Dissolved
Dissolved 2016-12-26
Free data on 57M+ companies
Home > England & Wales Companies > POLLARD ELECTRONIC DESIGN LIMITED
Company Information for POLLARD ELECTRONIC DESIGN LIMITED
DERBYSHIRE, ENGLAND, SK13,
|
Company Registration Number
 03946520 Private Limited Company
Dissolved 2016-12-26 |
Company Overview
About Pollard Electronic Design Ltd
POLLARD ELECTRONIC DESIGN LIMITED was founded on 2000-03-13 and had its registered office in Derbyshire. The company was dissolved on the 2016-12-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLLARD ELECTRONIC DESIGN LIMITED | |
| Legal Registered Office | |
| DERBYSHIRE ENGLAND | |
Filing Information
| Company Number | 03946520 | |
|---|---|---|
| Date formed | 2000-03-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-21 | |
| Date Dissolved | 2016-12-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-26 11:51:36 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of POLLARD ELECTRONIC DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELSPETH JULIA POLLARD |
||
ELSPETH JULIA POLLARD |
||
MICHAEL HUGH POLLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POLLARD ELECTRONIC DEVELOPMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
| POLLARD ELECTRONIC DEVELOPMENTS LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2016 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AA | 21/12/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2016 TO 21/12/2015 | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 88 HIGH LEA ROAD NEW MILLS HIGH PEAK DERBYSHIRE SK22 3DT | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH POLLARD / 06/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH JULIA POLLARD / 06/04/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 20/03/00--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
261 - Manufacture of electronic components and boards
26110 - Manufacture of electronic components
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
Licences & Regulatory approval
We could not find any licences issued to POLLARD ELECTRONIC DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-15 |
| Notices to Creditors | 2015-12-23 |
| Appointment of Liquidators | 2015-12-23 |
| Resolutions for Winding-up | 2015-12-23 |
Fines / Sanctions
No fines or sanctions have been issued against POLLARD ELECTRONIC DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLLARD ELECTRONIC DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.83 | 9 |
| MortgagesNumMortOutstanding | 0.89 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26110 - Manufacture of electronic components
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 58,393 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 45,937 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLLARD ELECTRONIC DESIGN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 457,396 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 430,853 |
| Current Assets | 2013-03-31 | £ 513,716 |
| Current Assets | 2012-03-31 | £ 465,280 |
| Debtors | 2013-03-31 | £ 54,920 |
| Debtors | 2012-03-31 | £ 33,027 |
| Fixed Assets | 2013-03-31 | £ 10,164 |
| Fixed Assets | 2012-03-31 | £ 8,931 |
| Shareholder Funds | 2013-03-31 | £ 465,487 |
| Shareholder Funds | 2012-03-31 | £ 428,274 |
| Stocks Inventory | 2013-03-31 | £ 1,400 |
| Stocks Inventory | 2012-03-31 | £ 1,400 |
| Tangible Fixed Assets | 2013-03-31 | £ 9,164 |
| Tangible Fixed Assets | 2012-03-31 | £ 7,931 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POLLARD ELECTRONIC DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLLARD ELECTRONIC DESIGN LIMITED
Income
Government Income
We have not found government income sources for POLLARD ELECTRONIC DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26110 - Manufacture of electronic components) as POLLARD ELECTRONIC DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLLARD ELECTRONIC DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POLLARD ELECTRONIC DESIGN LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84669330 | Parts and accessories for water-jet cutting machines, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | POLLARD ELECTRONIC DESIGN LIMITED | Event Date | 2015-12-21 |
| Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 January 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at Crossfields, 85/87 High Street West, Glossop, Derbyshire SK13 8AZ and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known Creditors will be paid in full. The Directors of the Company have made a Declaration of Solvency that the Company will be able to pay its debts in full together with interest at the official rate within a period of 12 months, from the commencement of the winding up. Office Holder Details: Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ . Date of Appointment: 21 December 2015 . Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Tina Bullock , Liquidator | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POLLARD ELECTRONIC DESIGN LIMITED | Event Date | 2015-12-21 |
| Tina Bullock of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ : Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POLLARD ELECTRONIC DESIGN LIMITED | Event Date | 2015-12-21 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Tina Bullock of Crossfields be appointed as Liquidator for the purposes of such winding-up." Office Holder Details: Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ . Date of Appointment: 21 December 2015 . Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Michael Hugh Pollard , Director : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | POLLARD ELECTRONIC DESIGN LIMITED | Event Date | 2015-12-21 |
| Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 85/87 High Street West, Glossop, Derbyshire SK13 8AZ on 12 September 2016 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Liquidator's account of the winding up. Members must lodge proxies at 85/87 High Street West, Glossop, Derbyshire SK13 8AZ by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. Office Holder Details: Tina Bullock (IP number 9212 ) of Crossfields , 85/87 High Street West, Glossop, Derbyshire SK13 8AZ . Date of Appointment: 21 December 2015 . Further information about this case is available from the offices of Crossfields at tina@crossfieldsltd.co.uk. Tina Bullock , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLARD ELECTRONIC DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POLLARD ELECTRONIC DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.