Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > PONDSET LIMITED
Company Information for PONDSET LIMITED
THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
 03919580 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Pondset Ltd
PONDSET LIMITED was founded on 2000-02-04 and had its registered office in Thomas More Square. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| PONDSET LIMITED | |
| Legal Registered Office | |
| THOMAS MORE SQUARE LONDON | |
Filing Information
| Company Number | 03919580 | |
|---|---|---|
| Date formed | 2000-02-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-09-10 01:45:47 |
| Companies House |
|
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Company Officers of PONDSET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HOWARD ALAN PEARLMAN |
||
MICHAEL ROBERT GOLDBERGER |
||
DAVID ALLAN PEARLMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL ROBERT GOLDBERGER |
Company Secretary | ||
PATRICK COLVIN |
Company Secretary | ||
PATRICK COLVIN |
Director | ||
ROBERT WILLIAM CARLTON PORTER |
Director | ||
NICOLA JANE CRICKMORE |
Company Secretary | ||
NICOLA JANE CRICKMORE |
Director | ||
ERIC JOHN SPENCER GADSDEN |
Director | ||
PETER HARRY LEWIN |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
JANICE CLAIRE RIDOUT WHITE |
Company Secretary | ||
JOHN BRYAN RICHMOND-DODD |
Director | ||
WALGATE SERVICES LIMITED |
Company Secretary | ||
JOHN GERARD MULDOON |
Director | ||
ROGER JAMES TAYLOR |
Director | ||
PETER MICHAEL IAN CATTO |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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| ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-12 | CURRENT | 2006-07-13 | Active | |
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| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-16 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
| CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
| CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
| CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
| CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
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| LONDGIL ONE | Director | 2006-10-13 | CURRENT | 2006-10-13 | Dissolved 2015-11-03 | |
| LONDPRO ONE | Director | 2006-10-12 | CURRENT | 2006-10-12 | Dissolved 2015-12-22 | |
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| FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
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| PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
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| EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
| SPAN GROUP LIMITED | Director | 2000-11-01 | CURRENT | 1997-05-09 | Active | |
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| AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
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| SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
| HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| GAZEBO PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| WELDONVALE LIMITED | Director | 2000-03-24 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
| JAYWOOD PROPERTIES LIMITED | Director | 2000-03-24 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
| DEMIFIX LIMITED | Director | 2000-03-24 | CURRENT | 1988-04-21 | Active | |
| STRUCTADENE LIMITED | Director | 2000-03-24 | CURRENT | 1978-11-02 | Active | |
| WANDERSLORE LIMITED | Director | 2000-03-24 | CURRENT | 1979-08-17 | Active | |
| KIRBY'S OF HACKNEY LIMITED | Director | 2000-03-24 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
| SEARCHGRADE LIMITED | Director | 2000-03-24 | CURRENT | 1984-01-23 | Active | |
| COSMICHOME LIMITED | Director | 2000-03-24 | CURRENT | 1983-08-02 | Active | |
| SPRINTPOST LIMITED | Director | 2000-03-24 | CURRENT | 1984-09-17 | Active | |
| P & M PROPERTIES (UK) LTD | Director | 1999-12-17 | CURRENT | 1999-12-13 | Active | |
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| SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
| CASTLEMARSH LIMITED | Director | 1993-03-01 | CURRENT | 1984-11-19 | Active | |
| STREETOLD | Director | 2008-03-19 | CURRENT | 2008-03-19 | Dissolved 2015-10-27 | |
| GATESBISHOP | Director | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2015-10-27 | |
| GAMMA CITY DEVELOPMENTS LIMITED | Director | 2007-07-13 | CURRENT | 1985-01-16 | Dissolved 2013-11-26 | |
| GAMMA ESTATES LIMITED | Director | 2007-07-13 | CURRENT | 1990-01-10 | Dissolved 2014-02-25 | |
| AVONNI | Director | 2007-07-09 | CURRENT | 2007-07-09 | Dissolved 2015-12-22 | |
| FREST | Director | 2007-07-05 | CURRENT | 2007-07-05 | Dissolved 2015-12-22 | |
| CLERKENWELL GREEN INVESTMENTS LTD | Director | 2007-05-03 | CURRENT | 2006-05-25 | Dissolved 2015-09-15 | |
| STANECASTLE PROPERTIES LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Dissolved 2015-04-07 | |
| COOKWEB LIMITED | Director | 2006-08-17 | CURRENT | 2003-05-14 | Dissolved 2015-04-07 | |
| BRUNSWICK (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-06-13 | |
| BRUNSWICK MANSFORD (SWANSEA) LIMITED | Director | 2006-06-15 | CURRENT | 2000-05-03 | Dissolved 2015-09-22 | |
| STAPLEBROOK INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1987-06-30 | Dissolved 2013-12-31 | |
| NEWPORT (BRYNMAWR) LIMITED | Director | 2003-10-30 | CURRENT | 2001-03-14 | Dissolved 2014-03-18 | |
| DISCFIND LIMITED | Director | 2003-10-30 | CURRENT | 1997-02-07 | Dissolved 2014-02-25 | |
| NEWPORT (LEEWAY) LIMITED | Director | 2003-10-30 | CURRENT | 2001-07-16 | Dissolved 2015-10-27 | |
| DYERS BUILDINGS FREEHOLD LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Dissolved 2013-12-31 | |
| DYERS BUILDINGS LIMITED | Director | 2003-07-10 | CURRENT | 2003-07-10 | Dissolved 2016-01-12 | |
| ROTHAS LIMITED | Director | 2003-05-19 | CURRENT | 2003-01-15 | Dissolved 2015-12-22 | |
| EDZELL LIMITED | Director | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-05-06 | |
| GGH (VICTORIA) LIMITED | Director | 2002-04-30 | CURRENT | 2001-12-10 | Dissolved 2014-01-14 | |
| VICTORIA & GROSVENOR INVESTMENTS LIMITED | Director | 2002-04-12 | CURRENT | 2002-03-13 | Dissolved 2014-09-30 | |
| FORTMOOR PROPERTIES LIMITED | Director | 2002-04-04 | CURRENT | 2002-04-02 | Dissolved 2015-05-05 | |
| FLINTBOND LIMITED | Director | 2001-03-19 | CURRENT | 2001-03-14 | Dissolved 2014-10-28 | |
| FORMCROWN LIMITED | Director | 2000-07-03 | CURRENT | 1990-07-10 | Dissolved 2014-01-07 | |
| SLONESTAR LIMITED | Director | 2000-06-06 | CURRENT | 2000-06-02 | Dissolved 2015-05-26 | |
| WILMILL LIMITED | Director | 2000-04-20 | CURRENT | 1999-11-02 | Dissolved 2014-02-25 | |
| BLENHILL PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-10-26 | Dissolved 2014-02-25 | |
| MILTENHALL LIMITED | Director | 1999-05-26 | CURRENT | 1999-04-28 | Dissolved 2015-03-10 | |
| VEDAWELL LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-01 | Dissolved 2015-06-30 | |
| CHEDGREEN LIMITED | Director | 1998-07-08 | CURRENT | 1998-06-04 | Dissolved 2014-10-28 | |
| AIS (2000) LIMITED | Director | 1996-11-21 | CURRENT | 1968-07-08 | Dissolved 2013-11-26 | |
| STENGUILD LIMITED | Director | 1996-02-29 | CURRENT | 1995-11-15 | Dissolved 2013-11-26 | |
| GAZEBO PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1988-12-22 | Dissolved 2015-09-15 | |
| SILVERMINT PROPERTIES LIMITED | Director | 1991-11-14 | CURRENT | 1966-03-23 | Dissolved |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015 | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/02/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
| AR01 | 04/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
| AR01 | 04/02/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
| AR01 | 04/02/11 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GOLDBERGER | |
| AP03 | SECRETARY APPOINTED HOWARD ALAN PEARLMAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
| AR01 | 04/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
| 363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
| 363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S386 DISP APP AUDS 28/07/05 | |
| ELRES | S366A DISP HOLDING AGM 28/07/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| MISC | RE SECTION 394 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
| MISC | AUD RESIGNATION - SEC 394 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate
Licences & Regulatory approval
We could not find any licences issued to PONDSET 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 PONDSET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | DAVID ALAN PEARLMAN AND SUSAN PEARLMAN AS TRUSTEES OF THE WANDERSLORE PENSION SCHEME | |
| LEGAL CHARGE | Outstanding | DAVID ALAN PEARLMAN AND SUSAN PEARLMAN AS TRUSTEES OF THE WANDERSLORE PENSION SCHEME | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
| MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
| CHARGE | Satisfied | BRISTOL & WEST PLC | |
| DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
| COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC |
Income
Government Income
We have not found government income sources for PONDSET 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 PONDSET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PONDSET 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 PONDSET 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 PONDSET LIMITED any grants or awards. Ownership
We could not find any group structure information
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