POLLARD ELECTRONIC DESIGN LIMITED

POLLARD ELECTRONIC DESIGN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePOLLARD ELECTRONIC DESIGN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03946520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POLLARD ELECTRONIC DESIGN LIMITED?

    • Manufacture of electronic components (26110) / Manufacturing
    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is POLLARD ELECTRONIC DESIGN LIMITED located?

    Registered Office Address
    85/87 High Street West
    SK13 8AZ Glossop
    Derbyshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLLARD ELECTRONIC DESIGN LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 21, 2015

    What are the latest filings for POLLARD ELECTRONIC DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Sep 12, 2016

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Total exemption small company accounts made up to Dec 21, 2015

    7 pagesAA

    Previous accounting period shortened from Mar 31, 2016 to Dec 21, 2015

    1 pagesAA01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2015

    LRESSP

    Registered office address changed from 88 High Lea Road New Mills High Peak Derbyshire SK22 3DT to 85/87 High Street West Glossop Derbyshire SK13 8AZ on Dec 23, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    8 pagesAA

    Annual return made up to Mar 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Mar 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    8 pagesAA

    Annual return made up to Mar 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Mar 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Mar 13, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Mar 13, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Elspeth Julia Pollard on Apr 06, 2010

    2 pagesCH01

    Director's details changed for Michael Hugh Pollard on Apr 06, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of POLLARD ELECTRONIC DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLARD, Elspeth Julia
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    Secretary
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    British69009650001
    POLLARD, Elspeth Julia
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    Director
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    United KingdomBritishDirector69009650001
    POLLARD, Michael Hugh
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    Director
    88 High Lea Road
    New Mills
    SK22 3DT High Peak
    Derbyshire
    United KingdomBritishEngineering Designer69009470001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does POLLARD ELECTRONIC DESIGN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 21, 2015Commencement of winding up
    Dec 26, 2016Due to be dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tina Bullock
    Crossfields
    85/87 High Street West
    SK13 8AZ Glossop
    Derbyshire
    practitioner
    Crossfields
    85/87 High Street West
    SK13 8AZ Glossop
    Derbyshire

    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