| Company Name | The Pod People Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05334025 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2005(19 years, 3 months ago) |
| Dissolution Date | 25 June 2014 (9 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Stuart Patrick Johnson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Church Hill Luddenden Halifax West Yorkshire HX2 6PZ |
| Secretary Name | Angela Suzanne Compston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2006(1 year after company formation) |
| Appointment Duration | 8 years, 4 months (closed 25 June 2014) |
| Role | House Keeper |
| Correspondence Address | The Mistal Moorside Farm, Midgley Halifax West Yorks HX2 6UT |
| Director Name | David John Compston |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flynn's Cottage Moorside Farm Midgley Halikax West Yorkshire HX2 6UT |
| Secretary Name | Stuart Patrick Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Church Hill Luddenden Halifax West Yorkshire HX2 6PZ |
| Secretary Name | David John Compston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(1 month after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 25 January 2006) |
| Role | Company Director |
| Correspondence Address | Flynns Cottage Moorside Farm Midgley Halifax West Yorkshire HX2 6UT |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2005(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | First Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2006(1 year after company formation) |
| Appointment Duration | 5 days (resigned 30 January 2006) |
| Correspondence Address | 223a King Cross Road King Cross Halifax West Yorkshire HX1 3JL |
Location
| Registered Address | 4 Hardman Square Spinningfields Manchester M3 3EB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,571 |
| Net Worth | -£2,687 |
| Cash | £204 |
| Current Liabilities | £4,767 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 25 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | Return of final meeting of creditors (1 page) |
| 25 March 2014 | Notice of final account prior to dissolution (1 page) |
| 25 March 2014 | Notice of final account prior to dissolution (1 page) |
| 11 June 2008 | Appointment of a liquidator (1 page) |
| 11 June 2008 | Appointment of a liquidator (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 2 church hill, luddenden halifax west yorkshire HX2 6PZ (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from 2 church hill, luddenden halifax west yorkshire HX2 6PZ (1 page) |
| 14 October 2007 | Order of court to wind up (1 page) |
| 14 October 2007 | Order of court to wind up (1 page) |
| 12 June 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 12 June 2007 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 223A king cross road halifax west yorkshire HX1 3JL (1 page) |
| 3 August 2006 | Registered office changed on 03/08/06 from: 223A king cross road halifax west yorkshire HX1 3JL (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 2 church hill luddenden halifax west yorks HX2 6PZ (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 2 church hill luddenden halifax west yorks HX2 6PZ (1 page) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | New secretary appointed (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 31 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 26 January 2006 | Director resigned (1 page) |
| 26 January 2006 | New secretary appointed (1 page) |
| 26 January 2006 | Secretary resigned (1 page) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 23 November 2005 | Ad 23/11/05--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 23 November 2005 | Ad 23/11/05--------- £ si 998@1=998 £ ic 2/1000 (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: burley house 12 clarendon road leeds west yorkshire WL2 9NF (1 page) |
| 11 November 2005 | Registered office changed on 11/11/05 from: burley house 12 clarendon road leeds west yorkshire WL2 9NF (1 page) |
| 7 March 2005 | Secretary resigned (1 page) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | New secretary appointed (2 pages) |
| 7 March 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Ad 17/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | New director appointed (2 pages) |
| 10 February 2005 | Ad 17/01/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 10 February 2005 | Director resigned (1 page) |
| 17 January 2005 | Incorporation (11 pages) |
| 17 January 2005 | Incorporation (11 pages) |