POMPHLETT HOUSE LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Somerford Business Court Holmes Chapel Road Somerford CW12 4SN Congleton Cheshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
FUELSERV LIMITED	Aug 03, 1973	Aug 03, 1973

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Feb 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 20, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 11, 2009	Accounts for a dormant company made up to Dec 31, 2008	1 pages	AA

Oct 08, 2009	Application to strike the company off the register	3 pages	DS01

Jul 02, 2009	legacy	5 pages	363a

Jul 02, 2008	legacy	5 pages	363a

Jun 26, 2008	Accounts made up to Dec 31, 2007	1 pages	AA

Feb 11, 2008	legacy	2 pages	288a
Feb 11, 2008	legacy	2 pages	288a
Feb 11, 2008	legacy	1 pages	288b
Feb 11, 2008	legacy	1 pages	288b
Oct 08, 2007	Accounts made up to Dec 31, 2006	1 pages	AA
Jul 02, 2007	legacy	4 pages	363a
Nov 02, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Jul 03, 2006	legacy	4 pages	363a
Sep 14, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Jun 16, 2005	legacy	4 pages	363s
Oct 11, 2004	Accounts made up to Dec 31, 2003	1 pages	AA
Jun 28, 2004	legacy	8 pages	363s
Feb 27, 2004	Auditor's resignation	1 pages	AUD
Sep 09, 2003	Full accounts made up to Dec 31, 2002	10 pages	AA
Jul 10, 2003	legacy	8 pages	363s
Mar 02, 2003	Auditor's resignation	2 pages	AUD
Aug 20, 2002	Full accounts made up to Dec 31, 2001	10 pages	AA
Jun 20, 2002	legacy	8 pages	363s

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDD, Jonathan William 12 Foxley Close WA13 0BS Lymm Cheshire	Dec 10, 2007		Secretary	12 Foxley Close WA13 0BS Lymm Cheshire		British		14530230002
BUDD, Jonathan William 12 Foxley Close WA13 0BS Lymm Cheshire	Dec 10, 2007		Director	12 Foxley Close WA13 0BS Lymm Cheshire	United Kingdom	British	1961-9	14530230002
DUCE, Gregory Ian Lindisfarne Smethwick Lane CW11 2ST Brereton Cheshire	Dec 10, 2007		Director	Lindisfarne Smethwick Lane CW11 2ST Brereton Cheshire	United Kingdom	British	1958-3	23397450002
BURGESS, Anthony Frederick Ellerton Hall Ellerton TF10 8AW Newport Salop	Jul 04, 1996	Dec 10, 2007	Secretary	Ellerton Hall Ellerton TF10 8AW Newport Salop		British		146295840001
PINNEY, John 14 Redhills ST21 6JW Eccleshall Staffordshire		Jul 04, 1996	Secretary	14 Redhills ST21 6JW Eccleshall Staffordshire		British		92589990001
BURGESS, Anthony Frederick Ellerton Hall Ellerton TF10 8AW Newport Salop		Dec 10, 2007	Director	Ellerton Hall Ellerton TF10 8AW Newport Salop	England	British	1939-11	146295840001
BURGESS JNR, William Donald Chatwell Lodge Great Chatwell TF10 9BJ Newport Salop		Jan 08, 2008	Director	Chatwell Lodge Great Chatwell TF10 9BJ Newport Salop		British	1948-7	11460890001
JACKSON, Anthony James Kinoulton The Paddocks Abbotskerswell TQ12 5YE Newton Abbot Devon		Apr 30, 1996	Director	Kinoulton The Paddocks Abbotskerswell TQ12 5YE Newton Abbot Devon	England	British	1946-8	51512230001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 1995 Delivered On Jan 17, 1995	Outstanding	Amount secured Fifty per centum of the profit derived from any sale lease or description of the charged premises prior to 1 october 1995. forty per centum of the profit derived from any sale lease or description of the charged premises prior to 1 october 1996 value added tax thereon
	Short particulars Freehold bulk fuel storage depot in lucknow road walker lines industrial estate bodmin cornwall and the goodwill of a fuel storage business carried on there.
	Persons Entitled Esso Petroleum Company Limited
	Transactions Jan 17, 1995Registration of a charge (395)

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