POLYCASA SERVICES LIMITED
Overview
| Company Name | POLYCASA SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00174111 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLYCASA SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is POLYCASA SERVICES LIMITED located?
| Registered Office Address | c/o DELOITTE (NI) LTD 4 Brindley Place B1 2HZ Birmingham Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYCASA SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUINN PLASTICS SERVICES LIMITED | Oct 06, 2005 | Oct 06, 2005 |
| QUINN PLASTICS LIMITED | Oct 22, 2004 | Oct 22, 2004 |
| BARLO PLASTICS LIMITED | Sep 02, 1998 | Sep 02, 1998 |
| IRG PLASTICS LIMITED | Jul 04, 1990 | Jul 04, 1990 |
| SKRENDER LIMITED | Apr 07, 1921 | Apr 07, 1921 |
What are the latest accounts for POLYCASA SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for POLYCASA SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on Jun 30, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul John O'brien as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Emma Louise Duffy on Mar 31, 2015 | 1 pages | CH03 | ||||||||||
Termination of appointment of Paul John O'brien as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Francis Donnelly as a director on May 31, 2015 | 2 pages | TM01 | ||||||||||
Appointment of Paul Francis Donnelly as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Appointment of Paul John O'brien as a director on Jun 01, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew Paul Williams as a director on Mar 31, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 7 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Registered office address changed from Ash Road Elton Cheshire, CH2 4LF United Kingdom to Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Jan 28, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Imperial Park Newport Wales NP10 8FS to Ash Road Elton Cheshire, CH2 4LF on Oct 17, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Emma Louise Duffy on Jul 17, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul John O'brien on Jul 17, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of POLYCASA SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUFFY, Emma Louise | Secretary | c/o Deloitte (Ni) Ltd Brindley Place B1 2HZ Birmingham 4 Midlands | British | 164646540001 | ||||||||||
| DONNELLY, Paul Francis | Director | Castle Buildings Paget Square BT74 7HS Enniskillen Polycasa Services Limited Fermanagh United Kingdom | Ireland | Irish | 174644790001 | |||||||||
| BANNON, Brenda Mary | Secretary | c/o A & L Goodbody Austin Friars EC2N 2HA London Augustine House | Irish | 143227940001 | ||||||||||
| BOURKE, John | Secretary | No 7 St Johns Road IRISH Sandymount Dublin 4 | Irish | 31795130002 | ||||||||||
| MCGLYNN, Hugh Francis | Secretary | 27 The Village IRISH Newbridge Co Kildare Ireland | Irish | 2102190001 | ||||||||||
| O'REILLY, John Dara | Secretary | 16 Cherrymount Keadue Lane IRISH Cavan Ireland | Irish | 143227900001 | ||||||||||
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Secretary | Fountain Street BT1 5EF Belfast 42-46 County Antrim Northern Ireland |
| 179250450001 | ||||||||||
| BANNON, Brenda Mary | Director | c/o A & L Goodbody Austin Friars EC2N 2HA London Augustine House | Northern Ireland | Irish | 143227940001 | |||||||||
| BEAUSANG, Brian | Director | 2 Orwell Park Rathgar IRISH Dublin Dublin 6 Ireland | Ireland | Irish | 102081750001 | |||||||||
| BELOFF, Jeremy | Director | Glenwood Templewood Lane SL2 3HW Farnham Common Buckinghamshire | British | 31802870001 | ||||||||||
| BOURKE, John | Director | 17 Longford Terrace Monkstown County Dublin Ireland | Irish | 31795130001 | ||||||||||
| BRAEKERS, Joannes Trudo | Director | De Slogen 95 Zolder FOREIGN Belgium | Belgian | 13148710001 | ||||||||||
| BRAZIL, Patrick Vincent | Director | 9 Standhouse Road IRISH Newbridge Co Kildare Eire | Irish | 1942150001 | ||||||||||
| BURKE, David | Director | 1 Heathfield Road Terenure Dublin 6 Ireland | Irish | 37114520001 | ||||||||||
| CADDICK, Robert Anthony | Director | 6 Carmarthen Way NN10 0TN Rushden Northamptonshire | British | 28896650002 | ||||||||||
| CRICHTON, Michael | Director | 11 Glencairn Harbour Road IRISH Dalkey Dublin Ireland | British | 34629940002 | ||||||||||
| CRICHTON, Michael | Director | Tewkesbury Ballinclea Road Killiney Dublin Ireland | British | 34629940001 | ||||||||||
| DELAHUNTY, Michael | Director | 97 Orwell Gardens Dublin 14 Ireland | Irish | 34756550001 | ||||||||||
| DIXON, Paul Edward | Director | Gortmullan BT92 9AU Derrylin Quinn Group Co Fermanagh United Kingdom | Ireland | Irish | 160840400001 | |||||||||
| DONAGHY, Jack | Director | 16 Temple Villas Palmerston Road Rathmines IRISH Dublin 6 | Irish | 51406410001 | ||||||||||
| DONNELLY, Paul Francis | Director | Gortmullan BT92 9AU Derrylin C/O Polycasa Services Limited Co. Fermanagh, Northern Ireland United Kingdom | Ireland | Irish | 174644790001 | |||||||||
| FARRELL, John Patrick | Director | Broadcroft Little Hallingbury CM22 7RT Bishops Stortford Herts | United Kingdom | British | 702300001 | |||||||||
| FAURE, Adriaan Pierre Johan | Director | Koolmeeslaan 26 Zandhoven 2243 Belgium | Dutch | 14608730001 | ||||||||||
| FORD, John Alexander | Director | 2 Crow Hill London Road PE18 8LP Godmanchester | British | 31802880001 | ||||||||||
| HOWELL, Michael John | Director | Hill Farm Chapel Lane Maidford NN12 8HU Towcester Northamptonshire | British | 44276240002 | ||||||||||
| KERR, David | Director | 25 Hampton Park St. Helens Wood Booterstown County Dublin Ireland | Irish | 75638200004 | ||||||||||
| LOOS, Renaat Achiel | Director | Stippelberg 54 Herselt FOREIGN Belgium | Belgian | 13148700001 | ||||||||||
| LUNNEY, Tony | Director | c/o A & L Goodbody Austin Friars EC2N 2HA London Augustine House | Ireland | Irish | 145242920001 | |||||||||
| MASTERSON, Patrick | Director | Whitestones Lagore Road IRISH Dunshaughlin Meath Ireland | Irish | 99561480001 | ||||||||||
| MCCAFFREY, Liam Gerard | Director | 7 Barnhill Tempo Road BT74 6FL Enniskillen Fermanagh | Northern Ireland | Irish | 77350500001 | |||||||||
| MCGLYNN, Hugh Francis | Director | 27 The Village IRISH Newbridge Co Kildare Ireland | Irish | 2102190001 | ||||||||||
| MORRIS, Henry James | Director | Aviary 1 Shannon Lawn Porth Circular Road IRISH Limerick Eire | Irish | 43608360001 | ||||||||||
| MULLINS, Anthony Patrick, Doctor | Director | Nutley Lodge Seaview Terrace Ballsbridge IRISH Dublin 4 Ireland | Ireland | Irish | 37961810003 | |||||||||
| MURPHY, Denis Patrick | Director | Augustine House EC2N 2HA Austin Friars C/O A & L Goodbody London United Kingdom | Ireland | Irish | 148348260001 | |||||||||
| O'BRIEN, Paul John | Director | Castle Buildings Paget Square BT74 7HS Enniskillen Polycasa Services Limited Fermanagh United Kingdom | Ireland | Irish | 171680330001 |
Does POLYCASA SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Security assignment of contractual rights under intercompany loans | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the security agent or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in under and to the contracts see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 02, 2011 Delivered On Dec 09, 2011 | Satisfied | Amount secured All monies due or to become due from the chargor to the chargee (whether for its own account or as security agent for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge the real property,the tangible moveable property,the accounts,the intellectual property see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 30, 2004 Delivered On Aug 17, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the secured beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2003 Delivered On Jan 05, 2004 | Satisfied | Amount secured All monies due or to become due from the companies or any of them to the bilateral bank or otherwise to national irish bank limited save in its capacity as syndicate bank under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 21, 2001 Delivered On May 29, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever pursuant to or in connection with the finance documents or any of them | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does POLYCASA SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0