Dissolved
Dissolved 2018-07-31
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Home > England & Wales Companies > POUNDON INVESTMENTS
Company Information for POUNDON INVESTMENTS
BIRMINGHAM, B4 6AA,
|
Company Registration Number
 04987711 Private Unlimited Company
Dissolved 2018-07-31 |
Company Overview
About Poundon Investments
POUNDON INVESTMENTS was founded on 2003-12-08 and had its registered office in Birmingham. The company was dissolved on the 2018-07-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POUNDON INVESTMENTS | |
| Legal Registered Office | |
| BIRMINGHAM B4 6AA Other companies in B4 | |
Filing Information
| Company Number | 04987711 | |
|---|---|---|
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-03-31 | |
| Date Dissolved | 2018-07-31 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-08-11 16:27:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POUNDON INVESTMENTS
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Company Officers of POUNDON INVESTMENTS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HUGH BAMPFIELD CARSLAKE |
||
HUGH BAMPFIELD CARSLAKE |
||
IAN ROBERT MCKIE |
||
JESSICA HEATHER MCKIE |
||
VICTORIA JANE MCKIE |
||
JOANNA MARION WELLESLEY |
||
RICHARD GERALD WELLESLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN BLACK SUMNER |
Director | ||
PHILSEC LIMITED |
Company Secretary | ||
MEAUJO INCORPORATIONS LIMITED |
Director | ||
PHILSEC LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ELMLEY FOUNDATION(THE) | Director | 2017-12-01 | CURRENT | 1985-11-15 | Active | |
| KSW ENTERPRISES LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-31 | Active | |
| THE KING'S SCHOOL, WORCESTER | Director | 2003-05-23 | CURRENT | 2003-05-23 | Active | |
| T.P.I.C. (BIRMINGHAM) LIMITED | Director | 1991-07-16 | CURRENT | 1952-09-19 | Active | |
| MARSTON POWER LIMITED | Director | 2011-10-19 | CURRENT | 2011-10-19 | 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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | |
| PSC07 | CESSATION OF JOHN BLACK SUMNER AS A PSC | |
| LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 4747 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | |
| LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 4747 | |
| AR01 | 08/12/15 FULL LIST | |
| LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 4747 | |
| AR01 | 08/12/14 FULL LIST | |
| RES13 | COMPANY BUSINESS 04/12/2014 | |
| LATEST SOC | 13/12/13 STATEMENT OF CAPITAL;GBP 4747 | |
| AR01 | 08/12/13 FULL LIST | |
| RES13 | APPROVAL OF DIVIDEND OF £55000 28/03/2013 | |
| AR01 | 08/12/12 FULL LIST | |
| AR01 | 08/12/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 08/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED LORD RICHARD GERALD WELLESLEY | |
| AP01 | DIRECTOR APPOINTED IAN ROBERT MCKIE | |
| AP01 | DIRECTOR APPOINTED JESSICA HEATHER MCKIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUMNER | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/07/2010 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | PROPOSED DIV APPROVED A SHAREHOLDERS £160,000 & C SHARES £160,000 14/12/2009 | |
| RES13 | SHARE PREMIUM CANCELLED A & C SHARES DIST IN CASH 26/03/2010 | |
| RES13 | PROPOSED DVD £320,000 APPROVED DVD PAID TO HOLDERS OF A & C SHARES 14/12/2009 | |
| RES13 | PROP DVD £486,000 APPROVED 16/03/2010 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES13 | PAY DIVIDENDS 30/03/2010 | |
| RES13 | PAY DIVIDENDS 01/04/2010 | |
| AR01 | 08/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARION WELLESLEY / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BLACK SUMNER / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE MCKIE / 08/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BAMPFIELD CARSLAKE / 08/12/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
| ELRES | S80A AUTH TO ALLOT SEC 08/09/2008 | |
| RES04 | GBP NC 7000/7983 08/09/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 08/12/06; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/12/05; NO CHANGE OF MEMBERS | |
| RES13 | CANC £696303SH PREM A/C 17/10/05 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| RES13 | SHARE PREMIUM ACCOUNT 16/03/04 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to POUNDON INVESTMENTS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POUNDON INVESTMENTS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POUNDON INVESTMENTS does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of POUNDON INVESTMENTS registering or being granted any patents Domain Names
We do not have the domain name information for POUNDON INVESTMENTS
Income
Government Income
We have not found government income sources for POUNDON INVESTMENTS. 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 (82990 - Other business support service activities not elsewhere classified) as POUNDON INVESTMENTS are:
Outgoings
Business Rates/Property Tax
No properties were found where POUNDON INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POUNDON INVESTMENTS 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 POUNDON INVESTMENTS 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. |
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