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THE POOL (UK) LTD

THE POOL (UK) LTD

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

    • Overview

    Company NameTHE POOL (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09070050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE POOL (UK) LTD?

    • Other publishing activities (58190) / Information and communication

    Where is THE POOL (UK) LTD located?

    Registered Office Address
    16 The Green
    TW9 1QD Richmond
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POOL (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for THE POOL (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Termination of appointment of Dominic Simon John Hill as a director on Feb 14, 2019

    		1 pagesTM01

    Order of court to wind up

    		2 pagesCOCOMP

    Registration of charge 090700500005, created on Feb 05, 2019

    		16 pagesMR01

    Confirmation statement made on Feb 01, 2019 with updates

    		5 pagesCS01

    Notification of Betty Investments Limited as a person with significant control on Aug 02, 2018

    		1 pagesPSC02

    Cessation of Fourteen17 Llp as a person with significant control on Aug 02, 2018

    		1 pagesPSC07

    Registered office address changed from National House, 4th Floor Wardour Street London W1F 0TA England to 16 the Green Richmond TW9 1QD on Feb 01, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Registered office address changed from 1st Floor Epata House 58-60 Berners Street London W1T 3NQ England to National House, 4th Floor Wardour Street London W1F 0TA on Aug 17, 2018

    		1 pagesAD01

    Termination of appointment of Melissa Alexandra Robertson as a director on Jun 28, 2018

    		1 pagesTM01

    Termination of appointment of Louisa Prebble-Hill as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Tanya Joseph as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Lauren Fisher as a director on Aug 02, 2018

    		1 pagesTM01

    Termination of appointment of Samantha Jayne Baker as a director on Aug 02, 2018

    		1 pagesTM01

    Second filing of a statement of capital following an allotment of shares on Jan 30, 2018

    • Capital: GBP 2,187.36
    		7 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 1,257.34
    		7 pagesRP04SH01

    legacy

    		8 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Oct 18, 2017

    • Capital: GBP 2,127.32
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Sep 07, 2017

    • Capital: GBP 2,097.30
    		4 pagesSH01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jul 23, 2018Clarification A second filed CS01 (Statement of capital and shareholder information change) was registered on 23/07/2018.

    Statement of capital following an allotment of shares on Sep 04, 2017

    • Capital: GBP 2,067.28
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jun 20, 2017

    • Capital: GBP 1,827.11
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2017

    • Capital: GBP 2,127.32
    		5 pagesSH01
    Annotations
    DateAnnotation
    Jul 24, 2018Clarification A SECOND FILED SH01 WAS REGISTERED ON 24/07/2018
    View All Filings

    Who are the officers of THE POOL (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Samantha Jayne
    High Holborn
    WC1V 6RB London
    High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RB London
    High Holborn House 52-54
    		United KingdomBritish177394780001
    FISHER, Lauren
    High Holborn House
    High Holborn
    WC1V 6RB London
    52-54
    United Kingdom
    		Director
    High Holborn House
    High Holborn
    WC1V 6RB London
    52-54
    United Kingdom
    		EnglandBritish103818640004
    HILL, Dominic Simon John
    The Green
    TW9 1QD Richmond
    16
    England
    		Director
    The Green
    TW9 1QD Richmond
    16
    England
    		EnglandBritish233284470001
    JOSEPH, Tanya
    Epata House
    58-60 Berners Street
    W1T 3NQ London
    1st Floor
    England
    		Director
    Epata House
    58-60 Berners Street
    W1T 3NQ London
    1st Floor
    England
    		EnglandBritish232448960001
    MORRELL, Sarah Joanne
    High Holborn House
    WC1V 6RB High Holborn
    52-54
    London
    United Kingdom
    		Director
    High Holborn House
    WC1V 6RB High Holborn
    52-54
    London
    United Kingdom
    		EnglandBritish172233630001
    PREBBLE-HILL, Louisa
    Green Lane
    KT11 2NN Cobham
    Standen
    Surrey
    United Kingdom
    		Director
    Green Lane
    KT11 2NN Cobham
    Standen
    Surrey
    United Kingdom
    		United KingdomBritish181414400002
    REDHEAD, Sara Elizabeth Frances
    High Holborn
    WC1V 6RB London
    High Holborn House 52-54
    		Director
    High Holborn
    WC1V 6RB London
    High Holborn House 52-54
    		EnglandBritish77867760005
    ROBERTSON, Melissa Alexandra
    60-66 Wardour Street
    W1F 0TA London
    National House
    United Kingdom
    		Director
    60-66 Wardour Street
    W1F 0TA London
    National House
    United Kingdom
    		United KingdomBritish128829790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE POOL (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Betty Investments Limited
    The Green
    TW9 1QD Richmond
    16
    England
    		Aug 02, 2018
    The Green
    TW9 1QD Richmond
    16
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Green Lane
    KT11 2NN Cobham
    Standen
    Surrey
    United Kingdom
    		Jun 06, 2017
    Green Lane
    KT11 2NN Cobham
    Standen
    Surrey
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc381098
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does THE POOL (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 05, 2019
    Delivered On Feb 05, 2019
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Betty Investments Limited
    Transactions
    • Feb 05, 2019Registration of a charge (MR01)
    A registered charge
    Created On Apr 01, 2018
    Delivered On Apr 11, 2018
    		Outstanding
    Brief description
    Fixed and floating charge over all assets including intellectual property rights.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • FOURTEEN17 LLP
    Transactions
    • Apr 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On May 17, 2017
    Delivered On May 30, 2017
    		Satisfied
    Brief description
    All present and future ipr in the pool (UK) limited.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • FOURTEEN17 LLP
    Transactions
    • May 30, 2017Registration of a charge (MR01)
    • Jul 25, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 21, 2015
    Delivered On Jul 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Fiona O'hara
    • FOURTEEN17 LLP
    Transactions
    • Jul 27, 2015Registration of a charge (MR01)
    • Oct 19, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Mar 11, 2015
    Delivered On Mar 13, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • FOURTEEN17 LLP
    Transactions
    • Mar 13, 2015Registration of a charge (MR01)
    • Oct 19, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does THE POOL (UK) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2022Conclusion of winding up
    Dec 24, 2018Petition date
    Jan 26, 2023Due to be dissolved on
    Mar 13, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0