POLAR MOTOR COMPANY (BRADFORD) LIMITED
Overview
| Company Name | POLAR MOTOR COMPANY (BRADFORD) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00576290 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLAR MOTOR COMPANY (BRADFORD) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is POLAR MOTOR COMPANY (BRADFORD) LIMITED located?
| Registered Office Address | Arterial Road SS15 6EE Laindon Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.PARKINSON & SON(OF BRADFORD)LIMITED | Dec 27, 1956 | Dec 27, 1956 |
What are the latest accounts for POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Central Office Eagle Way Brentwood Essex CM13 3BW to Arterial Road Laindon Essex SS15 6EE on Sep 05, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Statement of capital on Jul 15, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Termination of appointment of Clive Henry Bailey as a director on Aug 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Corey Martin Macgillivray as a director on Aug 08, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Lowe as a director on Aug 08, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Stuart Edgar Foulds as a director on Sep 18, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Glenn Hood as a director on Sep 18, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Paul Alexander Macniven as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Appointment of Mr Michael Peter Darnell as a secretary on Jul 26, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mary Lucy Ransome as a secretary on Sep 29, 2015 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Director's details changed for Stuart David Mustoe on Jul 15, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARNELL, Michael Peter | Secretary | Charter Court, Newcomen Way Severalls Industrial Park CO4 9YA Colchester 2 England | 212057000001 | |||||||
| RANSOME, Mary Lucy | Secretary | Newcomen Way, Colchester Business Park CO4 9YA Colchester 2 Charter Court Essex England | 203536940001 | |||||||
| FOULDS, Stuart Edgar | Director | SS15 6EE Laindon Arterial Road Essex England | Scotland | British | 183160840001 | |||||
| MUSTOE, Stuart David | Director | Charter Court, Newcomen Way Colchester Business Park CO4 9YA Colchester 2 Essex England | England | British | 186382260001 | |||||
| HUGHES, Graham Paul | Secretary | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| MACK, Lewis Bernard | Secretary | 8 Crescent Gardens LS17 8DR Leeds West Yorkshire | British | 5774080001 | ||||||
| PAGE, Clive Charles | Secretary | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| MATHESON & CO LIMITED | Secretary | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ANDERSON, Ryan Jason | Director | Noak Hill Rd CM12 9UP Billericay 252 Essex England | England | Us Citizen | 133391500001 | |||||
| BAILEY, Clive Henry | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 96018870001 | |||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BURGESS, Christopher Martin | Director | Rose Villas Main Street Sutton On The Forrest YO6 1DW York North Yorkshire | England | British | 5774090001 | |||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| HAYDEN, Christopher William Roberts | Director | The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk | United Kingdom | British | 55991230008 | |||||
| HOOD, Stephen Glenn | Director | Eagle Way CM13 3BW Brentwood Central Office Essex | Uk | British | 145363880001 | |||||
| JACKSON, Eric | Director | Spring Grove House Clayton West HD8 9HH Huddersfield West Yorkshire | British | 5774100001 | ||||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| KERR, Stuart Donald | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 186382100001 | |||||
| KIERNAN, Paul Roger | Director | Willow Green CM4 0DQ Ingatestone 41 Essex England | British | 133388000001 | ||||||
| LOWE, David | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1 447 Essex England | England | British | 162848040001 | |||||
| MACGILLIVRAY, Corey Martin | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | American | 158956920001 | |||||
| MACK, Lewis Bernard | Director | 8 Crescent Gardens LS17 8DR Leeds West Yorkshire | British | 5774080001 | ||||||
| MACNIVEN, Paul Alexander | Director | 447 Eagle Way Great Warley CM13 3BW Brentwood Room 1 Essex England | Germany | British | 181941880001 | |||||
| MYERS, Bryan David | Director | Mevissenstrasse 16 Cologne 50668 Germany | British | 98436230001 | ||||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| STREETS, Harold | Director | Long Acre Green Lane Scawthorpe DN5 7UT Doncaster South Yorkshire | England | English | 19492250001 | |||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| TURNER, Mark C | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | American | 161305720001 | |||||
| WATKINS, Terry Christopher | Director | Heathercliffe Lodge Penistone S30 6FF Sheffield South Yorkshire | British | 5774110001 | ||||||
| WILLIAMS, Steven Wyn | Director | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | 54580940001 | |||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
Who are the persons with significant control of POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ford Retail Group Ltd | Apr 06, 2016 | Charter Court, Newcomen Way Severalls Industrial Park CO4 9YA Colchester Trustford England | No | ||||||||||
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Natures of Control
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Does POLAR MOTOR COMPANY (BRADFORD) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A bulk deposit mortgage | Created On Jan 04, 1993 Delivered On Jan 09, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies deposited from time to time by the co. With the chargee pursuant to a sor agreement dated 01.09.92. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All monies due or to become due from polar motor company (york) limited to the chargee on any acount whatsoever and by the mortgagor under te terms of the charge. | |
Short particulars F/H lands hereditaments & premises land lying to the east of lumb lane bradford W. yorkshire t/n wyk 13808. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All monies due or to become due from polar motor company (york) limited to the chargee on any account whatsoever and by the mortgagor under the terms of the chage. | |
Short particulars F/H lands hereditaments & premises 78 and 80 bowland street bradford t/n wyk 15028. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All monies due or to become due from polar motor company (york) limited to the chargee on any account whatsoever and by the mortgagor under the terms of the charge. | |
Short particulars F/H lands & hereditaments & premises:- 119 manningham lane bradford t/n wyk 85549. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments & premises land off st judes place bradford and 52 and 56 to 72 (even nos.), 74 and 76, 67 and 69 all at bowland street bradford and 2 to 28 (even nos) elmsall street bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments & premises st judes school st judes street bradford t/n wyk 11105. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments & premises 111 manningham lane bradford t/n wyk 85543. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motot company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments & premises being:- 121 manningham lane bradford t/n wyk 104611. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments and premises being:- 3-29 (odd nos.) st judes street bradford t/n wyk 104613. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Short particulars F/H lands hereditaments and premises being:- 125 manningham lane bradford t/n wyk 101742. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Short particulars F/H lands hereditaments and premises being:- land lying to the north east of st judes street bradford t/n wyk 97959. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Short particulars F/H lands hereditaments and premises being:- site of former parish church of st.judes manningham bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Short particulars F/H lands hereditaments and premises being:- 123 and 127 manningham lane bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Short particulars F/H lands hereditaments and premises being:- land with workshop bowland street bradford and st judes place bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Short particulars F/H lands herditaments & premises being:- dwelling houses and land 46 48 50 bowland street bradford st judes place and st judes square manningham bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Short particulars F/H lands hereditaments & premises being:- 2-10 (even nos.) st.judes place bradford and 1, 3-10, and 12 st judes square, bradford. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 04, 1987 Delivered On Aug 07, 1987 | Satisfied | Amount secured All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Short particulars F/H lands hereditaments & premises being:- shops and office 113/117 manningham lane bradford and land at bowland street bradford. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 04, 1987 Delivered On Aug 06, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Dec 31, 1984 Delivered On Jan 21, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1) the benefit of all contracts for the hire of motor vehicles on conditional sale, lease or contract hire with ford credit 2) all right and title to the motor vehicles comprised in their security 3) all proceeds of sale & insurance monies recievable in respect of the assets comprised in this security. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Oct 09, 1978 Delivered On Oct 13, 1978 | 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 the:- undertaking and all property and assets present and future including goodwill, book debts, uncalled capital. Shares, stocks and all other securities. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 15, 1977 Delivered On Jun 27, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All monies deposited from time to time with fons motor credit company LTD persuant to the terms of a sale or return agreement dated 1-9-74. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1977 Delivered On Jun 09, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 1. f/h property known as comprising strip of land lying between the commercial workshops and st judes church off bowland street bradford. Described in statutory declaration dated 26 april 1977. (see doc M65) 2. site of former st jude's church bradford, west yorkshire. Title no wyk 97959.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1977 Delivered On Jun 09, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property 3-29 (odd) st jude's street, bradford, west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1977 Delivered On Jun 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the east of lumb lane, bradford, west yorkshire title no wyk 13808. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 19, 1977 Delivered On Jun 08, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 78 and 80 bowland street bradford, west yorkshire title no. Wyk 15028. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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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