Dissolved
Dissolved 2014-04-29
Company Information for POOL MASTER LIMITED
SPRINGFIELDS, MANCHESTER, M3,
|
Company Registration Number
02382187
Private Limited Company
Dissolved Dissolved 2014-04-29 |
Company Name | |
---|---|
POOL MASTER LIMITED | |
Legal Registered Office | |
SPRINGFIELDS MANCHESTER | |
Company Number | 02382187 | |
---|---|---|
Date formed | 1989-05-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-10-01 | |
Date Dissolved | 2014-04-29 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-11 20:38:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POOL MASTERS INC. | 122 WILLAMETTE AVE MEDFORD OR 97504 | Active | Company formed on the 2009-01-22 | |
Pool Masters, Inc. | 5373 HILLSIDE DR WARRENTON VA 20187 | Active | Company formed on the 1990-08-07 | |
POOL MASTERS, INC. | C/O LIAQAT 107 RUMFORD RD. KINGS PARK NY 11574 | Active | Company formed on the 2016-01-19 | |
POOL MASTERS LLC | 3250 WEST MARKET STREET SUITE 205 FAIRLAWN OH 44333 | Active | Company formed on the 2011-03-28 | |
POOL MASTERS OF LAS VEGAS, INC. | 3583 ROSEWOOD STREET LAS VEGAS NV 89103 | Permanently Revoked | Company formed on the 1998-05-20 | |
POOL MASTERS SERVICE AND REPAIR CORPORATION | 5170 WEST LAKE MEAD BLVD LAS VEGAS NV 89108 | Dissolved | Company formed on the 2012-07-30 | |
POOL MASTERS AND WATERSCAPES PRIVATE LIMITED | 44 5TH MAIN 5TH CROSS MALLESHWARRAM BANGALORE Karnataka 560003 | Active | Company formed on the 2015-10-14 | |
POOL MASTERS PTE. LTD. | LORONG 23 GEYLANG Singapore 388371 | Dissolved | Company formed on the 2013-07-04 | |
POOL MASTER SERVICES, INC. | 1128 ROYAL PALM BEACH BLVD ROYAL PALM BEACH FL 33411 | Active | Company formed on the 2007-08-15 | |
POOL MASTER CLEANING SERVICES INC. | 5324 SUMMERLIN RD FT MYERS FL 33919 | Inactive | Company formed on the 1992-01-09 | |
POOL MASTERS POOL SERVICES, LLC | 555 SANTA CRUZ ST NORTH FORT MYERS FL 33903 | Inactive | Company formed on the 2014-03-21 | |
POOL MASTERS OF ORLANDO LLC | 5468 LAKE MARGARET DR. ORLANDO FL 32812 | Inactive | Company formed on the 2017-03-27 | |
POOL MASTERS OF SOUTH FLORIDA, INC. | 9203 NW 68TH STREET TAMARAC FL 33321 | Inactive | Company formed on the 2000-02-29 | |
POOL MASTERS, INC. | 16350 SOUTHWEST 112TH AVE. MIAMI FL 33157 | Inactive | Company formed on the 1989-11-27 | |
POOL MASTERS OF SWFL, INC. | 21505 WINDHAM RUN ESTERO FL 33928 | Active | Company formed on the 2015-10-26 | |
POOL MASTERS, INC. | 2220-D BANCROFT CIR. S. PALM HARBOR FL 33563 | Inactive | Company formed on the 1975-12-18 | |
POOL MASTER MAINTENANCE AND REPAIR INC. | 4947 PIAFFE DRIVE LAKE WORTH FL 33467 | Active | Company formed on the 2010-06-28 | |
POOL MASTERS, INC. | 5830 DAVIE RD DAVIE FL 33314 | Inactive | Company formed on the 1995-08-10 | |
POOL MASTERS OF TAMPA BAY, INC. | 10017 KENDA DRIVE RIVERVIEW FL 33569 | Inactive | Company formed on the 1997-09-11 | |
POOL MASTERS LLC | 1009 QUAIL HOLLOW DRIVE MARY ESTHER FL 32569 | Inactive | Company formed on the 2006-05-17 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MATTHEW STILL |
||
JULIAN FREDERICK NICHOLLS |
||
RICHARD MATTHEW STILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK THOMAS LLOYD |
Director | ||
PAUL ALAN MEEHAN |
Director | ||
DANOPTRA DIRECTOR I LIMITED |
Director | ||
DANOPTRA DIRECTOR II LIMITED |
Director | ||
ALEXANDER JOHNSON |
Director | ||
COLIN DANIELS |
Director | ||
JOHN GRAHAM JONES |
Director | ||
JOHN GRAHAM JONES |
Company Secretary | ||
RUSSELL STANSFIELD SMITH |
Director | ||
ROBERT DANIEL KELLY |
Director | ||
GRAHAM SMITH |
Director | ||
KEITH WAGSTAFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANOPTRA DIRECTOR II LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
DANOPTRA DIRECTOR I LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (112) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (110) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
EASY SERVE LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
IT'S A KNOCK OUT LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK INVESTMENTS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
DANOPTRA NOMINEES LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
THREE SERVICES AUTOMATICS LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (108) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
KUNICK (103) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
HARROGATE ESTATES LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
KUNICK (104) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
OBL (UK) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK (102) LIMITED | Company Secretary | 2007-08-20 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
KUNICK (111) LIMITED | Company Secretary | 2007-05-25 | CURRENT | 1986-05-12 | Dissolved 2014-04-15 | |
KUNICK (101) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK (109) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
ON BOARD LEISURE (HOLDINGS) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
HHL (DORMANT COMPANIES) LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION (SOUTH OXFORDSHIRE) LIMITED | Director | 2013-01-01 | CURRENT | 1992-11-25 | Active - Proposal to Strike off | |
CIRCA CATERING LIMITED | Director | 2013-01-01 | CURRENT | 1988-02-26 | Active - Proposal to Strike off | |
CIRCA STRATEGIES LIMITED | Director | 2013-01-01 | CURRENT | 1991-02-12 | Active - Proposal to Strike off | |
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED | Director | 2013-01-01 | CURRENT | 1993-01-18 | Active - Proposal to Strike off | |
HARPERS FITNESS CLUBS LIMITED | Director | 2013-01-01 | CURRENT | 1993-11-11 | Active - Proposal to Strike off | |
LEISURE CONNECTION (CG) LIMITED | Director | 2013-01-01 | CURRENT | 1998-03-02 | Active - Proposal to Strike off | |
ST. ALBANS LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1991-03-05 | Active - Proposal to Strike off | |
RELAXION LEISURE LIMITED | Director | 2013-01-01 | CURRENT | 1992-02-20 | Active - Proposal to Strike off | |
RELAXION LIMITED | Director | 2013-01-01 | CURRENT | 1991-12-03 | Active - Proposal to Strike off | |
RELAXION FM LIMITED | Director | 2013-01-01 | CURRENT | 1996-09-20 | Active - Proposal to Strike off | |
HORSFORTH HOLDINGS LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-21 | Liquidation | |
TSA SERVICE LIMITED | Director | 2011-12-23 | CURRENT | 2011-11-29 | Active | |
S.O REALISATIONS LIMITED | Director | 2011-04-11 | CURRENT | 2010-11-09 | Dissolved 2013-11-27 | |
KUNICK (107) LIMITED | Director | 2011-03-18 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (103) LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
HARROGATE ESTATES LIMITED | Director | 2011-03-18 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
OBL (UK) LIMITED | Director | 2011-03-18 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
MHG LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
PRECIS (928) LIMITED | Director | 2011-03-18 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2011-03-18 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2011-03-18 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2011-03-18 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2011-03-18 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
KUNICK (109) LIMITED | Director | 2011-03-18 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
KUNICK (106) LIMITED | Director | 2011-03-18 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2011-03-18 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2011-03-18 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
RELAXION KINGFISHER LIMITED | Director | 2011-03-18 | CURRENT | 1992-08-24 | Active - Proposal to Strike off | |
1LIFE MANAGEMENT SOLUTIONS LIMITED | Director | 2011-03-18 | CURRENT | 1990-12-07 | Active | |
KUNICK (102) LIMITED | Director | 2011-03-18 | CURRENT | 1963-06-06 | Active - Proposal to Strike off | |
CIRCA LEISURE LIMITED | Director | 2011-03-18 | CURRENT | 1988-01-06 | Active - Proposal to Strike off | |
1LMS (HOLDINGS) LIMITED | Director | 2011-03-18 | CURRENT | 1999-10-26 | Liquidation | |
00373157 LIMITED | Director | 2003-12-01 | CURRENT | 1942-04-02 | Active - Proposal to Strike off | |
PERCY EXPORT LIMITED | Director | 2003-12-01 | CURRENT | 1987-06-23 | Active - Proposal to Strike off | |
KUNICK (107) LIMITED | Director | 2010-10-29 | CURRENT | 2008-07-01 | Dissolved 2013-10-04 | |
KUNICK (112) LIMITED | Director | 2010-10-29 | CURRENT | 1963-11-01 | Dissolved 2014-04-29 | |
KUNICK (103) LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-19 | Dissolved 2014-05-04 | |
KUNICK (110) LIMITED | Director | 2010-10-29 | CURRENT | 1978-06-21 | Dissolved 2013-10-04 | |
HARROGATE ESTATES LIMITED | Director | 2010-10-29 | CURRENT | 1989-09-06 | Dissolved 2014-02-06 | |
DANOPTRA DIRECTOR II LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
EASY SERVE LIMITED | Director | 2010-10-29 | CURRENT | 1960-08-11 | Dissolved 2014-01-01 | |
KUNICK (104) LIMITED | Director | 2010-10-29 | CURRENT | 1997-02-14 | Dissolved 2014-04-29 | |
OBL (UK) LIMITED | Director | 2010-10-29 | CURRENT | 1970-12-04 | Dissolved 2014-05-04 | |
KUNICK (111) LIMITED | Director | 2010-10-29 | CURRENT | 1986-05-12 | Dissolved 2014-04-15 | |
MHG LEISURE LIMITED | Director | 2010-10-29 | CURRENT | 1976-05-10 | Dissolved 2014-05-04 | |
IT'S A KNOCK OUT LIMITED | Director | 2010-10-29 | CURRENT | 1965-04-14 | Dissolved 2014-01-01 | |
PRECIS (928) LIMITED | Director | 2010-10-29 | CURRENT | 1989-08-14 | Dissolved 2013-10-04 | |
GOLDSBOROUGH ASSURED PROPERTIES LIMITED | Director | 2010-10-29 | CURRENT | 1991-02-01 | Dissolved 2014-02-06 | |
KUNICK (101) LIMITED | Director | 2010-10-29 | CURRENT | 1999-09-30 | Dissolved 2013-10-04 | |
KUNICK LIMITED | Director | 2010-10-29 | CURRENT | 1952-04-09 | Dissolved 2014-05-12 | |
KUNICK INVESTMENTS LIMITED | Director | 2010-10-29 | CURRENT | 1997-09-05 | Dissolved 2014-04-29 | |
DANOPTRA LIMITED | Director | 2010-10-29 | CURRENT | 2002-03-15 | Dissolved 2014-11-02 | |
DANOPTRA NOMINEES LIMITED | Director | 2010-10-29 | CURRENT | 2002-07-08 | Dissolved 2014-01-01 | |
KUNICK (109) LIMITED | Director | 2010-10-29 | CURRENT | 1979-07-02 | Dissolved 2014-05-04 | |
THREE SERVICES AUTOMATICS LIMITED | Director | 2010-10-29 | CURRENT | 1966-04-15 | Dissolved 2013-10-04 | |
KUNICK (106) LIMITED | Director | 2010-10-29 | CURRENT | 2004-03-17 | Dissolved 2014-05-04 | |
DANOPTRA DIRECTOR I LIMITED | Director | 2010-10-29 | CURRENT | 2007-10-30 | Dissolved 2014-01-01 | |
KUNICK (105) LIMITED | Director | 2010-10-29 | CURRENT | 2010-09-16 | Dissolved 2014-05-04 | |
KUNICK (108) LIMITED | Director | 2010-10-29 | CURRENT | 1997-12-19 | Dissolved 2014-01-01 | |
KUNICK (102) LIMITED | Director | 2010-10-29 | CURRENT | 1963-06-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE MANCHESTER M3 3EB | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM C/O LEISURE CONNECTION LTD POTTON HOUSE GREAT NORTH ROAD WYBOSTON BEDFORD MK44 3BA UNITED KINGDOM | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM LOW LANE HORSFORTH LEEDS LS18 4ER | |
AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
LATEST SOC | 19/06/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
AR01 | 10/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD | |
AP01 | DIRECTOR APPOINTED MR JULIAN FREDERICK NICHOLLS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATTHEW STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEEHAN | |
AA | FULL ACCOUNTS MADE UP TO 26/09/09 | |
AR01 | 10/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL ALAN MEEHAN | |
288a | DIRECTOR APPOINTED MR DEREK THOMAS LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR I LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR DANOPTRA DIRECTOR II LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/10/05 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/09/04 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/09/03 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 28/09/02 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | AMEND MEMS 22/07/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 02/10/99 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
WRES13 | FACILITY AGREEMENT 11/04/00 | |
AA | FULL ACCOUNTS MADE UP TO 03/10/98 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POOL MASTER LIMITED are:
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. |