VIKING POLYMERS LIMITED

Overview

Company Name	VIKING POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02250124
Jurisdiction	England/Wales
Date of Creation	May 03, 1988
Date of Cessation	Dec 04, 2012

Summary

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

What is the purpose of VIKING POLYMERS LIMITED?

Manufacture of plastics in primary forms (20160) / Manufacturing

Where is VIKING POLYMERS LIMITED located?

Registered Office Address	Yule Catto Building Temple Fields CM20 2BH Harlow Essex
Undeliverable Registered Office Address	No

What were the previous names of VIKING POLYMERS LIMITED?

Previous Company Names
Company Name	From	Until
KIRKLEES CHEMICALS LIMITED	Oct 04, 1988	Oct 04, 1988
DEALWORK LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for VIKING POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for VIKING POLYMERS LIMITED?

Filings

Date

Description

Document

Type

Dec 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 08, 2012

Application to strike the company off the register

3 pages

DS01

Aug 06, 2012

legacy

1 pages

SH20

Aug 06, 2012

Statement of capital on Aug 06, 2012

Capital: GBP 1

4 pages

SH19

Aug 06, 2012

legacy

1 pages

CAP-SS

Aug 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 01/08/2012	RES13

Jul 26, 2012

Annual return made up to Jul 25, 2012 with full list of shareholders

5 pages

AR01

Jul 19, 2012

Termination of appointment of Derick Blair Whyte as a director on Jul 13, 2012

2 pages

TM01

Jul 19, 2012

Appointment of Richard Atkinson as a director on Jul 13, 2012

3 pages

AP01

Jun 20, 2012

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

6 pages

Apr 20, 2012

Resolutions

Resolutions

33 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 20, 2012

Statement of company's objects

2 pages

CC04

Sep 08, 2011

Annual return made up to Jul 25, 2011 with full list of shareholders

14 pages

AR01

Jun 14, 2011

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

6 pages

Sep 17, 2010

Annual return made up to Jul 25, 2010 with full list of shareholders

14 pages

AR01

Jun 23, 2010

Accounts for a dormant company made up to Dec 31, 2009

6 pages

Oct 23, 2009

Accounts for a dormant company made up to Dec 31, 2008

6 pages

Aug 18, 2009

legacy

5 pages

363a

Oct 28, 2008

Accounts made up to Dec 31, 2007

3 pages

Oct 06, 2008

legacy

1 pages

288b

Oct 06, 2008

legacy

3 pages

288a

Aug 21, 2008

legacy

3 pages

363a

Nov 05, 2007

Accounts made up to Dec 31, 2006

4 pages

Sep 04, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of VIKING POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINSON, Richard Stomps Bacon End CM6 1JW Dunmow Essex	Sep 22, 1998		Secretary	Stomps Bacon End CM6 1JW Dunmow Essex		British		60376890003
ATKINSON, Richard Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	Jul 13, 2012		Director	Bacon End CM6 1JW Dunmow Stomps Essex United Kingdom	England	British	1962-10	60376890003
BURNETT, Andrew David 25 Ennismore Green LU2 8UP Luton Bedfordshire	Aug 20, 2007		Director	25 Ennismore Green LU2 8UP Luton Bedfordshire	United Kingdom	British	1965-5	56579020001
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Mar 01, 1994	Jul 21, 1997	Secretary	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British		8101030002
CRONIN, Timothy James Home Farm Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire		Mar 01, 1994	Secretary	Home Farm Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire		British		67923900001
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Secretary	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British		10658540002
MCLEISH, Allister Patrick 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex	Jan 01, 1998	Sep 22, 1998	Secretary	1 St Johns Road CM24 8JP Stansted Mountfitchet Essex		British		3251540001
ALDCROFT, Ian The Sycamores 49 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire	Mar 01, 1994	Jun 30, 1994	Director	The Sycamores 49 St Michaels Longstanton CB4 5BZ Cambridge Cambridgeshire		British	1944-3	9464450001
BELL, John The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire	Jul 01, 1994	Mar 31, 2004	Director	The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire		British	1944-3	20266390002
BIRD, Kenneth Rodney Ferne 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts	Mar 01, 1994	Jul 21, 1997	Director	11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts		British	1937-6	8101030002
CRONIN, Timothy James Home Farm Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire		Mar 01, 1994	Director	Home Farm Main Street, Newton Kyme LS24 9LS Tadcaster North Yorkshire	England	British	1958-11	67923900001
GRANT, Robert Murray The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire	Jul 21, 1997	Dec 31, 1997	Director	The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire		British	1953-12	10658540002
HEMMINGS, James 3 Shelley Lane Kirkburton HD8 0SJ Huddersfield West Yorkshire		Mar 01, 1994	Director	3 Shelley Lane Kirkburton HD8 0SJ Huddersfield West Yorkshire	England	English	1945-2	13418120001
MADDY, Alan John 26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire	Jul 01, 1994	Aug 22, 2008	Director	26 Conduit Head Road CB3 0EY Cambridge Cambridgeshire		British	1948-8	39528520001
TENNANT, Christopher James C/O 2 George Street WF1M 5AN Batley West Yorkshire		Mar 01, 1994	Director	C/O 2 George Street WF1M 5AN Batley West Yorkshire		British	1959-7	29632580001
TOPP, John Downland View The Cheelys RH17 7AY Horsted Keynes West Sussex		Mar 01, 1994	Director	Downland View The Cheelys RH17 7AY Horsted Keynes West Sussex		British	1935-1	24968650001
WALKER, Alexander 16 Warwick Road CM23 5NJ Bishops Stortford Hertfordshire	Mar 01, 1994	Mar 21, 1994	Director	16 Warwick Road CM23 5NJ Bishops Stortford Hertfordshire		British	1946-8	46645250001
WHYTE, Derick Blair Brent Hall Road CM7 4JZ Finchingfield Hill House Essex	Aug 22, 2008	Jul 13, 2012	Director	Brent Hall Road CM7 4JZ Finchingfield Hill House Essex	United Kingdom	British	1959-4	133747810001
WILSON, David John 13 Elizabeth Drive Theydon Bois CM16 7HJ Epping Essex	Mar 01, 1994	Aug 09, 2004	Director	13 Elizabeth Drive Theydon Bois CM16 7HJ Epping Essex		British	1947-1	38174880001

View Detailed Information on Officers and People with Significant Control

Does VIKING POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Jul 28, 1993 Delivered On Aug 02, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h proerty being or k/a land and buildings at george street and victoria avenue batley west yorkshire t/no wyk 30544 wyk 89117 and wyk 196490 and the proceeds of sale thereof and the assigns the godwill of the business full benefit of all licences and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 1993Registration of a charge (395) Mar 02, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 28, 1993 Delivered On Aug 02, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 02, 1993Registration of a charge (395)
Debenture	Created On Aug 16, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement dated 16/8/88 and this charge.
	Short particulars F/H - property k/a - 2 george street, batley, wert yorkshire WF17 5AV title no's wyk 196490, wyk 30544 and wyk 89117 or the proceeds of sale thereof and all buildings and trade and other fixtures owned by the company. 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 The Toronto-Dominion Bank
	Transactions Aug 31, 1988Registration of a charge Feb 28, 1994Statement of satisfaction of a charge in full or part (403a)
Bank accounts charge	Created On Aug 16, 1988 Delivered On Aug 31, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the loan agreement dated 16/8/88 and this charge.
	Short particulars All the company's night title, benefit and the interest (see 395 ref: M49 for full details).
	Persons Entitled The Toronto-Dominion Bank
	Transactions Aug 31, 1988Registration of a charge Feb 28, 1994Statement 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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