Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > POMEGRANATE RETAIL LTD
Company Information for

POMEGRANATE RETAIL LTD

2nd Floor 14 Castle Street, CASTLE STREET, Liverpool, L2 0NE,
Company Registration Number
06668618
Private Limited Company
Liquidation

Company Overview

About Pomegranate Retail Ltd
POMEGRANATE RETAIL LTD was founded on 2008-08-08 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Pomegranate Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POMEGRANATE RETAIL LTD
 
Legal Registered Office
2nd Floor 14 Castle Street
CASTLE STREET
Liverpool
L2 0NE
Other companies in LL29
 
Filing Information
Company Number 06668618
Company ID Number 06668618
Date formed 2008-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 2022-09-30
Latest return 2021-10-23
Return next due 2022-11-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB978906353  
Last Datalog update: 2023-02-16 08:56:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POMEGRANATE RETAIL LTD
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 POMEGRANATE RETAIL LTD

Current Directors
Officer Role Date Appointed
MICHELLE JACKSON
 Company Secretary 2008-08-08
ELIZABETH COLE
 Director 2009-10-01
KEVIN PETER COLE
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PRITCHARD
 Director 2008-08-08 2009-10-01
JANE PRITCHARD
 Director 2008-08-08 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE JACKSON FRESH CONTEMPORARY PHOTOGRAPHY LTD Company Secretary 2008-11-11 CURRENT 2008-11-11 Active - Proposal to Strike off
MICHELLE JACKSON VALIAN LIMITED Company Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2015-06-16
MICHELLE JACKSON KMI PROPERTIES LTD Company Secretary 2008-10-01 CURRENT 2008-10-01 Active
MICHELLE JACKSON T-CUBED LTD Company Secretary 2008-06-05 CURRENT 2008-06-05 Active
MICHELLE JACKSON TRINITY SQUARE (LLANDUDNO) LTD Company Secretary 2008-06-02 CURRENT 2008-04-03 Active - Proposal to Strike off

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
2023-05-16Final Gazette dissolved via compulsory strike-off
2023-02-16Voluntary liquidation. Return of final meeting of creditors
2023-02-16Voluntary liquidation. Return of final meeting of creditors
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 42 Castle Street Beaumaris Anglesey LL58 8BB Wales
2022-03-01LIQ02Voluntary liquidation Statement of affairs
2022-03-01600Appointment of a voluntary liquidator
2022-03-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-18
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066686180003
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES
2021-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066686180002
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-26CH01Director's details changed for Mrs Elizabeth Cole on 2020-11-26
2020-11-26PSC04Change of details for Mrs Elizabeth Anne Cole as a person with significant control on 2020-11-26
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM 23 Princes Drive Colwyn Bay Clwyd LL29 8HT
2019-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066686180002
2019-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-09-09TM02Termination of appointment of Michelle Jackson on 2019-09-09
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066686180001
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 066686180001
2017-05-22AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-05-22AA01CURREXT FROM 31/08/2017 TO 31/12/2017
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-05-19AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-04AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MR KEVIN PETER COLE
2012-05-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-11AR0108/08/11 ANNUAL RETURN FULL LIST
2011-12-11CH03SECRETARY'S DETAILS CHNAGED FOR MISS MICHELLE JACKSON on 2011-08-01
2011-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/11 FROM Hsbc Building High Street Penrhyndeudraeth Gwynedd LL48 6BN Wales
2011-04-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM TELFORD LODGE BENARTH ROAD CONWY CONWY LL32 8UB UNITED KINGDOM
2010-10-04AR0108/08/10 FULL LIST
2010-05-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-12AP01DIRECTOR APPOINTED MRS ELIZABETH COLE
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JANE PRITCHARD
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD
2009-10-12AR0108/08/09 FULL LIST
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 16 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK BENARTH ROAD CONWY CONWY LL32 8UB
2008-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to POMEGRANATE RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2022-02-23
Resolution2022-02-23
Fines / Sanctions
No fines or sanctions have been issued against POMEGRANATE RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POMEGRANATE RETAIL LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-09-01 £ 21,456
Creditors Due Within One Year 2011-09-01 £ 25,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 POMEGRANATE RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 13,779
Current Assets 2011-09-01 £ 30,679
Shareholder Funds 2011-09-01 £ 16,755
Stocks Inventory 2011-09-01 £ 16,900

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POMEGRANATE RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POMEGRANATE RETAIL LTD
Trademarks
We have not found any records of POMEGRANATE RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POMEGRANATE RETAIL LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as POMEGRANATE RETAIL LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where POMEGRANATE RETAIL LTD 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 TypeAppointmen
Defending partyPOMEGRANATE RETAIL LTDEvent Date2022-02-23
Company Number: 06668618 Name of Company: POMEGRANATE RETAIL LTD Trading Name: Cole & Co. Nature of Business: Retail, wholesale and internet sales of toiletries Registered office: 2nd Floor, 14 Castle…
 
Initiating party Event TypeResolution
Defending partyPOMEGRANATE RETAIL LTDEvent Date2022-02-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POMEGRANATE RETAIL LTD 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 POMEGRANATE RETAIL LTD 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.
    Other companies at postcode L2 0NE