Dissolved
Dissolved 2014-05-07
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Company Information for POOL BUILDERS LIMITED
HARTLEPOOL, CLEVELAND, TS26,
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Company Registration Number
 05057696 Private Limited Company
Dissolved 2014-05-07 |
Company Overview
About Pool Builders Ltd
POOL BUILDERS LIMITED was founded on 2004-02-27 and had its registered office in Hartlepool. The company was dissolved on the 2014-05-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POOL BUILDERS LIMITED | |
| Legal Registered Office | |
| HARTLEPOOL CLEVELAND | |
Filing Information
| Company Number | 05057696 | |
|---|---|---|
| Date formed | 2004-02-27 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-04-30 | |
| Date Dissolved | 2014-05-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 10:41:57 |
| Companies House |
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Companies with same name POOL BUILDERS LIMITED
The following companies were found which have the same name as POOL BUILDERS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POOL BUILDERS SUPPLY CORP. | 28 MILL RD SUFFOLK RIVERHEAD NEW YORK 11901 | Active | Company formed on the 2001-08-14 |
|
POOL BUILDERS SERVICES, INC. | 1058 NORDYKE RD - CINCINNATI OH 452550000 | Active | Company formed on the 2000-05-31 |
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POOL BUILDERS SERVICES, INC. | 5281 W. PIONEER # 204 LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 1994-11-03 |
| POOL BUILDERS NETWORK LLC | 19641 DE WHITT DR. LAND O LAKES FL 34638 | Inactive | Company formed on the 2008-01-30 | |
| POOL BUILDERS MAINTENANCE INC | FL | Inactive | Company formed on the 1967-05-26 | |
| POOL BUILDERS INC | 5601 S.W. 45 STREET DAVIE FL 33314 | Active | Company formed on the 1966-04-05 | |
| POOL BUILDERS' TILE TIME, INC. | 38 SWINTON CIRCLE DELRAY BEACH FL 33444 | Inactive | Company formed on the 2006-06-27 | |
| POOL BUILDERS BACKHOE, INC. | 3521 WEST BROWARD BLVD FORT LAUDERDALE FL | Inactive | Company formed on the 1974-04-30 | |
|
POOL BUILDERS OF DFW INC. | 18608 PARK GROVE LN DALLAS TX 75287 | Active | Company formed on the 2007-11-07 |
|
POOL BUILDERS SUPPLY OF THE CAROLINAS INC | Georgia | Unknown | |
|
POOL BUILDERS INC | Georgia | Unknown | |
|
POOL BUILDERS SUPPLY INC | Georgia | Unknown | |
|
POOL BUILDERS SUPPLY OF THE CAROLINAS INC | Georgia | Unknown | |
|
POOL BUILDERS SUPPLY OF GA INC | Georgia | Unknown | |
|
POOL BUILDERS SERVICES | California | Unknown | |
|
POOL BUILDERS INCORPORATED | California | Unknown | |
|
POOL BUILDERS LLC | California | Unknown | |
|
POOL BUILDERS AND CONTRACTORS GROUP INCORPORATED | New Jersey | Unknown | |
|
POOL BUILDERS SUPPLY INCORPORATED | New Jersey | Unknown | |
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Pool Builders Supply of the Carolinas, Inc. | 10490 DOW GIL ROAD ASHLAND VA 23005 | ACTIVE | Company formed on the 2009-07-29 |
Company Officers of POOL BUILDERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL PATRICK BENNISON |
||
MARTIN BENNISON |
||
MICHAEL PATRICK BENNISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
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 | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| LATEST SOC | 02/03/10 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 27/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BENNISON / 27/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BENNISON / 27/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK BENNISON / 27/02/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED | |
| AR01 | 27/02/09 FULL LIST | |
| AR01 | 27/02/08 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to POOL BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-05-17 |
| Petitions to Wind Up (Companies) | 2010-02-04 |
| Petitions to Wind Up (Companies) | 2009-04-02 |
| Petitions to Wind Up (Companies) | 2008-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against POOL BUILDERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of POOL BUILDERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POOL BUILDERS LIMITED
Income
Government Income
We have not found government income sources for POOL BUILDERS 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 (4521 - Gen construction & civil engineer) as POOL BUILDERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POOL BUILDERS 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 | Winding-Up Orders | |
|---|---|---|---|
| Defending party | POOL BUILDERS LIMITED | Event Date | 2010-05-05 |
| In the High Court Of Justice case number 0057 Principal Trading Address: Not Known Date of Resolution for Voluntary Winding-up: 5/ 0 20 R L Patterson, 2nd Floor, St Marks House, St Marks Court, Teesdale, Thornaby, Stockton-on-tees, TS17 6QT. Tel 01642 617720, Email Stockton.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 5 May 2010 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | POOL BUILDERS LIMITED | Event Date | 2010-01-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 57 A Petition to wind up the above-named Company of 93 Hutton Avenue, Hartlepool, Cleveland TS26 9PR , presented on 6 January 2010 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 16 February 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363.(Ref SLR 1377430/37/J/IS.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | POOL BUILDERS LIMITED | Event Date | 2009-03-02 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5388 A Petition to wind up the above named company of 93 Hutton Avenue, Hartlepool TS26 9PR Presented on 2 March 2009 by HSBC INVOICE FINANCE (UK) LIMITED of 21 Farncombe Road, Worthing, West Sussex, BN11 2BW Claiming to be a Creditor of the company will be heard at Birmingham District Registry at 33 Bull Street, Birmingham B4 6DS on 20 May 2009 at 10:00 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 19 May 2009. The Petitioners Solicitor is DG Solicitors , 12 Calthorpe Road, Edgbaston, Birmingham B15 1QZ Telephone 0121 455 2103. (Ref: NJF/30323273.) : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | POOL BUILDERS LIMITED | Event Date | 2008-09-26 |
| In the High Court of Justice (Chancery Division) Companies Court case number 8303 A Petition to wind up the above-named Company of 93 Hutton Avenue, Hartlepool, Cleveland TS26 9PR , presented on 26 September 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 November 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 November 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 7731.(Ref SLR 1377430/37/W/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POOL BUILDERS 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 POOL BUILDERS 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. |
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