POOL BUILDERS LIMITED
Visión general
| Nombre de la empresa | POOL BUILDERS LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05057696 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | Sí |
| La sede social está en disputa | No |
¿Cuál es el propósito de POOL BUILDERS LIMITED?
- (4521) /
¿Dónde se encuentra POOL BUILDERS LIMITED?
| Dirección de la sede social | 93 Hutton Avenue Hartlepool TS26 9PR Cleveland |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de POOL BUILDERS LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 30 abr 2008 |
¿Cuál es el estado de la última declaración anual para POOL BUILDERS LIMITED?
| Declaración anual |
|
|---|
¿Cuáles son las últimas presentaciones para POOL BUILDERS LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gaceta final disuelta tras la liquidación | 1 páginas | GAZ2 | ||||||||||
Finalización de la liquidación | 1 páginas | L64.07 | ||||||||||
Orden del tribunal para liquidar | 1 páginas | COCOMP | ||||||||||
Orden del tribunal para liquidar | 1 páginas | COCOMP | ||||||||||
Déclaration annuelle établie au 27 feb 2010 avec liste complète des actionnaires | 5 páginas | AR01 | ||||||||||
| ||||||||||||
Cambio de datos del director Mr Michael Patrick Bennison el 27 feb 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del director Martin Bennison el 27 feb 2010 | 2 páginas | CH01 | ||||||||||
Cambio de datos del secretario Michael Patrick Bennison el 27 feb 2010 | 1 páginas | CH03 | ||||||||||
Cese del nombramiento de Company Directors Limited como director | 1 páginas | TM01 | ||||||||||
Déclaration annuelle établie au 27 feb 2009 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
Déclaration annuelle établie au 27 feb 2008 avec liste complète des actionnaires | 4 páginas | AR01 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2008 | 7 páginas | AA | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2007 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
| ||||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2006 | 5 páginas | AA | ||||||||||
legacy | 7 páginas | 363s | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
Cuentas de exención total para empresas pequeñas preparadas hasta el 30 abr 2005 | 5 páginas | AA | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
legacy | 3 páginas | 395 | ||||||||||
¿Quiénes son los directivos de POOL BUILDERS LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNISON, Michael Patrick | Secretario | 1a Welldeck Road TS26 9PR Hartlepool | British | 96540190002 | ||||||
| BENNISON, Martin | Director | 1 Hardwick Court West Park TS26 0AZ Hartlepool Cleveland | England | British | 96074720001 | |||||
| BENNISON, Michael Patrick | Director | 1a Welldeck Road TS26 9PR Hartlepool | England | British | 96540190002 | |||||
| TEMPLE SECRETARIES LIMITED | Secretario designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Director designado corporativo | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
¿Tiene POOL BUILDERS LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal mortgage | Creado el 08 abr 2009 Entregado el 22 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a apartment 16 old chapel court station road west auckland t/no DU318569 )part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 abr 2009 Entregado el 22 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a apartment 15 old chapel court station road west auckland t/no du 318569 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 abr 2009 Entregado el 22 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a apartment 8 old chapel court station road west auckland t/no DU318569 (part) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 abr 2009 Entregado el 22 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a apartment 5 old chapel court station road west auckland t/no DU318569 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 08 abr 2009 Entregado el 22 abr 2009 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a apartment 3 old chapel court west auckland t/no DU318569 fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 27 jul 2006 Entregado el 07 ago 2006 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property known as old chapel station road west auckland durham,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 01 dic 2005 Entregado el 07 dic 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The f/h property k/a old hartlepool workshops mainsforth terrace sandgate industrial estate hartlepool. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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| Debenture | Creado el 19 may 2005 Entregado el 20 may 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 26 ene 2005 Entregado el 29 ene 2005 | Pendiente | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 75-79 (odd) everett street hartlepool t/no DU46081. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Personas con derecho
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Transacciones
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¿Tiene POOL BUILDERS LIMITED algún caso de insolvencia?
| Número de expediente | Fechas | Tipo | Profesionales | Otro | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Liquidación forzosa |
|
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0