Evans ESRG SPORTS AND LEISURE LTDDirector 2015-01-14 CURRENT 2015-01-14 Active
David Garfield Evans ESRG PENSION ADMINISTRATION SERVICES LIMITEDDirector 2014-09-08 CURRENT 2012-07-04 Active - Proposal to Strike off
David Garfield Evans ESRG MEDIA LIMITEDDirector 2014-09-08 CURRENT 2014-05-09 Active
David Garfield Evans ESRG PROPERTIES LIMITEDDirector 2014-09-08 CURRENT 2014-05-23 Liquidation
David Garfield Evans SEVCO 5109 LIMITEDDirector 2013-05-10 CURRENT 2013-05-10 Dissolved 2014-10-21
David Garfield Evans SPORTSMED GLOBAL UK LIMITEDDirector 2012-07-01 CURRENT 2011-10-05 Dissolved 2016-12-20
David Garfield Evans EPONA CAPITAL LIMITEDDirector 2010-10-31 CURRENT 2010-06-17 Dissolved 2014-02-04
David Garfield Evans RUN MEDIA LIMITEDDirector 2005-05-11 CURRENT 2005-05-11 Active

Related Directorships for Derek Peter Gowans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Peter Gowans VENETI (MAN-CO) LTDDirector 2016-07-01 CURRENT 2016-07-01 Dissolved 2016-11-22
Derek Peter Gowans VENETI (MAN-CO) LTDDirector 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
Derek Peter Gowans UPC (STAINES ROAD MAN-CO) LTDDirector 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
Derek Peter Gowans UD (STAINES ROAD) LTDDirector 2016-07-01 CURRENT 2016-07-01 Active
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Derek Peter Gowans UD (TOTTENHAM LANE) LIMITEDDirector 2015-10-15 CURRENT 2015-10-15 Active
Derek Peter Gowans UPCH LIMITEDDirector 2015-09-08 CURRENT 2015-09-08 Active - Proposal to Strike off

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Jonathan Rehbein

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Related Directorships for Stuart Milburn Macdonald Stobie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Milburn Macdonald Stobie AE SOLUTIONS LTDDirector 2015-08-25 CURRENT 2015-05-28 Dissolved 2017-09-12
Stuart Milburn Macdonald Stobie PAYECORE LIMITEDDirector 2015-01-29 CURRENT 2014-09-17 Dissolved 2017-03-07
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