POOLES (PORTSMOUTH) LIMITED

Key Data

Status

Dissolved

Company No.

00711691

Incorporation date

28/12/1961

Size

Full

Classification

Sale of motor vehicles (50.10 - SIC 2003);Maintenance and repair of motor vehicles (50.20 - SIC 2003);Sale of motor vehicle parts and accessories (50.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1971)

09/01/2019

Final Gazette dissolved following liquidation

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06/11/2018

Liquidators' statement of receipts and payments to 2018-09-25

View PDF (5 pages)

09/10/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

28/04/2018

Liquidators' statement of receipts and payments to 2018-03-25

View PDF (5 pages)

25/10/2017

Liquidators' statement of receipts and payments to 2017-09-25

View PDF (5 pages)

08/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

View PDF (2 pages)

02/05/2017

Liquidators' statement of receipts and payments to 2017-03-25

View PDF (5 pages)

02/11/2016

Liquidators' statement of receipts and payments to 2016-09-25

View PDF (5 pages)

13/05/2016

Liquidators' statement of receipts and payments to 2016-03-25

View PDF (5 pages)

19/10/2015

Liquidators' statement of receipts and payments to 2015-09-25

View PDF (5 pages)

17/04/2015

Liquidators' statement of receipts and payments to 2015-03-25

View PDF (5 pages)

16/10/2014

Liquidators' statement of receipts and payments to 2014-09-25

View PDF (5 pages)

17/04/2014

Liquidators' statement of receipts and payments to 2014-03-25

View PDF (5 pages)

10/10/2013

Liquidators' statement of receipts and payments to 2013-09-25

View PDF (5 pages)

24/04/2013

Liquidators' statement of receipts and payments to 2013-03-25

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-09-25

View PDF (5 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-03-25

View PDF (5 pages)

04/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

19/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

10/11/2010

Insolvency court order

View PDF (7 pages)

10/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-09-25

View PDF (8 pages)

26/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

View PDF (5 pages)

28/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

View PDF (5 pages)

24/04/2009

Liquidators' statement of receipts and payments to 2009-03-25

View PDF (5 pages)

04/04/2008

Registered office changed on 04/04/2008 from harbour court, compass road north harbour portsmouth hampshire PO6 4ST

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Declaration of solvency

View PDF (3 pages)

03/04/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2007

Return made up to 14/08/07; full list of members

View PDF (3 pages)

18/06/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

16/10/2006

Location of register of members

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: apex house fareham heights standard way fareham hampshire PO16 8XT

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/10/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

23/08/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

16/08/2006

Director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

20/04/2006

Registered office changed on 20/04/06 from: 113 wickham road fareham hampshire PO16 7HZ

View PDF (1 pages)

22/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/09/2005

Return made up to 14/08/05; full list of members

View PDF (4 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/08/2004

Return made up to 14/08/04; full list of members

View PDF (11 pages)

26/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

13/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

22/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

29/08/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

24/08/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

22/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/08/2000

Return made up to 14/08/00; full list of members

View PDF (8 pages)

19/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

19/08/1999

Return made up to 14/08/99; no change of members

View PDF (4 pages)

23/06/1999

Registered office changed on 23/06/99 from: 226 haslemere road southsea hants PO4 9BP

View PDF (1 pages)

16/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

19/08/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

19/08/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

21/08/1997

Return made up to 14/08/97; no change of members

View PDF (4 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/08/1996

Return made up to 14/08/96; no change of members

View PDF (4 pages)

19/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

05/09/1995

Return made up to 24/08/95; full list of members

View PDF (6 pages)

09/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (50 pages)

05/09/1994

Return made up to 24/08/94; no change of members

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01/07/1994

Full accounts made up to 1993-12-31

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01/09/1993

Return made up to 24/08/93; no change of members

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01/09/1993

Full accounts made up to 1992-12-31

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09/03/1993

New director appointed

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08/09/1992

Full accounts made up to 1991-12-31

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08/09/1992

Return made up to 30/08/92; full list of members

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04/01/1992

Full accounts made up to 1990-12-31

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31/10/1991

Return made up to 30/08/91; no change of members

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26/03/1991

Secretary resigned;new secretary appointed

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25/01/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Declaration of satisfaction of mortgage/charge

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25/01/1991

Declaration of satisfaction of mortgage/charge

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17/01/1991

Declaration of satisfaction of mortgage/charge

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16/01/1991

Particulars of mortgage/charge

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13/01/1991

Director resigned

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16/10/1990

Return made up to 30/08/90; no change of members

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16/10/1990

Full accounts made up to 1989-12-31

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05/10/1989

Return made up to 30/08/89; full list of members

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05/10/1989

Full accounts made up to 1988-12-31

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10/07/1989

Director resigned;new director appointed

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03/11/1988

Full accounts made up to 1987-12-31

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03/11/1988

Return made up to 22/07/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 01/10/87; no change of members

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 20/10/86; full list of members

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14/08/1981

Memorandum and Articles of Association

View PDF (15 pages)

06/01/1971

Allotment of shares

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Full

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dinneen, Mark	Director	04/11/2002 - 31/03/2006	-
Polden, Bernard Leslie	Director	01/01/1995 - 30/09/2006	2
BLAKELAW SECRETARIES LIMITED	Corporate Secretary	29/09/2006 - Present	274
Austin, Gary Scott	Director	01/02/1993 - 30/09/2006	6

Persons with Significant Control

No PSC data available.

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Description

About POOLES (PORTSMOUTH) LIMITED

POOLES (PORTSMOUTH) LIMITED is an(a) Dissolved company incorporated on 28/12/1961 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POOLES (PORTSMOUTH) LIMITED?

POOLES (PORTSMOUTH) LIMITED is currently Dissolved. It was registered on 28/12/1961 and dissolved on 09/01/2019.

Where is POOLES (PORTSMOUTH) LIMITED located?

POOLES (PORTSMOUTH) LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does POOLES (PORTSMOUTH) LIMITED do?

POOLES (PORTSMOUTH) LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for POOLES (PORTSMOUTH) LIMITED?

The latest filing was on 09/01/2019: Final Gazette dissolved following liquidation.