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POOL MAINTENANCE & SERVICING LIMITED

POOL MAINTENANCE & SERVICING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePOOL MAINTENANCE & SERVICING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05526336
    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 POOL MAINTENANCE & SERVICING LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is POOL MAINTENANCE & SERVICING LIMITED located?

    Registered Office Address
    12 Fairfield Drive
    North Shields
    NE30 3AF Tyne And Wear
    Undeliverable Registered Office AddressNo

    What were the previous names of POOL MAINTENANCE & SERVICING LIMITED?

    Previous Company Names
    Company NameFromUntil
    OBSIDIAN SYSTEMS LTDAug 03, 2005Aug 03, 2005

    What are the latest accounts for POOL MAINTENANCE & SERVICING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 01, 2017

    What are the latest filings for POOL MAINTENANCE & SERVICING LIMITED?

    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

    		3 pagesDS01

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 01, 2017

    		2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Peter Geoffrey Whelan as a secretary on Mar 01, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2013

    		2 pagesAA

    Annual return made up to Aug 03, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Aug 31, 2012

    		2 pagesAA

    Annual return made up to Aug 03, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 03, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Aug 31, 2008

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of POOL MAINTENANCE & SERVICING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT, Ian Edward
    12 Fairfield Drive
    Tynemouth
    NE30 3AF North Shields
    Tyne & Wear
    		Director
    12 Fairfield Drive
    Tynemouth
    NE30 3AF North Shields
    Tyne & Wear
    		EnglandBritish22049450001
    WHELAN, Peter Geoffrey
    85 The Links
    NE26 4NG Whitley Bay
    Tyne & Wear
    		Secretary
    85 The Links
    NE26 4NG Whitley Bay
    Tyne & Wear
    		British41756020001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for POOL MAINTENANCE & SERVICING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 03, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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