PODZ (UK) LTD

Overview

Company Name	PODZ (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05426617
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2005
Date of Cessation	Apr 05, 2010

Summary

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

What is the purpose of PODZ (UK) LTD?

(5540) /

Where is PODZ (UK) LTD located?

Registered Office Address	BRACKENBURY CLARK & CO LIMITED 26 York Place LS1 2EY Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for PODZ (UK) LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2007

What are the latest filings for PODZ (UK) LTD?

Filings

Date

Description

Document

Type

Apr 05, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Jan 05, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 02, 2009

Liquidators' statement of receipts and payments to Sep 04, 2009

5 pages

4.68

Aug 12, 2009

legacy

1 pages

287

Sep 15, 2008

Statement of affairs with form 4.19

5 pages

4.20

Sep 15, 2008

Appointment of a voluntary liquidator

1 pages

600

Sep 15, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Sep 05, 2008	LRESEX

Aug 26, 2008

legacy

1 pages

287

Aug 15, 2008

legacy

1 pages

288a

Aug 15, 2008

legacy

1 pages

288b

Mar 04, 2008

Total exemption small company accounts made up to Apr 30, 2007

5 pages

Aug 24, 2007

legacy

6 pages

363s

Feb 26, 2007

Total exemption small company accounts made up to Apr 30, 2006

5 pages

Jul 07, 2006

legacy

6 pages

363s

Jul 07, 2006

legacy

pages

363(288)

Jun 10, 2005

legacy

2 pages

88(2)R

Apr 22, 2005

legacy

2 pages

288a

Apr 22, 2005

legacy

2 pages

288a

Apr 18, 2005

legacy

1 pages

288b

Apr 18, 2005

legacy

1 pages

288b

Apr 16, 2005

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of PODZ (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Catherine 21 Lentworth Drive Walkden M28 3EX Manchester Lancashire	Aug 13, 2008		Secretary	21 Lentworth Drive Walkden M28 3EX Manchester Lancashire		British		121635320001
MCGING, James Patrick Broadway SK8 1LD Cheadle 40 Cheshire	Apr 16, 2005		Director	Broadway SK8 1LD Cheadle 40 Cheshire	United Kingdom	British	1962-7	88129300002
MCGING, Elizabeth Margaret 40 Broadway SK8 1LD Cheadle Cheshire	Apr 16, 2005	Aug 13, 2008	Secretary	40 Broadway SK8 1LD Cheadle Cheshire		British		104686760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 16, 2005	Apr 16, 2005	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 16, 2005	Apr 16, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does PODZ (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2008	Commencement of winding up
Apr 05, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Nicholas Clark 43 St Pauls Street LS1 2JG Leeds	practitioner	43 St Pauls Street LS1 2JG Leeds	Sep 05, 2008

View Detailed Information on Insolvency Cases

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.
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