PC

POOLS COMPANY LIMITED

Dissolved

Company number 00630845

Chester, United Kingdom · Incorporated 22 June 1959

3a Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom

Last updated on 19 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LITTLEWOODS POOLS LIMITED · 22 June 1959 – 26 June 2009

Company overview

POOLS COMPANY LIMITED, a private limited company registered in England and Wales, was dissolved on 8 March 2022 having been incorporated on 22 June 1959. It changed its name from LITTLEWOODS POOLS LIMITED on 22 June 1959. Its registered office is at 3a Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by The Football Pools Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ROWLANDS, Nicola (appointed 2 September 2013) and LINDLEY, Andrew James (appointed 10 September 2021). The company has been served by 31 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2020, on 21 April 2021. 175 filings are recorded against the company at Companies House, most recently a gazette filing on 8 March 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

LA
LINDLEY, Andrew James
Director
10 September 2021
RN
ROWLANDS, Nicola
Director
2 September 2013
HT
HEARNE, Thomas Joseph
Director · Resigned
4 October 2018
CR
COOPER, Richard Quentin Mortimer
Director · Resigned
18 October 2017
MR
MCGUIRE, Richard Anthony
Director · Resigned
18 October 2017
KM
KALIFA, Maneck Minoo
Director · Resigned
26 June 2017
BC
BYRNE, Conleth
Director · Resigned
20 November 2014
LC
LYNN, Carl William
Director · Resigned
20 November 2014
HI
HOGG, Ian Christopher
Director · Resigned
27 March 2013
CS
CUNLIFFE, Steven Paul
Director · Resigned
3 July 2006
PI
PENROSE, Ian Richard
Director · Resigned
3 October 2005
WR
WITHERS, Roger Dean
Director · Resigned
1 December 2004
HR
HAGGIS, Robert Arthur
Secretary · Resigned
22 January 2001
MD
MATHEWSON, David Carr
Secretary · Resigned
4 September 2000
MC
MCGILL, Colin Scott
Director · Resigned
4 September 2000
TS
TAYLOR, Stephen Robert
Director · Resigned
2 June 2000
YR
YOUNGER, Richard Waters
Director · Resigned
25 September 1998
DR
DUNCAN, Robert Ian
Director · Resigned
24 June 1998
SG
SPEAKMAN, Gary
Director · Resigned
13 November 1997
HA
HILLYER, Anthony Richard
Director · Resigned
22 May 1997
SD
SHOP DIRECT SECRETARIAL SERVICES LTD
Corporate Secretary · Resigned
1 July 1996
RP
REW, Paul William
Secretary · Resigned
5 April 1996
GM
GREEN, Marianne Mckenzie
Director · Resigned
1 December 1993
PD
PITCHER, Desmond Henry, Sir
Director · Resigned
—
HM
HOGARTH, Mark Julian Burnett
Secretary · Resigned
—
TJ
THWAITE, John Colin
Director · Resigned
—
DM
DAVIDSON, Malcolm Alexander
Director · Resigned
—
MP
MOORES, Peter, Sir
Director · Resigned
—

Persons with significant control

PS
The Football Pools Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 March 2022 View
Gazette Notice Voluntary
Gazette
21 December 2021 View
Dissolution Application Strike Off Company
Dissolution
9 December 2021 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Accounts With Accounts Type Dormant
Accounts
21 April 2021 View
Accounts With Accounts Type Dormant
Accounts
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020 View
Change Person Director Company With Change Date
Officers
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Dormant
Accounts
2 May 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 October 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
24 October 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Change Person Director Company With Change Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
30 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Termination Director Company With Name Termination Date
Officers
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
6 March 2013 View
Termination Secretary Company With Name
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2011 View
Accounts With Accounts Type Dormant
Accounts
30 March 2011 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Director Company With Change Date
Officers
10 August 2010 View
Change Person Secretary Company With Change Date
Officers
10 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Resolution
Resolution
15 July 2010 View
Change Of Name Notice
Change Of Name
15 July 2010 View
Legacy
Annual Return
30 June 2009 View
Certificate Change Of Name Company
Change Of Name
24 June 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
23 June 2008 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Annual Return
18 August 2007 View
Legacy
Address
12 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Dormant
Accounts
16 September 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
6 December 2003 View
Accounts With Accounts Type Dormant
Accounts
13 August 2003 View
Legacy
Annual Return
27 June 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
28 June 2002 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
24 April 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Accounts
9 November 2000 View
Auditors Resignation Company
Auditors
7 November 2000 View
Auditors Resignation Company
Auditors
7 November 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Legacy
Accounts
19 September 2000 View
Legacy
Address
19 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Legacy
Officers
13 September 2000 View
Resolution
Resolution
13 September 2000 View
Legacy
Capital
13 September 2000 View
Legacy
Annual Return
26 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
15 October 1999 View
Legacy
Annual Return
13 July 1999 View
Resolution
Resolution
4 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Resolution
Resolution
3 December 1998 View
Legacy
Officers
7 October 1998 View
Legacy
Officers
7 October 1998 View
Accounts With Accounts Type Full
Accounts
10 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
24 October 1997 View
Accounts With Accounts Type Full
Accounts
16 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Accounts
29 November 1996 View
Legacy
Address
17 September 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
22 July 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1996 View
Legacy
Annual Return
19 June 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
19 July 1994 View
Legacy
Address
2 March 1994 View
Legacy
Officers
8 January 1994 View
Legacy
Officers
15 December 1993 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Accounts
15 June 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Full
Accounts
29 June 1992 View
Legacy
Annual Return
22 July 1991 View
Accounts With Accounts Type Full
Accounts
2 May 1991 View
Legacy
Officers
9 January 1991 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Full
Accounts
18 June 1990 View
Legacy
Annual Return
11 August 1989 View
Legacy
Officers
7 August 1989 View
Accounts With Accounts Type Full
Accounts
26 May 1989 View
Accounts With Made Up Date
Accounts
22 May 1989 View
Legacy
Annual Return
18 August 1988 View
Accounts With Accounts Type Full
Accounts
12 July 1988 View
Legacy
Officers
23 January 1988 View
Legacy
Annual Return
14 September 1987 View
Accounts With Accounts Type Full
Accounts
6 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 August 1986 View
Accounts With Accounts Type Full
Accounts
7 June 1986 View
Accounts With Made Up Date
Accounts
27 June 1985 View
Accounts With Made Up Date
Accounts
12 June 1984 View
Accounts With Made Up Date
Accounts
2 July 1983 View
Accounts With Made Up Date
Accounts
2 July 1982 View
Accounts With Made Up Date
Accounts
24 June 1981 View
Memorandum Articles
Incorporation
27 April 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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