| Company Name | Pub Pool Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04833284 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2003(20 years, 9 months ago) |
| Dissolution Date | 22 February 2011 (13 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Terry Grogan |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | GBR |
| Correspondence Address | Capains Cottage 485 Padiham Road Burnley Lancashire BB12 6PA |
| Secretary Name | Mrs Amanda Grogan |
|---|---|
| Status | Closed |
| Appointed | 06 December 2010(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | C/O Jacksons 19 Prospect Place Ossett Wakefield WF5 8AE |
| Secretary Name | Barrie Butterworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 May 2008) |
| Role | Builder |
| Correspondence Address | Parkhill Cottage Cornfield Grove Burnley Lancashire BB12 8UD |
| Director Name | Colin Boothman |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 October 2005(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 05 September 2007) |
| Role | Company Director |
| Correspondence Address | 12 Mitella Street Burnley Lancashire BB10 4DS |
| Director Name | Mr Stephen McKenzie |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(2 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 06 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Whittaker Close Burnley Lancashire BB12 8XG |
| Secretary Name | Mr Stephen McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2008(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 06 December 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Whittaker Close Burnley Lancashire BB12 8XG |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Jacksons 19 Prospect Place Ossett Wakefield WF5 8AE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,388 |
| Cash | £12,044 |
| Current Liabilities | £21,000 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2010 | Termination of appointment of Stephen Mckenzie as a director (1 page) |
| 6 December 2010 | Appointment of Mrs Amanda Grogan as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Stephen Mckenzie as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Stephen Mckenzie as a secretary (1 page) |
| 6 December 2010 | Termination of appointment of Stephen Mckenzie as a director (1 page) |
| 6 December 2010 | Appointment of Mrs Amanda Grogan as a secretary (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2009 | Compulsory strike-off action has been suspended (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2008 | Appointment Terminated Secretary barrie butterworth (1 page) |
| 28 May 2008 | Appointment terminated secretary barrie butterworth (1 page) |
| 28 May 2008 | Secretary appointed stephen mckenzie (2 pages) |
| 28 May 2008 | Secretary appointed stephen mckenzie (2 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 May 2008 | Director's Change of Particulars / terry grogan / 14/05/2008 / HouseName/Number was: , now: captains cottage; Street was: 117 lower house lane, now: 485 padiham road; Area was: , now: burnley; Post Town was: burnley, now: ; Post Code was: BB12 6JA, now: BB12 6PA; Country was: , now: united kingdom (1 page) |
| 14 May 2008 | Director's change of particulars / terry grogan / 14/05/2008 (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 28 September 2007 | Director resigned (1 page) |
| 8 September 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 8 September 2007 | Return made up to 15/07/07; full list of members (7 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 19 April 2007 | Return made up to 15/07/06; full list of members (7 pages) |
| 19 April 2007 | Return made up to 15/07/06; full list of members (7 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 1 August 2006 | Particulars of mortgage/charge (9 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 23 May 2006 | Ad 13/04/06--------- £ si 16@1=16 £ ic 4/20 (2 pages) |
| 23 May 2006 | Ad 13/04/06--------- £ si 16@1=16 £ ic 4/20 (2 pages) |
| 23 May 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 25 April 2006 | New director appointed (2 pages) |
| 19 April 2006 | Return made up to 15/07/05; full list of members (6 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 1 new road, horbury wakefield west yorkshire WF4 5LR (1 page) |
| 19 April 2006 | Ad 20/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 April 2006 | Return made up to 15/07/05; full list of members (6 pages) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 April 2006 | Ad 20/10/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 April 2006 | Registered office changed on 19/04/06 from: 1 new road, horbury wakefield west yorkshire WF4 5LR (1 page) |
| 19 April 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 2 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 15/07/04; full list of members (6 pages) |
| 23 August 2004 | Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 August 2004 | Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New director appointed (1 page) |
| 9 September 2003 | New secretary appointed (2 pages) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Director resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 22 July 2003 | Secretary resigned (1 page) |
| 15 July 2003 | Incorporation (9 pages) |
| 15 July 2003 | Incorporation (9 pages) |