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POOLFREIGHT LIMITED

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

Company details

TOWER HOUSE, 40 RIMROSE ROAD, BOOTLE, MERSEYSIDE, L20 4TY

POOLFREIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 01118932
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.19
dissolution date: 2011.01.11
last member list: 2010.03.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies
  • 6312 - Storage and warehousing
Company POOLFREIGHT LIMITED was a Private Limited Company, registration number 01118932, established in United Kingdom on the 19. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. The company used to be located at TOWER HOUSE, 40 RIMROSE ROAD, BOOTLE, MERSEYSIDE, L20 4TY. Business of the company POOLFREIGHT LIMITED by SIC and NACE code were "6340 - Other transport agencies", "6312 - Storage and warehousing". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.01.11. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2010.03.28. The total number of directors was so far 4. The total number of secretaries was 1. 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: 30.09
overdue: NO
last made update: 2008.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.03.12

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.09.28
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.07
Form type: LATEST SOC
Document description: 07/06/10 STATEMENT OF CAPITAL;GBP 1000
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.19
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.04.02
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 28/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.02
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ADOPT MEM AND ARTS 26/02/92
Form type: SRES01
Date: 1992.03.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.04.30
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ALTER MEM AND ARTS 28/02/91
Form type: SRES01
Date: 1991.03.20
Child documents:
Document type: ANNOTATION
Date: 1991.03.20
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 28/02/91
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/91 FROM:, 331 ROYAL LIVER BUILDING, LIVERPOOL, L3 1JA
Form type: 287
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.17

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Company directors and board members:

PHILIP ARTHUR TAYLOR (dissolve)
Secretary, 1992.03.28 - 2011.01.11
THE GRANGE 34 OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SF, MERSEYSIDE
DAVID JOHN GASKELL (dissolve)
Director, FREIGHT FORWARDER, 2006.11.30 - 2011.01.11
22 MELWOOD DRIVE , LIVERPOOL
L12 8RW, MERSEYSIDE
PHILIP ARTHUR TAYLOR (dissolve)
Director, ACCOUNTANT, 2007.03.14 - 2011.01.11
THE GRANGE 34 OLDFIELD ROAD HESWALL , WIRRAL
CH60 6SF, MERSEYSIDE
ALAN DAVIES (dissolve)
Director, FREIGHT FORWARDER, 1992.03.28 - 2006.11.30
23 ROCKLAND ROAD , WALLASEY
CH45 0LF, MERSEYSIDE
PAUL KENNETH WILLIAMS (dissolve)
Director, FREIGHT FORWARDER, 1992.03.28 - 2007.03.14
13A WESTMORELAND ROAD , WALLASEY
CH45 1HU, MERSEYSIDE

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Information about the Private Limited Company POOLFREIGHT 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: 2016.07.24. Reload the data