POOL LABORATORIES LTD.
Overview
| Company Name | POOL LABORATORIES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03627877 |
| 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 POOL LABORATORIES LTD.?
- Data processing, hosting and related activities (63110) / Information and communication
Where is POOL LABORATORIES LTD. located?
| Registered Office Address | Dean Farm Oast House Church Lane, West Stourmouth CT3 1HS Canterbury Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POOL LABORATORIES LTD.?
| Company Name | From | Until |
|---|---|---|
| TOP CENTRAL LABORATORIES LIMITED | Sep 08, 1998 | Sep 08, 1998 |
What are the latest accounts for POOL LABORATORIES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for POOL LABORATORIES LTD.?
| 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Herman Steigstra as a director on Mar 17, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 4a Denne Hill Business Centre Womenswold Canterbury Kent CT4 6HD to Dean Farm Oast House Church Lane, West Stourmouth Canterbury Kent CT3 1HS on Jul 13, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Dean Farm Oasthouse Church Lane West Stourmouth Canterbury Kent CT3 1HS* on Oct 01, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Tina Moores as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Iain Menzies Smith on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Herman Steigstra on Sep 08, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tina Moores on Sep 08, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
Who are the officers of POOL LABORATORIES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENZIES SMITH, Iain | Director | Dean Farm Oast House Church Lane West Stourmouth CT3 1HS Canterbury | England | British | Director | 78364160002 | ||||
| MENZIES SMITH, Iain | Secretary | Dean Farm Oast House Church Lane West Stourmouth CT3 1HS Canterbury | British | Director | 78364160002 | |||||
| MOORES, Tina | Secretary | Dean Farm Oasthouse Church Lane West Stourmouth CT3 1HS Canterbury Kent | British | Manager | 125122420001 | |||||
| TAYLOR, Barbara Anne | Secretary | Forest Cottage Lockeridge SN8 4EG Marlborough Wiltshire | British | Director | 60488590002 | |||||
| EDEN SECRETARIES LIMITED | Nominee Secretary | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900013460001 | |||||||
| STEIGSTRA, Herman | Director | Niek Engelschmanlaan 35 FOREIGN 6532 Cp Nijmegen The Netherlands | Netherlands | Dutch | It Manager | 65171500002 | ||||
| TAYLOR, Barbara Anne | Director | Forest Cottage Lockeridge SN8 4EG Marlborough Wiltshire | British | Director | 60488590002 | |||||
| GLASSMILL LIMITED | Nominee Director | The Quadrant 118 London Road KT2 6QJ Kingston Surrey | 900011730001 |
Who are the persons with significant control of POOL LABORATORIES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Iain Menzies-Smith | Apr 10, 2016 | Church Lane, West Stourmouth CT3 1HS Canterbury Dean Farm Oast House Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does POOL LABORATORIES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit | Created On Jul 22, 2011 Delivered On Aug 11, 2011 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £5,400. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 05, 2008 Delivered On Feb 08, 2008 | 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
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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