Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A J POOLE LIMITED
Company Information for

A J POOLE LIMITED

DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD,
Company Registration Number
06473908
Private Limited Company
Liquidation

Company Overview

About A J Poole Ltd
A J POOLE LIMITED was founded on 2008-01-15 and has its registered office in Dunston Road. The organisation's status is listed as "Liquidation". A J 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
A J POOLE LIMITED
 
Legal Registered Office
DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
S41 9QD
Other companies in DE4
 
Previous Names
TIMBER FRAME EXCEL LIMITED04/05/2011
HP FRAMES & CARPENTERS LIMITED24/08/2010
Filing Information
Company Number 06473908
Company ID Number 06473908
Date formed 2008-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 15/01/2012
Return next due 12/02/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 16:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A J POOLE LIMITED
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.
Companies with same name A J POOLE LIMITED
The following companies were found which have the same name as A J POOLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A J POOLE SILVERWARE LIMITED COPPER GLADE MOSS LANE YARNFIELD STONE STAFFORDSHIRE ST15 0PW Active Company formed on the 2009-08-04
A J POOLE SONS MOBILE MECHANIC LLC Missouri Unknown

Company Officers of A J POOLE LIMITED

Current Directors
Officer Role Date Appointed
ADAM JAMES POOLE
Director 2008-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
HARRIS JASON
Company Secretary 2008-01-15 2009-11-10
HARRIS JASON
Director 2008-01-15 2009-11-10
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2008-01-15 2008-01-15
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2008-01-15 2008-01-15

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
2020-05-13GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-13WU15Compulsory liquidation. Final meeting
2019-10-15WU14Compulsory liquidation. Removal of liquidator by court
2019-04-29WU07Compulsory liquidation winding up progress report
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM The Orchard Sydnope Hill Two Dales Matlock DE4 2FN
2018-04-09WU07Compulsory liquidation winding up progress report
2017-05-26LIQ MISCINSOLVENCY:annual report for period up to 12/03/2017
2017-01-13LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2016
2015-05-19LIQ MISCINSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2015
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 93 Queen Street Queen Street Sheffield S1 1WF
2014-05-15LIQ MISCInsolvency:annual progress report 13 march 2013 - 12 march 2014
2014-03-114.68 Liquidators' statement of receipts and payments to 2014-01-06
2013-04-054.31Compulsory liquidaton liquidator appointment
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/13 FROM C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2013-02-12COCOMPCompulsory winding up order
2013-01-164.20Volunatary liquidation statement of affairs with form 4.19
2013-01-16600Appointment of a voluntary liquidator
2013-01-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM Unit 6 the Willows Curload Stoke St Gregory Taunton Somerset TA3 6JB
2012-06-14AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15LATEST SOC15/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-15AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM Unit 3 Ford Farm Bradford on Tone Taunton Somerset TA4 1HS
2011-05-05MG01Particulars of a mortgage or charge / charge no: 1
2011-05-04RES15CHANGE OF NAME 19/04/2011
2011-05-04CERTNMCompany name changed timber frame excel LIMITED\certificate issued on 04/05/11
2011-05-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08AR0115/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24RES15CHANGE OF NAME 10/08/2010
2010-08-24CERTNMCOMPANY NAME CHANGED HP FRAMES & CARPENTERS LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA
2010-02-05AR0115/01/10 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES POOLE / 05/02/2010
2009-11-24TM01APPOINTMENT TERMINATED, DIRECTOR HARRIS JASON
2009-11-24TM02APPOINTMENT TERMINATED, SECRETARY HARRIS JASON
2009-11-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19225CURREXT FROM 31/01/2009 TO 31/03/2009
2009-01-29363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIS JASON / 28/01/2009
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-05-21288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-13288aDIRECTOR APPOINTED ADAM JAMES POOLE
2008-03-13288aDIRECTOR AND SECRETARY APPOINTED HARRIS JASON
2008-03-1388(2)AD 15/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to A J POOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2014-06-12
Appointment of Liquidators2013-04-04
Meetings of Creditors2013-04-04
Winding-Up Orders2013-02-11
Petitions to Wind Up (Companies)2013-01-17
Resolutions for Winding-up2013-01-14
Fines / Sanctions
No fines or sanctions have been issued against A J POOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-05-05 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 A J POOLE LIMITED

Intangible Assets
Patents
We have not found any records of A J POOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A J POOLE LIMITED
Trademarks
We have not found any records of A J POOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A J 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 (41202 - Construction of domestic buildings) as A J POOLE LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where A J 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 TypeAppointment of Liquidators
Defending partyA J POOLE LIMITEDEvent Date2013-03-13
In the High Court of Justice case number 9329 Notice is hereby given, as required by Rule 4.106A (2) of the Insolvency Rules 1986 (as amended), that Joint Liquidators have been appointed by a Meeting of Creditors. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited , PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 13 March 2013 . The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was The Willows, Curload, Stoke St Gregory, Taunton, Somerset TA3 6JD.
 
Initiating party Event TypeWinding-Up Orders
Defending partyA J POOLE LIMITEDEvent Date2013-01-28
In the High Court Of Justice case number 009329 Liquidator appointed: M Mace 1st Floor , Tower Wharf , Cheese Lane , BRISTOL , BS2 0JJ , telephone: 0117 9279515 , email: Bristol.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypeFinal Meetings
Defending partyA J POOLE LIMITEDEvent Date2013-01-07
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Albert Goodman LLP of Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 7 August 2014 at 10.00 am TO BE FOLLOWED at 10.30 am by a final meeting of the creditors of the above named company for the purposes of having an account laid before the members and creditors showing the manner in which the liquidation has been conducted and the property of the company disposed of. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor of the company. Proxies for both meetings must be lodged at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW not later than noon on 6 August 2014. Date of appointment: 7 January 2013 Further details contact: Ray Cleave , Tel: 01823 286096 . Email: ray.cleave@albertgoodman.co.uk .
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA J POOLE LIMITEDEvent Date2013-01-07
At a General Meeting of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 7 January 2013 , the following Special Resolution was duly passed: That the company be wound up voluntarily and that Laurence Russell (IP 9199) of Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up. Laurence Russell (IP No 9199) Office holder capacity: Liquidator , Albert Goodman , Mary Street House, Mary Street, Taunton, Somerset TA1 3NW . A J Poole , Office holder capacity: Chairman :
 
Initiating party JEWSON LTDEvent TypePetitions to Wind Up (Companies)
Defending partyA J POOLE LIMITEDEvent Date2012-12-06
In the High Court of Justice, Chancery Division Companies Court case number 9329 A Petition to wind up the above named Company of Unit 6 The Willows, Curload, Stoke St Gregory, Taunton, Somerset, TA3 6JB , presented on 06 December 2012 , by JEWSON LTD , Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT , claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL , on 28 January 2013 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on 25 January 2013. The Petitioners Solicitors are J.E. Baring & Co , First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/HARJ256. . :
 
Initiating party Event TypeMeetings of Creditors
Defending partyA J POOLE LIMITEDEvent Date
In the High Court of Justice case number 9329 Notice is hereby given, as required by Legislation section: Rule 4.54 (6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors is to take place. The Meeting will be held at The P&A Partnership, 93 Queen Street, Sheffield S1 1WF on 12 April 2013 at 10.00 am . The Meeting has been summoned by the Joint Liquidators for the purpose of establishing a creditors committee and determining the basis upon which the Joint Liquidators are to be remunerated. Creditors who wish to vote at the meeting must ensure their proxies, and any hitherto unlodged proofs, are lodged at Probitas Limited , PO Box 3146, Sheffield S1 1WY by no later than 12.00 noon on the business day prior to the Meeting. Keith Robin Cottam (IP number 9046) and Gareth Graham Self (IP number 9706) of Probitas Limited, PO Box 3146, Sheffield S1 1WY were appointed as Joint Liquidators of the Company on 13 March 2013. The Companys registered office is 93 Queen Street, Sheffield S1 1WF and the Companys principal trading address was The Willows, Curload, Stoke St Gregory, Taunton, Somerset TA3 6JD.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A J 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 A J 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1