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Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06221357
Status: DISSOLVED
Incorporated / age: 20 April 20078 years
Registered office: Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 13 October 2026 at 00:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Regency House, 45-51 Chorley New Road, Bolton, BL1 4QR
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
POOLTRONIX LTD.
POOLTRONIX ENGINEERING LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
7 November 2013
Dissolved on
6 April 2016
Practitioners
- Jason Mark Elliott
  Insolvency practitioner
  Appointed
  7 November 2013
- Craig Johns
  Insolvency practitioner
  Appointed
  7 November 2013

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAZELL, Timothy Robert Anthony ACTIVE	Director	04 Sep 2013		England	January 1962	Forward House 17, High Street, Henley-In-Arden, West Midlands, B95 5AA, England
MORRISON, Irene RESIGNED	Secretary	13 Jun 2008	17 Jun 2013			Morgans Farm House, Atherfield Green, Isle Of Wight, PO38 2LG
HIGHSTONE SECRETARIES LIMITED RESIGNED	Secretary	20 Apr 2007	20 Apr 2007			Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU
CONSTANTINOU, Christopher RESIGNED	Director	07 Mar 2011	26 Aug 2011	England	December 1963	Morgans Farm, House, Atherfield Green, Ventnor, Isle Of Wight, PO38 2LG, England
HUXFORD, Dale Andrew RESIGNED	Director	22 Dec 2011	19 Mar 2012	United Kingdom	July 1960	34, High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom
MORRISON, Richard Carter RESIGNED	Director	19 Mar 2012	24 May 2013	England	February 1939	Morgans Farm, House, Atherfield Green, Ventnor, Isle Of Wight, PO38 2LG, England
MORRISON, Richard Carter RESIGNED	Director	13 Jun 2008	07 Oct 2011	England	February 1939	Morgans Farmhouse, Atherfield Green, Isle Of Wight, PO38 2LG
SCOTT, Ian Bennett RESIGNED	Director	07 Jun 2013	12 Jul 2013	England	March 1950	Forward House 17, High Street, Henley In Arden, B95 5AA, United Kingdom
HIGHSTONE DIRECTORS LIMITED RESIGNED	Director	20 Apr 2007	20 Apr 2007			Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU

HAZELL, Timothy Robert Anthony ACTIVE
Role: Director
Appointed on: 04 Sep 2013
Country of Residence: England
Date of birth: January 1962
Address: Forward House 17, High Street, Henley-In-Arden, West Midlands, B95 5AA, England

MORRISON, Irene RESIGNED
Role: Secretary
Appointed on: 13 Jun 2008
Resigned on: 17 Jun 2013
Address: Morgans Farm House, Atherfield Green, Isle Of Wight, PO38 2LG

HIGHSTONE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU

CONSTANTINOU, Christopher RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 26 Aug 2011
Country of Residence: England
Date of birth: December 1963
Address: Morgans Farm, House, Atherfield Green, Ventnor, Isle Of Wight, PO38 2LG, England

HUXFORD, Dale Andrew RESIGNED
Role: Director
Appointed on: 22 Dec 2011
Resigned on: 19 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 34, High Street, Thames Ditton, Surrey, KT7 0RY, United Kingdom

MORRISON, Richard Carter RESIGNED
Role: Director
Appointed on: 19 Mar 2012
Resigned on: 24 May 2013
Country of Residence: England
Date of birth: February 1939
Address: Morgans Farm, House, Atherfield Green, Ventnor, Isle Of Wight, PO38 2LG, England

MORRISON, Richard Carter RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 07 Oct 2011
Country of Residence: England
Date of birth: February 1939
Address: Morgans Farmhouse, Atherfield Green, Isle Of Wight, PO38 2LG

SCOTT, Ian Bennett RESIGNED
Role: Director
Appointed on: 07 Jun 2013
Resigned on: 12 Jul 2013
Country of Residence: England
Date of birth: March 1950
Address: Forward House 17, High Street, Henley In Arden, B95 5AA, United Kingdom

HIGHSTONE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 20 Apr 2007
Address: Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Dec 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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