POLYMETERS LIMITED

Overview

Company Name	POLYMETERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01799421
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1984
Date of Cessation	Jun 25, 2013

Summary

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

What is the purpose of POLYMETERS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is POLYMETERS LIMITED located?

Registered Office Address	Secure House Moorside Road S023 7RX Winchester Hampshire
Undeliverable Registered Office Address	No

What were the previous names of POLYMETERS LIMITED?

Previous Company Names
Company Name	From	Until
RESPONSE COMPANY LIMITED	Mar 13, 1984	Mar 13, 1984

What are the latest accounts for POLYMETERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for POLYMETERS LIMITED?

Filings

Date

Description

Document

Type

Jun 25, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 12, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 27, 2013

Application to strike the company off the register

3 pages

DS01

Aug 30, 2012

Accounts for a dormant company made up to Mar 31, 2012

3 pages

May 30, 2012

legacy

3 pages

MG02

Mar 01, 2012

Annual return made up to Feb 28, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2012	Statement of capital on Mar 01, 2012 Capital: GBP 2	SH01

Oct 12, 2011

Accounts for a dormant company made up to Mar 31, 2011

3 pages

Sep 21, 2011

Director's details changed for Mr Sanjaya Singhal on Sep 20, 2011

2 pages

CH01

Mar 11, 2011

Annual return made up to Feb 28, 2011 with full list of shareholders

6 pages

AR01

Mar 09, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Mar 08, 2011

Secretary's details changed for Mr Peter Wilman on Aug 16, 2010

2 pages

CH03

Mar 08, 2011

Register inspection address has been changed

1 pages

AD02

Dec 22, 2010

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

3 pages

Dec 10, 2010

legacy

5 pages

MG01

Oct 08, 2010

Director's details changed for Mr Kaushik Ghosh on Sep 26, 2010

2 pages

CH01

Jun 29, 2010

Registered office address changed from P.R.I. House, Moorside Road Winnall Trading Estate Winchester Hampshire, SO23 7RX on Jun 29, 2010

1 pages

AD01

Mar 19, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Full accounts made up to Mar 31, 2009

9 pages

Jun 09, 2009

legacy

2 pages

288a

Jun 02, 2009

legacy

1 pages

288b

May 06, 2009

legacy

3 pages

363a

Sep 29, 2008

Total exemption full accounts made up to Mar 31, 2008

8 pages

Mar 28, 2008

legacy

3 pages

363a

Feb 04, 2008

Accounts made up to Mar 31, 2007

7 pages

Jun 06, 2007

Certificate of change of name

Company name changed response company LIMITED\certificate issued on 06/06/07

2 pages

CERTNM

View All Filings

Who are the officers of POLYMETERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILMAN, Peter Heath Road KT138TS Weybridge The Old Post House Surrey United Kingdom	Mar 14, 2005		Secretary	Heath Road KT138TS Weybridge The Old Post House Surrey United Kingdom		British			6728520001
GHOSH, Kaushik Oakfields Allbrook SO504RP Eastleigh 10 Hampshire England	May 01, 2009		Director	Oakfields Allbrook SO504RP Eastleigh 10 Hampshire England	England	Indian	1962-3	Director	138818080002
SINGHAL, Sanjaya Moorside Road S0237RX Winchester Secure House Hampshire	Mar 03, 1997		Director	Moorside Road S0237RX Winchester Secure House Hampshire	India	Indian	1955-1	Engineer	51868310007
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	May 18, 1995	Nov 30, 1996	Secretary	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire		British			30542990002
PIERCE, Philippa Elinor 5 Monnow Gardens West End SO3 3QD Southampton	Oct 26, 1993	May 18, 1995	Secretary	5 Monnow Gardens West End SO3 3QD Southampton		British			36862820001
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Oct 25, 1993	Secretary	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British			49339260001
TUTTON, Richard John 8 Withingham Road BH13 6BU Poole Dorset	Nov 30, 1996	Mar 14, 2005	Secretary	8 Withingham Road BH13 6BU Poole Dorset		British			50685530004
BABEL, Bhagwat Singh 22 Ameya, Behind Sugar Darshan, Devali, Udaipur 313001 India	May 26, 2000	Mar 22, 2007	Director	22 Ameya, Behind Sugar Darshan, Devali, Udaipur 313001 India		British	1953-7	Engineer	70303880006
DICK, Michael John 76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	Sep 30, 1993	Nov 30, 1996	Director	76 Heath Road GU31 4EJ Petersfield Heath House Hampshire	United Kingdom	British	1944-12	Director	30542990002
HUTT, Peter Richard 8 Chesil Street SO23 0HU Winchester Hampshire		Aug 21, 1995	Director	8 Chesil Street SO23 0HU Winchester Hampshire	England	British	1940-5	Chartered Engineer	3463590001
PEDDIE, Robert Alan 24 Quarry Road SO23 0JG Winchester Hampshire	Sep 30, 1993	Nov 11, 1998	Director	24 Quarry Road SO23 0JG Winchester Hampshire		British	1921-10	Executive Deputy Chairman	36719300002
ST CLAIR, Richard John Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	Jul 13, 1999	May 05, 2009	Director	Millstone 40 Shortheath Crest GU9 8SB Farnham Surrey	United Kingdom	British	1960-12	Sales Director	53455290005
STREATFIELD, Paul Richard 45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		Sep 30, 1993	Director	45 Castle Lane Chandlers Ford SO53 4AH Eastleigh Hampshire		British	1953-10	Accountant	49339260001
WHITE, Gerald 36 Upper Redlands Road RG1 5JP Reading Berkshire		Mar 25, 1994	Director	36 Upper Redlands Road RG1 5JP Reading Berkshire	England	British	1946-7	Investment Manager	5049160001

View Detailed Information on Officers and People with Significant Control

Does POLYMETERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 09, 2010 Delivered On Dec 10, 2010	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, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 10, 2010Registration of a charge (MG01) May 25, 2012Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 05, 2003 Delivered On Dec 09, 2003	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 Hsbc Bank PLC
	Transactions Dec 09, 2003Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 07, 1997 Delivered On Mar 25, 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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Mar 25, 1997Registration of a charge (395) Mar 16, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Sep 12, 1994 Delivered On Sep 27, 1994	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 Barclays Bank PLC
	Transactions Sep 27, 1994Registration of a charge (395) Jun 15, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 10, 1989 Delivered On Nov 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Unit d, winnall industrial estate moorside road, winchester, hampshire hp 370233.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 27, 1989Registration of a charge Jun 16, 1993Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Mar 17, 1988 Delivered On Mar 31, 1988	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.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 31, 1988Registration of a charge Jun 15, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 1984 Delivered On May 22, 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 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 22, 1984Registration of a charge Jun 15, 2001Statement 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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