POND PUMPS DIRECT LIMITED

POND PUMPS DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOND PUMPS DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03319346
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POND PUMPS DIRECT LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POND PUMPS DIRECT LIMITED located?

    Registered Office Address
    6 Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    Cheshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POND PUMPS DIRECT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ECO FRIENDLY SOLUTIONS LIMITEDJun 30, 1997Jun 30, 1997
    SPEED 6157 LIMITEDFeb 17, 1997Feb 17, 1997

    What are the latest accounts for POND PUMPS DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for POND PUMPS DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    2 pagesAA

    Annual return made up to Feb 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2016

    Statement of capital on Mar 04, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2015

    2 pagesAA

    Annual return made up to Feb 17, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 17, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 17, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 29, 2012

    2 pagesAA

    Registered office address changed from * 3 Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ* on Apr 02, 2012

    1 pagesAD01

    Annual return made up to Feb 17, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    2 pagesAA

    Annual return made up to Feb 17, 2011 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2010

    2 pagesAA

    Annual return made up to Feb 17, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Margaret Geraldine Foggo on Nov 10, 2009

    1 pagesCH03

    Director's details changed for Simon Foggo on Nov 10, 2009

    2 pagesCH01

    Director's details changed for Margaret Geraldine Foggo on Nov 10, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Who are the officers of POND PUMPS DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOGGO, Margaret Geraldine
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    Secretary
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    British45908890001
    FOGGO, Margaret Geraldine
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    Director
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    EnglandBritish45908890001
    FOGGO, Simon
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    Director
    Mallard Court
    Mallard Way
    CW1 6ZQ Crewe
    6
    Cheshire
    United Kingdom
    EnglandBritish45908850001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of POND PUMPS DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Margaret Geraldine Foggo
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    Apr 06, 2016
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Simon Foggo
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    Apr 06, 2016
    Crewe Road
    CW5 6JN Nantwich
    121 Crewe Road
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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