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POEL G & E LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poel G & E Limited. The company was founded 15 years ago and was given the registration number 06925907. The firm's registered office is in GREATER MANCHESTER. You can find them at Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:POEL G & E LIMITED
Company Number:06925907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 June 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flower Garden Cottage, Croome D'Abitot, Severn Stoke, WR8 9DW

Secretary05 June 2009Active
Flower Garden Cottage, Croome D'Abitot, Severn Stoke, WR8 9DW

Director05 June 2009Active
Flower Garden Cottage, Croome D'Abitot, Severn Stoke, WR8 9DW

Director05 June 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director05 June 2009Active

People with Significant Control

Mr Laurence Edmond Poel
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Flower Garden Cottage, Croome D'Abitot, Worcester, United Kingdom, WR8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Catrina Helen Louise Poel
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Flower Garden Cottage, Croome D'Abitot, Worcester, United Kingdom, WR8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved liquidation.

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2021-09-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-02-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-12-19Address

Change registered office address company with date old address new address.

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2019-12-18Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-18Insolvency

Liquidation voluntary appointment of liquidator.

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2019-12-18Resolution

Resolution.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with updates.

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2018-03-08Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type micro entity.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type micro entity.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Accounts

Accounts with accounts type total exemption small.

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2013-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Accounts

Accounts with accounts type total exemption small.

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2012-06-11Annual return

Annual return company with made up date full list shareholders.

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2012-03-13Accounts

Accounts with accounts type total exemption small.

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2011-07-26Annual return

Annual return company with made up date full list shareholders.

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