POLYMER INNOVATIONS LIMITED
Overview
| Company Name | POLYMER INNOVATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02132344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLYMER INNOVATIONS LIMITED?
- (2524) /
Where is POLYMER INNOVATIONS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLYMER INNOVATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORALHEY LIMITED | May 18, 1987 | May 18, 1987 |
What are the latest accounts for POLYMER INNOVATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for POLYMER INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on Oct 18, 2011 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | MG02 | ||||||||||
Statement of capital on Jan 26, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Simon Elliot Joseph on Dec 30, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Ian Robinson on Dec 30, 2009 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POLYMER INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon Elliot | Secretary | Salisbury Square EC4Y 8BB London 8 | British | Solicitor | 113862500001 | |||||
| ROBINSON, Ian | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Financial Director | 116037630001 | ||||
| DOUGHTY, John Leslie | Secretary | 1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire | British | Accountant | 16979510001 | |||||
| FENSOME, Richard James | Secretary | Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire | British | Chartered Accountant | 84096960001 | |||||
| PONTING, Arthur John | Secretary | 96 Briars Lane Lathom L40 5TG Ormskirk Lancashire | British | 25286080001 | ||||||
| DOUGHTY, John Leslie | Director | 1 Pine Walk Histons Hill WV8 2HB Codsall Staffordshire | British | Accountant | 16979510001 | |||||
| MELIA, Michael Joseph | Director | 143 Foxford Fosters Green WN8 Skelmersdale Lancs | United Kingdom | British | Managing Director | 25286090001 | ||||
| PONTING, Arthur John | Director | 96 Briars Lane Lathom L40 5TG Ormskirk Lancashire | British | Director | 25286080001 | |||||
| POOLE, Richard John | Director | 20 Thorpe Court B91 1SU Solihull West Midlands | British | Director | 61056100003 | |||||
| STOKES, Gary Martin | Director | 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands | England | British | Managing Director | 71396660002 | ||||
| WILLIAMS, David Arthur | Director | 9 The Crescent Hartford CW8 1QS Northwich Cheshire | United Kingdom | British | Company Director | 16979530001 |
Does POLYMER INNOVATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 1987 Delivered On Oct 02, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital. (For details see form 395). | ||||
Persons Entitled
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Transactions
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Does POLYMER INNOVATIONS 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