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Company Information for

DAVID POYNER HOMES LIMITED

ESTATE OFFICE UNIT 15 TOLL POINT INDUSTRIAL ESTATE, LICHFIELD ROAD, WALSALL, WEST MIDLANDS, WS8 6JZ,
Company Registration Number
04712097
Private Limited Company
Active - Proposal to Strike off

Company Overview

About David Poyner Homes Ltd
DAVID POYNER HOMES LIMITED was founded on 2003-03-26 and has its registered office in Walsall. The organisation's status is listed as "Active - Proposal to Strike off". David Poyner Homes 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
DAVID POYNER HOMES LIMITED
 
Legal Registered Office
ESTATE OFFICE UNIT 15 TOLL POINT INDUSTRIAL ESTATE
LICHFIELD ROAD
WALSALL
WEST MIDLANDS
WS8 6JZ
Other companies in WS8
 
Filing Information
Company Number 04712097
Company ID Number 04712097
Date formed 2003-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB844348905  
Last Datalog update: 2019-12-04 00:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID POYNER HOMES LIMITED
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Company Officers of DAVID POYNER HOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHON POYNER
Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD EMMANUEL POYNER
Director 2011-09-28 2012-02-01
DAVID JONATHON POYNER
Director 2003-03-26 2011-09-28
ANGELA BATH
Director 2006-03-30 2009-11-10
LEE JAMES
Company Secretary 2005-06-01 2008-04-28
ROBERT MALCOLM GILBERT
Director 2003-03-26 2006-03-30
ROBERT MALCOLM GILBERT
Company Secretary 2003-03-26 2005-05-31
CROMBIES SECRETARIAL LIMITED
Company Secretary 2003-03-26 2003-03-26
CROMBIES NOMINEES LIMITED
Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHON POYNER EAGLE CONNECT LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active - Proposal to Strike off
DAVID JONATHON POYNER INTERNATIONAL BAR BRANDS LIMITED Director 2014-01-15 CURRENT 2014-01-15 Dissolved 2016-06-28
DAVID JONATHON POYNER HOLLOWAY ENVIRONMENTAL AND DEVELOPMENTS LIMITED Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2017-07-11
DAVID JONATHON POYNER POYNER GILBERT PROPERTIES LIMITED Director 2003-03-26 CURRENT 2003-03-26 Active - Proposal to Strike off

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
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-05REC2Liquidation. Receiver abstract of receipts and payments to 2018-06-20
2018-07-05RM02Notice of ceasing to act as receiver or manager
2017-10-02REC2Liquidation. Receiver abstract of receipts and payments to 2017-08-20
2017-03-223.6Receiver abstract summary of receipts and payments brought down to 2017-02-20
2016-09-283.6Receiver abstract summary of receipts and payments brought down to 2016-08-20
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-30AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04RM01Liquidation appointment of receiver
2015-05-06RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-03-26
2015-05-06ANNOTATIONClarification
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-26AR0126/03/15 FULL LIST
2015-03-26AR0126/03/15 FULL LIST
2015-03-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0126/03/14 ANNUAL RETURN FULL LIST
2014-07-05DISS40Compulsory strike-off action has been discontinued
2014-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-09-25RM02Notice of ceasing to act as receiver or manager
2013-04-02AR0126/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-12AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-26CH01Director's details changed for on
2012-02-01AP01DIRECTOR APPOINTED MR DAVID JONATHON POYNER
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR DONALD POYNER
2011-10-12LQ02Notice of ceasing to act as receiver or manager
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID POYNER
2011-10-05AP01DIRECTOR APPOINTED MR DONALD EMANUEL POYNER
2011-07-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-07-01LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-06-08AR0126/03/11 FULL LIST
2011-06-01DISS40DISS40 (DISS40(SOAD))
2011-05-31AA31/03/10 TOTAL EXEMPTION SMALL
2011-05-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-04-05GAZ1FIRST GAZETTE
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM GRAPHIC HOUSE, 15-18 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2BG
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, GRAPHIC HOUSE, 15-18 NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2BG
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-10-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-07-27AR0126/03/10 FULL LIST
2010-06-30DISS40DISS40 (DISS40(SOAD))
2010-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-05-11GAZ1FIRST GAZETTE
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA BATH
2009-05-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM THE MERIDIAN, 4 COPTHALL HOUSE STATION SQUARE COVENTRY CV1 2FL
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM, THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL
2008-06-13363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-04-29288bAPPOINTMENT TERMINATED SECRETARY LEE JAMES
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: EXECUTIVE SUITE ELECTRIUM POINT FORGE ROAD WILLENHALL WEST MIDLANDS WV12 4HD
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: EXECUTIVE SUITE, ELECTRIUM POINT FORGE ROAD, WILLENHALL, WEST MIDLANDS WV12 4HD
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-04-04363aRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2007-04-04288cSECRETARY'S PARTICULARS CHANGED
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-19395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07288cDIRECTOR'S PARTICULARS CHANGED
2006-04-19288bDIRECTOR RESIGNED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-05363aRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-25288aNEW SECRETARY APPOINTED
2005-06-25288bSECRETARY RESIGNED
2005-06-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DAVID POYNER HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Proposal to Strike Off2011-04-05
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against DAVID POYNER HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-11-27 Outstanding CLYDESDALE BANK PLC
CHARGE OVER A DEPOSIT 2006-09-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2006-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE 2006-01-18 Outstanding DUNBAR BANK PLC
LETTER OF SET-OFF 2006-01-10 Satisfied DUNBAR BANK PLC
DEPOSIT DEED 2005-04-25 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2004-10-29 Satisfied DUNBAR BANK PLC
LETTER OF SET-OFF 2004-05-28 Satisfied DUNBAR BANK PLC
LEGAL CHARGE 2004-05-28 Satisfied DUNBAR BANK PLC
FLOATING CHARGE 2004-05-28 Satisfied DUNBAR BANK PLC
Creditors
Creditors Due Within One Year 2012-03-31 £ 2,758,560
Creditors Due Within One Year 2011-03-31 £ 3,118,711

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DAVID POYNER HOMES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-03-31 £ 2,426,622
Current Assets 2011-03-31 £ 2,846,802
Debtors 2012-03-31 £ 34,704
Debtors 2011-03-31 £ 34,119
Secured Debts 2012-03-31 £ 2,066,967
Secured Debts 2011-03-31 £ 770,429
Stocks Inventory 2012-03-31 £ 2,391,168
Stocks Inventory 2011-03-31 £ 2,811,933

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID POYNER HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID POYNER HOMES LIMITED
Trademarks
We have not found any records of DAVID POYNER HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID POYNER HOMES 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 (41100 - Development of building projects) as DAVID POYNER HOMES 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
Outgoings
Business Rates/Property Tax
No properties were found where DAVID POYNER HOMES 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 TypeProposal to Strike Off
Defending partyDAVID POYNER HOMES LIMITEDEvent Date2014-04-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID POYNER HOMES LIMITEDEvent Date2011-04-05
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID POYNER HOMES LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID POYNER HOMES 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 DAVID POYNER HOMES 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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