POLY-HI EUROPE LIMITED
Overview
| Company Name | POLY-HI EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01990721 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLY-HI EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is POLY-HI EUROPE LIMITED located?
| Registered Office Address | 25 Farringdon Street EC4A 4AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLY-HI EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINDLECREST LIMITED | Feb 18, 1986 | Feb 18, 1986 |
What are the latest accounts for POLY-HI EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for POLY-HI EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Registered office address changed from Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden Lancashire OL14 5TP to 25 Farringdon Street London EC4A 4AB on Mar 28, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Sian Emily Ruddy as a secretary on Feb 08, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Ms Sian Emily Ruddy as a secretary on May 19, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Robert Yates as a secretary on May 19, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Aug 10, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Appointment of Mr Simon Robert Yates as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Mark Hill as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of POLY-HI EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NORWOOD, Joseph | Director | 17 Marsden Court BB10 2SS Burnley Lancashire | United Kingdom | British | Operations Manager | 102302450001 | ||||
| HILL, Mark Anthony | Secretary | 29 Crowtrees Lane Brighouse HD6 3LZ Huddersfield West Yorkshire | British | Financial Controller | 119809800001 | |||||
| RUDDY, Sian Emily | Secretary | Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden OL14 5TP Lancashire | 197821240001 | |||||||
| SMALLEY, Paul William | Secretary | 51 Derek Road Whittle Le Woods PR6 7LY Chorley Lancashire | British | 99066950001 | ||||||
| SMITH, Trevor William | Secretary | 11 Highcourt Heptonstall HX7 7HA Hebden Bridge West Yorkshire | British | 31592610002 | ||||||
| YATES, Simon Robert | Secretary | Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden OL14 5TP Lancashire | 179943580001 | |||||||
| BERO, Robert Daniel | Director | 454 Edgwood Court FOREIGN Neenah Wosconsin W1 54956 Usa | Usa | President Menasha Corporation Usa | 31592650001 | |||||
| GRIFFITH, William Charles | Director | W 4872 Escarphent Terrace FOREIGN Menasha Wisconsin Wi54952 Usa | Usa | Vice President Finance Menasha Corporation | 31592620001 | |||||
| KELLY, Thomas William | Director | Manzar Chapel Lane Elsham DN20 0RN Scunthorpe South Humberside | British | Managing Director Poly H Europe Ltd | 75616040001 | |||||
| LONGBOTTOM, Robert | Director | The Barn Main Street, Stanbury BD22 0HB Keighley West Yorkshire | British | Operations Manager | 70696800001 | |||||
| MOSIER, Dale | Director | 4307 Indiana Avenue FOREIGN Fort Wayne Indiana 46807 Usa | Usa | General Manager | 31592630001 |
Who are the persons with significant control of POLY-HI EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quadrant Phs Uk Ltd | Apr 06, 2016 | Woodhouse Road Woodhouse Road OL14 5TP Todmorden Woodhouse Road Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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Does POLY-HI EUROPE 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