POLYMAX BELTING LIMITED

Overview

Company Name	POLYMAX BELTING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00189368
Jurisdiction	England/Wales
Date of Creation	Apr 19, 1923
Date of Cessation	Aug 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYMAX BELTING LIMITED?

(7499) /

Where is POLYMAX BELTING LIMITED located?

Registered Office Address	Phoenix Avenue Green Lane Industrial Park WF7 6EP Featherstone West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of POLYMAX BELTING LIMITED?

Previous Company Names
Company Name	From	Until
CHIORINO U.K. LIMITED	May 01, 1991	May 01, 1991
STEPHENS BELTING COMPANY LIMITED(THE)	Apr 19, 1923	Apr 19, 1923

What are the latest accounts for POLYMAX BELTING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for POLYMAX BELTING LIMITED?

Filings

Date

Description

Document

Type

Aug 30, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 17, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2011

Application to strike the company off the register

3 pages

DS01

Jan 20, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Nov 29, 2010

Annual return made up to Nov 18, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 29, 2010	Statement of capital on Nov 29, 2010 Capital: GBP 224,000	SH01

Sep 30, 2010

Appointment of Mr Carl Johnson as a director

2 pages

AP01

Jan 21, 2010

Accounts for a dormant company made up to Dec 31, 2009

5 pages

Nov 18, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

4 pages

AR01

Nov 18, 2009

Director's details changed for Chiorino Uk Ltd on Nov 18, 2009

2 pages

CH02

Nov 18, 2009

Secretary's details changed for The Stephens Belting Company Limited on Nov 18, 2009

2 pages

CH04

Jan 20, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 25, 2008

legacy

3 pages

363a

Jan 14, 2008

Accounts made up to Dec 31, 2007

5 pages

Jan 04, 2008

legacy

2 pages

363a

Feb 05, 2007

Accounts made up to Dec 31, 2006

5 pages

Dec 19, 2006

legacy

2 pages

363a

Jan 25, 2006

Accounts made up to Dec 31, 2005

5 pages

Dec 08, 2005

legacy

2 pages

363a

Jan 21, 2005

Accounts made up to Dec 31, 2004

5 pages

Dec 10, 2004

legacy

6 pages

363s

Dec 10, 2004

legacy

pages

363(288)

Dec 10, 2004

legacy

pages

363(287)

Dec 10, 2004

legacy

pages

363(353)

Dec 10, 2004

legacy

pages

363(190)

Jan 22, 2004

Accounts made up to Dec 31, 2003

5 pages

View All Filings

Who are the officers of POLYMAX BELTING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

THE STEPHENS BELTING COMPANY LIMITED

Secretary

Phoenix Avenue

Green Lane Industrial Park

WF7 6EP Featherstone

Chiorino

Westyorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	02569265

31930530002

JOHNSON, Carl

Sep 29, 2010

Director

Phoenix Avenue

Green Lane Industrial Park

WF7 6EP Featherstone

West Yorkshire

United Kingdom

British

1959-1

112310420001

CHIORINO UK LTD

Director

Phoenix Avenue

Green Lane Industrial Park

WF7 6EP Featherstone

Chiorino

West Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	01196087

31930540002

View Detailed Information on Officers and People with Significant Control

Does POLYMAX BELTING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 29, 1991 Delivered On Aug 14, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings situate on the north east side of tarn end, gildersome morley leeds west yorkshire t/n wyk 250901 & wyk 269054.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 14, 1991Registration of a charge
Guarantee and debenture	Created On Apr 30, 1991 Delivered On May 13, 1991	Outstanding	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
	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 Barclays Bank PLC
	Transactions May 13, 1991Registration of a charge
Legal charge	Created On Mar 23, 1990 Delivered On Apr 05, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings situate at drayton road off highlands road shirley, solihull, west midlands part title no wm 365535 and t/n wm 456995.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 1990Registration of a charge
Debenture	Created On Feb 13, 1987 Delivered On Feb 20, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts incalled capital buildings fixtures including trade fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1987Registration of a charge Aug 06, 1991Statement of satisfaction of a charge in full or part (403a)
Assignment	Created On Feb 12, 1987 Delivered On Mar 04, 1987	Satisfied	Amount secured £181,358-08 due from the company to the chargees under the terms of the charge.
	Short particulars Book debts and similar debts due to the company as at 31/12/1986 as scheduled to the assignment.
	Persons Entitled The Hammer Company Limited as Trustees for Themselves and Others
	Transactions Mar 04, 1987Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Agreement	Created On Aug 05, 1986 Delivered On Aug 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stocks shares and securities and/or the proceeds of sale.. 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 Thor Hammer Company Limited
	Transactions Aug 21, 1986Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 05, 1986 Delivered On Aug 21, 1986	Satisfied	Amount secured £125,000 and all other monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All freehold and leasehold land and premises (including fixed plant and machinery and trade and other fixtures including land and premises fronting highlands road shirley solihull west midlands. 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 Thor Hammer Company Limited
	Transactions Aug 21, 1986Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 04, 1986 Delivered On Aug 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All freehold and leasehold land and premises including in particular land and premises floating highlands road shirley solihull west midlands. 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 Midland Bank PLC
	Transactions Aug 21, 1986Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 10, 1984 Delivered On Dec 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H factory premises with office accomodation highlands road, shirley, solihull, west midlands.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1984Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 10, 1984 Delivered On Dec 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 20, 1984Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 01, 1983 Delivered On Nov 03, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property being factory warehouse known as unit 2 huratius way, silverwing industrial estate, wallington surrey.
	Persons Entitled Credit & Guarantee Insurance Company Limited
	Transactions Nov 03, 1983Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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