PODO FIRST LTD.

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

    Company NamePODO FIRST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05015844
    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 PODO FIRST LTD.?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is PODO FIRST LTD. located?

    Registered Office Address
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PODO FIRST LTD.?

    Previous Company Names
    Company NameFromUntil
    STEVTON (NO. 291) LIMITEDJan 15, 2004Jan 15, 2004

    What are the latest accounts for PODO FIRST LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PODO FIRST LTD.?

    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

    1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Director's details changed for Mr Andrew Richard Hollyhead on Feb 29, 2020

    2 pagesCH01

    Confirmation statement made on Jan 11, 2020 with no updates

    3 pagesCS01

    Change of details for Chas a Blatchford & Sons Limited as a person with significant control on Sep 01, 2019

    2 pagesPSC05

    Termination of appointment of Adrian Stenson as a director on Dec 18, 2019

    1 pagesTM01

    Appointment of Mr Andrew Richard Hollyhead as a director on Dec 10, 2019

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 11, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Michael Arthur Weston as a director on Dec 31, 2018

    1 pagesTM01

    Termination of appointment of Michael Arthur Weston as a secretary on Dec 31, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Jan 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 1,000
    SH01

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

    3 pagesAA

    Annual return made up to Jan 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2014

    Statement of capital on Jan 20, 2014

    • Capital: GBP 1,000
    SH01

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

    4 pagesAA

    Annual return made up to Jan 15, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of PODO FIRST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLYHEAD, Andrew Richard
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    Director
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    United KingdomBritish264840220002
    BAXTER, Richard Alistair
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    Nominee Secretary
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    British900007600001
    HUTCHINGS, Paul Leslie
    3 Lapwing Rise
    RG28 7SU Whitchurch
    Hampshire
    Secretary
    3 Lapwing Rise
    RG28 7SU Whitchurch
    Hampshire
    British87970910001
    WESTON, Michael Arthur
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    Secretary
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    British101703620001
    BAXTER, Richard Alistair
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    Nominee Director
    Little Stonborough
    Grovers Gardens
    GU26 6PT Hindhead
    Surrey
    British900007600001
    GUILLAUME, Richard Jean
    32 Rue Georges Sand
    FOREIGN Paris
    75016
    France
    Director
    32 Rue Georges Sand
    FOREIGN Paris
    75016
    France
    French98997060001
    STENSON, Adrian
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    Director
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    United KingdomBritish77949350001
    SYSON, Keith Gordon
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    Director
    Garden Lodge
    8 Tennyson's Ridge
    GU27 3SY Haslemere
    Surrey
    EnglandBritish114801880001
    WESTON, Michael Arthur
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    Director
    C/O Chas A Blatchford
    Lister Road
    RG22 4AH Basingstoke
    Hampshire
    United KingdomBritish101703620001

    Who are the persons with significant control of PODO FIRST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wella Road
    Lister Road
    RG22 4AH Basingstoke
    Chas A Blatchford
    England
    Apr 06, 2016
    Wella Road
    Lister Road
    RG22 4AH Basingstoke
    Chas A Blatchford
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00162114
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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