Active - Proposal to Strike off
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Company Information for POCKET LIVING (WEEDINGTON ROAD) LIMITED
TOWER HOUSE, 10 SOUTHAMPTON STREET, LONDON, WC2E 7HA,
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Company Registration Number
 05760718 Private Limited Company
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Company Overview
About Pocket Living (weedington Road) Ltd
POCKET LIVING (WEEDINGTON ROAD) LIMITED was founded on 2006-03-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pocket Living (weedington Road) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| POCKET LIVING (WEEDINGTON ROAD) LIMITED | |
| Legal Registered Office | |
| TOWER HOUSE 10 SOUTHAMPTON STREET LONDON WC2E 7HA Other companies in WC2E | |
Filing Information
| Company Number | 05760718 | |
|---|---|---|
| Company ID Number | 05760718 | |
| Date formed | 2006-03-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/05/2018 | |
| Account next due | 29/02/2020 | |
| Latest return | 29/03/2016 | |
| Return next due | 26/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-05-04 14:47:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POCKET LIVING (WEEDINGTON ROAD) LIMITED
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Company Officers of POCKET LIVING (WEEDINGTON ROAD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL HARBARD |
||
PAUL JOSEPH HARBARD |
||
MARC FERDINAND VIESSING |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN DAVID THURSTON |
Company Secretary | ||
NEIL BIRNIE |
Director | ||
ASIM IFTIKHAR CHOHAN |
Director | ||
SERGE PHILLIPPE MAURICE MATON |
Director | ||
MICHAEL JEROME LANDERS |
Director | ||
RAYMOND GEOFFREY WARD |
Director | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POCKET LIVING MAPLETON LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
| POCKET ROSINA STREET LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Dissolved 2017-08-15 | |
| POCKET LIVING (Q1 2015) PLC | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
| PL MARCON PLACE LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Dissolved 2018-01-02 | |
| POCKET LIVING (ADDISCOMBE GROVE) LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Active | |
| POCKET MONEY LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active | |
| POCKET LIVING (BATH ROAD) LIMITED | Director | 2005-08-12 | CURRENT | 2005-08-12 | Dissolved 2015-04-07 | |
| POCKET LIVING (HOLDINGS) LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Liquidation | |
| POCKET LIVING (SUDBURY ARMS) LIMITED | Director | 2004-10-29 | CURRENT | 2004-10-29 | Active - Proposal to Strike off | |
| POCKET LIVING LIMITED | Director | 2002-09-18 | CURRENT | 2002-09-18 | 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 |
|---|---|---|
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM 14 1st Floor 14 Floral Street London WC2E 9DH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERDINAND VIESSING / 01/04/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH HARBARD / 01/01/2014 | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/11/13 FROM 4Th Floor 27 Margaret Street London W1W 8RY | |
| AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 29/03/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGE MATON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIM CHOHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BIRNIE | |
| AP03 | Appointment of Mr Paul Harbard as company secretary | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN THURSTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM KNOWLE HILL PARK, FAIRMILE LANE COBHAM SURREY KT11 2PD | |
| AR01 | 29/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC FERDINAND VIESSING / 09/04/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
| 288a | DIRECTOR APPOINTED SERGE PHILLIPPE MAURICE MATON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL LANDERS | |
| 363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/05/07 | |
| 88(2)R | AD 29/03/06--------- £ SI 998@.1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to POCKET LIVING (WEEDINGTON ROAD) 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 POCKET LIVING (WEEDINGTON ROAD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) | |
| DEBENTURE | Outstanding | BANK OF SCOTLAND PLC (FORMERLY KNOWN AS THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND) |
Filed Financial Reports
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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 POCKET LIVING (WEEDINGTON ROAD) LIMITED
Intangible Assets
Patents
We have not found any records of POCKET LIVING (WEEDINGTON ROAD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POCKET LIVING (WEEDINGTON ROAD) LIMITED
Income
Government Income
We have not found government income sources for POCKET LIVING (WEEDINGTON ROAD) 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 POCKET LIVING (WEEDINGTON ROAD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POCKET LIVING (WEEDINGTON ROAD) 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 POCKET LIVING (WEEDINGTON ROAD) 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 POCKET LIVING (WEEDINGTON ROAD) 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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