A. Pollard And Son Limited

Company Name	A. Pollard And Son Limited
Company Status	Dissolved
Company Number	00754027
Category	Private Limited Company
Incorporation Date	19 March 1963(61 years, 1 month ago)
Dissolution Date	30 December 2021 (2 years, 4 months ago)
Previous Name	David Watson Investment Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Simal Narendra Patel
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(44 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 December 2021)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	68 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JY

Director Name	Mrs Surekha Narendra Patel
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(44 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 December 2021)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	68 Mount Stewart Avenue Kenton Harrow Middlesex HA3 0JY

Director Name	Mr Narendra Somabhai Patel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(44 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 December 2021)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	68 Mount Stewart Avenue Harrow Middlesex HA3 0JY

Secretary Name	Mr Narendra Somabhai Patel
Nationality	British
Status	Closed
Appointed	25 February 2008(44 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 30 December 2021)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	68 Mount Stewart Avenue Harrow Middlesex HA3 0JY

Director Name	William John Kirby
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	Aldermans Place Aspley Heath Milton Keynes Bucks

Director Name	Bruce Anthony Mitchell Pollard
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	28 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TA

Director Name	John Arthur Mitchell Pollard
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	61 Church Road Woburn Sands Milton Keynes Buckinghamshire MK17 8TJ

Director Name	Ronald Gurney Pollard
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 26 February 2003)
Role	Company Director
Correspondence Address	Flat 4 Vernon Lodge South Promenade Lytham St Annes Lancashire FY8 1WA

Secretary Name	William John Kirby
Nationality	British
Status	Resigned
Appointed	03 May 1991(28 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (resigned 25 February 2008)
Role	Company Director
Correspondence Address	Aldermans Place Aspley Heath Milton Keynes Bucks

Director Name	Paul Edward Neate
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(40 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2008)
Role	General Manager
Correspondence Address	11 Townsend Close Cranfield Milton Keynes MK43 0DJ

Director Name	Mr Nitin Ashokkumar Patel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(44 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2015)
Role	Shop Keeper
Country of Residence	United Kingdom
Correspondence Address	65 Christchurch Gardens Kenton Harrow Middlesex HA3 8NP

Contact

Website	pollards.co.uk
Email address	[email protected]
Telephone	01908 375221
Telephone region	Milton Keynes

Location

Registered Address	1 Kings Avenue London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

5k at £1	A Pollard Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£36,299
Current Liabilities	£158,748

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

10 September 1981	Delivered on: 16 September 1981 Satisfied on: 28 February 2008 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or woodworking machines of switzerland limited to the chargee on any account whatsoever. Particulars: Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery. Fully Satisfied

10 September 1981

Delivered on: 16 September 1981
Satisfied on: 28 February 2008
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or woodworking machines of switzerland limited to the chargee on any account whatsoever.
Particulars: Fixed & floating charges. Undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. With all buildings fixtures (incl trade fixtures) fixed plant & machinery.
Fully Satisfied

Filing History

14 August 2017	Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to 24 Conduit Place London W2 1EP on 14 August 2017 (2 pages)
10 August 2017	Statement of affairs (9 pages)
10 August 2017	Appointment of a voluntary liquidator (1 page)
10 August 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-27 (1 page)
8 May 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
19 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 5,000 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
5 November 2015	Termination of appointment of Nitin Ashokkumar Patel as a director on 31 October 2015 (1 page)
14 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 5,000 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 5,000 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
23 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (7 pages)
5 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
13 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
11 August 2009	Accounting reference date extended from 30/09/2009 to 31/03/2010 (1 page)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
28 May 2009	Return made up to 21/04/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 April 2008	Return made up to 21/04/08; full list of members (5 pages)
5 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 February 2008	Appointment terminated director bruce pollard (1 page)
29 February 2008	Registered office changed on 29/02/2008 from 49 aylesbury street bletchley milton keynes bucks MK2 2BQ (1 page)
29 February 2008	Director appointed surekha narendra patel (2 pages)
29 February 2008	Director and secretary appointed narendra somabhai patel (2 pages)
29 February 2008	Director appointed simal narendra patel (2 pages)
29 February 2008	Director appointed nitin ashokkumar patel (2 pages)
29 February 2008	Appointment terminated director and secretary william kirby (1 page)
29 February 2008	Appointment terminated director john pollard (1 page)
29 February 2008	Appointment terminated director paul neate (1 page)
24 April 2007	Return made up to 21/04/07; full list of members (3 pages)
13 February 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
22 June 2006	Return made up to 21/04/06; full list of members (3 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
6 May 2005	Return made up to 21/04/05; full list of members (3 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
20 May 2004	Return made up to 21/04/04; full list of members (9 pages)
24 November 2003	New director appointed (2 pages)
25 June 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
30 April 2003	Return made up to 21/04/03; full list of members 363(288) ‐ Director resigned (9 pages)
21 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
26 April 2002	Return made up to 21/04/02; full list of members (9 pages)
8 May 2001	Return made up to 03/05/01; full list of members (8 pages)
17 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
25 May 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
16 May 2000	Return made up to 03/05/00; full list of members (8 pages)
9 June 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
10 May 1999	Return made up to 03/05/99; no change of members (4 pages)
3 June 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
30 April 1998	Return made up to 03/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1997	Return made up to 03/05/97; full list of members (6 pages)
4 April 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
9 June 1996	Return made up to 03/05/96; full list of members (6 pages)
4 April 1996	Accounts for a small company made up to 30 September 1995 (3 pages)
10 May 1995	Return made up to 03/05/95; no change of members (4 pages)
19 March 1963	Incorporation (18 pages)
19 March 1963	Certificate of incorporation (1 page)