UNITED POOL RETAILERS ONLINE LIMITED

UNITED POOL RETAILERS ONLINE LIMITED

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

    Company NameUNITED POOL RETAILERS ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06928273
    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 UNITED POOL RETAILERS ONLINE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is UNITED POOL RETAILERS ONLINE LIMITED located?

    Registered Office Address
    5 The Warren
    Witchford
    CB6 2HN Ely
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED POOL RETAILERS ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for UNITED POOL RETAILERS ONLINE 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

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 04, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 09, 2017 with updates

    4 pagesCS01

    Notification of Christina Connor as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Annual return made up to Jun 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    3 pagesAA

    Annual return made up to Jun 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2014

    Statement of capital on Jul 21, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Jun 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2013

    Statement of capital following an allotment of shares on Jul 03, 2013

    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    3 pagesAA

    Annual return made up to Jun 09, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O the Waterland Group the Warren Witchford Ely Cambridgeshire CB6 2HN England* on Sep 12, 2012

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2011

    3 pagesAA

    Termination of appointment of Amy Goodall as a director

    1 pagesTM01

    Who are the officers of UNITED POOL RETAILERS ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOR, Christina Anne
    The Warren
    Witchford
    CB6 2HN Ely
    Waterland House
    Cambridgeshire
    England
    Secretary
    The Warren
    Witchford
    CB6 2HN Ely
    Waterland House
    Cambridgeshire
    England
    161175170001
    CONNOR, Christina Anne
    The Warren
    Witchford
    CB6 2HN Ely
    Waterland House
    Cambridgeshire
    England
    Director
    The Warren
    Witchford
    CB6 2HN Ely
    Waterland House
    Cambridgeshire
    England
    EnglandBritishCompany Director65592370002
    GOODALL, Amy Helen
    44 Broad Hinton
    RG10 0LP Twyford
    Berkshire
    Secretary
    44 Broad Hinton
    RG10 0LP Twyford
    Berkshire
    British120255000001
    GOODALL, Amy Helen
    44 Broad Hinton
    RG10 0LP Twyford
    Berkshire
    Director
    44 Broad Hinton
    RG10 0LP Twyford
    Berkshire
    United KingdomBritishEmployee120255000001
    GOODALL, Richard Michael
    Well Cottage High Street
    Wargrave
    RG10 8DD Reading
    Berkshire
    Director
    Well Cottage High Street
    Wargrave
    RG10 8DD Reading
    Berkshire
    United KingdomBritishProprietor54879240001

    Who are the persons with significant control of UNITED POOL RETAILERS ONLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Anne Connor
    The Warren
    Witchford
    CB6 2HN Ely
    5
    Cambridgeshire
    Apr 06, 2016
    The Warren
    Witchford
    CB6 2HN Ely
    5
    Cambridgeshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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