PUB POOL LIMITED

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

    Company NamePUB POOL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04833284
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PUB POOL LIMITED?

    • (5540) /

    Where is PUB POOL LIMITED located?

    Registered Office Address
    C/O Jacksons
    19 Prospect Place
    WF5 8AE Ossett
    Wakefield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUB POOL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for PUB POOL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Appointment of Mrs Amanda Grogan as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Mckenzie as a secretary

    1 pagesTM02

    Termination of appointment of Stephen Mckenzie as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

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

    8 pagesAA

    Total exemption small company accounts made up to Jul 31, 2008

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    2 pages288a

    Total exemption small company accounts made up to Jul 31, 2007

    4 pagesAA

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jul 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    9 pages395

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    6 pages363s

    Who are the officers of PUB POOL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROGAN, Amanda
    C/O Jacksons
    19 Prospect Place
    WF5 8AE Ossett
    Wakefield
    Secretary
    C/O Jacksons
    19 Prospect Place
    WF5 8AE Ossett
    Wakefield
    156172930001
    GROGAN, Terry
    485 Padiham Road
    Burnley
    BB12 6PA
    Capains Cottage
    Lancashire
    United Kingdom
    Director
    485 Padiham Road
    Burnley
    BB12 6PA
    Capains Cottage
    Lancashire
    United Kingdom
    GbrBritishDirector92261090002
    BUTTERWORTH, Barrie
    Parkhill Cottage
    Cornfield Grove
    BB12 8UD Burnley
    Lancashire
    Secretary
    Parkhill Cottage
    Cornfield Grove
    BB12 8UD Burnley
    Lancashire
    BritishBuilder92261160001
    MCKENZIE, Stephen
    6 Whittaker Close
    BB12 8XG Burnley
    Lancashire
    Secretary
    6 Whittaker Close
    BB12 8XG Burnley
    Lancashire
    British81754420001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BOOTHMAN, Colin
    12 Mitella Street
    BB10 4DS Burnley
    Lancashire
    Director
    12 Mitella Street
    BB10 4DS Burnley
    Lancashire
    BritishDirector112376390001
    MCKENZIE, Stephen
    6 Whittaker Close
    BB12 8XG Burnley
    Lancashire
    Director
    6 Whittaker Close
    BB12 8XG Burnley
    Lancashire
    EnglandBritishDirector81754420001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does PUB POOL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee & debenture
    Created On Jul 18, 2006
    Delivered On Aug 01, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Aug 01, 2006Registration of a charge (395)

    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