POOLSIDE PACKING LIMITED
Overview
| Company Name | POOLSIDE PACKING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02783418 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POOLSIDE PACKING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is POOLSIDE PACKING LIMITED located?
| Registered Office Address | 17 George Street WA10 1DB St. Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POOLSIDE PACKING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What is the status of the latest annual return for POOLSIDE PACKING LIMITED?
| Annual Return |
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What are the latest filings for POOLSIDE PACKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Gerrard Mcdonough as a director on Dec 09, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Jayne Woodcock as a secretary on Dec 09, 2013 | 2 pages | TM02 | ||||||||||
Termination of appointment of Suzanne Jayne Woodcock as a director on Dec 09, 2013 | 2 pages | TM01 | ||||||||||
Termination of appointment of Peter Roy Woodcock as a director on Dec 09, 2013 | 2 pages | TM01 | ||||||||||
Registered office address changed from The Glades Festival Way Festival Park Stoke-on-Trent ST1 5SQ to 17 George Street St. Helens Merseyside WA10 1DB on Sep 04, 2014 | 2 pages | AD01 | ||||||||||
Appointment of Max Oliver Henderson as a secretary on Dec 09, 2013 | 3 pages | AP03 | ||||||||||
Appointment of Mr Max Oliver Henderson as a director on Dec 09, 2013 | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * the Post House Mill Street Congleton Cheshire CW12 1AB* on Jun 01, 2012 | 1 pages | AD01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of POOLSIDE PACKING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDERSON, Max Oliver | Secretary | George Street WA10 1DB St. Helens 17 Merseyside United Kingdom | British | 190683990001 | ||||||
| HENDERSON, Max Oliver | Director | George Street WA10 1DB St. Helens 17 Merseyside United Kingdom | England | British | 81965910002 | |||||
| MCDONOUGH, Gerrard | Director | George Street WA10 1DB St. Helens 17 Merseyside United Kingdom | United Kingdom | British | 190970040001 | |||||
| WOODCOCK, Suzanne Jayne | Secretary | 40 Elm Drive Holmes Chapel CW4 7QG Cheshire | British | 40824030005 | ||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| WOODCOCK, Peter Roy | Director | 40 Elm Drive CW4 7QG Holmes Chapel Cheshire | United Kingdom | British | 40824080004 | |||||
| WOODCOCK, Suzanne Jayne | Director | 40 Elm Drive Holmes Chapel CW4 7QG Cheshire | United Kingdom | British | 40824030005 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Does POOLSIDE PACKING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 09, 1997 Delivered On Oct 16, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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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