POLYPHONIC REPRODUCTIONS LIMITED

Overview

Company Name	POLYPHONIC REPRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00712936
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1962
Date of Cessation	Apr 13, 2021

Summary

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

What is the purpose of POLYPHONIC REPRODUCTIONS LIMITED?

Sound recording and music publishing activities (59200) / Information and communication

Where is POLYPHONIC REPRODUCTIONS LIMITED located?

Registered Office Address	66-78 Denington Road Denington Industrial Estate NN8 2QH Wellingborough Northamptonshire
Undeliverable Registered Office Address	No

What are the latest accounts for POLYPHONIC REPRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2018

What are the latest filings for POLYPHONIC REPRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 26, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 23, 2020	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

Jan 22, 2020	Notification of Salvation Army Trading Company Ltd as a person with significant control on Jun 25, 2019	2 pages	PSC02

Jan 22, 2020	Cessation of Sandra Margaret Williams as a person with significant control on Jun 25, 2019	1 pages	PSC07

Oct 28, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jul 09, 2019	Appointment of Beverley Phillips as a director on Jun 25, 2019	2 pages	AP01

Jul 09, 2019	Appointment of Trevor Caffull as a director on Jun 25, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Sandra Margaret Williams as a secretary on Jun 25, 2019	2 pages	TM02

Jul 09, 2019	Registered office address changed from Unit 8 Alpha Business Park Travellers Close Welham Green Hertfordshire AL9 7NT to 66-78 Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on Jul 09, 2019	1 pages	AD01

Jul 09, 2019	Termination of appointment of Sandra Margaret Williams as a director on Jun 25, 2019	1 pages	TM01

Jun 25, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jan 29, 2019	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Jan 29, 2019	Change of details for Mrs Sandra Margaret Williams as a person with significant control on Jan 10, 2018	2 pages	PSC04

Jan 28, 2019	Cessation of Stanley George Kitchen as a person with significant control on Jan 10, 2018	1 pages	PSC07

Nov 17, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 14, 2018	Micro company accounts made up to Nov 30, 2017	2 pages	AA

Nov 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 13, 2018	Notification of Sandra Margaret Williams as a person with significant control on Jan 10, 2018	2 pages	PSC01

Mar 13, 2018	Termination of appointment of Stanley George Kitchen as a director on Jan 10, 2018	1 pages	TM01

Mar 13, 2018	Termination of appointment of Stanley George Kitchen as a secretary on Jan 10, 2018	1 pages	TM02

Mar 13, 2018	Appointment of Mrs Sandra Margaret Williams as a secretary on Jan 10, 2018	2 pages	AP03

Mar 06, 2018	Appointment of Mrs Sandra Margaret Williams as a director on Mar 06, 2018	2 pages	AP01

Dec 04, 2017	Confirmation statement made on Dec 01, 2017 with no updates	3 pages	CS01

Aug 16, 2017	Micro company accounts made up to Nov 30, 2016	3 pages	AA

View All Filings

Who are the officers of POLYPHONIC REPRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAFFULL, Trevor Paul Home Farm Close NN18 8HQ Great Oakley 21 Northamptonshire United Kingdom	Jun 25, 2019		Director	Home Farm Close NN18 8HQ Great Oakley 21 Northamptonshire United Kingdom	England	British	1960-8	Director	45904390002
PHILLIPS, Beverley Connolly Drive NN14 6TN Rothwell 96 Northamptonshire United Kingdom	Jun 25, 2019		Director	Connolly Drive NN14 6TN Rothwell 96 Northamptonshire United Kingdom	United Kingdom	British	1958-2	Finance Director	88751660002
KITCHEN, Shirley Dorothy Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England		Aug 10, 2013	Secretary	Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England		English			26605510002
KITCHEN, Stanley George Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England	Aug 10, 2013	Jan 10, 2018	Secretary	Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England					195282590001
WILLIAMS, Sandra Margaret Travellers Close AL9 7NT Welham Green Unit 8 Alpha Business Park Hertfordshire United Kingdom	Jan 10, 2018	Jun 25, 2019	Secretary	Travellers Close AL9 7NT Welham Green Unit 8 Alpha Business Park Hertfordshire United Kingdom					244126760001
KITCHEN, Shirley Dorothy 22 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire		Nov 01, 2013	Director	22 Forge End Chiswell Green AL2 3EQ St Albans Hertfordshire	United Kingdom	English	1935-1	Secretary	26605510002
KITCHEN, Stanley George Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England		Jan 10, 2018	Director	Alpha Business Park Travellers Close AL9 7NT Welham Green Unit 8 Hertfordshire England	United Kingdom	British	1931-12	Director	40484490001
WILLIAMS, Sandra Margaret Travellers Close AL9 7NT Welham Green Unit 8 Alpha Business Park Hertfordshire United Kingdom	Mar 06, 2018	Jun 25, 2019	Director	Travellers Close AL9 7NT Welham Green Unit 8 Alpha Business Park Hertfordshire United Kingdom	United Kingdom	British	1959-6	Director	227783540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYPHONIC REPRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Salvation Army Trading Company Ltd

Jun 25, 2019

Denington Road

NN8 2QH Wellingborough

66-78

Northants

United Kingdom

Legal Form	Private Limited Company In The Uk
Country Registered	United Kingdom
Legal Authority	United Kingdom Law
Place Registered	Companies House
Registration Number	2605817

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Sandra Margaret Williams

Jan 10, 2018

Travellers Close

AL9 7NT Welham Green

Unit 8 Alpha Business Park

Hertfordshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Stanley George Kitchen

Jun 30, 2016

Alpha Business Park

Travellers Close

AL9 7NT Welham Green

Unit 8

Hertfordshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POLYPHONIC REPRODUCTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 24, 1997 Delivered On Oct 02, 1997	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 uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 02, 1997Registration of a charge (395) Jun 25, 2019Satisfaction of a charge (MR04)

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.
license: CC0