Dissolved
Dissolved 2018-04-30
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Company Information for POOLES (FAREHAM) LIMITED
SOUTHAMPTON, SO16,
|
Company Registration Number
 00355282 Private Limited Company
Dissolved 2018-04-30 |
Company Overview
About Pooles (fareham) Ltd
POOLES (FAREHAM) LIMITED was founded on 1939-07-22 and had its registered office in Southampton. The company was dissolved on the 2018-04-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POOLES (FAREHAM) LIMITED | |
| Legal Registered Office | |
| SOUTHAMPTON | |
Filing Information
| Company Number | 00355282 | |
|---|---|---|
| Date formed | 1939-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2018-04-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-08 05:11:27 |
| Companies House |
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Company Officers of POOLES (FAREHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROGER AUBREY REES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALLAN JOHN PRIESTLEY |
Director | ||
ROGER AUBREY REES |
Director | ||
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
GARY SCOTT AUSTIN |
Company Secretary | ||
GARY SCOTT AUSTIN |
Director | ||
BERNARD LESLIE POLDEN |
Director | ||
BRIAN LEWIS FREDERICK SEAL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LININGTONS(PORTSMOUTH)LIMITED | Director | 1991-08-30 | CURRENT | 1945-11-07 | Liquidation | |
| THE HARBOUR GROUP LIMITED | Director | 1991-08-30 | CURRENT | 1964-01-03 | Liquidation | |
| POOLES (PORTSMOUTH) LIMITED | Director | 1991-08-30 | CURRENT | 1961-12-28 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM CARNAC PLACE CAMS HALL ESTATE FAREHAM HAMPSHIRE UNITED KINGDOM | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 255625 | |
| AR01 | 14/08/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN PRIESTLEY | |
| AP01 | DIRECTOR APPOINTED MR ROGER AUBREY REES | |
| AR01 | 14/08/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER REES | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM CAMP ROAD GOSPORT HAMPSHIRE UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM HARBOUR COURT, COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED | |
| AR01 | 14/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/08/2010 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUBREY REES / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN PRIESTLEY / 01/08/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 123 | NC INC ALREADY ADJUSTED 19/03/08 | |
| RES04 | GBP NC 2000/255625 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2) | AD 19/03/08 GBP SI 1014500@0.25=253625 GBP IC 2000/255625 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: CAMP ROAD FAREHAM ROAD GOSPORT HANTS PO13 0XL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Licences & Regulatory approval
We could not find any licences issued to POOLES (FAREHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POOLES (FAREHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| USED VEHICLE CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
| CHARGE | Outstanding | PSA WHOLESALE LIMITED | |
| LEGAL CHARGE | Satisfied | NATIONWIDE ANGLIA BUILDING SOCIETY | |
| CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
| LEGAL CHARGE | Satisfied | LLOYDS AND SCOTTISH TRUST LIMITED | |
| CHARGE ON MONIES | Satisfied | A.V.F. WHOLESALE DIVISION, LLOYDS & SCOTTISH TRUST LIMITED. | |
| MORTGAGE & CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 0 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POOLES (FAREHAM) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 255,625 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 66,284 |
| Current Assets | 2011-07-01 | £ 66,284 |
| Fixed Assets | 2011-07-01 | £ 700,000 |
| Shareholder Funds | 2011-07-01 | £ 766,284 |
| Tangible Fixed Assets | 2011-07-01 | £ 700,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POOLES (FAREHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POOLES (FAREHAM) LIMITED
Income
Government Income
Government spend with POOLES (FAREHAM) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Portsmouth City Council | |
|
|
| Portsmouth City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where POOLES (FAREHAM) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLES (FAREHAM) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POOLES (FAREHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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