ADDPOOL LIMITED

Company Name
ADDPOOL LIMITED

Legal Registered Office
C/O CG & CO GREG'S BUIIDLING 1 BOOTH STREET MANCHESTER M2 4DU Other companies in NW11

Company Number		02575819
Company ID Number		02575819
Date formed		1991-01-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		30/09/2020
Latest return		22/01/2016
Return next due		19/02/2017
Type of accounts		TOTAL EXEMPTION FULL

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Companies with same name ADDPOOL LIMITED

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

		Registered address	Last known status	Formation date
	ADDPOOL LIMITED		Unknown

Company Officers of ADDPOOL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL LEVINE	Company Secretary	1991-03-07
GERALD FREEDMAN	Director	2013-07-03
DORIAN GRANT NINEBERG	Director	2013-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFRED FREEDMAN	Director	2013-07-03	2016-06-27
CHARLES LESLIE FREEDMAN	Director	1991-03-07	2013-06-27
L & A SECRETARIAL LIMITED	Nominated Secretary	1991-01-22	1991-03-07
L & A REGISTRARS LIMITED	Nominated Director	1991-01-22	1991-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GERALD FREEDMAN	CLARECROFT LIMITED	Director	2013-07-03	CURRENT	1980-07-24	Liquidation
DORIAN GRANT NINEBERG	HARVEST HOUSE (KING'S LYNN) MANAGEMENT COMPANY LIMITED	Director	2017-06-02	CURRENT	2017-06-02	Active
DORIAN GRANT NINEBERG	MARKET HOMES (ASHWELL) LTD	Director	2016-01-11	CURRENT	2016-01-11	Active
DORIAN GRANT NINEBERG	MARKET HOMES (RED COW) LTD	Director	2015-08-24	CURRENT	2015-08-24	Active - Proposal to Strike off
DORIAN GRANT NINEBERG	MARKET HOMES (LEICESTER) LIMITED	Director	2014-07-07	CURRENT	2014-07-07	Active - Proposal to Strike off
DORIAN GRANT NINEBERG	MARKET HOMES (NORTH) LTD	Director	2014-06-03	CURRENT	2014-06-03	Active
DORIAN GRANT NINEBERG	BN44 LTD	Director	2014-03-01	CURRENT	2013-11-11	Active - Proposal to Strike off
DORIAN GRANT NINEBERG	AJD FUNDING LIMITED	Director	2013-12-09	CURRENT	2013-12-09	Dissolved 2015-05-05
DORIAN GRANT NINEBERG	SO31 LAND LTD	Director	2013-12-02	CURRENT	2013-09-12	Dissolved 2017-04-25
DORIAN GRANT NINEBERG	SHARE'S ESTATES DEVELOPMENT LIMITED	Director	2013-07-03	CURRENT	1936-07-31	Active
DORIAN GRANT NINEBERG	CLARECROFT LIMITED	Director	2013-07-03	CURRENT	1980-07-24	Liquidation
DORIAN GRANT NINEBERG	MARKET COURT LTD	Director	2012-11-30	CURRENT	2012-11-30	Dissolved 2015-02-24
DORIAN GRANT NINEBERG	LONDON ROAD (BOSTON) LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Dissolved 2015-11-24

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
2020-11-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2019-10-02	AD01	REGISTERED OFFICE CHANGED ON 02/10/19 FROM A & C L Freedman St Albans Lane Golders Green London NW11 7QB
2019-10-01	600	Appointment of a voluntary liquidator
2019-10-01	LRESSP	Resolutions passed: Special resolution to wind up on 2019-09-20
2019-10-01	LIQ01	Voluntary liquidation declaration of solvency
2019-03-01	AA01	Current accounting period extended from 31/03/19 TO 30/09/19
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-08-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30	LATEST SOC	30/01/18 STATEMENT OF CAPITAL;GBP 140000
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-07-31	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFRED FREEDMAN
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 140000
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-09-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 140000
2016-01-22	AR01	22/01/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 140000
2015-02-04	AR01	22/01/15 ANNUAL RETURN FULL LIST
2014-12-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 140000
2014-02-18	AR01	22/01/14 ANNUAL RETURN FULL LIST
2013-12-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AP01	DIRECTOR APPOINTED MR ALFRED FREEDMAN
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEDMAN
2013-07-15	AP01	DIRECTOR APPOINTED MR DORIAN GRANT NINEBERG
2013-07-15	AP01	DIRECTOR APPOINTED MR GERALD FREEDMAN
2013-01-25	AR01	22/01/13 ANNUAL RETURN FULL LIST
2013-01-03	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	22/01/12 ANNUAL RETURN FULL LIST
2012-01-03	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08	AR01	22/01/11 ANNUAL RETURN FULL LIST
2010-12-03	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08	AR01	22/01/10 ANNUAL RETURN FULL LIST
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-01-28	363a	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-12-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-04	363a	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2008-02-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-06	363s	RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2007-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-19	363s	RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16	225	ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-26	363s	RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-01-27	363s	RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30	363s	RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-05-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-24	363s	RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-28	363s	RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-17	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-01-25	363s	RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
2000-01-23	AA	FULL ACCOUNTS MADE UP TO 30/06/99
1999-04-30	AA	FULL ACCOUNTS MADE UP TO 30/06/98
1999-01-27	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-27	363s	RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS
1998-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-16	363s	RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/96
1997-02-05	363s	RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS
1996-02-14	363s	RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 30/06/95
1995-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-01-25	363s	RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS
1994-04-18	AA	FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-14	363s	RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS
1993-02-08	363s	RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS
1993-02-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-12-21	AA	FULL ACCOUNTS MADE UP TO 30/06/92
1992-02-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-02-10	363s	RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS
1992-02-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-09-24	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-04-02	88(2)R	AD 15/03/91--------- £ SI 139998@1=139998 £ IC 2/140000
1991-03-26	ORES04	NC INC ALREADY ADJUSTED 07/03/91
1991-03-26	123	£ NC 100/500000 07/03/91
1991-03-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-03-20	288	NEW DIRECTOR APPOINTED
1991-03-20	287	REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 31 CORSHAM STREET LONDON N1 6DR
1991-03-20	SRES01	ALTER MEM AND ARTS 07/03/91
1991-03-20	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

98 - Undifferentiated goods- and services-producing activities of private households for own use

981 - Undifferentiated goods-producing activities of private households for own use

98100 - Undifferentiated goods-producing activities of private households for own use

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2019-09-24
Appointmen	2019-09-24
Notices to	2019-09-24

Fines / Sanctions

No fines or sanctions have been issued against ADDPOOL LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ADDPOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 ADDPOOL LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ADDPOOL LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ADDPOOL 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 (41100 - Development of building projects) as ADDPOOL LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where ADDPOOL 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.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ADDPOOL LIMITED	Event Date	2019-09-20
Resolutions were duly passed, as written Resolutions of Members as follows: As Special Resolutions, a) The Company be wound-up voluntarily b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out. As Ordinary Resolutions, c) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410 ) of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU . Date of Appointment: 20 September 2019 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com. Dorian Nineberg , Chairman of the Meeting :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ADDPOOL LIMITED	Event Date	2019-09-20
Daniel Richardson and Edward M Avery-Gee of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU : Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com.

Initiating party		Event Type	Notices to Creditors
Defending party	ADDPOOL LIMITED	Event Date	2019-09-20
NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 31 October 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that Creditors will be paid in full. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410 ) of CG&Co , Greg's Building, 1 Booth Street, Manchester M2 4DU . Date of Appointment: 20 September 2019 . Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com. Daniel Richardson and Edward M Avery-Gee , Joint Liquidators

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ADDPOOL 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 ADDPOOL 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:	2020-07-08 21:00:10
Primary Source:	Companies House

Company Overview

Company Officers of ADDPOOL LIMITED

Related Directorships