Active - Proposal to Strike off
Company Information for POLTAIR HOMES (LIZARD) LIMITED
Prospect Villa Greenbank Road, Devoran, Truro, CORNWALL, TR3 6PH,
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Company Registration Number
03143344
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
POLTAIR HOMES (LIZARD) LIMITED | |
Legal Registered Office | |
Prospect Villa Greenbank Road Devoran Truro CORNWALL TR3 6PH Other companies in TR4 | |
Company Number | 03143344 | |
---|---|---|
Company ID Number | 03143344 | |
Date formed | 1996-01-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-01-31 | |
Account next due | 31/10/2023 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-05 05:02:12 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY PAUL FLEMING STEPHENS |
||
PETER JAMES BIRKHEAD BERRY |
||
ANTHONY PAUL FLEMING STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUGH MEYRICK FLEMINGTON |
Company Secretary | ||
ANDREW CRAIG ROTHWELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENBOTTOM LIMITED | Company Secretary | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Company Secretary | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Company Secretary | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Company Secretary | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
THE EPIPHANY TRUST (TRURO) LIMITED | Director | 2010-05-18 | CURRENT | 1956-12-13 | Active | |
HELFORD RIVER HOLIDAYS LIMITED | Director | 2008-06-09 | CURRENT | 2008-06-09 | Active | |
HOLIDAY CORNWALL LIMITED | Director | 1999-01-25 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
POLTAIR GROUP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
SENTRY MEADOW MANAGEMENT COMPANY LIMITED | Director | 2013-04-08 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
POLTAIR HOMES (PADSTOW) LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
THF LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
THF NO 4 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Dissolved 2016-03-22 | |
THF NO 2 LIMITED | Director | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
GREENBOTTOM LIMITED | Director | 2006-12-20 | CURRENT | 2006-12-20 | Active | |
CHRISTOPHER ELLIS AND SON LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | Active | |
POLTAIR HOMES LIMITED | Director | 2000-05-08 | CURRENT | 2000-03-24 | Active | |
POLTAIR HOMES (LUSTY GLAZE) LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
POLTAIR DEVELOPMENTS LIMITED | Director | 1997-02-14 | CURRENT | 1996-04-19 | Active | |
POLTAIR PROPERTIES LIMITED | Director | 1997-02-14 | CURRENT | 1996-10-29 | Active | |
GLENHAVEN HOMES LIMITED | Director | 1994-09-05 | CURRENT | 1994-09-05 | Dissolved 2015-06-23 | |
EXCALIBUR MANAGEMENT SERVICES LIMITED | Director | 1992-04-13 | CURRENT | 1992-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM The Old Chapel Greenbottom Truro Cornwall TR4 8QP | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | |
PSC02 | Notification of Helford River Holidays Limited as a person with significant control on 2018-01-04 | |
PSC07 | CESSATION OF PETER JAMES BIRKHEAD BERRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
SRES01 | ALTER MEM AND ARTS 05/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/97 | |
ELRES | S252 DISP LAYING ACC 17/07/97 | |
ELRES | S366A DISP HOLDING AGM 17/07/97 | |
ELRES | S386 DISP APP AUDS 17/07/97 | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HOLMBUSH HOMES LIMITED CERTIFICATE ISSUED ON 20/06/97 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/97 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER EX4 3LY | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/05/97--------- £ SI 1@1=1 £ IC 2/3 | |
88(2)R | AD 27/05/97--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE AND ASSIGNMENT OF AGREEMENT DATED 12 DECEMBER 2001 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE AND ASSIGNMENT OF AGREEMENT DATED 7 DECEMBER 2001 | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-01-31 | £ 16,065 |
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Creditors Due Within One Year | 2012-01-31 | £ 21,540 |
Creditors and other liabilities
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 POLTAIR HOMES (LIZARD) LIMITED
Cash Bank In Hand | 2012-01-31 | £ 1,224 |
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Current Assets | 2013-01-31 | £ 4,074 |
Current Assets | 2012-01-31 | £ 4,994 |
Debtors | 2013-01-31 | £ 3,770 |
Debtors | 2012-01-31 | £ 3,770 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as POLTAIR HOMES (LIZARD) LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |