| Company Name | European Pool And Spa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04319224 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2001(22 years, 5 months ago) |
| Dissolution Date | 27 January 2016 (8 years, 2 months ago) |
| Previous Name | Altcom 307 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Derek Robert Huxley |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 14 years (closed 27 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Secretary Name | Paul Jonothan Huxley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2004(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 27 January 2016) |
| Role | Manager |
| Correspondence Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
| Director Name | Philip John Oley |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 December 2004) |
| Role | Wholesaler |
| Correspondence Address | 18 Sibson Road Sale Cheshire M33 7UZ |
| Secretary Name | Derek Robert Huxley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2002(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 16 December 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Amberley Road Sale Manchester Cheshire M33 6QP |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2001(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Contact
| Website | europeanpoolandspa.com |
|---|---|
| Telephone | 07 785728743 |
| Telephone region | Mobile |
Location
| Registered Address | 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2010 |
|---|---|
| Net Worth | -£38,585 |
| Cash | £38 |
| Current Liabilities | £59,738 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 27 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (10 pages) |
| 27 October 2015 | Liquidators' statement of receipts and payments to 16 October 2015 (10 pages) |
| 27 October 2015 | Liquidators statement of receipts and payments to 16 October 2015 (10 pages) |
| 27 October 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 27 October 2015 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 July 2015 | Liquidators' statement of receipts and payments to 28 June 2015 (12 pages) |
| 21 July 2015 | Liquidators statement of receipts and payments to 28 June 2015 (12 pages) |
| 21 July 2015 | Liquidators' statement of receipts and payments to 28 June 2015 (12 pages) |
| 11 August 2014 | Liquidators statement of receipts and payments to 28 June 2014 (13 pages) |
| 11 August 2014 | Liquidators' statement of receipts and payments to 28 June 2014 (13 pages) |
| 11 August 2014 | Liquidators' statement of receipts and payments to 28 June 2014 (13 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (9 pages) |
| 8 August 2013 | Liquidators statement of receipts and payments to 28 June 2013 (9 pages) |
| 8 August 2013 | Liquidators' statement of receipts and payments to 28 June 2013 (9 pages) |
| 27 November 2012 | Registered office address changed from 22 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT on 27 November 2012 (1 page) |
| 27 November 2012 | Registered office address changed from 22 Ulviet Gate High Legh Knutsford Cheshire WA16 6TT on 27 November 2012 (1 page) |
| 21 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 21 August 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 10 July 2012 | Resolutions
|
| 10 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 July 2012 | Statement of affairs with form 4.19 (6 pages) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 10 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2012 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 8 February 2012 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2012-02-08
|
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 November 2009 | Secretary's details changed for Paul Jonothan Huxley on 1 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Derek Robert Huxley on 1 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Derek Robert Huxley on 1 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Paul Jonothan Huxley on 1 November 2009 (1 page) |
| 25 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Derek Robert Huxley on 1 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Paul Jonothan Huxley on 1 November 2009 (1 page) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 July 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 8 July 2009 | Return made up to 08/11/08; full list of members (3 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 19 December 2008 | Total exemption full accounts made up to 31 December 2007 (16 pages) |
| 23 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 23 January 2008 | Return made up to 08/11/07; full list of members (6 pages) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 20 amberley road sale cheshire M33 6QP (1 page) |
| 8 January 2008 | Registered office changed on 08/01/08 from: 20 amberley road sale cheshire M33 6QP (1 page) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 6 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 8 September 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 8 September 2006 | Return made up to 08/11/05; full list of members (6 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Director resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | Secretary resigned (1 page) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 1 November 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
| 18 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 22 August 2003 | Total exemption full accounts made up to 31 December 2002 (13 pages) |
| 4 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 4 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 8 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 8 February 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 8 February 2002 | Resolutions
|
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Director resigned (1 page) |
| 27 January 2002 | New secretary appointed;new director appointed (2 pages) |
| 27 January 2002 | Registered office changed on 27/01/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 27 January 2002 | Registered office changed on 27/01/02 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | New director appointed (2 pages) |
| 27 January 2002 | Secretary resigned (1 page) |
| 27 January 2002 | Director resigned (1 page) |
| 15 January 2002 | Memorandum and Articles of Association (15 pages) |
| 15 January 2002 | Memorandum and Articles of Association (15 pages) |
| 11 January 2002 | Company name changed altcom 307 LIMITED\certificate issued on 11/01/02 (2 pages) |
| 11 January 2002 | Company name changed altcom 307 LIMITED\certificate issued on 11/01/02 (2 pages) |
| 8 November 2001 | Incorporation (20 pages) |
| 8 November 2001 | Incorporation (20 pages) |