| Company Name | Pod Active Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08526352 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 10 July 2018 (5 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Geoffrey Paul Maloney |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 9 Anderson Street Torquay Victoria 3228 |
| Director Name | Mr Ian James Calvesbert |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Johns Mews Holmside Lane Burnhope Co Durham DH7 0EA |
| Secretary Name | Mrs Tracey Fraser |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2013(4 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 March 2016) |
| Role | Company Director |
| Correspondence Address | Unit G18 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne And Wear NE29 7XH |
Location
| Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park West |
| Built Up Area | Darlington |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 30 January 2014 | Delivered on: 1 February 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 10 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2018 | Application to strike the company off the register (3 pages) |
| 20 March 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 14 March 2018 | Previous accounting period shortened from 30 June 2018 to 28 February 2018 (1 page) |
| 26 February 2018 | Statement of capital on 26 February 2018
|
| 26 February 2018 | Solvency Statement dated 19/02/18 (1 page) |
| 26 February 2018 | Resolutions
|
| 26 February 2018 | Statement by Directors (1 page) |
| 23 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 13 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 20 September 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 3 June 2016 | Registered office address changed from Unit G18 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 3 June 2016 (1 page) |
| 3 June 2016 | Registered office address changed from Unit G18 Tromso Close Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XH to 140 Coniscliffe Road Darlington County Durham DL3 7RT on 3 June 2016 (1 page) |
| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 25 May 2016 | Satisfaction of charge 085263520001 in full (1 page) |
| 25 May 2016 | Satisfaction of charge 085263520001 in full (1 page) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 23 March 2016 | Termination of appointment of Tracey Fraser as a secretary on 22 March 2016 (1 page) |
| 23 March 2016 | Termination of appointment of Tracey Fraser as a secretary on 22 March 2016 (1 page) |
| 7 December 2015 | Termination of appointment of Ian James Calvesbert as a director on 1 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Ian James Calvesbert as a director on 1 December 2015 (1 page) |
| 7 December 2015 | Termination of appointment of Ian James Calvesbert as a director on 1 December 2015 (1 page) |
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 12 February 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 1 February 2014 | Registration of charge 085263520001 (26 pages) |
| 1 February 2014 | Registration of charge 085263520001 (26 pages) |
| 6 November 2013 | Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from 140 Coniscliffe Road Darlington County Durham DL3 7RT United Kingdom on 6 November 2013 (1 page) |
| 30 September 2013 | Appointment of Mrs Tracey Fraser as a secretary (1 page) |
| 30 September 2013 | Appointment of Mrs Tracey Fraser as a secretary (1 page) |
| 26 September 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
| 26 September 2013 | Statement of capital following an allotment of shares on 26 September 2013
|
| 26 September 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 26 September 2013 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
| 13 May 2013 | Incorporation (47 pages) |
| 13 May 2013 | Incorporation (47 pages) |