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POLYPIPE TRADING LIMITED

POLYPIPE TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePOLYPIPE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01720710
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POLYPIPE TRADING LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is POLYPIPE TRADING LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYPIPE TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLASTIC SPOOLS LIMITEDFeb 23, 1994Feb 23, 1994
    ADVANCED TECHNICAL MOULDINGS LIMITEDNov 24, 1993Nov 24, 1993
    D.M.K.H. SPARK EROSION LIMITEDMay 05, 1983May 05, 1983

    What are the latest accounts for POLYPIPE TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for POLYPIPE TRADING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2023

    What are the latest filings for POLYPIPE TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13
    YDEHVHAW

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 31, 2024

    		2 pagesAD01
    YCVITBM2

    Declaration of solvency

    		6 pagesLIQ01
    YCVITC75

    Appointment of a voluntary liquidator

    		3 pages600
    YCVITBFD

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2024

    		LRESSP

    Confirmation statement made on Nov 22, 2023 with no updates

    		3 pagesCS01
    XCHCJTQZ

    Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

    		2 pagesAP01
    XCFELJCJ

    Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

    		1 pagesTM01
    XCDDTVOG

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA
    AC6T436J

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01
    XBHAY5CA

    Cessation of Paul Anthony James as a person with significant control on Nov 22, 2022

    		1 pagesPSC07
    XBHAY4NL

    Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

    		1 pagesPSC07
    XBHAY4XC

    Notification of Polypipe Limited as a person with significant control on Nov 22, 2022

    		2 pagesPSC02
    XBHAY4ER

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA
    ABDKQM40

    Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

    		1 pagesTM01
    XAYW7CTN

    Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

    		2 pagesAP01
    XAYTI5IY

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01
    XAHBJ4CI

    Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

    		1 pagesAD01
    XAGCPVV6

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA
    AACA0UIR

    Accounts for a dormant company made up to Dec 31, 2019

    		4 pagesAA
    A9IQN15T

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01
    X9HYB64Y

    Full accounts made up to Dec 31, 2018

    		15 pagesAA
    A8JL8GVE

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01
    X8IWZ3HV

    Confirmation statement made on Nov 14, 2018 with no updates

    		3 pagesCS01
    X7JJQMQG
    View All Filings

    Who are the officers of POLYPIPE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma Gayle
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		235003790001
    PULLEN, Timothy Neil
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritishDirector255354430001
    VORIH, Joseph Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritishDirector292995090001
    COX, Edward Alan
    1 Rays Rise
    Todwick
    S31 04Y Sheffield
    South Yorkshire
    		Secretary
    1 Rays Rise
    Todwick
    S31 04Y Sheffield
    South Yorkshire
    		British36788070001
    HOLLOWAY, David John
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		Secretary
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		BritishChartered Accountant66183100001
    PAYNE, Martin Keith
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		208542070001
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		BritishFinance Director47155840001
    SMITH, Andrew
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		Secretary
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		BritishChartered Accountant65006610002
    CORR, James Joseph
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    		Director
    Wold View, Rolling Hills
    Goodmanham
    YO43 3JD York
    North Yorkshire
    		United KingdomScottishDirector71059010001
    HALL, David Graham
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		EnglandBritishDirector95446610001
    HARDY, Michael Harry
    Ambleside Pitt Lane
    Gringley On The Hill
    DN10 4SG Doncaster
    South Yorkshire
    		Director
    Ambleside Pitt Lane
    Gringley On The Hill
    DN10 4SG Doncaster
    South Yorkshire
    		United KingdomBritishDirector2981450001
    HOLLOWAY, David John
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		Director
    25 Edgar Road
    St Cross
    SO23 9TN Winchester
    Hampshire
    		EnglandBritishChartered Accountant66183100001
    ILLINGWORTH, Richard Blair
    Salterlee House
    Salterlee
    HX3 6XN Halifax
    West Yorkshire
    		Director
    Salterlee House
    Salterlee
    HX3 6XN Halifax
    West Yorkshire
    		EnglandBritishCompany Director66366240001
    JAMES, Paul Anthony
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishChief Financial Officer244310370001
    MASON, David
    The Maples
    West Street Thorne
    DN8 5QU Doncaster
    		Director
    The Maples
    West Street Thorne
    DN8 5QU Doncaster
    		BritishDirector2981420001
    MCDONALD, Kevin
    Serlby Hall
    Serlby
    DN10 6BA Bawtry
    Nottinghamshire
    		Director
    Serlby Hall
    Serlby
    DN10 6BA Bawtry
    Nottinghamshire
    		EnglandEnglishDirector96413550001
    PAYNE, Martin Keith
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritishCfo46593360003
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		EnglandBritishFinance Director47155840001
    SMITH, Andrew
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		Director
    42 Barrie Grove
    Hellaby
    S66 8HH Rotherham
    		BritishChartered Accountant65006610002
    STOCK, Bryan
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		Director
    The Coach House
    10 Shepley Road
    B45 8JW Barnt Green
    Worcestershire
    		United KingdomBritishDirector73942950002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYPIPE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Nov 22, 2022
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01099323
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Anthony James
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Mar 16, 2018
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Keith Payne
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		May 25, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Graham Hall
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Apr 06, 2016
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does POLYPIPE TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Commencement of winding up
    Feb 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Harvey Dean
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    		practitioner
    The Colmore Building 20 Colmore Circus Queensway
    B4 6AT Birmingham
    West Midlands
    Stephen Roland Browne
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    		practitioner
    Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    View Detailed Information on Insolvency Cases

    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