POOL RESOURCE LIMITED

Dissolved on 1 Feb 2018

Address

POOL RESOURCE LIMITED
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
(1,003 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03264153
Incorporation Date:
16 Oct 1996
Dissolution Date:
1 Feb 2018
Dissolved after 21 Years
Financial Year End:
31 Mar
Capital:
£27,100.00 on 20 Oct 2015
For period ending:
31 Mar 2016
Filed on:
12 May 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Oct 2015
Filed on:
20 Oct 2015
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Information correct as of: 4 Jul 2018 - Check for updates

Map


Financial Summary

31 Mar 2016 31 Mar 2015 31 Mar 2014
Cash at bank: £53,752 £151,700 £110,010
Debtors: £359,017 £99,289 £100,143
Creditors due within one year: £402,893 £211,503 £224,757
Total Assets less Current Liabilities: £43,060 £39,486 £7,914
Creditors due after one year / Non Current Liabilities: £31,268
Total Assets less Liabilities: £40,285 £16,768
Shareholders Funds / Net Worth: £43,296 £40,285 £16,768
Full details in: 2016 Accounts 2015 Accounts 2014 Accounts

Notices published in the Gazette

25 Aug 2016

POOL RESOURCE LIMITED (Company Number 03264153) Registered office: 2 Lyttleton Court, Birmingham Street, Halesowen B63 3HN Principal trading address: NET LED Building, 18-21 Evolution Business Park, Cambridge CB24 9NG At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 19 August 2016 the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No 9727) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 19 August 2016, the Creditors confirmed the appointment of Richard Paul James Goodwin as Liquidator. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Paul Raymond Bubb, Chairman

25 Aug 2016

Company Number: 03264153 Name of Company: POOL RESOURCE LIMITED Nature of Business: Management and order fulfilment service company Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: NET LED Building, 18-21 Evolution Business Park, Cambridge CB24 9NG Richard Paul James Goodwin, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 9727. For further details contact: Andrew Deere of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, E-mail: andrew.deere@butcher- woods.co.uk, Tel: 0121 236 6001. Date of Appointment: 19 August 2016 By whom Appointed: Creditors

12 Aug 2016

POOL RESOURCE LIMITED (Company Number 03264153) Registered office: NET LED Building, 18-21 Evolution Business Park, Cambridge, CB24 9NG Principal trading address: 2 Lyttleton Court, Birmingham Street, Halesowen, B63 3HN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP on 19 August 2016 at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Richard Paul James Goodwin (IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Company's affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the costs of convening the meeting. For further details contact: Andrew Deere, Email: andrew.deere@butcher-woods.co.uk or Tel: 0121 236 6001 Paul Raymond Bubb, Director 05 August 2016

Recently Filed Documents - 76 available


Directors and Secretaries

Paul Bubb
16 Oct 1996 ⇒ Company Dissolved / Closed Director
Paul Bubb
16 Oct 1996 ⇒ Company Dissolved / Closed Director
16 Oct 1996 ⇒ Company Dissolved / Closed Director
16 Oct 1996 ⇒ Company Dissolved / Closed Director
Geraldine Bubb
16 Oct 1996 ⇒ Company Dissolved / Closed Director
16 Oct 1996 ⇒ Company Dissolved / Closed Director
Geraldine Bubb
16 Oct 1996 ⇒ Company Dissolved / Closed Company Secretary
16 Oct 1996 ⇒ Company Dissolved / Closed Director
Sarah Hayes
4 Jul 2016 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

3 LYTTLETON COURT BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
ENGLAND
Changed 1 Sep 2016

2 LYTTLETON COURT
BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN
Changed 19 Aug 2016


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 12 May 2016 2
31 Mar 2015 1 Jun 2015 3
31 Mar 2014 31 Mar 2014 0
31 Mar 2014 24 Apr 2014 1
31 Oct 2012 23 Nov 2012 1

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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