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POOLES (FAREHAM) LIMITED

Learn more about POOLES (FAREHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT

POOLES (FAREHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00355282
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1939.07.22
last member list: 2013.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45111 - Sale of new cars and light motor vehicles
Company POOLES (FAREHAM) LIMITED is a Private Limited Company, registration number 00355282, established in United Kingdom on the 22. July 1939. The company being in liquidation. The company has been in business for 77 years and 4 months. The company is based on 5 BASSETT WOOD DRIVE, SOUTHAMPTON, SO16 3PT. Business of the company POOLES (FAREHAM) LIMITED by SIC and NACE code are "45200 - Maintenance and repair of motor vehicles", "45310 - Wholesale trade of motor vehicle parts and accessories", "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016" from the 2016.02.03. The latest accounts are filed up to 2012.06.30. The latest annual return was filed up to 2013.08.14. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2014.03.31
overdue: OVERDUE
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.09.11
overdue: OVERDUE
last made update: 2013.08.14
documents available: 1

Mortgages:

PSA WHOLESALE LIMITED
CHARGE - Outstanding on 1990.04.05
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1999.11.24
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.07.26

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
Form type: 4.68
Date: 2016.02.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2015
Form type: 4.68
Date: 2015.02.20
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REGISTERED OFFICE CHANGED ON 04/02/2014 FROM, CARNAC PLACE CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, UNITED KINGDOM
Form type: AD01
Date: 2014.02.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.09
Form type: LATEST SOC
Document description: 09/09/13 STATEMENT OF CAPITAL;GBP 255625
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR ALLAN PRIESTLEY
Form type: TM01
Date: 2011.09.02
£2.95
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DIRECTOR APPOINTED MR ROGER AUBREY REES
Form type: AP01
Date: 2011.09.02
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER REES
Form type: TM01
Date: 2011.08.19
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PREVEXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.07.27
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, CAMP ROAD GOSPORT, HAMPSHIRE, UNITED KINGDOM
Form type: AD01
Date: 2011.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2011 FROM, HARBOUR COURT, COMPASS ROAD, NORTH HARBOUR, PORTSMOUTH, HAMPSHIRE, PO6 4ST
Form type: AD01
Date: 2011.01.06
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APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED
Form type: TM02
Date: 2010.12.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/08/2010
Form type: CH04
Date: 2010.08.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.08.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER AUBREY REES / 01/08/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN JOHN PRIESTLEY / 01/08/2010
Form type: CH01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.06
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.10
£2.95
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AD 19/03/08, GBP SI [email protected]=253625, GBP IC 2000/255625
Form type: 88(2)
Date: 2008.03.29
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NC INC ALREADY ADJUSTED 19/03/08
Form type: 123
Date: 2008.03.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.03.29
Child documents:
Document type: ANNOTATION
Date: 2008.03.29
Form type: RES04
Document description: GBP NC 2000/255625
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.19
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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REGISTERED OFFICE CHANGED ON 16/10/06 FROM:, CAMP ROAD, FAREHAM ROAD, GOSPORT, HANTS PO13 0XL
Form type: 287
Date: 2006.10.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21

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Company directors and board members:

ROGER AUBREY REES (dissolve)
Director, COMPANY DIRECTOR, 2011.07.27
57 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE
GARY SCOTT AUSTIN (dissolve)
Secretary, 1992.08.30 - 2006.09.30
15 SOVEREIGN CRESCENT TITCHFIELD , FAREHAM
PO14 4LT, HAMPSHIRE
BLAKELAW SECRETARIES LIMITED (dissolve)
Secretary, 2006.09.29 - 2010.12.16
HARBOUR COURT COMPASS ROAD NORTH HARBOUR , PORTSMOUTH
PO6 4ST, HAMPSHIRE
GARY SCOTT AUSTIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.01 - 2006.09.30
15 SOVEREIGN CRESCENT TITCHFIELD , FAREHAM
PO14 4LT, HAMPSHIRE
BERNARD LESLIE POLDEN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.01 - 2006.09.30
50 HILLTOP CRESCENT COSHAM , PORTSMOUTH
PO6 1BD, HAMPSHIRE
ALLAN JOHN PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 2002.11.04 - 2011.07.27
37 PUFFIN CRESCENT STUBBINGTON , FAREHAM
PO14 3LG, HAMPSHIRE
ROGER AUBREY REES (dissolve)
Director, COMPANY DIRECTOR, 1992.08.30 - 2011.07.27
57 LINKS LANE , ROWLANDS CASTLE
PO9 6AF, HAMPSHIRE
BRIAN LEWIS FREDERICK SEAL (dissolve)
Director, COMPANY DIRECTOR, 1992.08.30 - 2006.07.29
ROOK FARM HARES LANE , FUNTINGTON
PO18 9LW, WEST SUSSEX

Companies near to POOLES (FAREHAM) ltd.

Information about the Private Limited Company POOLES (FAREHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data