HERBERT POOL ENGINEERING LIMITED

Overview

Company Name	HERBERT POOL ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04316225
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2001
Date of Cessation	Jul 23, 2019

Summary

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

What is the purpose of HERBERT POOL ENGINEERING LIMITED?

(2852) /

Where is HERBERT POOL ENGINEERING LIMITED located?

Registered Office Address	7 Cradock Road IG2 0LB Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HERBERT POOL ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
CLIPTA 53000 LIMITED	Nov 02, 2001	Nov 02, 2001

What are the latest accounts for HERBERT POOL ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for HERBERT POOL ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 08, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 03, 2016	Restoration by order of the court	3 pages	AC92

Mar 12, 2009	legacy	3 pages	363a

Mar 12, 2009	legacy	1 pages	288c

Feb 04, 2009	Accounts for a small company made up to Jun 30, 2008	6 pages	AA

Jan 20, 2009	legacy	4 pages	363a

Oct 23, 2008	legacy	1 pages	287

Jun 13, 2008	Total exemption small company accounts made up to Jun 30, 2006	7 pages	AA

Jun 13, 2008	Accounts for a small company made up to Jun 30, 2007	8 pages	AA

Apr 17, 2007	legacy	1 pages	287
Jan 03, 2007	legacy	8 pages	363s
Jan 03, 2007	legacy	pages	363(288)
Oct 17, 2006	legacy	2 pages	288a
Oct 17, 2006	legacy	2 pages	288a
Jul 18, 2006	legacy	1 pages	287
Jan 25, 2006	Total exemption small company accounts made up to Jun 30, 2005	7 pages	AA
Nov 21, 2005	legacy	7 pages	363s
Nov 21, 2005	legacy	pages	363(288)
Aug 16, 2005	legacy	3 pages	395
Mar 18, 2005	Total exemption small company accounts made up to Jun 30, 2004	8 pages	AA
Dec 07, 2004	legacy	7 pages	363s
Sep 13, 2004	Auditor's resignation	2 pages	AUD
Mar 30, 2004	Accounts for a small company made up to Jun 30, 2003	5 pages	AA

View All Filings

Who are the officers of HERBERT POOL ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYNES, Maurice John The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire	Sep 25, 2006		Secretary	The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire		British		82112760001
HAYNES, Maurice John The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire	Sep 25, 2006		Director	The Old Stables Monkey Island Lane Bray SL6 2EF Maidenhead Berkshire	United Kingdom	British	1953-5	82112760001
RYDER, Peter Charles 15a Westminster Road Branicson Pant BH13 6JQ Poole Dorset	Sep 25, 2006		Director	15a Westminster Road Branicson Pant BH13 6JQ Poole Dorset	United Kingdom	British	1949-8	8277830003
POOL, Nigel Austen Hewitt 98 Reading Road South GU52 7UA Fleet Hampshire	Mar 20, 2002	Sep 25, 2006	Secretary	98 Reading Road South GU52 7UA Fleet Hampshire		British		35466990003
JEMBERT FORMATION LIMITED Sixth Floor Westgate Point Westgate LS1 2AX Leeds West Yorkshire	Nov 02, 2001	Mar 20, 2002	Secretary	Sixth Floor Westgate Point Westgate LS1 2AX Leeds West Yorkshire				47680300001
POOL, Nigel Austen Hewitt 98 Reading Road South GU52 7UA Fleet Hampshire	Mar 20, 2002	Sep 25, 2006	Director	98 Reading Road South GU52 7UA Fleet Hampshire		British	1951-3	35466990003
SOANE, Neil John 16 Forest End GU52 7XE Fleet Hampshire	Mar 20, 2002	Sep 25, 2006	Director	16 Forest End GU52 7XE Fleet Hampshire		British	1952-10	81138690001
JEMBERT NOMINEES LIMITED Sixth Floor Westgate Point Westgate LS1 2AX Leeds West Yorkshire	Nov 02, 2001	Mar 20, 2002	Director	Sixth Floor Westgate Point Westgate LS1 2AX Leeds West Yorkshire				76586620001

View Detailed Information on Officers and People with Significant Control

Does HERBERT POOL ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 09, 2005 Delivered On Aug 16, 2005	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 National Westminster Bank PLC
	Transactions Aug 16, 2005Registration of a charge (395)

View Detailed Information on Charges

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