Poole Investments Limited

02282021

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

2ND FLOOR, LONDON, EC4N 6EU

Incorporated 29/07/1988

Compliance

Last accounts

30/09/2021

full

Next accounts due

30/06/2023

Overdue

Confirmation statement

Last: 17/07/2023

Due 31/07/2024

Overdue

Industry

68201

Renting and operating of Housing Association real estate

70100

Activities of head offices

Officers

Mr Jolyon Harrison

director · Since 24/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 45 other boards

Persons with Significant Control

Inland Homes 2013 Limited

75–100% shares

Burnham Yard, London End, Beaconsfield, HP9 2JH

Reg: 08775582 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Inland Homes Plc

Ceased 06/04/2016

Charges6 outstanding

Charge

outstanding

ERIC JOHN SPENCER GADSDEN

Created 08/02/2022Registered 14/02/2022

Charge

outstanding

MCT (PROPERTIES) LIMITED

Created 30/10/2020Registered 12/11/2020

Charge

outstanding

W E BLACK FINANCE LIMITED

Created 29/10/2020Registered 29/10/2020

Charge

outstanding

W. E. BLACK FINANCE LIMITED

Created 20/12/2019Registered 03/01/2020

Charge

outstanding

W. E. BLACK FINANCE LIMITED

Created 20/12/2019Registered 02/01/2020

Charge

satisfied

INLAND ZDP PLC

Created 28/06/2019Registered 16/07/2019Satisfied 07/02/2022

Charge

satisfied

INLAND ZDP PLC

Created 28/06/2019Registered 16/07/2019Satisfied 21/06/2023

Charge

outstanding

MCT (PROPERTIES) LIMITED

Created 19/06/2018Registered 02/07/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 01/07/2016Registered 06/07/2016Satisfied 21/06/2019

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 30/06/2015Registered 01/07/2015Satisfied 14/01/2019

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 06/03/2015Registered 19/03/2015Satisfied 14/01/2019

Charge

satisfied

INLAND ZDP PLC

Created 28/06/2013Registered 04/07/2013Satisfied 14/01/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2009Registered 03/11/2009Satisfied 10/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2009Registered 03/11/2009Satisfied 10/02/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2009Registered 12/06/2009Satisfied 18/02/2011

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/05/2004Registered 09/06/2004Satisfied 18/03/2009

charge

satisfied

KEVIN WHITELEY

Created 28/05/2004Registered 08/06/2004Satisfied 30/03/2013

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 28/05/2004Registered 04/06/2004Satisfied 18/03/2009

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 09/02/2004Registered 14/02/2004Satisfied 03/06/2004

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 09/02/2004Registered 11/02/2004Satisfied 18/03/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1997Registered 06/08/1997Satisfied 31/01/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1997Registered 30/07/1997Satisfied 13/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1989Registered 21/12/1989Satisfied 28/11/1997