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POOLEWOOD MACHINERY LIMITED - PETT FARM, STOCKBURY VALLEY, SITTINGBOURNE, KENT, United Kingdom
Company Information
- Company registration number
- 02165565
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PETT FARM
- STOCKBURY VALLEY
- SITTINGBOURNE
- KENT
- ME9 7RJ PETT FARM, STOCKBURY VALLEY, SITTINGBOURNE, KENT, ME9 7RJ UK
Management
- Managing Directors
- TERENCE DAVIS
- Company secretaries
- PAMELA JOYCE MANN
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-09-16
- Age Of Company 1987-09-16 36 years
- SIC/NACE
- 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Jurisdiction Particularities
- Previous Names
- HALLVALUE LIMITED
- Filing of Accounts
- Due Date: 2016-08-31
- Last Date: 2014-11-30
✓
- Last Return Made Up To:
- 2012-12-31
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POOLEWOOD MACHINERY LIMITED Company Description
- POOLEWOOD MACHINERY LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02165565. Its current trading status is "live". It was registered 1987-09-16. It was previously called HALLVALUE LIMITED. It has declared SIC or NACE codes as "46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft". It has 1 director and 1 secretary. The latest accounts are filed up to 2014-11-30. The latest annual return was filed up to 2012-12-31.It can be contacted at Pett Farm .
Get POOLEWOOD MACHINERY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Poolewood Machinery Limited - PETT FARM, STOCKBURY VALLEY, SITTINGBOURNE, KENT, United Kingdom
- 1987-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02165565#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02165565#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02165565#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-12-20) - GAZ2
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 (2017-07-26) - LIQ03
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-09-20) - LIQ13
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keyboard_arrow_right 2016
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DECLARATION OF SOLVENCY (2016-07-01) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-07-01) - 600
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SPECIAL RESOLUTION TO WIND UP (2016-07-01) - LRESSP
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COMPANY NAME CHANGED POOLEWOOD MACHINERY LIMITED (2016-05-09) - CERTNM
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31/01/16 TOTAL EXEMPTION SMALL (2016-02-19) - AA
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PREVEXT FROM 30/11/2015 TO 31/01/2016 (2016-02-19) - AA01
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09/01/16 FULL LIST (2016-01-19) - AR01
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REGISTERED OFFICE CHANGED ON 25/07/2016 FROM (2016-07-25) - AD01
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keyboard_arrow_right 2015
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30/11/14 TOTAL EXEMPTION SMALL (2015-05-12) - AA
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09/01/15 FULL LIST (2015-01-16) - AR01
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keyboard_arrow_right 2014
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30/11/13 TOTAL EXEMPTION SMALL (2014-08-19) - AA
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COMPANY NAME CHANGED HALLVALUE LIMITED (2014-01-31) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2014-01-31) - CONNOT
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31/12/13 FULL LIST (2014-01-09) - AR01
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keyboard_arrow_right 2013
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30/11/12 TOTAL EXEMPTION SMALL (2013-02-25) - AA
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31/12/12 FULL LIST (2013-01-04) - AR01
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-04) - AR01
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30/11/11 TOTAL EXEMPTION SMALL (2012-04-05) - AA
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keyboard_arrow_right 2011
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30/11/10 TOTAL EXEMPTION SMALL (2011-04-21) - AA
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31/12/10 FULL LIST (2011-01-12) - AR01
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keyboard_arrow_right 2010
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31/12/09 FULL LIST (2010-01-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVIS / 31/12/2009 (2010-01-14) - CH01
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30/11/09 TOTAL EXEMPTION SMALL (2010-03-26) - AA
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keyboard_arrow_right 2009
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30/11/08 TOTAL EXEMPTION SMALL (2009-03-12) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-12) - 363a
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keyboard_arrow_right 2008
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30/11/07 TOTAL EXEMPTION SMALL (2008-03-31) - AA
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-01-08) - 363a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-02-16) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 (2007-09-28) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 (2006-10-06) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2005-12-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 (2005-10-04) - AA
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-12) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 (2004-09-01) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 (2003-10-07) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-27) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 (2002-07-26) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-08) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 (2001-09-12) - AA
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NEW SECRETARY APPOINTED (2001-04-17) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-04-17) - 288b
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-01-23) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 (2000-09-26) - AA
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-02-02) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-01-20) - 363s
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NC INC ALREADY ADJUSTED 04/03/99 (1999-04-07) - SRES04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-03-13) - 403a
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AD 04/03/99--------- (1999-04-07) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 (1999-08-26) - AA
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£ NC 1000/250000 (1999-04-07) - 123
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 (1998-03-20) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-01-07) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 (1997-05-30) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS (1996-12-23) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-13) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 (1996-07-18) - AA
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS (1996-01-17) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 (1995-10-02) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS (1994-02-05) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 (1994-05-24) - AA
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 (1993-04-21) - AA
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-11) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 (1992-04-06) - AA
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RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS (1992-03-11) - 363s
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 (1991-04-03) - AA
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RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS (1991-03-15) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 (1991-06-30) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 (1991-04-03) - 225(1)
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-11-21) - 395
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-03-26) - 363
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 (1990-03-16) - AA
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS (1989-04-17) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-10-30) - 288
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REGISTERED OFFICE CHANGED ON 30/10/87 FROM: (1987-10-30) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-10-30) - 288
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INCORPORATION DOCUMENTS (1987-09-16) - NEWINC
