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STRUCTURAL POLYMER (HOLDINGS) LIMITED

STRUCTURAL POLYMER (HOLDINGS) LIMITED

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

    • Overview

    Company NameSTRUCTURAL POLYMER (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02339945
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STRUCTURAL POLYMER (HOLDINGS) LIMITED located?

    Registered Office Address
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    Undeliverable Registered Office AddressNo

    What were the previous names of STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOWLIST LIMITEDJan 26, 1989Jan 26, 1989

    What are the latest accounts for STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 9 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Confirmation statement made on Dec 31, 2016 with updates

    		7 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitaisation of £879056 ordinary shares of £0.10 07/10/2016
    		RES14
    capital

    Resolutions

    Compy business 07/10/2016
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 19, 2016

    • Capital: GBP 100.30
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Reduction of share premium account and capital redemption reserve 14/10/2016
    		RES13

    Statement of capital following an allotment of shares on Oct 07, 2016

    • Capital: GBP 2,273,610.5
    		4 pagesSH01

    Full accounts made up to Dec 31, 2015

    		21 pagesAA

    Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD03

    Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX

    		1 pagesAD02

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 1,394,554.5
    		SH01

    Appointment of Stefan Gautschi as a director on Jun 10, 2015

    		2 pagesAP01

    Appointment of Angelo Roberto Quabba as a secretary on Jun 10, 2015

    		2 pagesAP03

    Termination of appointment of Graham John Harvey as a secretary on Jun 09, 2015

    		1 pagesTM02

    Appointment of Angelo Roberto Quabba as a director on Jun 10, 2015

    		2 pagesAP01

    Termination of appointment of Markus Edwin Knuesli as a director on Jun 09, 2015

    		1 pagesTM01

    Termination of appointment of Graham John Harvey as a director on Jun 09, 2015

    		1 pagesTM01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUABBA, Angelo Roberto
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		Secretary
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		198420330001
    GAUTSCHI, Stefan
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		Director
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		SwitzerlandSwiss198424850001
    QUABBA, Angelo Roberto
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		Director
    St Cross Business Park
    Newport
    PO30 5WU Isle Of Wight
    		SwitzerlandSwiss198420050001
    BROWN, Anthony Paul
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		Secretary
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		British35935630001
    HARVEY, Graham John
    SO24 9ES Alresford
    Arlebury Park Cottage
    Hampshire
    		Secretary
    SO24 9ES Alresford
    Arlebury Park Cottage
    Hampshire
    		British90685680003
    HARVEY, Graham John
    New Barn Lodge
    New Barn Road
    PO32 6AY East Cowes
    Isle Of Wight
    		Secretary
    New Barn Lodge
    New Barn Road
    PO32 6AY East Cowes
    Isle Of Wight
    		British90685680001
    ROCK, Laurence
    3 The Poplars
    Fishbourne Lane
    PO33 4EJ Ryde
    Isle Of Wight
    		Secretary
    3 The Poplars
    Fishbourne Lane
    PO33 4EJ Ryde
    Isle Of Wight
    		British22571520004
    WHITE, Malcolm John
    Hunninghall
    Hunnyhill Brighstone
    PO30 4DU Newport
    Isle Of Wight
    		Secretary
    Hunninghall
    Hunnyhill Brighstone
    PO30 4DU Newport
    Isle Of Wight
    		British110398690001
    BROWN, Anthony Paul
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		Director
    Two Trees
    71 Foreland Road
    PO35 5UD Bembridge
    Isle Of Wight
    		British35935630001
    CREDALI, Lino
    Via Bellacosta 5
    Bologna
    FOREIGN
    Italy
    		Director
    Via Bellacosta 5
    Bologna
    FOREIGN
    Italy
    		Italian22580470001
    DAY, Andrew Michael
    Watchingwell Manor
    Upper Watchingwell Calbourne
    PO30 4HZ Newport
    Isle Of Wight
    		Director
    Watchingwell Manor
    Upper Watchingwell Calbourne
    PO30 4HZ Newport
    Isle Of Wight
    		United KingdomBritish72919620001
    DI MOLFETTA, Marco
    Via Leopardi 8
    Sesto S Giovanni
    FOREIGN 20092 Italy
    		Director
    Via Leopardi 8
    Sesto S Giovanni
    FOREIGN 20092 Italy
    		Italian36328630001
    HARVEY, Graham John
    SO24 9ES Alresford
    Arlebury Park Cottage
    Hampshire
    		Director
    SO24 9ES Alresford
    Arlebury Park Cottage
    Hampshire
    		United KingdomBritish90685680003
    HEINONEN, Jouni Kalervo
    En Praz-Lombert
    1080 Les Cullayes
    1080
    Switzerland
    		Director
    En Praz-Lombert
    1080 Les Cullayes
    1080
    Switzerland
    		SwitzerlandFinn80363530001
    KNUESLI, Markus Edwin
    1950 Sion
    Chemin De L'Agasse 10a
    Switzerland
    		Director
    1950 Sion
    Chemin De L'Agasse 10a
    Switzerland
    		SwitzerlandSwiss80363520002
    LAMIONI, Marcello
    Via Chianciano 4
    Milan
    FOREIGN
    Italy
    		Director
    Via Chianciano 4
    Milan
    FOREIGN
    Italy
    		Italian22580460001
    LJUNGBERG, Bo
    Trastvagen 4 Steninge
    Haverdal 31042
    Sweden
    		Director
    Trastvagen 4 Steninge
    Haverdal 31042
    Sweden
    		Swedish40343650001
    NESS, Derek Simon Richard
    Warders Cottage
    Thorne Cross
    PO31 7BN Brighstone
    Isle Of Wight
    		Director
    Warders Cottage
    Thorne Cross
    PO31 7BN Brighstone
    Isle Of Wight
    		British22571530002
    PETROSILLO, Arturo
    Via Valcava 15
    20052 20052 Monza
    Milano
    Italy
    		Director
    Via Valcava 15
    20052 20052 Monza
    Milano
    Italy
    		Italian28762750001
    QUINTON, Maria Isabela
    Bonchurch Shute
    PO38 1NX Bonchurch
    "Friston"
    Isle Of Wight
    		Director
    Bonchurch Shute
    PO38 1NX Bonchurch
    "Friston"
    Isle Of Wight
    		United KingdomBritish131734780001
    REICHENBACH, Massimo
    Via Tasio 1
    FOREIGN Milano 20144
    Italy
    		Director
    Via Tasio 1
    FOREIGN Milano 20144
    Italy
    		Italian29058560001
    ROCK, Laurence
    3 The Poplars
    Fishbourne Lane
    PO33 4EJ Ryde
    Isle Of Wight
    		Director
    3 The Poplars
    Fishbourne Lane
    PO33 4EJ Ryde
    Isle Of Wight
    		British22571520004
    RUDLING, Paul James
    The Old Rectory
    The Green
    PO30 4JE Calbourne Newport
    Isle Of Wight
    		Director
    The Old Rectory
    The Green
    PO30 4JE Calbourne Newport
    Isle Of Wight
    		United KingdomBritish8942050006
    RUMY, Zsolt
    24 Twin Springs Lane
    FOREIGN St Louis
    Missouri 63124
    Usa
    		Director
    24 Twin Springs Lane
    FOREIGN St Louis
    Missouri 63124
    Usa
    		American71900440001
    SENA, Fernando Manuel
    Via Decima 1
    Massanzago Padova
    Italy
    		Director
    Via Decima 1
    Massanzago Padova
    Italy
    		Portugeese29098980001
    WHITE, Malcolm John
    Hunninghall
    Hunnyhill Brighstone
    PO30 4DU Newport
    Isle Of Wight
    		Director
    Hunninghall
    Hunnyhill Brighstone
    PO30 4DU Newport
    Isle Of Wight
    		British110398690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRUCTURAL POLYMER (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PO30 5WU Newport
    St. Cross Business Park
    Isle Of Wight
    England
    		Apr 06, 2016
    PO30 5WU Newport
    St. Cross Business Park
    Isle Of Wight
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4057830
    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.
    View Detailed Information on Persons with Significant Control

    Does STRUCTURAL POLYMER (HOLDINGS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Dec 04, 2000
    Delivered On Dec 15, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The freehold property known as or being unit 33 meridians cross ocean way ocean village southampton. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Dec 15, 2000Registration of a charge (395)
    • Apr 04, 2017Satisfaction of a charge (MR04)
    Debenture deed
    Created On Nov 06, 2000
    Delivered On Nov 15, 2000
    		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
    • Lloyds Tsb Bank PLC
    Transactions
    • Nov 15, 2000Registration of a charge (395)
    • Apr 04, 2017Satisfaction of a charge (MR04)
    Trust debenture
    Created On Nov 06, 2000
    Delivered On Nov 10, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the obligors (as defined) to the chargee under the finance documents (as defined)
    Short particulars
    A leasehold property known as unit 3, st cross business park bishos way newport isle of wight PO30 5WU, a leasehold property known as unit 5, st cross business park bishops way newport isle of wight PO30 5WU, a leasehold property known as 3 meridians cross ocean village southampton. 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
    • Close Investment Partners Limited (The "Security Trustee")
    Transactions
    • Nov 10, 2000Registration of a charge (395)
    • Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)
    Deed of charge
    Created On Aug 03, 1994
    Delivered On Aug 12, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or structural polymer systems limited to the chargee under the terms of the loan notes issued pursuant to a loan note instrument dated 3RD august 1994
    Short particulars
    First fixed charge over all right title and interest in and to the charged assets (see form 395) and all the interest of the company in the benefit of any policy of insurance relating thereto. See the mortgage charge document for full details.
    Persons Entitled
    • Montedison International Nv
    Transactions
    • Aug 12, 1994Registration of a charge (395)
    • Nov 19, 1999Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Aug 03, 1994
    Delivered On Aug 05, 1994
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 05, 1994Registration of a charge (395)
    • Jan 15, 2000Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 12, 1992
    Delivered On Jun 23, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee supplemental to the principal charge dated 24/07/89
    Short particulars
    First fixed charge on all goodwill and uncalled capital all patents trade marks benefit of all licences.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 23, 1992Registration of a charge (395)
    • Aug 20, 1994Statement of satisfaction of a charge in full or part (403a)
    Credit agreement
    Created On Feb 10, 1992
    Delivered On Feb 19, 1992
    		Satisfied
    Amount secured
    £74,771.94 due or to become due from the company to the chargee
    Short particulars
    All the companies right title and interest in and to all sums payable see form 395 for full details ref:M430C.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Feb 19, 1992Registration of a charge (395)
    • Jul 14, 1993Statement of satisfaction of a charge in full or part (403a)
    A credit agreement
    Created On Jun 06, 1991
    Delivered On Jun 15, 1991
    		Satisfied
    Amount secured
    £65,991-60
    Short particulars
    All its right, title and interest in and to all sums payable (please see doc 395 tc ref M169C for full details).
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Jun 15, 1991Registration of a charge
    • Jul 04, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jul 24, 1989
    Delivered On Jul 31, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 31, 1989Registration of a charge
    • Aug 20, 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.
    • license: CC0