Poole Pottery Limited

Company Name	Poole Pottery Limited
Company Status	Dissolved
Company Number	04558991
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	22 August 2014 (9 years, 8 months ago)
Previous Name	Opalcom Limited

Business Activity

Section C	Manufacturing
SIC 2621	Manufacture of ceramic household etc. goods
SIC 23410	Manufacture of ceramic household and ornamental articles
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)

Directors

Director Name	Garry Hilton
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(2 years after company formation)
Appointment Duration	9 years, 10 months (closed 22 August 2014)
Role	Company Director
Correspondence Address	61 Wollaton Road Ferndown Dorset BH22 8QR

Director Name	Mr Roy Simmons
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2006(3 years, 9 months after company formation)
Appointment Duration	8 years (closed 22 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ambassador Court Century Close London NW4 2EE

Director Name	Jeffrey Barry Zemmel
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(3 years, 9 months after company formation)
Appointment Duration	8 years (closed 22 August 2014)
Role	Accountant
Correspondence Address	4 Heath End Court Hive Road Bushey Heath Hertfordshire WD23 1LU

Secretary Name	SPW Secretaries Limited (Corporation)
Status	Closed
Appointed	31 July 2006(3 years, 9 months after company formation)
Appointment Duration	8 years (closed 22 August 2014)
Correspondence Address	Gable House 239 Regents Park Road Finchley London N3 3LF

Director Name	Mr Peter Jonathan Ford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Anthonys Farm Oldwich Lane East Fen End Kenilworth Warwickshire CV8 1NR

Director Name	Mr Nigel Lyon
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gunner Grove Sutton Coldfield West Midlands B75 7HE

Secretary Name	Mr Nigel Lyon
Nationality	British
Status	Resigned
Appointed	21 October 2002(1 week, 4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 12 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Gunner Grove Sutton Coldfield West Midlands B75 7HE

Director Name	Mr Bernard Patrick Burns
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2003(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashville 22 Wheatley Road Ilkley West Yorkshire LS29 8TS

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	12 September 2004(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2006)
Role	Company Director
Correspondence Address	50 Milton Road Stratford Upon Avon Warks CV37 7LZ

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£73,612
Cash	£402
Current Liabilities	£1,196,603

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved following liquidation (1 page)
22 August 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 May 2014	Completion of winding up (1 page)
22 May 2014	Completion of winding up (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of or's release as liquidator. (1 page)
10 October 2013	Insolvency:secretary of state's notice to court of or's release as liquidator. (1 page)
2 July 2008	Order of court to wind up (2 pages)
2 July 2008	Notice of a court order ending Administration (19 pages)
2 July 2008	Order of court to wind up (2 pages)
2 July 2008	Notice of a court order ending Administration (19 pages)
24 January 2008	Administrator's progress report (17 pages)
24 January 2008	Administrator's progress report (17 pages)
31 December 2007	Notice of extension of period of Administration (1 page)
31 December 2007	Notice of extension of period of Administration (1 page)
23 July 2007	Administrator's progress report (22 pages)
23 July 2007	Administrator's progress report (22 pages)
3 May 2007	Statement of affairs (5 pages)
3 May 2007	Statement of affairs (5 pages)
2 May 2007	Statement of affairs (4 pages)
2 May 2007	Statement of affairs (4 pages)
18 February 2007	Statement of administrator's proposal (34 pages)
18 February 2007	Statement of administrator's proposal (34 pages)
17 January 2007	Registered office changed on 17/01/07 from: sopers lane poole dorset BH17 7PP (1 page)
17 January 2007	Registered office changed on 17/01/07 from: sopers lane poole dorset BH17 7PP (1 page)
4 January 2007	Appointment of an administrator (1 page)
4 January 2007	Appointment of an administrator (1 page)
30 November 2006	Return made up to 10/10/06; full list of members (3 pages)
30 November 2006	Return made up to 10/10/06; full list of members (3 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	New director appointed (2 pages)
23 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
17 August 2006	New secretary appointed (2 pages)
15 August 2006	Registered office changed on 15/08/06 from: the barns whitestitch lane meriden warwickshire CV7 7JE (1 page)
15 August 2006	Registered office changed on 15/08/06 from: the barns whitestitch lane meriden warwickshire CV7 7JE (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Director resigned (1 page)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 July 2006	Secretary's particulars changed (1 page)
18 July 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
28 March 2006	Return made up to 10/10/05; full list of members; amend (8 pages)
28 March 2006	Return made up to 10/10/05; full list of members; amend (8 pages)
3 December 2005	Particulars of mortgage/charge (6 pages)
3 December 2005	Particulars of mortgage/charge (6 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
12 October 2005	Return made up to 10/10/05; full list of members (3 pages)
30 September 2005	New director appointed (2 pages)
30 September 2005	New director appointed (2 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
3 May 2005	New director appointed (1 page)
3 May 2005	New director appointed (1 page)
19 April 2005	Ad 01/01/04-31/12/04 Â£ si 99@1 (2 pages)
19 April 2005	Ad 01/01/04-31/12/04 Â£ si 99@1 (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
26 November 2004	Return made up to 10/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
26 November 2004	Return made up to 10/10/04; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	New secretary appointed (2 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 May 2004	Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
17 May 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
5 January 2004	Company name changed opalcom LIMITED\certificate issued on 05/01/04 (2 pages)
5 January 2004	Company name changed opalcom LIMITED\certificate issued on 05/01/04 (2 pages)
12 December 2003	Return made up to 10/10/03; full list of members (7 pages)
12 December 2003	Return made up to 10/10/03; full list of members (7 pages)
22 November 2003	Registered office changed on 22/11/03 from: salter house 11A kingswood road, hampton lovett droitwich worcestershire WR9 0QH (1 page)
22 November 2003	Registered office changed on 22/11/03 from: salter house 11A kingswood road, hampton lovett droitwich worcestershire WR9 0QH (1 page)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
20 November 2003	Particulars of mortgage/charge (3 pages)
16 November 2002	Director's particulars changed (1 page)
16 November 2002	Director's particulars changed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Secretary resigned (1 page)
8 November 2002	Secretary resigned (1 page)
8 November 2002	New secretary appointed;new director appointed (2 pages)
8 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (4 pages)
7 November 2002	New director appointed (4 pages)
1 November 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 November 2002	Ad 21/10/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 October 2002	Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page)
10 October 2002	Incorporation (16 pages)
10 October 2002	Incorporation (16 pages)

Poole Pottery Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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