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Pool Warehouse Limited

Pool Warehouse Limited is a dissolved company incorporated on 16 November 2004 with the registered office located in Hailsham, East Sussex. Pool Warehouse Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 24 February 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
05288250
Private limited company
Age
20 years
Incorporated 16 November 2004
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
Learn more about Pool Warehouse Limited
Contact
Address
5 North Street
Hailsham
East Sussex
BN27 1DQ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
19
Controllers (PSC)
-
Mr Martin James Borley
Director • British • Lives in UK • Born in Feb 1963
Gavin Neill Rutherford
Director • Pool Retailer • British • Lives in UK • Born in Dec 1963
Nicholas James Bettin
Director • British • Lives in UK • Born in Apr 1965
Miss Josephine Harrigan
Director • Office Manager • British • Lives in England • Born in Aug 1963
Robert Clive Bateman
Director • British • Lives in England • Born in Feb 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Joint Leisure Purchasing Limited
Mr Martin James Borley, Nicholas Nigel Gordon Gray, and 1 more are mutual people.
Active
Tanby Construction Limited
Mr Martin James Borley is a mutual person.
Active
Rutherford Construction Company Limited
Gavin Neill Rutherford is a mutual person.
Active
Pools & Gardens Limited
Miss Josephine Harrigan is a mutual person.
Active
Grayfox Swimming Pools Limited
Nicholas Nigel Gordon Gray is a mutual person.
Active
Alan Bettin (Holdings) Limited
Nicholas James Bettin is a mutual person.
Active
Rio Pool Construction Co. Limited
Robert Clive Bateman is a mutual person.
Active
Alan Bettin (Swimming Pools) Limited
Nicholas James Bettin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£7.07K
Decreased by £351 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.67K
Decreased by £665 (-7%)
Total Liabilities
-£300
Decreased by £180 (-38%)
Net Assets
£8.37K
Decreased by £485 (-5%)
Debt Ratio (%)
3%
Decreased by 1.68% (-33%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Feb 2015
Voluntary Gazette Notice
10 Years Ago on 11 Nov 2014
Application To Strike Off
10 Years Ago on 2 Nov 2014
Small Accounts Submitted
11 Years Ago on 27 Mar 2014
Ross William Morris Resigned
11 Years Ago on 7 Feb 2014
Angela Jane Elizabeth Bowers Resigned
11 Years Ago on 12 Dec 2013
Confirmation Submitted
11 Years Ago on 21 Nov 2013
Small Accounts Submitted
12 Years Ago on 21 Mar 2013
Confirmation Submitted
12 Years Ago on 28 Nov 2012
Registered Address Changed
12 Years Ago on 26 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Feb 2015
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 2 Nov 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 27 Mar 2014
Second filing of AR01 previously delivered to Companies House made up to 16 November 2013
Submitted on 25 Feb 2014
Termination of appointment of Ross William Morris as a director on 7 February 2014
Submitted on 10 Feb 2014
Termination of appointment of Angela Jane Elizabeth Bowers as a secretary on 12 December 2013
Submitted on 12 Dec 2013
Annual return made up to 16 November 2013 with full list of shareholders
Submitted on 21 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 21 Mar 2013
Annual return made up to 16 November 2012 with full list of shareholders
Submitted on 28 Nov 2012
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Repayment History
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