Active - Proposal to Strike off
Company Information for POLIS REAL ESTATE (HARWOOD) LIMITED
ANDREW D KILSHAW, 99 STANLEY ROAD, BOOTLE, MERSEYSIDE, L20 7DA,
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Company Registration Number
06454073
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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POLIS REAL ESTATE (HARWOOD) LIMITED | |
Legal Registered Office | |
ANDREW D KILSHAW 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA Other companies in L20 | |
Company Number | 06454073 | |
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Company ID Number | 06454073 | |
Date formed | 2007-12-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 17/03/2016 | |
Return next due | 14/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-01-05 20:43:07 |
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Officer | Role | Date Appointed |
---|---|---|
PETER PAUL KEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLLETTE KEITH |
Director | ||
COLLETTE KEITH |
Company Secretary | ||
PETER KEITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRO COVER LTD | Director | 2011-05-06 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
REAL ESTATE PROPERTY INVESTMENTS LTD | Director | 2010-12-21 | CURRENT | 2010-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2017-03-07 | |
RM02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-10-28 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2016-04-28 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RM01 | Liquidation appointment of receiver | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER PAUL KEITH | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/13 FROM Real House, 215 Crosby Road South Seaforth Liverpool Merseyside L21 4LT United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE KEITH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY COLLETTE KEITH | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KEITH | |
AP01 | DIRECTOR APPOINTED MRS COLLETTE KEITH | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM REAL HOUSE, 216 CROSBY ROAD SOUTH, SEAFORTH LIVERPOOL MERSEYSIDE L21 4LT | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | INVESTEC BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 2,591,718 |
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Creditors and other liabilities
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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 POLIS REAL ESTATE (HARWOOD) LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
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Cash Bank In Hand | 2012-01-01 | £ 1,863 |
Current Assets | 2012-01-01 | £ 2,380,948 |
Shareholder Funds | 2012-01-01 | £ 210,770 |
Stocks Inventory | 2012-01-01 | £ 2,379,085 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as POLIS REAL ESTATE (HARWOOD) LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | POLIS REAL ESTATE (HARWOOD) LIMITED | Event Date | 2009-04-28 |
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. |