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POLLOHOLD LIMITED

Learn more about POLLOHOLD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MALTON BACON FACTORY, HUGDEN WAY NORTON GROVE, INDUSTRIAL ESTATE, MALTON NORTH YORKSHIRE, YO17 9HG

POLLOHOLD LIMITED on the map

Company type: Private Limited Company
Company number: 00633164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.07.21
dissolution date: 2008.01.29
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1513 - Production meat & poultry products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2006.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE
AN INTERCREDITOR AND SECURITY AGREEMENT - Outstanding on 2007.06.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/06 FROM:, NEW GRAMPIAN HOUSE, NO 3 THE BOULEVARD CITY WEST ONE, OFFICE PARK GELDERD ROAD, LEEDS WEST YORKSHIRE LS12 6NX
Form type: 287
Date: 2006.08.21
£2.95
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CONVERSION OF SHARES 26/05/06
Form type: RES13
Date: 2006.07.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.13
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, THE HALL, STOKE FERRY, KING'S LYNN, NORFOLK PE33 9SE
Form type: 287
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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S80A AUTH TO ALLOT SEC 18/02/04
Form type: ELRES
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S386 DISP APP AUDS 18/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 18/02/04
Document type: ANNOTATION
Date: 2004.02.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/02/04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/05
Form type: 225(1)
Date: 1996.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/02/96
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/01/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 06/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.21
Child documents:
Document type: ANNOTATION
Date: 1995.09.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/01/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/02/93 FROM:, SOVEREIGN HOUSE, EYE, SUFFOLK, IP23 7AH
Form type: 287
Date: 1993.02.13

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Company directors and board members:

MACLAY MURRAY & SPENS LLP (dissolve)
Secretary, 2007.05.18 - 2008.01.29
66 QUEEN'S ROAD , ABERDEEN
AB15 4YE
ALFRED JOHN DUNCAN (dissolve)
Director, 1996.08.22 - 2008.01.29
SAETRA HOUSE INCHMARLO ROAD , BANCHORY
AB31 3RR, ABERDEENSHIRE
IAIN MURRAY IMRAY (dissolve)
Director, ACCOUNTANT, 1999.03.05 - 2008.01.29
41 HAMMERSMITH ROAD , ABERDEEN
AB10 6NA, ABERDEENSHIRE
IAIN SMITH AND COMPANY (dissolve)
Secretary, 2002.11.21 - 2007.05.18
18-20 QUEEN'S ROAD , ABERDEEN
AB15 4ZT, GRAMPIAN
ROY ROXBURGH (dissolve)
Secretary, SOLICITOR, 1996.08.22 - 2002.11.21
515 NORTH DEESIDE ROAD CULTS , ABERDEEN
AB15 9ES, ABERDEENSHIRE
BARRY DESMOND TROLLOPE (dissolve)
Secretary, 1993.02.05 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK
ROBERT WILLIAM TYM (dissolve)
Secretary, 1991.09.06 - 1993.02.01
ROUND HOUSE EAST GORES ROAD COGGESHALL , COLCHESTER
CO6 1RZ, ESSEX
PHILIP CHARLES JOHN COLES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.01.28
55 WEST END CROSSHILL COTTAGE NORTHWOLD , THETFORD
IP26 5LE, NORFOLK
GARRICK THOMAS FOX (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1995.11.23
KILN COTTAGE SYLEHAM , EYE
IP21 4LT, SUFFOLK
WALTER WALKER PARIS (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1999.05.31
21 HILLVIEW ROAD , BANCHORY
AB31 4EG, KINCARDINESHIRE
SCOTLAND
MICHAEL JOSEPH BENNETT PARKER (dissolve)
Director, COMPANY DIRECTOR, 1991.09.06 - 1996.08.22
THE HALL STOKE FERRY , KINGS LYNN
PE33 9SE, NORFOLK
NICHOLAS JAMES ROCHE (dissolve)
Director, ACCOUNTANT/COMPANY DIRECTOR, 1991.09.06 - 1995.11.23
GROVE COTTAGE MELLIS ROAD YAXLEY , EYE
IP23 8DB, SUFFOLK
ANDREW MICHAEL DUTHIE STEPHEN (dissolve)
Director, COMPANY DIRECTOR, 1996.08.22 - 1998.11.30
SPEYMUIR 3 VICTORIA STREET , TURRIFF
AB53 4RE, ABERDEENSHIRE
SCOTLAND
BARRY DESMOND TROLLOPE (dissolve)
Director, C/SEC, 1995.11.10 - 1996.08.22
ORCHARD HOUSE FURLONG ROAD STOKE FERRY , KINGS LYNN
PE33 9SU, NORFOLK

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Information about the Private Limited Company POLLOHOLD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data