POLYGUM LIMITED
Overview
| Company Name | POLYGUM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00452935 |
| 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 POLYGUM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLYGUM LIMITED located?
| Registered Office Address | The Lexicon Mount Street M2 5NT Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYGUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRODERICK STRUCTURES LIMITED | Jan 23, 1990 | Jan 23, 1990 |
| IMI FINANCE LIMITED | Apr 22, 1948 | Apr 22, 1948 |
What are the latest accounts for POLYGUM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for POLYGUM LIMITED?
| Annual Return |
|
|---|
What are the latest filings for POLYGUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Registered office address changed from Appley Lane North Appley Bridge Wigan Lancashire WN6 9AB to The Lexicon Mount Street Manchester M2 5NT on Aug 14, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Jun 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jun 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Secretary's details changed for Tcss Limited on Nov 01, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Burton Macleod as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Turner as a director | 1 pages | TM01 | ||||||||||
Appointment of Andrew Brian Williamson as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 16, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Dec 05, 2011 | 2 pages | CH04 | ||||||||||
Annual return made up to Jun 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Tcss Limited on Jun 16, 2010 | 2 pages | CH04 | ||||||||||
Who are the officers of POLYGUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCSS LIMITED | Secretary | Wells Road Stiffkey NR23 1AJ Wells-Next-The-Sea 14 Norfolk England |
| 135679920001 | ||||||||||
| WILLIAMSON, Andrew Brian | Director | Mount Street M2 5NT Manchester The Lexicon | England | British | 174885700001 | |||||||||
| BOWN, Julian Lemuel | Secretary | 19 Childsbridge Lane Kemsing TN15 6TJ Sevenoaks Kent | British | 105880001 | ||||||||||
| KIPPEN, Michael Leslie | Secretary | Southfield House 16 High Street BA11 6NZ Rode Somerset | British | 12230900005 | ||||||||||
| BENTLEY, Paul Arthur | Director | 55 Meadway Southgate N14 6NJ London | England | British | 71971440001 | |||||||||
| BOOTH, Paul Spencer | Director | 21 Windy Arbour CV8 2AT Kenilworth Warwickshire | British | 105950002 | ||||||||||
| CLEVETT, Alan George | Director | 13 Colletts Close Corfe Castle BH20 5HG Wareham Dorset | England | British | 86294640001 | |||||||||
| CLOUGH, Michael Anthony | Director | Apapa 2a Streetly Crescent Four Oaks B74 4PX Sutton Coldfield West Midlands | England | British | 58508010001 | |||||||||
| COOPER, Donald Alfred | Director | 22 Stanneylands Drive SK9 4ET Wilmslow Cheshire | British | 108363160001 | ||||||||||
| DROOGAN, Christopher John | Director | Tarvin Road WA6 6XN Frodsham Chestnut Farmhouse Cheshire | England | British | 130729300001 | |||||||||
| FULLER, Frederick Thomas | Director | 18 Abbey House Poplar Road Shalford GU4 8DJ Guildford Surrey | British | 45704320001 | ||||||||||
| HOPPER, Raymond David | Director | 26 The Hamlet Champion Hill SE5 8AW London | British | 35139750001 | ||||||||||
| KING, Brian | Director | Oakleigh 4 Beaufort Gardens Burleigh Lane SL5 8PG Ascot Berks | British | 710960001 | ||||||||||
| KIPPEN, Michael Leslie | Director | Southfield House 16 High Street BA11 6NZ Rode Somerset | United Kingdom | British | 12230900005 | |||||||||
| KIPPEN, Michael Leslie | Director | 3 Camden Terrace BA1 5HZ Bath | British | 12230900002 | ||||||||||
| MACLEOD, Burton James | Director | 6 Worcester Place Duxbury Park PR7 4AP Chorley Lancashire | England | Scottish | 97987130001 | |||||||||
| MCCANN, Edward Bryan | Director | Cherry Trees Uplands KT21 2TN Ashtead Surrey | British | 36914880001 | ||||||||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||||||
| STOCK, Bryan | Director | The Coach House 10 Shepley Road B45 8JW Barnt Green Worcestershire | United Kingdom | British | 73942950002 | |||||||||
| TURNER, Roger | Director | 14 Fairways Close Norton DY8 2RW Stourbridge Worcestershire | United Kingdom | British | 12019680001 | |||||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 | |||||||||
| WILSON, Christopher Francis | Director | 11 Priory House Priory Road CV8 1LN Kenilworth Warwickshire | British | 56212490002 |
Does POLYGUM LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Supplemental deed relating to a guarantee and debenture dated 19 december 1997 | Created On Mar 23, 1998 Delivered On Apr 01, 1998 | 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 | |
Short particulars Forsyth road sheerwater industrial estate woking surrey t/n SY449612. 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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| Deed of variation relating to a guarantee and debenture dated 19TH december 1997 between the charging companies (as defined) and barclays bank PLC (as security trustee) | Created On Mar 11, 1998 Delivered On Mar 14, 1998 | 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 | |
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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| Guarantee & debenture | Created On Dec 19, 1997 Delivered On Jan 08, 1998 | 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 | |
Short particulars Property k/a forsyth road sheerwater industrial estate woking surrey t/no SY449612 together with. 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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Does POLYGUM 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