POOLHAZE LTD
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 04313588
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address 1 ALLANADALE COURT, WATERPARK ROAD, SALFORD, MANCHESTER, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of POOLHAZE LTD are www.poolhaze.co.uk, and www.poolhaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Poolhaze Ltd is a Private Limited Company. The company registration number is 04313588. Poolhaze Ltd has been working since 30 October 2001. The present status of the company is Active. The registered address of Poolhaze Ltd is 1 Allanadale Court Waterpark Road Salford Manchester M7 4jn. . ADLER, Jacob is a Secretary of the company. ADLER, Pearl is a Director of the company. WEIS, Aubrey is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ADLER, Jacob
Appointed Date: 06 November 2001
Director
ADLER, Pearl
Appointed Date: 06 November 2001
56 years old
Director
WEIS, Aubrey
Appointed Date: 03 August 2005
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2001
Appointed Date: 30 October 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

POOLHAZE LTD Events

02 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
08 Jul 2015
Accounts for a dormant company made up to 31 October 2014
05 Dec 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 32 more events
18 Feb 2002
New director appointed
07 Nov 2001
Secretary resigned
07 Nov 2001
Director resigned
07 Nov 2001
Registered office changed on 07/11/01 from: 39A leicester road salford M7 4AS
30 Oct 2001
Incorporation

POOLHAZE LTD Charges

7 March 2002
Legal charge
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Dixon Motors Property Limited
Description: L/H property k/a land to the east side of thorne road…
7 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the east side of thorne road doncaster south…
7 March 2002
Debenture
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2002
Loan deposit deed
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Dixon Motors Property Limited
Description: The company's interest in the deposit account and all money…

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