QUALCOMM POOLE LIMITED

Company Number		01961405
Date formed		1985-11-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-09-30
Date Dissolved		2016-04-18
Type of accounts		FULL

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Companies with same name QUALCOMM POOLE LIMITED

The following companies were found which have the same name as QUALCOMM POOLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUALCOMM POOLE LIMITED	Singapore	Active	Company formed on the 2008-10-09

Company Officers of QUALCOMM POOLE LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID E WISE	Director	2013-09-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COMPANY SECRETARIES LIMITED	Company Secretary	2005-08-16	2014-07-22
STEVEN ALTMAN	Director	2005-08-16	2014-01-03
ANDREW MICHAEL GILBERT	Director	2009-04-15	2013-12-31
WILLIAM KEITEL	Director	2005-08-16	2013-09-03
PAUL ERIC JACOBS	Director	2005-08-16	2011-08-11
ROBERT BRIGGS	Director	2007-03-01	2008-10-14
MARGARET PEGGY JOHNSON	Director	2007-03-01	2008-10-07
COLIN GORDON FISHER	Company Secretary	2004-07-22	2005-08-16
MARK JAMES DANBY	Director	2003-09-11	2005-08-16
STEPHEN FRANCIS DUNFORD	Director	2003-10-07	2005-08-16
TIMOTHY PIERS HORLICK	Director	2003-09-11	2005-08-16
BRUCE JACKSON	Director	2003-09-11	2005-08-16
GEOFFREY HUGH ROPER	Director	2003-09-11	2005-08-16
SALLY ANN PATRICIA WITHEY	Company Secretary	2004-04-26	2004-07-22
COLIN GORDON FISHER	Company Secretary	2003-10-06	2004-04-26
MICHAEL JONES	Company Secretary	2001-04-04	2003-10-06
GAVIN MARK FREED	Director	2000-06-30	2003-10-06
KEVIN JOHN DIXON	Director	2001-01-02	2001-08-24
MATTHEW HOOPER	Director	2000-09-05	2001-08-24
BRUCE JACKSON	Director	2000-06-30	2001-08-24
MICHAEL JONES	Director	2000-09-05	2001-08-24
GEOFFREY HUGH ROPER	Director	1991-04-03	2001-08-24
COLIN GORDON FISHER	Company Secretary	1998-11-27	2001-04-04
SIMON KENNETH PARSONAGE	Company Secretary	1994-09-28	1998-11-27
NIGEL FRANCIS APPLEBY	Company Secretary	1991-04-03	1994-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID E WISE	ELATA (HOLDINGS) LIMITED	Director	2013-09-03	CURRENT	2000-08-14	Dissolved 2016-04-18

More director information

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
2016-04-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-18	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-08-13	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/06/2015
2015-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-02-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-07-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-07-16	4.70	DECLARATION OF SOLVENCY
2014-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN ALTMAN
2014-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW GILBERT
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEITEL
2013-10-03	AP01	DIRECTOR APPOINTED DAVID E WISE
2013-07-08	LATEST SOC	08/07/13 STATEMENT OF CAPITAL;GBP 2300002
2013-07-08	AR01	09/04/13 FULL LIST
2013-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-09-26	AA	FULL ACCOUNTS MADE UP TO 25/09/11
2012-04-10	AR01	09/04/12 FULL LIST
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITEL / 16/01/2012
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JACOBS
2011-08-23	AA	FULL ACCOUNTS MADE UP TO 26/09/10
2011-05-10	AR01	09/04/11 FULL LIST
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEITEL / 29/06/2010
2010-06-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALTMAN / 29/06/2010
2010-06-17	AA	FULL ACCOUNTS MADE UP TO 27/09/09
2010-04-14	AR01	09/04/10 FULL LIST
2009-07-29	AA	FULL ACCOUNTS MADE UP TO 28/09/08
2009-06-25	363a	RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-05-09	288a	DIRECTOR APPOINTED ANDREW MICHAEL GILBERT
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT BRIGGS
2009-04-24	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET JOHNSON
2008-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-08	363a	RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2007-08-02	AA	FULL ACCOUNTS MADE UP TO 24/09/06
2007-06-14	ELRES	S386 DISP APP AUDS 01/03/07
2007-06-14	RES13	AUD REMUNERATION 01/03/07
2007-05-09	363a	RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-05-08	288a	NEW DIRECTOR APPOINTED
2007-05-08	288a	NEW DIRECTOR APPOINTED
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-04	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-05-18	363a	RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-05-17	353	LOCATION OF REGISTER OF MEMBERS
2006-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-10	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-16	225	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
2006-01-05	AUD	AUDITOR'S RESIGNATION
2005-12-12	288a	NEW SECRETARY APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-18	288a	NEW DIRECTOR APPOINTED
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-05	287	REGISTERED OFFICE CHANGED ON 05/10/05 FROM: KEEL HOUSE 244 HIGH STREET NORTH POOLE DORSET BH15 1EA
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-05	288b	SECRETARY RESIGNED
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-05	288b	DIRECTOR RESIGNED
2005-10-03	CERTNM	COMPANY NAME CHANGED ELATA LIMITED CERTIFICATE ISSUED ON 03/10/05
2005-09-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-30	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
2005-08-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-02	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2005-06-16	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-06-16	363s	RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to QUALCOMM POOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2014-07-07
Resolutions for Winding-up	2014-07-07

Fines / Sanctions

No fines or sanctions have been issued against QUALCOMM POOLE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-05-11	Satisfied	ARTESIAN CHALLENGER PLC AND ARTESIAN COMPETITOR PLC ACTING ON BEHALF OF THE ARTESIAN PROPERTYPARTNERSHIP
RENT DEPOSIT DEED	2002-05-23	Satisfied	KEEL HOUSE LIMITED
DEBENTURE	2002-02-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE DEED	1998-04-01	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2011-09-25

Annual Accounts
2010-09-26

Annual Accounts
2009-09-27

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 QUALCOMM POOLE LIMITED

Intangible Assets

Patents

We have not found any records of QUALCOMM POOLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUALCOMM POOLE LIMITED

Trademarks

We have not found any records of QUALCOMM POOLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUALCOMM POOLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as QUALCOMM POOLE LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where QUALCOMM POOLE 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.

Import/Export of Goods

Goods imported/exported by QUALCOMM POOLE LIMITED

Date	Import Code	Imported Goods classification description
2013-10-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2013-01-01	85366990	Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-09-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers
2010-03-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	QUALCOMM POOLE LIMITED	Event Date	2015-12-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 January 2016 at 10.00 am and 10.30 am respectively for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 27 June 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago, Email: cseago@deloitte.co.uk Tel: +44 (0) 20 7303 5665

Initiating party		Event Type
Defending party	QUALCOMM POOLE LIMITED	Event Date	2015-12-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 January 2016 at 10.00 am and 10.30 am respectively for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 27 June 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago, Email: cseago@deloitte.co.uk Tel: +44 (0) 20 7303 5665

Initiating party		Event Type
Defending party	QUALCOMM POOLE LIMITED	Event Date	2015-12-02
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that final general Meetings of the Companies will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ on 8 January 2016 at 10.00 am and 10.30 am respectively for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the Companies disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meetings will also consider and, if thought fit, pass the following ordinary resolution: That the Joint Liquidators statement of account for the period of the liquidation be approved. Any member of the Companies entitled to attend and vote at the meetings is entitled to appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms to be used at the meetings must be lodged with the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ no later than 12.00 noon on the preceding business day. Date of Liquidation: 27 June 2014 Office Holder details: Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ For further details contact: Chloe Seago, Email: cseago@deloitte.co.uk Tel: +44 (0) 20 7303 5665

Initiating party		Event Type	Appointment of Liquidators
Defending party	QUALCOMM POOLE LIMITED	Event Date	2014-06-27
Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ : The Joint Liquidators can be contacted at Deloitte LLP, on +44 (0) 20 7007 6587

Initiating party		Event Type	Resolutions for Winding-up
Defending party	QUALCOMM POOLE LIMITED	Event Date	2014-06-27
Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 27 June 2014 , Effective Date: on 27 June 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: That the Company be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day , both of Deloitte LLP , Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos: 009281 and 008072) (together the Joint Liquidators) be and are hereby appointed liquidators for the purposes of winding up the Companys affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone. The Joint Liquidators can be contacted at Deloitte LLP, on +44 (0) 20 7007 6587

Initiating party		Event Type	Meetings of Creditors
Defending party	1056 CERAMIC CITY MANAGEMENT LIMITED	Event Date	2005-02-04
In the Liverpool District Registry No 1056 CERAMIC CITY MANAGEMENT LIMITED(Company No 4451435) Notice is hereby given by Michael F McCarthy, Walletts Insolvency Services, Adventure Place, Hanley, Stoke on Trent, Staffordshire ST1 3AF, that a Meeting of Creditors of Ceramic City Management Limited, 2 Adventure Place, Hanley, Stoke on Trent ST1 3AF, is to be held at Walletts Insolvency Services, Adventure Place on 16 February 2005, at 10.30 am. The Meeting is an initial Creditors’ Meeting under Paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim. M F McCarthy , Administrator 31 January 2005.(139)

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUALCOMM POOLE 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 QUALCOMM POOLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2016-04-29 00:17:25
Primary Source:	Companies House

Company Overview

Company Officers of QUALCOMM POOLE LIMITED

Related Directorships