A J POOLE LIMITED - Construction of domestic buildings - A business based in United Kingdom registered with Companies House

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 LIMITED	04/05/2011
HP FRAMES & CARPENTERS LIMITED	24/08/2010

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

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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 address	Last known status	Formation date
	A J POOLE SILVERWARE LIMITED	REAR OF 81 SPENCER STREET HOCKLEY BIRMINGHAM B18 6DE	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.

Date	Document Type	Document Description
2020-05-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-02-13	WU15	Compulsory liquidation. Final meeting
2019-10-15	WU14	Compulsory liquidation. Removal of liquidator by court
2019-04-29	WU07	Compulsory liquidation winding up progress report
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM The Orchard Sydnope Hill Two Dales Matlock DE4 2FN
2018-04-09	WU07	Compulsory liquidation winding up progress report
2017-05-26	LIQ MISC	INSOLVENCY:annual report for period up to 12/03/2017
2017-01-13	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2016
2015-05-19	LIQ MISC	INSOLVENCY:liquidators annual progress report compulsory liquidation bdd 12/03/2015
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/14 FROM 93 Queen Street Queen Street Sheffield S1 1WF
2014-05-15	LIQ MISC	Insolvency:annual progress report 13 march 2013 - 12 march 2014
2014-03-11	4.68	Liquidators' statement of receipts and payments to 2014-01-06
2013-04-05	4.31	Compulsory liquidaton liquidator appointment
2013-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/13 FROM C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom
2013-02-12	COCOMP	Compulsory winding up order
2013-01-16	4.20	Volunatary liquidation statement of affairs with form 4.19
2013-01-16	600	Appointment of a voluntary liquidator
2013-01-16	LRESEX	Resolutions passed: Extraordinary resolution to wind up
2012-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/12 FROM Unit 6 the Willows Curload Stoke St Gregory Taunton Somerset TA3 6JB
2012-06-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15	LATEST SOC	15/02/12 STATEMENT OF CAPITAL;GBP 2
2012-02-15	AR01	15/01/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/11 FROM Unit 3 Ford Farm Bradford on Tone Taunton Somerset TA4 1HS
2011-05-05	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-04	RES15	CHANGE OF NAME 19/04/2011
2011-05-04	CERTNM	Company name changed timber frame excel LIMITED\certificate issued on 04/05/11
2011-05-04	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-08	AR01	15/01/11 ANNUAL RETURN FULL LIST
2010-10-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24	RES15	CHANGE OF NAME 10/08/2010
2010-08-24	CERTNM	COMPANY NAME CHANGED HP FRAMES & CARPENTERS LIMITED CERTIFICATE ISSUED ON 24/08/10
2010-08-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-28	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 9 THE CRESCENT TAUNTON SOMERSET TA1 4EA
2010-02-05	AR01	15/01/10 FULL LIST
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES POOLE / 05/02/2010
2009-11-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRIS JASON
2009-11-24	TM02	APPOINTMENT TERMINATED, SECRETARY HARRIS JASON
2009-11-13	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-19	225	CURREXT FROM 31/01/2009 TO 31/03/2009
2009-01-29	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-29	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARRIS JASON / 28/01/2009
2008-05-21	288b	APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-13	288a	DIRECTOR APPOINTED ADAM JAMES POOLE
2008-03-13	288a	DIRECTOR AND SECRETARY APPOINTED HARRIS JASON
2008-03-13	88(2)	AD 15/01/08 GBP SI 1@1=1 GBP IC 1/2
2008-01-15	NEWINC	INCORPORATION 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.

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Risks

Legal Notices

Final Meetings	2014-06-12
Appointment of Liquidators	2013-04-04
Meetings of Creditors	2013-04-04
Winding-Up Orders	2013-02-11
Petitions to Wind Up (Companies)	2013-01-17
Resolutions for Winding-up	2013-01-14

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:

EQUANS REGENERATION (FHM) LIMITED	£ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED	£ 7,466,032
EQUANS 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
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867
WPHV LIMITED	£ 52,926,725
CRUDEN GROUP LIMITED	£ 44,614,986
EQUANS REGENERATION (FHM) LIMITED	£ 37,617,468
EAST REGEN LIMITED	£ 35,553,018
KEEPMOAT HOMES LIMITED	£ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED	£ 25,495,194
GEORGE HURST & SONS LIMITED	£ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED	£ 9,973,772
GRAHAM CONSTRUCTION LIMITED	£ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED	£ 5,608,867

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 Type	Appointment of Liquidators
Defending party	A J POOLE LIMITED	Event Date	2013-03-13
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 Type	Winding-Up Orders
Defending party	A J POOLE LIMITED	Event Date	2013-01-28
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 Type	Final Meetings
Defending party	A J POOLE LIMITED	Event Date	2013-01-07
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 Type	Resolutions for Winding-up
Defending party	A J POOLE LIMITED	Event Date	2013-01-07
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 LTD	Event Type	Petitions to Wind Up (Companies)
Defending party	A J POOLE LIMITED	Event Date	2012-12-06
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 Type	Meetings of Creditors
Defending party	A J POOLE LIMITED	Event 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?

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