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Company Information for

POYNDER TENNIS SQUASH LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
02042818
Private Limited Company
Liquidation

Company Overview

About Poynder Tennis Squash Ltd
POYNDER TENNIS SQUASH LIMITED was founded on 1986-08-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Poynder Tennis Squash Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POYNDER TENNIS SQUASH LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in WR14
 
Filing Information
Company Number 02042818
Company ID Number 02042818
Date formed 1986-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 27/06/2015
Return next due 25/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 07:39:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for POYNDER TENNIS SQUASH LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of POYNDER TENNIS SQUASH LIMITED

Current Directors
Officer Role Date Appointed
JANE CHARLOTTE LEE POYNDER
Director 1991-06-27
NICOLA MARGARET HALL
Company Secretary 1992-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY JEAN POYNDER
Company Secretary 1991-06-27 1992-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CHARLOTTE LEE POYNDER SOUTH GROVE MANAGEMENT (MALVERN) LIMITED Director 1999-02-08 CURRENT 1999-02-08 Active

More director information

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.

DateDocument TypeDocument Description
2016-09-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM SOUTH GROVE 69 ABBEY ROAD MALVERN WORCESTERSHIRE WR14 3HL
2015-11-124.70DECLARATION OF SOLVENCY
2015-11-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-12LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0127/06/15 FULL LIST
2014-07-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0127/06/14 FULL LIST
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-11AR0127/06/13 FULL LIST
2012-07-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-09AR0127/06/12 FULL LIST
2011-08-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 FULL LIST
2010-09-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-22AR0127/06/10 FULL LIST
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-09-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2007-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363sRETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363sRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-22363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-01363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-15363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-17363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-22363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-26363sRETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-04363sRETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-02363sRETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-19363sRETURN MADE UP TO 27/06/96; NO CHANGE OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-03363sRETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS
1994-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-12363sRETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS
1993-08-02AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-02363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1992-07-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-07-17363(288)SECRETARY RESIGNED
1992-07-17363sRETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS
1992-07-15123NC INC ALREADY ADJUSTED 17/06/92
1992-07-15ORES04NC INC ALREADY ADJUSTED 17/06/92
1992-07-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-01-30AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-07-03363aRETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS
1990-09-11AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-09-11363RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS
1989-07-17AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-07-17363RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
1988-07-26AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-06-23GEN117ADDENDUM TO ANNUAL ACCOUNTS
1988-06-22363RETURN MADE UP TO 14/02/88; FULL LIST OF MEMBERS
1986-08-04288SECRETARY RESIGNED
1986-08-01CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85510 - Sports and recreation education




Licences & Regulatory approval
We could not find any licences issued to POYNDER TENNIS SQUASH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-03
Notices to Creditors2015-11-10
Appointment of Liquidators2015-11-10
Resolutions for Winding-up2015-11-10
Fines / Sanctions
No fines or sanctions have been issued against POYNDER TENNIS SQUASH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POYNDER TENNIS SQUASH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.209
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 85510 - Sports and recreation education

Creditors
Creditors Due Within One Year 2012-04-01 £ 14,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 POYNDER TENNIS SQUASH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 127,533
Current Assets 2012-04-01 £ 138,580
Debtors 2012-04-01 £ 7,744
Shareholder Funds 2012-04-01 £ 124,068
Stocks Inventory 2012-04-01 £ 3,303

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POYNDER TENNIS SQUASH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POYNDER TENNIS SQUASH LIMITED
Trademarks
We have not found any records of POYNDER TENNIS SQUASH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POYNDER TENNIS SQUASH 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 (85510 - Sports and recreation education) as POYNDER TENNIS SQUASH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POYNDER TENNIS SQUASH 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyPOYNDER TENNIS SQUASH LIMITEDEvent Date2016-07-28
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 88 Wood Street, London, EC2V 7QF on 7 September 2016 at 11.00am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at 88 Wood Street, London, EC2V 7QF by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 4 November 2015 Office Holder details: Simon Thomas, (IP No. 8920) and Nicholas O'Reilly, (IP No. 8309) both of Moorfields Advisory Limited, 88 Wood Street, London, EC2V 7QF Further details contact: The Joint Liquidators, Email: glishak@moorfieldscr.com, Tel: 0207 186 1156. Alternative contact: Greg Lishak
 
Initiating party Event TypeNotices to Creditors
Defending partyPOYNDER TENNIS SQUASH LIMITEDEvent Date2015-11-04
Notice is hereby given that the creditors of the above named company are required, on or before 03 December 2015 to prove their debts by sending their full names and addresses, particulars of their debts and claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Moorfields Corporate Recovery Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 04 November 2015 Office Holder details: Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOYNDER TENNIS SQUASH LIMITEDEvent Date2015-11-04
Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF . : For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165
 
Initiating party Event TypeResolutions for Winding-up
Defending partyPOYNDER TENNIS SQUASH LIMITEDEvent Date2015-11-04
Notice is hereby given that the following resolutions were passed on 04 November 2015 , as a special resolution and an ordinary resolution respectively: That the Company be wound up voluntarily and Simon Thomas , (IP No. 8920) of Moorfields Corporate Recovery LLP , 88 Wood Street, London, EC2V 7QF and Nicholas O'Reilly , (IP No. 8309) of Moorfields Corporate Recovery Limited , 88 Wood Street, London, EC2V 7QF be and they are hereby appointed as Joint Liquidators of the company to act for the purpose of the voluntary winding up and any power conferred on them by law, or by this resolution may be exercised jointly or by either of them alone. That the Joint Liquidators may, as becomes necessary, divide among the members in specie any part of the assets of the Company and any such division may be otherwise than in accordance with the existing rights of the members. For further details contact: Greg Lishak, Email: glishak@moorfieldscr.com Tel: 0207 186 1165
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POYNDER TENNIS SQUASH 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 POYNDER TENNIS SQUASH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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