Liquidation
Company Information for POLA JONES LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
|
Company Registration Number
07553069
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
POLA JONES LIMITED | ||
Legal Registered Office | ||
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in W1S | ||
Previous Names | ||
|
Company Number | 07553069 | |
---|---|---|
Company ID Number | 07553069 | |
Date formed | 2011-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-11 12:21:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POLA JONES LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER BENNETT-JONES |
||
COLIN MARGETSON HOWES |
||
ANDRE JAN PTASZYNSKI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIVERPOOL EVERYMAN AND PLAYHOUSE PRODUCTIONS LIMITED | Director | 2016-11-22 | CURRENT | 2014-09-23 | Active | |
DOUGLAS ROAD PRODUCTIONS LIMITED | Director | 2015-12-08 | CURRENT | 2014-05-29 | Active | |
24 RATHBONE STREET FREEHOLD LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
SAVE THE CHILDREN FUND | Director | 2015-02-25 | CURRENT | 1921-12-01 | Active | |
JUST FOR LONDON LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
THE LIVERPOOL AND MERSEYSIDE THEATRES TRUST LIMITED | Director | 2014-04-26 | CURRENT | 1999-07-08 | Active | |
TIMELESS TIGER LIMITED | Director | 2011-01-25 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
JUST FLL LTD | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-05-21 | |
JBJ MANAGEMENT LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2016-06-14 | |
KAYE BJ MANAGEMENT LIMITED | Director | 2000-03-08 | CURRENT | 2000-03-08 | Active | |
PBJ MANAGEMENT LIMITED | Director | 1993-03-07 | CURRENT | 1987-08-13 | Active | |
LANDTOWER LIMITED | Director | 1991-09-26 | CURRENT | 1990-09-26 | Dissolved 2016-09-06 | |
TV ASSOCIATES LIMITED | Director | 2015-08-28 | CURRENT | 2015-07-15 | Active | |
COMIC RELIEF LIMITED | Director | 2014-11-20 | CURRENT | 1985-12-02 | Active | |
BRAND RELIEF LIMITED | Director | 2014-03-19 | CURRENT | 2009-02-03 | Active | |
HAL DIRECTORS LIMITED | Director | 1997-06-13 | CURRENT | 1997-03-05 | Active - Proposal to Strike off | |
HAL NOMINEES LIMITED | Director | 1995-03-16 | CURRENT | 1957-11-28 | Active | |
HANOVER HOUSE TRUST COMPANY LIMITED | Director | 1995-03-16 | CURRENT | 1989-03-08 | Active - Proposal to Strike off | |
HAL MANAGEMENT LIMITED | Director | 1993-03-16 | CURRENT | 1988-01-25 | Active | |
CHARITY PROJECTS | Director | 1993-01-26 | CURRENT | 1984-04-05 | Active | |
KESTREL THEATRE COMPANY | Director | 2017-01-15 | CURRENT | 1998-09-22 | Active | |
WHISTLE PIG LTD | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
THEATRE DEVELOPMENT TRUST | Director | 2014-06-19 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2014-06-19 | CURRENT | 1953-12-23 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 2011-10-28 | CURRENT | 1992-11-03 | Active | |
NATIONAL THEATRE PRODUCTIONS LIMITED | Director | 2010-06-21 | CURRENT | 1984-05-17 | Active | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
BOWNESS THEATRE FESTIVAL LIMITED | Director | 2003-10-26 | CURRENT | 2001-02-26 | Active | |
PBJ MANAGEMENT LIMITED | Director | 1993-03-07 | CURRENT | 1987-08-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-02-26 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-26 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM 7 Savoy Court London WC2R 0EX United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MARGETSON HOWES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Colin Margetson Howes on 2018-05-02 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 23/03/2012 | |
CERTNM | Company name changed shows (lambeth) LTD\certificate issued on 03/04/12 | |
AA01 | Current accounting period shortened from 31/03/12 TO 31/12/11 | |
NEWINC | New incorporation |
Appointment of Liquidators | 2020-03-17 |
Resolutions for Winding-up | 2020-03-17 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as POLA JONES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | POLA JONES LIMITED | Event Date | 2020-02-27 |
Liquidator(s): Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | POLA JONES LIMITED | Event Date | 2020-02-27 |
I, Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS give notice that I was appointed liquidator of the above named company on 27 February 2020 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 27 March 2020 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person: Claire Harris Telephone no.: 01277 203362 Email address: claireharris@brettsbr.co.uk THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | POLA JONES LIMITED | Event Date | 2020-02-27 |
POLA JONES LIMITED At a General Meeting of the members of the above named company, duly convened and held at Suite 3, 4th Floor, Congress House, Lyon Road, Harrow, Middlesex, HA1 2EN on 27 February 2020 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily" Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Andre Ptaszynski : | |||
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. |