POUNDGATES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02032277

Incorporation date

29/06/1986

Size

Medium

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1986)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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13/09/2010

First Gazette notice for voluntary strike-off

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31/08/2010

Resolutions

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31/08/2010

Application to strike the company off the register

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27/01/2010

Statement by Directors

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27/01/2010

Statement of capital on 2010-01-28

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27/01/2010

Solvency Statement dated 11/01/10

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27/01/2010

Resolutions

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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03/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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03/01/2010

Director's details changed for Neal Stuart Gordon on 2009-12-31

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03/01/2010

Director's details changed for Kevin Michael Collins on 2009-12-31

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03/01/2010

Secretary's details changed for Neal Stuart Gordon on 2009-12-31

View PDF (1 pages)

19/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (15 pages)

05/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

13/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

24/07/2008

Registered office changed on 25/07/2008 from suffolk house 3 sorrel horse mews ipswich suffolk IP4 1LN

View PDF (1 pages)

08/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/08/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

01/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

07/02/2006

Auditor's resignation

View PDF (1 pages)

16/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

25/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

27/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

27/01/2005

Secretary's particulars changed;director's particulars changed

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25/10/2004

Certificate of change of name

View PDF (2 pages)

24/10/2004

Accounts for a medium company made up to 2004-03-31

View PDF (20 pages)

21/01/2004

Director resigned

View PDF (1 pages)

11/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

11/01/2004

Director's particulars changed

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19/08/2003

Accounts for a medium company made up to 2003-03-31

View PDF (22 pages)

28/04/2003

Resolutions

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28/04/2003

Resolutions

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28/04/2003

Resolutions

View PDF (1 pages)

16/01/2003

Group of companies' accounts made up to 2002-03-31

View PDF (21 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

01/11/2002

New secretary appointed

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

15/05/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

25/04/2002

Resolutions

View PDF (3 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

25/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

07/02/2002

Director's particulars changed

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23/01/2002

Full accounts made up to 2001-03-31

View PDF (22 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Director resigned

View PDF (1 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

17/12/2000

New director appointed

View PDF (2 pages)

02/02/2000

Return made up to 31/12/99; change of members

View PDF (8 pages)

10/11/1999

New director appointed

View PDF (2 pages)

21/10/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

01/04/1999

£ ic 140000/126000 09/03/99 £ sr 14000@1=14000

View PDF (1 pages)

02/02/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

11/01/1999

Full accounts made up to 1998-03-31

View PDF (19 pages)

30/01/1998

Return made up to 31/12/97; full list of members

View PDF (8 pages)

30/01/1998

Secretary's particulars changed

View PDF (0 pages)

16/12/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

20/02/1997

Director resigned

View PDF (1 pages)

28/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

14/12/1996

Resolutions

View PDF (19 pages)

01/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

16/09/1996

Ad 31/03/96--------- £ si 18505@1=18505 £ ic 121195/139700

View PDF (2 pages)

03/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1996

Ad 31/12/95--------- £ si 100@1

View PDF (2 pages)

31/01/1996

Return made up to 31/12/95; change of members

View PDF (8 pages)

27/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

26/09/1995

Certificate of change of name

View PDF (2 pages)

21/08/1995

Ad 08/08/95--------- £ si 1020@1=1020 £ ic 120075/121095

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21/06/1995

Ad 31/03/95--------- £ si 75@1=75 £ ic 120000/120075

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28/01/1995

Ad 30/12/94--------- £ si 300@1

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28/01/1995

Return made up to 31/12/94; change of members

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28/01/1995

Director's particulars changed

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28/01/1995

Location of register of members address changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Particulars of mortgage/charge

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13/10/1994

Accounts for a small company made up to 1994-03-31

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02/02/1994

Accounts for a small company made up to 1993-03-31

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26/01/1994

Return made up to 31/12/93; full list of members

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17/05/1993

Particulars of mortgage/charge

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28/04/1993

Secretary resigned;new secretary appointed;new director appointed

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28/04/1993

New director appointed

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28/04/1993

New director appointed

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25/01/1993

Accounts for a small company made up to 1992-03-31

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22/12/1992

Return made up to 31/12/92; no change of members

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22/12/1992

Location of register of members address changed

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22/12/1992

Secretary's particulars changed;director's particulars changed

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03/08/1992

Declaration of satisfaction of mortgage/charge

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23/02/1992

Accounts for a small company made up to 1991-03-31

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03/01/1992

Return made up to 31/12/91; change of members

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04/08/1991

Accounts for a small company made up to 1990-03-31

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04/04/1991

Ad 24/01/91--------- £ si 25000@1=25000 £ ic 95000/120000

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04/04/1991

Return made up to 31/12/90; full list of members

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24/01/1991

Director resigned;new director appointed

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04/12/1990

Ad 01/02/90--------- £ si 55000@1=55000 £ ic 30000/85000

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07/10/1990

Particulars of mortgage/charge

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08/05/1990

Accounts for a small company made up to 1989-03-31

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08/05/1990

Return made up to 31/12/89; full list of members

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23/03/1990

Particulars of mortgage/charge

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13/03/1990

Particulars of mortgage/charge

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26/02/1990

Resolutions

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26/02/1990

£ nc 40000/140000 02/01/90

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17/04/1989

Particulars of mortgage/charge

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11/04/1989

Particulars of mortgage/charge

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03/04/1989

Return made up to 31/12/88; full list of members

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22/08/1988

Registered office changed on 23/08/88 from: brook house gulpher road felixstone suffolk IP11 9RQ

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07/07/1988

Full accounts made up to 1988-03-31

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26/05/1988

Wd 22/04/88 ad 15/02/88--------- £ si 29998@1=29998 £ ic 2/30000

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16/05/1988

New director appointed

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16/05/1988

Accounting reference date shortened from 30/09 to 31/03

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06/04/1988

Nc inc already adjusted

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06/04/1988

Resolutions

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06/04/1988

Resolutions

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22/03/1988

Resolutions

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07/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1988

Certificate of change of name

View PDF (3 pages)

01/03/1988

Return made up to 28/12/87; full list of members

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10/01/1988

Full accounts made up to 1987-09-30

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29/11/1987

Accounting reference date shortened from 30/09 to 30/09

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15/11/1987

Accounting reference date notified as 30/09

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28/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/08/1986

Registered office changed on 29/08/86 from: 84 temple chambers temple avenue london EC4Y 0HP

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29/06/1986

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Medium

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Collins, Kevin Michael	Director	01/10/2000 - Present	7
Crisp, Andrew John	Director	01/11/1999 - 16/01/2004	4
Gordon, Neal Stuart	Director	05/04/1993 - Present	3
Sharman, Deborah Ann	Director	05/04/1993 - 10/04/2002	1
Foster, Timothy George	Director	05/04/1993 - 10/04/2002	1

Persons with Significant Control

No PSC data available.

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Description

About POUNDGATES HOLDINGS LIMITED

POUNDGATES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/06/1986 with the registered office located at St Vincent House, Cutler Street, Ipswich, Suffolk IP1 1UQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POUNDGATES HOLDINGS LIMITED?

POUNDGATES HOLDINGS LIMITED is currently Dissolved. It was registered on 29/06/1986 and dissolved on 10/01/2011.

Where is POUNDGATES HOLDINGS LIMITED located?

POUNDGATES HOLDINGS LIMITED is registered at St Vincent House, Cutler Street, Ipswich, Suffolk IP1 1UQ.

What does POUNDGATES HOLDINGS LIMITED do?

POUNDGATES HOLDINGS LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for POUNDGATES HOLDINGS LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.