POMEGREAT LIMITED
Overview
| Company Name | POMEGREAT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05206543 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POMEGREAT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is POMEGREAT LIMITED located?
| Registered Office Address | BEGBIES TRAYNOR CENTRAL LLP 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POMEGREAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (377) LIMITED | Aug 16, 2004 | Aug 16, 2004 |
What are the latest accounts for POMEGREAT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for POMEGREAT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POMEGREAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | 4.71 | ||||||||||
Registered office address changed from 165 Main Styreet Greenham Business Park Thatcham Berkshire RG19 6HN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Jul 22, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Aug 16, 2014 | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Registered office address changed from One Redcliff Street Bristol BS1 6TF to 165 Main Styreet Greenham Business Park Thatcham Berkshire RG19 6HN on Oct 16, 2014 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 16, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Damien Kirby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Fleming as a director | 1 pages | TM01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Patrick John Fleming as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Annual return made up to Aug 16, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 16, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Aug 16, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Adam Pritchard on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of POMEGREAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TLT SECRETARIES LIMITED | Secretary | Redcliff Street BS1 6TP Bristol One |
| 77278550001 | ||||||||||
| PRITCHARD, Adam | Director | Barn End Marshfield SN14 8PE Nr Chippenham 7 | United Kingdom | British | Director | 74276910003 | ||||||||
| RICH, Patrick Donagh | Secretary | The Willows Upper Farm Close Norton St Philip BA3 6NA Bath | British | Company Secretary | 36377010001 | |||||||||
| TLT SECRETARIES LIMITED | Secretary | One Redcliff Street BS1 6TP Bristol | 77278550001 | |||||||||||
| FIDLER, Alexander | Director | 115 Halbeath Road KY12 7RE Dunfermline Fife | Scotland | British | Director | 878320002 | ||||||||
| FLEMING, Patrick John | Director | One Redcliff Street Bristol BS1 6TF | England | Irish | Director | 79851200001 | ||||||||
| FLEMING, Patrick John | Director | Carmel Manor Way Knott Park KT22 0HU Oxshott Surrey | England | Irish | Director | 79851200001 | ||||||||
| KIRBY, Damien Paul William | Director | West Bank Petworth Road Chiddingfold GU8 4UF Godalming Surrey | England | British | Company Director | 4085800001 | ||||||||
| TLT DIRECTORS LIMITED | Director | One Redcliff Street BS1 6TP Bristol | 77278540002 |
Does POMEGREAT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 25, 2007 Delivered On Nov 01, 2007 | Satisfied | 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 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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Does POMEGREAT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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