Dissolved
Dissolved 2016-06-23
Free data on 57M+ companies
Home > England & Wales Companies > POOLES OF WIGAN LIMITED
Company Information for POOLES OF WIGAN LIMITED
HALE, CHESHIRE, WA15,
|
Company Registration Number
 04427731 Private Limited Company
Dissolved 2016-06-23 |
Company Overview
About Pooles Of Wigan Ltd
POOLES OF WIGAN LIMITED was founded on 2002-04-30 and had its registered office in Hale. The company was dissolved on the 2016-06-23 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| POOLES OF WIGAN LIMITED | ||||||
| Legal Registered Office | ||||||
| HALE CHESHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04427731 | |
|---|---|---|
| Date formed | 2002-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-05-31 | |
| Date Dissolved | 2016-06-23 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-08-10 00:09:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. |
Company Officers of POOLES OF WIGAN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN COURT |
||
NORMAN COURT |
||
NEIL COURT-JOHNSTON |
||
DAVID WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA MARY WHELAN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MUMBAI STREET KITCHEN LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2016-05-31 | |
| SHARPE SPORTS LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2018-09-18 | |
| WIGAN BOYS & GIRLS CLUB (TRADING) LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| KILSHAW STREET PROPERTIES LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Dissolved 2015-01-06 | |
| SHARPE INVESTMENTS (WIGAN) LIMITED | Director | 2011-09-12 | CURRENT | 2011-09-12 | Active - Proposal to Strike off | |
| WIGAN ATHLETIC HOLDINGS LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Liquidation | |
| WHELAN HOTELCO LIMITED | Director | 2010-06-14 | CURRENT | 2010-06-14 | Active | |
| WIGAN BOYS & GIRLS CLUB | Director | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
| DWS REALISATIONS LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Liquidation | |
| YESHILI REFLECTIVE MATERIAL CO LIMITED | Director | 2007-03-14 | CURRENT | 2006-09-18 | Active | |
| GARBO LADIES FASHIONS LIMITED | Director | 2006-08-08 | CURRENT | 2002-04-04 | Dissolved 2017-07-18 | |
| WRIGHTINGTON COUNTRY CLUB LIMITED | Director | 2002-10-07 | CURRENT | 1957-03-26 | Active - Proposal to Strike off | |
| WIGAN FOOTBALL COMPANY LIMITED | Director | 1998-10-08 | CURRENT | 1997-12-08 | Liquidation | |
| S.S.L. RETAIL LIMITED | Director | 1998-10-01 | CURRENT | 1983-03-30 | Active | |
| WHELCO HOLDINGS LIMITED | Director | 1996-11-08 | CURRENT | 1995-03-15 | Dissolved 2014-10-17 | |
| RATHBONE BROS. LIMITED | Director | 1995-05-11 | CURRENT | 1954-05-22 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/02/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9SQ | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM UNIT 5 KILSHAW STREET PEMBERTON WIGAN GT MANCHESTER WN5 8EA UNITED KINGDOM | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044277310008 | |
| LATEST SOC | 16/05/13 STATEMENT OF CAPITAL;GBP 4678871 | |
| AR01 | 30/04/13 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| RES01 | ADOPT ARTICLES 20/09/2012 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM DW STADIUM LOIRE DRIVE, ROBIN PARK WIGAN LANCASHIRE WN5 0UH UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED MR NORMAN COURT | |
| AP01 | DIRECTOR APPOINTED MR NORMAN COURT | |
| AP01 | DIRECTOR APPOINTED MR NEIL COURT-JOHNSTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WHELAN | |
| AR01 | 30/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AR01 | 30/04/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 30/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM JJB STADIUM LOIRE DRIVE, ROBIN PARK WIGAN LANCASHIRE WN5 0UH | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 | |
| AR01 | 30/04/09 FULL LIST AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS; AMEND | |
| 88(2)R | AD 28/06/06--------- £ SI 230870@1=230870 £ IC 358001/588871 | |
| 363a | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WIGAN PIES LIMITED CERTIFICATE ISSUED ON 13/04/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| 88(2)R | AD 28/07/03--------- £ SI 4090000@1=4090000 £ IC 358001/4448001 | |
| 88(2)R | AD 25/06/03--------- £ SI 358000@1=358000 £ IC 1/358001 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/06/03 FROM: DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | |
| 363a | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED WIGAN ENERGY LIMITED CERTIFICATE ISSUED ON 18/05/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 28/08/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/10000000 28/ | |
| CERTNM | COMPANY NAME CHANGED FOLLYBRINK LIMITED CERTIFICATE ISSUED ON 11/09/02 |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
107 - Manufacture of bakery and farinaceous products
10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1073014 | Active | Licenced property: KILSHAW STREET PEMBERTON WIGAN PEMBERTON GB WN5 8EA. Correspondance address: PEMBERTON KILSHAW STREET WIGAN GB WN5 8EA |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-01-20 |
| Appointment of Liquidators | 2015-02-13 |
| Appointment of Administrators | 2013-08-21 |
Fines / Sanctions
No fines or sanctions have been issued against POOLES OF WIGAN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | WHELAN HOTELCO LIMITED | |
| DEBENTURE | Outstanding | WIGAN FOOTBALL COMPANY LIMITED | |
| DEBENTURE | Outstanding | GARBO LADIES FASHIONS LIMITED | |
| DEBENTURE | Outstanding | YESHILI REFLECTIVE MATERIAL CO LIMITED | |
| DEBENTURE | Outstanding | DAVID WHELAN | |
| DEBENTURE | Outstanding | DAVID WHELAN | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
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 POOLES OF WIGAN LIMITED
Intangible Assets
Patents
We have not found any records of POOLES OF WIGAN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POOLES OF WIGAN LIMITED
Income
Government Income
We have not found government income sources for POOLES OF WIGAN 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 (10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes) as POOLES OF WIGAN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POOLES OF WIGAN 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POOLES OF WIGAN LIMITED | Event Date | 2015-02-09 |
| Darren Terence Brookes and Gary John Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Helen Hood, Email: Helenh@milnerboardman.co.uk, Tel: 0161 927 7788. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | POOLES OF WIGAN LIMITED | Event Date | 2015-02-09 |
| Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 11 March 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings. Date of Appointment: 09 February 2015 Office Holder details: Darren Terence Brookes , (IP No. 9297) of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . For further details contact: Darren Brookes on email: darrenb@milnerboardman.co.uk or on tel: 0161 927 7788. Alternative contact: Helen Hood on email: helenh@milnerboardman.co.uk Darren Brookes , Liquidator : | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | POOLES OF WIGAN LIMITED | Event Date | 2013-08-13 |
| In the High Court of Justice, Chancery Division Manchester District Registry case number 3834 Gary Corbett and Darren Brookes (IP Nos 9018 and 9297 ), both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ Further details contact: Gary Corbett, Email: garyc@milnerboardman.co.uk, Tel: 0161 927 7788. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLES OF WIGAN 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 POOLES OF WIGAN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.