| Company Name | Pooltreat Ltd |
|---|---|
| Director | Simon Alexander Morris |
| Company Status | Active |
| Company Number | 03656868 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Alexander Morris |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(18 years, 5 months after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
| Director Name | Moses Krausz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 18 June 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 May 2000) |
| Role | Prop |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Secretary Name | Rosalind Krausz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 04 May 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Director Name | Mr Israel Meir Weltscher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 01 April 2017) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 95 Bury Old Road Prestwich Manchester M25 0FQ |
| Secretary Name | Goldie Weltscher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2000(1 year, 6 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 01 November 2016) |
| Role | Teacher |
| Correspondence Address | 95 Bury Old Road Manchester Lancashire M25 0FQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 26 July 2022 | Change of details for Mr Rephoel Tzvi Halpern as a person with significant control on 10 August 2019 (2 pages) |
| 21 July 2022 | Cessation of Douber Elchonon Uhrmasher as a person with significant control on 10 August 2019 (1 page) |
| 21 July 2022 | Notification of Rephoel Tzvi Halpern as a person with significant control on 10 August 2019 (2 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 12 February 2018 | Cessation of Bextor Estates Ltd as a person with significant control on 12 February 2018 (1 page) |
| 13 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 13 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 6 April 2017 | Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017 (1 page) |
| 6 April 2017 | Appointment of Mr Simon Alexander Morris as a director on 1 April 2017 (2 pages) |
| 6 April 2017 | Termination of appointment of Israel Meir Weltscher as a director on 1 April 2017 (1 page) |
| 6 April 2017 | Appointment of Mr Simon Alexander Morris as a director on 1 April 2017 (2 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 1 November 2016 | Termination of appointment of Goldie Weltscher as a secretary on 1 November 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 1 November 2016 | Termination of appointment of Goldie Weltscher as a secretary on 1 November 2016 (1 page) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 26 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 7 November 2013 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 7 November 2013 | Total exemption full accounts made up to 31 October 2013 (7 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 29 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 10 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 9 November 2009 | Register inspection address has been changed (1 page) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 5 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 2 December 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 19 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (6 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 16 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 November 2003 | Return made up to 27/10/03; full list of members
|
| 10 November 2003 | Return made up to 27/10/03; full list of members
|
| 30 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 28 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 21 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford lancashire M7 4GX (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford lancashire M7 4GX (1 page) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 22 May 2000 | New secretary appointed (4 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New director appointed (2 pages) |
| 22 May 2000 | New secretary appointed (4 pages) |
| 19 May 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Secretary resigned (1 page) |
| 19 May 2000 | Director resigned (1 page) |
| 19 May 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 19 May 2000 | Director resigned (1 page) |
| 3 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 3 November 1999 | Return made up to 27/10/99; full list of members (7 pages) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 27 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | New director appointed (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New secretary appointed (2 pages) |
| 6 August 1999 | New director appointed (2 pages) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Secretary resigned (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 1998 | Registered office changed on 20/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 20 November 1998 | Director resigned (1 page) |
| 27 October 1998 | Incorporation (14 pages) |
| 27 October 1998 | Incorporation (14 pages) |