Liquidation
Company Information for ADDPOOL LIMITED
C/O CG & CO GREG'S BUIIDLING, 1 BOOTH STREET, MANCHESTER, M2 4DU,
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Company Registration Number
02575819
Private Limited Company
Liquidation |
Company Name | |
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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 |
Last Datalog update: | 2020-07-08 21:00:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDPOOL LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL LEVINE |
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GERALD FREEDMAN |
||
DORIAN GRANT NINEBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALFRED FREEDMAN |
Director | ||
CHARLES LESLIE FREEDMAN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARECROFT LIMITED | Director | 2013-07-03 | CURRENT | 1980-07-24 | Liquidation | |
HARVEST HOUSE (KING'S LYNN) MANAGEMENT COMPANY LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
MARKET HOMES (ASHWELL) LTD | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MARKET HOMES (RED COW) LTD | Director | 2015-08-24 | CURRENT | 2015-08-24 | Active - Proposal to Strike off | |
MARKET HOMES (LEICESTER) LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active - Proposal to Strike off | |
MARKET HOMES (NORTH) LTD | Director | 2014-06-03 | CURRENT | 2014-06-03 | Active | |
BN44 LTD | Director | 2014-03-01 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
AJD FUNDING LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Dissolved 2015-05-05 | |
SO31 LAND LTD | Director | 2013-12-02 | CURRENT | 2013-09-12 | Dissolved 2017-04-25 | |
SHARE'S ESTATES DEVELOPMENT LIMITED | Director | 2013-07-03 | CURRENT | 1936-07-31 | Active | |
CLARECROFT LIMITED | Director | 2013-07-03 | CURRENT | 1980-07-24 | Liquidation | |
MARKET COURT LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Dissolved 2015-02-24 | |
LONDON ROAD (BOSTON) LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2015-11-24 |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM A & C L Freedman St Albans Lane Golders Green London NW11 7QB | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Current accounting period extended from 31/03/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED FREEDMAN | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 140000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 22/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 22/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 140000 | |
AR01 | 22/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ALFRED FREEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEDMAN | |
AP01 | DIRECTOR APPOINTED MR DORIAN GRANT NINEBERG | |
AP01 | DIRECTOR APPOINTED MR GERALD FREEDMAN | |
AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/93 | |
363s | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/01/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/92 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
88(2)R | AD 15/03/91--------- £ SI 139998@1=139998 £ IC 2/140000 | |
ORES04 | NC INC ALREADY ADJUSTED 07/03/91 | |
123 | £ NC 100/500000 07/03/91 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
SRES01 | ALTER MEM AND ARTS 07/03/91 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2019-09-24 |
Appointmen | 2019-09-24 |
Notices to | 2019-09-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADDPOOL LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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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 | |||
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. |