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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
Company Name
C & R POOLE LIMITED
 
Legal Registered Office
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 07:09:40
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:   APPLEGARTH DENE LTD   MARKETWEB 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 addressLast known statusFormation 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

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.

DateDocument TypeDocument Description
2018-12-28600Appointment of a voluntary liquidator
2018-12-28LIQ10Removal of liquidator by court order
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-07-17
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM 59-61 Ladbroke Grove London W11 3AT
2017-08-18LIQ01Voluntary liquidation declaration of solvency
2017-08-18600Appointment of a voluntary liquidator
2017-08-18LRESSPResolutions passed:
  • Special resolution to wind up on 2017-07-18
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT POOLE
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE POOLE
2017-06-26AP01DIRECTOR APPOINTED MR ADAM GODWIN ALEXANDER HERBERT
2017-06-26TM02Termination of appointment of Caroline Mary Poole on 2017-06-15
2017-06-26AP01DIRECTOR APPOINTED MRS JUDITH ANN BEDDOW
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0120/09/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0120/09/14 ANNUAL RETURN FULL LIST
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0120/09/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-28AR0120/09/11 ANNUAL RETURN FULL LIST
2010-12-03AR0120/09/10 FULL LIST
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL POOLE / 20/09/2010
2010-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY POOLE / 20/09/2010
2010-10-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-12AR0120/09/09 FULL LIST
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-30363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: ASHLEY HOUSE 136 THE BROADWAY SURBITON SURREY KT6 7LA
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-02363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-03363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-20363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-14363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-05363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: ASHLEY HOUSE 18-20 GEORGE ST RICHMOND SURREY TW9 1PR
2001-01-31AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-21363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-02-05363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-24363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15363sRETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-10-18363sRETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
1996-03-06363sRETURN MADE UP TO 20/09/95; CHANGE OF MEMBERS
1996-02-07AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-10-11363sRETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/93
1993-10-28363sRETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
1992-11-05363sRETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-05CERTNMCOMPANY NAME CHANGED C.E.GASPAR & COMPANY LIMITED CERTIFICATE ISSUED ON 06/12/91
1991-12-05CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/12/91
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-09363bRETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS
1990-12-19363RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-09363RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS
1989-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-12-13363RETURN MADE UP TO 24/11/88; NO CHANGE OF MEMBERS
1988-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-10-12363RETURN 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
Resolution2017-08-11
Appointmen2017-08-11
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
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 TypeResolutions for Winding-up
Defending partyC & R POOLE LIMITEDEvent Date2017-07-18
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 TypeAppointment of Liquidators
Defending partyC & R POOLE LIMITEDEvent Date2017-07-18
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
    Is this data useful to you?
    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.
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