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Pool Master Limited

Pool Master Limited is a dissolved company incorporated on 10 May 1989 with the registered office located in Manchester, Greater Manchester. Pool Master Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 29 April 2014 (11 years ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
02382187
Private limited company
Age
36 years
Incorporated 10 May 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thornton Uk Llp 4 Hardman Square
Springfields
Manchester
M3 3EB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Nov 1965 • Accountant
Director • None • British • Lives in England • Born in Sep 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
CGC Events Limited
Richard Matthew Still is a mutual person.
Active
SMG (UK) Limited
Richard Matthew Still is a mutual person.
Active
Park Arena Limited
Richard Matthew Still is a mutual person.
Active
SMG Europe
Richard Matthew Still is a mutual person.
Active
SMG Theatres Limited
Richard Matthew Still is a mutual person.
Active
Newcastle Tyne Theatre Limited
Richard Matthew Still is a mutual person.
Active
Value Catering Limited
Richard Matthew Still is a mutual person.
Active
SMG Europe Holdings Limited
Richard Matthew Still is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
1 Oct 2011
For period 1 Oct1 Oct 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£147K
Decreased by £19K (-11%)
Total Liabilities
-£1.04M
Increased by £80K (+8%)
Net Assets
-£888K
Decreased by £99K (+13%)
Debt Ratio (%)
704%
Increased by 128.78% (+22%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 29 Apr 2014
Registered Address Changed
12 Years Ago on 14 Dec 2012
Voluntary Liquidator Appointed
12 Years Ago on 13 Dec 2012
Registered Address Changed
12 Years Ago on 7 Dec 2012
Registered Address Changed
13 Years Ago on 3 Aug 2012
Full Accounts Submitted
13 Years Ago on 4 Jul 2012
Confirmation Submitted
13 Years Ago on 19 Jun 2012
Full Accounts Submitted
14 Years Ago on 1 Jul 2011
Confirmation Submitted
14 Years Ago on 21 Jun 2011
Derek Lloyd Resigned
14 Years Ago on 6 May 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jan 2014
Registered office address changed from C/O Grant Thornton Uk Llp 4 Hardman Square Manchester M3 3EB on 14 December 2012
Submitted on 14 Dec 2012
Statement of affairs with form 4.19
Submitted on 13 Dec 2012
Appointment of a voluntary liquidator
Submitted on 13 Dec 2012
Registered office address changed from C/O Leisure Connection Ltd Potton House Great North Road Wyboston Bedford MK44 3BA United Kingdom on 7 December 2012
Submitted on 7 Dec 2012
Resolutions
Submitted on 3 Dec 2012
Registered office address changed from Low Lane Horsforth Leeds LS18 4ER on 3 August 2012
Submitted on 3 Aug 2012
Full accounts made up to 1 October 2011
Submitted on 4 Jul 2012
Annual return made up to 10 May 2012 with full list of shareholders
Submitted on 19 Jun 2012
Repayment History
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