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Company Information for

C & R POOLE LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,

Company Registration Number

00703664

Private Limited Company

Liquidation

Company Overview

About C & R Poole Ltd

C & R POOLE LIMITED was founded on 1961-09-20 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". C & R Poole Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
C & R POOLE LIMITED

UNITS 1-3 HILLTOP BUSINESS PARK DEVIZES ROAD SALISBURY WILTSHIRE SP3 4UF Other companies in W11

Filing Information

Company Number		00703664
Company ID Number		00703664
Date formed		1961-09-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 06:09:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R POOLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLOK CAPITAL LIMITED APPLEGARTH DENE LTD KEY ACCOUNTING SERVICES (SALISBURY) NO 1 LTD MARKETWEB LIMITED PROTAX LIMITED PS ACCOUNTING SERVICES (UK) LTD STEWART HALL ASSOCIATES LIMITED

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Companies with same name C & R POOLE LIMITED

The following companies were found which have the same name as C & R POOLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C & R POOLE LIMITED		Unknown

Company Officers of C & R POOLE LIMITED

Current Directors

Officer	Role	Date Appointed
JUDITH ANN BEDDOW	Director	2017-06-15
ADAM GODWIN ALEXANDER HERBERT	Director	2017-06-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE MARY POOLE	Company Secretary	1991-09-20	2017-06-15
CAROLINE MARY POOLE	Director	1991-09-20	2017-06-15
ROBERT MICHAEL POOLE	Director	1991-09-20	2017-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUDITH ANN BEDDOW	WILSONS (COMPANY AGENTS) LIMITED	Director	2007-10-23	CURRENT	1993-10-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-28	600	Appointment of a voluntary liquidator
2018-12-28	LIQ10	Removal of liquidator by court order
2018-10-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/17 FROM 59-61 Ladbroke Grove London W11 3AT
2017-08-18	LIQ01	Voluntary liquidation declaration of solvency
2017-08-18	600	Appointment of a voluntary liquidator
2017-08-18	LRESSP	Resolutions passed: Special resolution to wind up on 2017-07-18
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE
2017-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE POOLE
2017-06-26	AP01	DIRECTOR APPOINTED MR ADAM GODWIN ALEXANDER HERBERT
2017-06-26	TM02	Termination of appointment of Caroline Mary Poole on 2017-06-15
2017-06-26	AP01	DIRECTOR APPOINTED MRS JUDITH ANN BEDDOW
2017-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18	LATEST SOC	18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-23	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	LATEST SOC	22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22	AR01	20/09/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30	LATEST SOC	30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30	AR01	20/09/14 ANNUAL RETURN FULL LIST
2013-10-16	LATEST SOC	16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	20/09/12 ANNUAL RETURN FULL LIST
2011-12-13	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28	AR01	20/09/11 ANNUAL RETURN FULL LIST
2010-12-03	AR01	20/09/10 FULL LIST
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL POOLE / 20/09/2010
2010-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY POOLE / 20/09/2010
2010-10-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-11-12	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-12	AR01	20/09/09 FULL LIST
2009-01-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-09-30	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	363a	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA
2007-02-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02	363a	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-01-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-31	287	REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HOUSE 18-20 GEORGE ST RICHMOND SURREY TW9 1PR
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21	363s	RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-02-05	363s	RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24	363s	RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15	363s	RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18	363s	RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-03-06	363s	RETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS
1996-02-07	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-11	363s	RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-28	363(287)	REGISTERED OFFICE CHANGED ON 28/10/93
1993-10-28	363s	RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1992-11-05	363s	RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1991-12-05	CERTNM	COMPANY NAME CHANGED C.E.GASPAR & COMPANY LIMITED CERTIFICATE ISSUED ON 06/12/91
1991-12-05	CERTNM	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/91
1991-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-09	363b	RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1990-12-19	363	RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-09	363	RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-13	363	RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS
1988-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-12	363	RETURN MADE UP TO 23/09/87; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to C & R POOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolution	2017-08-11
Appointmen	2017-08-11

Fines / Sanctions

No fines or sanctions have been issued against C & R POOLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE	1961-10-11	Satisfied	NEW CUMMOCK COLLIERIES LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C & R POOLE LIMITED

Intangible Assets

Patents

We have not found any records of C & R POOLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C & R POOLE LIMITED

Trademarks

We have not found any records of C & R POOLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C & R POOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C & R POOLE LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where C & R POOLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C & R POOLE LIMITED	Event Date	2017-07-18
Notification of written resolutions of the above named Company proposed by the directors and having effect as a Special Resolution and an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006 . Circulation Date: on 18 July 2017 , Effective Date: on 18 July 2017 . I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190 . Alternatively enquiries can be made to Neil Allen by e-mail at neil.allen@begbies-traynor.com by telephone on 01722 435194 . Ag LF50575

Initiating party		Event Type	Appointment of Liquidators
Defending party	C & R POOLE LIMITED	Event Date	2017-07-18
Julie Anne Palmer (IP No. 8835 ) and Sally Richards (IP No. 18250 ) both of Begbies Traynor (Central) LLP , Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF : Ag LF50575

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C & R POOLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded C & R POOLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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