Dissolved
Dissolved 2014-04-07
Company Information for 36 POULTRY LIMITED
1 MORE LONDON PLACE, LONDON, SE1,
|
Company Registration Number
01930484
Private Limited Company
Dissolved Dissolved 2014-04-07 |
Company Name | ||||
---|---|---|---|---|
36 POULTRY LIMITED | ||||
Legal Registered Office | ||||
1 MORE LONDON PLACE LONDON | ||||
Previous Names | ||||
|
Company Number | 01930484 | |
---|---|---|
Date formed | 1985-07-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-06-30 | |
Date Dissolved | 2014-04-07 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-09 01:04:03 |
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Officer | Role | Date Appointed |
---|---|---|
PAOLO ALONZI |
||
ROBERT MICHAEL HANNIGAN |
||
ANDREW JOHN JACKSON |
||
DAVID GRAHAM PAINE |
||
MARK BRIAN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ANTON MCGUIRE |
Director | ||
JULIE KATHARINE REITH |
Company Secretary | ||
MICHAEL EVANS |
Company Secretary | ||
MARK NEIL STEINBERG |
Company Secretary | ||
TERENCE SHELBY COLE |
Director | ||
STEVEN ROSS COLLINS |
Director | ||
MARK NEIL STEINBERG |
Director | ||
ROBERT STUART BROCK |
Director | ||
MARTIN WILLIAM QUICKE |
Director | ||
NORMAN CLIFFORD BROWN |
Company Secretary | ||
NORMAN CLIFFORD BROWN |
Director | ||
ANDREW MARTIN CRAVEN |
Director | ||
MARTIN ARNOLD POOLE |
Director | ||
CHRISTOPHER NORMAN STRICKLAND |
Director | ||
PETER ANTHONY THORNTON |
Director | ||
RICHARD CHARLES PETER GUIGNARD |
Director | ||
WALTER KRISHAN KUMAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SELECT BRAZIL NOMINEE LIMITED | Company Secretary | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
LINCOLN ST. MARKS (ONE) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
IBIS (748) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Company Secretary | 2006-05-04 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Company Secretary | 2006-05-01 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
RAVENSBOURNE RETAIL PARK LIMITED | Company Secretary | 2006-04-25 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
MAIDENHEAD OFFICE PARK MANAGEMENT COMPANY LIMITED | Director | 2016-08-23 | CURRENT | 1994-11-01 | Active | |
SELECT JAPAN (GK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2005-08-02 | CURRENT | 1990-02-05 | Active | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2002-06-21 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2002-06-21 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2002-06-21 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2002-06-21 | CURRENT | 2001-08-07 | Active | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2002-04-03 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
STOCKLEY CAR PARKING LIMITED | Director | 2014-02-28 | CURRENT | 2011-12-09 | Dissolved 2016-02-04 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
CASTLEPOINT GENERAL PARTNER LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
ABRDN REAL ESTATE OPERATIONS LIMITED | Director | 2018-08-14 | CURRENT | 1996-11-13 | Active | |
REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED | Director | 2018-08-14 | CURRENT | 1991-04-23 | Liquidation | |
STANDARD LIFE INVESTMENTS BRENT CROSS GENERAL PARTNER LIMITED | Director | 2017-07-31 | CURRENT | 2015-04-21 | Active | |
MOOR HOUSE GENERAL PARTNER LIMITED | Director | 2015-07-20 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
MARTINEAU (GP) LIMITED | Director | 2014-11-14 | CURRENT | 1999-03-31 | Dissolved 2016-02-02 | |
SELECT JAPAN (TK HOLDINGS UK) LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 2 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (FREEHOLD) NOMINEE 3 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2016-12-27 | |
GENESIS BUSINESS PARK (LEASEHOLD) NOMINEE 1 LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-28 | Dissolved 2017-01-03 | |
SELECT BRAZIL NOMINEE LIMITED | Director | 2008-10-08 | CURRENT | 2008-10-06 | Dissolved 2016-08-09 | |
3 ST ANDREW SQUARE APARTMENTS LIMITED | Director | 2007-09-17 | CURRENT | 1988-01-06 | Active | |
STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK PDF) LIMITED | Director | 2006-11-06 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
GALLIONS REACH SHOPPING PARK (NOMINEE) LIMITED | Director | 2006-07-26 | CURRENT | 2006-04-11 | Active | |
INHOCO 3107 LIMITED | Director | 2004-08-06 | CURRENT | 2004-07-23 | Active | |
RAVENSBOURNE RETAIL PARK LIMITED | Director | 2004-06-29 | CURRENT | 1998-03-02 | Dissolved 2017-01-31 | |
CASTLEPOINT NOMINEE LIMITED | Director | 2004-01-28 | CURRENT | 1997-06-23 | Active | |
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED | Director | 2003-12-24 | CURRENT | 2000-06-01 | Dissolved 2014-04-07 | |
LINCOLN ST. MARKS (ONE) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
LINCOLN ST. MARKS (TWO) LIMITED | Director | 2003-11-24 | CURRENT | 2002-03-14 | Dissolved 2017-01-31 | |
PITCROFT PROPERTIES LIMITED | Director | 2003-08-28 | CURRENT | 2000-08-22 | Dissolved 2016-12-27 | |
NORDOWN DEVELOPMENTS LIMITED | Director | 2003-08-28 | CURRENT | 2000-09-12 | Dissolved 2016-12-27 | |
IBIS (748) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
IBIS (749) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-01-31 | |
PROPERTY CORPORATE DIRECTOR 2 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
PROPERTY CORPORATE DIRECTOR 1 LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-28 | Dissolved 2017-06-06 | |
ICENI NOMINEES (NO.2A) LIMITED | Director | 2003-08-28 | CURRENT | 2002-03-21 | Active - Proposal to Strike off | |
ICENI NOMINEES (NO. 2) LIMITED | Director | 2003-08-28 | CURRENT | 2001-08-07 | Active | |
WELBRENT PROPERTY INVESTMENT COMPANY LIMITED | Director | 2003-01-13 | CURRENT | 2002-12-13 | Active | |
EDMUNDSBURY NOMINEE (NO.1) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
EDMUNDSBURY NOMINEE (NO.2) LIMITED | Director | 2002-12-19 | CURRENT | 2002-03-30 | Dissolved 2016-12-27 | |
LAKE MEADOWS MANAGEMENT COMPANY LIMITED | Director | 2002-11-04 | CURRENT | 1990-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 10/10/12 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 10/10/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AR01 | 10/10/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN WATT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PAINE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN JACKSON / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL HANNIGAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAOLO ALONZI / 01/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/08/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
RES13 | DIRECTOR'S AUTHORISATION 14/11/2008 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANNIGAN / 01/06/2007 | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 10 UPPER BERKELEY STREET LONDON W1H 7PE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED C.G.I.S. 36 POULTRY LIMITED CERTIFICATE ISSUED ON 08/04/05 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
THIRTIETH SUPPLEMENTAL TRUST DEED | Satisfied | LAW DEBENTURES TRUSTEES LIMITED | |
A SECURITY AGREEMENT, BETWEEN, INTER ALIA, THE AGENT (AS DEFINED) AND THE CHARGOR (THE "SECURITY AGREEMENT") | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESELLSCHAFT (THE "AGENT") | |
SECURITY AGREEMENT DATED 8TH NOVEMBER 1999 BETWEEN, AMONGST OTHERS, THE CHARGOR AND BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT, LONDON BRANCH. | Satisfied | BAYERISCHE HYPO- UND VEREINSBANK AKTIENGESLLSCHAFT LONDON BRANCH(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) (THE "AGENT") | |
MORTGAGE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 36 POULTRY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |