| Company Name | Poolfield Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00381759 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1943(79 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mrs Anna Carolin Crowther |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
| Director Name | Mr David Philip Crowther |
|---|---|
| Date of Birth | January 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Sunninghill Sharp Lane Almondbury Huddersfield West Yorkshire HD4 6SW |
| Director Name | Mrs Heather Gillian Hartnett |
|---|---|
| Date of Birth | August 1936 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Housewife |
| Correspondence Address | Swingletrees Storrs Hill Road Windermere Cumbria LA23 3LY |
| Secretary Name | Mr Michael Alfred Thomas Hartnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Company Director |
| Correspondence Address | Swingletrees Storrs Hill Road Windermere Cumbria LA23 3LY |
| Director Name | Mr Michael Alfred Thomas Hartnett |
|---|---|
| Date of Birth | October 1930 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 April 2000) |
| Role | Souvenir Wholesaler |
| Correspondence Address | Swingletrees Storrs Hill Road Windermere Cumbria LA23 3LY |
| Director Name | Mrs Daphne Margaret Smith |
|---|---|
| Date of Birth | May 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1991(48 years, 1 month after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 April 1992) |
| Role | Company Director |
| Correspondence Address | Lyne Riggs Cottage Staveley In Cartmel Ulverston Cumbria LA12 8NH |
| Director Name | Mrs Daphne Margaret Smith |
|---|---|
| Date of Birth | May 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1992(48 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 20 November 1998) |
| Role | Company Director |
| Correspondence Address | Lyne Riggs Cottage Staveley In Cartmel Ulverston Cumbria LA12 8NH |
Location
| Registered Address | Belgrave Placeoad 8 Manchester Road Bury Lancashire BL9 0ED |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,765,869 |
| Cash | £178,960 |
| Current Liabilities | £161,433 |
Accounts
| Latest Accounts | 5 April 1999 (24 years, 2 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 05 April |
Filing History
| 17 April 2002 | Dissolved (1 page) |
|---|---|
| 17 January 2002 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2001 | Liquidators statement of receipts and payments (6 pages) |
| 1 November 2000 | Registered office changed on 01/11/00 from: swingletrees storrs hill road windermere cumbria LA23 3LY (1 page) |
| 1 November 2000 | Resolutions
|
| 26 October 2000 | Declaration of solvency (3 pages) |
| 26 October 2000 | Resolutions
|
| 26 October 2000 | Appointment of a voluntary liquidator (1 page) |
| 23 August 2000 | Return made up to 05/08/00; full list of members
|
| 11 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 26 July 1999 | Full group accounts made up to 5 April 1999 (11 pages) |
| 3 December 1998 | Director resigned (1 page) |
| 21 August 1998 | Return made up to 05/08/98; full list of members (8 pages) |
| 6 July 1998 | Full group accounts made up to 5 April 1998 (11 pages) |
| 11 December 1997 | Full group accounts made up to 5 April 1997 (11 pages) |
| 7 August 1997 | Return made up to 05/08/97; no change of members (6 pages) |
| 23 August 1996 | Return made up to 05/08/96; no change of members (8 pages) |
| 17 June 1996 | Full group accounts made up to 5 April 1996 (11 pages) |
| 24 August 1995 | Group accounts for a small company made up to 5 April 1995 (11 pages) |
| 16 August 1995 | Return made up to 05/08/95; full list of members (8 pages) |