JAMES POOL & SONS,LIMITED
Overview
| Company Name | JAMES POOL & SONS,LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00058211 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of JAMES POOL & SONS,LIMITED?
- (2213) /
- (2222) /
Where is JAMES POOL & SONS,LIMITED located?
| Registered Office Address | 10 Orange Street Haymarket 60317 WC2H 7WR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMES POOL & SONS,LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for JAMES POOL & SONS,LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2013 | 5 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order INSOLVENCY:court order - replacement of liquidator | 19 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Feb 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2010 | 6 pages | 4.68 | ||||||||||
Registered office address changed from 207 Waterloo Road London SE1 8XD on Jan 22, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Richard Patrick Pool on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 8 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of JAMES POOL & SONS,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOL, Richard Patrick | Director | Fullerton Road SW18 1BX London 76 United Kingdom | England | British | 76308870003 | |||||
| HAMMOND, Jason | Secretary | 43 Curzon Road Muswell Hill N10 2RB London | British | 79027260001 | ||||||
| MARSHALL, David John | Secretary | 74 Field End Road Eastcote HA5 2QG Pinner Middlesex | British | 10484410001 | ||||||
| POOL, Alexander Jonathan | Secretary | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||
| POOL, Janice Frances | Secretary | Bowling Cottage Chequers Hill AL3 8EU Flamstead Hertfordshire | British | 73834730001 | ||||||
| HAMMOND, Jason | Director | 43 Curzon Road Muswell Hill N10 2RB London | United Kingdom | British | 79027260001 | |||||
| HAWKINS, Anthony William | Director | Hanley 46 Station Road HP7 0BD Amersham Buckinghamshire | British | 62552220002 | ||||||
| POOL, Alexander Jonathan | Director | The White House Dane End SG12 0LP Ware Herts | British | 17365140001 | ||||||
| POOL, Christopher James | Director | 24 Firs Walk Tewin AL6 0NZ Welwyn Hertfordshire | British | 18023940001 | ||||||
| POOL, Janice Frances | Director | Bowling Cottage Chequers Hill AL3 8EU Flamstead Hertfordshire | British | 73834730001 | ||||||
| POOL, Patrick Laurence | Director | Bowling Cottage Chequers Hill Flamstead AL3 8EU St Albans Hertfordshire | British | 17365130005 | ||||||
| SWANNE, Julian | Director | 6a Aspley Road SW18 2DB London | United Kingdom | British | 99873030001 |
Does JAMES POOL & SONS,LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 15, 2003 Delivered On Dec 24, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does JAMES POOL & SONS,LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0