The Poultney Property Group Limited

Company Name	The Poultney Property Group Limited
Company Status	Dissolved
Company Number	08648398
Category	Private Limited Company
Incorporation Date	13 August 2013(10 years, 8 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Names	The Incredible Pixel Group Limited and The Incredible Property Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Ryan Walker
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 20 October 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Wes Bailey
Date of Birth	October 1984 (Born 39 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2020(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Marc Morris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2020(6 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 20 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Director Name	Mr Darren John Poultney
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN

Contact

Website	smart-av.co.uk

Location

Registered Address	Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

99 at £1	Darren John Poultney 99.00% Ordinary
1 at £1	Linsey Poultney 1.00% Ordinary C

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1

Accounts

Latest Accounts	31 August 2019 (4 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	31 August

Charges

23 September 2014	Delivered on: 24 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

20 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2020	First Gazette notice for voluntary strike-off (1 page)
24 July 2020	Application to strike the company off the register (2 pages)
21 May 2020	Micro company accounts made up to 31 August 2019 (4 pages)
18 March 2020	Change of details for The Incredible Property Company Limited as a person with significant control on 18 December 2019 (2 pages)
16 March 2020	Appointment of Mr Marc Morris as a director on 3 March 2020 (2 pages)
16 March 2020	Appointment of Mr Wes Bailey as a director on 3 March 2020 (2 pages)
16 March 2020	Termination of appointment of Darren John Poultney as a director on 3 March 2020 (1 page)
21 January 2020	Resolutions RES15 ‐ Change company name resolution on 2019-12-23 (2 pages)
21 January 2020	Change of name notice (2 pages)
3 January 2020	Resolutions RES13 ‐ Share for share exchange 16/12/2019 (1 page)
30 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-18 (2 pages)
30 December 2019	Change of name notice (2 pages)
23 December 2019	Notification of The Incredible Property Company Limited as a person with significant control on 16 December 2019 (2 pages)
23 December 2019	Cessation of Darren John Poultney as a person with significant control on 16 December 2019 (1 page)
2 September 2019	Confirmation statement made on 13 August 2019 with updates (5 pages)
2 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
4 September 2018	Confirmation statement made on 13 August 2018 with updates (5 pages)
22 August 2018	Director's details changed for Mr Darren John Poultney on 22 August 2018 (2 pages)
25 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
29 March 2018	Purchase of own shares. (3 pages)
13 February 2018	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 February 2018	Cancellation of shares. Statement of capital on 23 January 2018 GBP 99.00 (4 pages)
22 August 2017	Confirmation statement made on 13 August 2017 with updates (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
19 August 2016	Director's details changed for Mr Darren John Poultney on 11 July 2016 (2 pages)
19 August 2016	Director's details changed for Mr Darren John Poultney on 11 July 2016 (2 pages)
13 May 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016 (1 page)
13 May 2016	Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 13 May 2016 (1 page)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
3 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
9 March 2016	Memorandum and Articles of Association (18 pages)
9 March 2016	Change of share class name or designation (2 pages)
9 March 2016	Memorandum and Articles of Association (18 pages)
9 March 2016	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
9 March 2016	Change of share class name or designation (2 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
15 July 2015	Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Ryan Walker on 1 June 2015 (2 pages)
15 July 2015	Director's details changed for Mr Darren John Poultney on 1 June 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 September 2014	Registration of charge 086483980001, created on 23 September 2014 (5 pages)
24 September 2014	Registration of charge 086483980001, created on 23 September 2014 (5 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
3 July 2014	Appointment of Mr Ryan Walker as a director (2 pages)
3 July 2014	Appointment of Mr Ryan Walker as a director (2 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100.00 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100.00 (4 pages)
6 September 2013	Statement of capital following an allotment of shares on 1 September 2013 GBP 100.00 (4 pages)
13 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)
13 August 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (26 pages)

The Poultney Property Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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