Dissolved
Dissolved 2014-08-22
Free data on 57M+ companies
Home > England & Wales Companies > POOLE POTTERY LIMITED
Company Information for POOLE POTTERY LIMITED
LONDON, W1H,
|
Company Registration Number
 04558991 Private Limited Company
Dissolved 2014-08-22 |
Company Overview
About Poole Pottery Ltd
POOLE POTTERY LIMITED was founded on 2002-10-10 and had its registered office in London. The company was dissolved on the 2014-08-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POOLE POTTERY LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04558991 | |
|---|---|---|
| Date formed | 2002-10-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2005-12-31 | |
| Date Dissolved | 2014-08-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 03:06:40 |
| 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. |
Companies with same name POOLE POTTERY LIMITED
The following companies were found which have the same name as POOLE POTTERY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| POOLE POTTERY RETAIL LIMITED | DENBY POTTERY POTTERY LANE DENBY RIPLEY DERBYSHIRE DE5 8NX | Active - Proposal to Strike off | Company formed on the 2007-02-05 | |
| POOLE POTTERY LIMITED | HENNING WHARF THE QUAY POOLE DORSET BH15 1GZ | Active - Proposal to Strike off | Company formed on the 2017-08-17 | |
| POOLE POTTERY LIMITED | ALUM HOUSE 5 ALUM CHINE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 8DT | Active | Company formed on the 2021-04-08 |
Company Officers of POOLE POTTERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SPW SECRETARIES LIMITED |
||
GARRY HILTON |
||
ROY SIMMONS |
||
JEFFREY BARRY ZEMMEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SALLY ANN JONES |
Company Secretary | ||
PETER JONATHAN FORD |
Director | ||
BERNARD PATRICK BURNS |
Director | ||
NIGEL LYON |
Director | ||
NIGEL LYON |
Company Secretary | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STREETS SPW PLC | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Dissolved 2018-05-27 | |
| POWER PETROLEUM LIMITED | Company Secretary | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
| ASTRO WAREHOUSE LIMITED | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active - Proposal to Strike off | |
| TB SPORTS FENCING LTD | Company Secretary | 2010-04-26 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
| EASIGRASS DISTRIBUTION LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Active | |
| R & H HAULAGE LIMITED | Company Secretary | 2007-12-30 | CURRENT | 1998-12-11 | Liquidation | |
| HILKAR LIMITED | Company Secretary | 2007-12-07 | CURRENT | 2007-12-07 | Dissolved 2015-02-17 | |
| DASH PROPERTY (UK) LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2014-09-30 | |
| SUNNINGDALE CARPETS LTD | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Active - Proposal to Strike off | |
| BANDLEY LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2007-05-04 | Active | |
| VENUS SHIPPING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
| BRONZEMEX RECYCLING LIMITED | Company Secretary | 2007-05-09 | CURRENT | 2007-05-09 | Dissolved 2014-12-23 | |
| GENSURE (UK) LIMITED | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-05-27 | |
| FASTFEAR LIMITED | Company Secretary | 2007-02-23 | CURRENT | 2002-09-11 | Dissolved 2016-03-08 | |
| SUPERTUTOR LIMITED | Company Secretary | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
| NEW WAY TRADING LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2006-07-20 | Active | |
| SPW FINANCIAL SERVICES LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Dissolved 2014-02-18 | |
| PNB (UK) LIMITED | Company Secretary | 2006-07-21 | CURRENT | 2006-01-24 | Active | |
| PLAN AHEAD PROJECT MANAGEMENT GROUP LIMITED | Company Secretary | 2006-06-30 | CURRENT | 2006-06-30 | Active | |
| BALM LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-07 | Dissolved 2014-06-17 | |
| BELLWOOD FINANCIAL SERVICES LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1996-10-08 | Liquidation | |
| SEALAND SALVAGE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2015-10-06 | |
| FIRST CALL (LONDON) LIMITED | Company Secretary | 2005-08-31 | CURRENT | 1990-07-18 | Dissolved 2017-05-07 | |
| TESHUVA INVESTMENTS LIMITED | Company Secretary | 2005-06-10 | CURRENT | 2005-06-10 | Active | |
| PROPERTY AIM LIMITED | Company Secretary | 2004-09-10 | CURRENT | 1997-09-23 | Dissolved 2013-10-22 | |
| ICON INTEGRATED COMMUNICATIONS LIMITED | Company Secretary | 2004-06-15 | CURRENT | 1996-10-14 | Dissolved 2014-07-01 | |
| G.R.E. LIMITED | Company Secretary | 2003-11-24 | CURRENT | 2003-11-24 | Liquidation | |
| MARGINTIME LIMITED | Company Secretary | 2003-09-10 | CURRENT | 1995-09-08 | Active - Proposal to Strike off | |
| COMANTEC LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1987-09-16 | Active | |
| COMANSCO LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1991-12-24 | Active | |
| TWO TON LIMITED | Company Secretary | 2002-07-18 | CURRENT | 2002-07-18 | Dissolved 2014-01-07 | |
| THE GREEN JOURNAL LIMITED | Company Secretary | 2001-08-29 | CURRENT | 1989-02-01 | Active - Proposal to Strike off | |
| ENSUREIT LIMITED | Company Secretary | 2001-08-10 | CURRENT | 2000-10-03 | Dissolved 2014-04-15 | |
| AGCOMM LIMITED | Company Secretary | 2001-05-31 | CURRENT | 2001-05-31 | Active - Proposal to Strike off | |
| FND FUTURES DEVELOPMENT LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1999-02-10 | Active - Proposal to Strike off | |
| ALS-AKAMAS LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-12 | Dissolved 2015-08-07 |
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 | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S NOTICE TO COURT OF OR'S RELEASE AS LIQUIDATOR. | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.31B | EXTENSION OF ADMINISTRATION | |
| 2.24B | ADMINISTRATORS PROGRESS REPORT | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | |
| 2.17B | STATEMENT OF PROPOSALS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/07 FROM: SOPERS LANE POOLE DORSET BH17 7PP | |
| 2.12B | APPOINTMENT OF ADMINISTRATOR | |
| 363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: THE BARNS WHITESTITCH LANE MERIDEN WARWICKSHIRE CV7 7JE | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS; AMEND | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 01/01/04-31/12/04 £ SI 99@1 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| CERTNM | COMPANY NAME CHANGED OPALCOM LIMITED CERTIFICATE ISSUED ON 05/01/04 | |
| 363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: SALTER HOUSE 11A KINGSWOOD ROAD, HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB | |
| 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
2621 - Manufacture of ceramic household etc. goods 3001 - Manufacture of office machinery
Licences & Regulatory approval
We could not find any licences issued to POOLE POTTERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2003-08-12 |
Fines / Sanctions
No fines or sanctions have been issued against POOLE POTTERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE | Outstanding | GE COMMERCIAL FINANCE LIMITED | |
| CHATTEL MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
| ALL ASSET DEBENTURE | Satisfied | EUROFACTOR (UK) LIMITED | |
| DEBENTURE | Satisfied | POOLE POTTERY LTD |
Intangible Assets
Patents
We have not found any records of POOLE POTTERY LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainPOOLE POTTERY LIMITED owns 1 domain names.
poolepottery.co.uk
Income
Government Income
Government spend with POOLE POTTERY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Borough of Poole | |
|
|
| Borough of Poole | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where POOLE POTTERY 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 | Meetings of Creditors | |
|---|---|---|---|
| Defending party | POOLE POTTERY LIMITED | Event Date | 2003-08-12 |
| POOLE POTTERY LIMITEDNotice is hereby given that a Meeting of Creditors in the above matter is to be held at Leonard Curtis & Co, One Great Cumberland Place, London W1H 7LW, on 2 September 2003, at 10.00 am, to consider my proposals under section 23(1) of the Insolvency Act 1986 and to consider establishing a Committee of Creditors. In order to be entitled to vote at the Meeting you must give to me, no later than 12.00 noon on the business day preceding the Meeting, details in writing of your claim. A copy of my proposals may be obtained, free of charge, from the above address. Notice is also hereby given, for the purposes of section 23(2) of the Insolvency Act 1986, that Members of the Company should write to K D Goodman, at Leonard Curtis & Co, One Great Cumberland Place, London W1H 7LW, for copies of the Administrators proposals. K D Goodman, Joint Administrator 6 August 2003.(276) | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOLE POTTERY 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 POOLE POTTERY 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.