POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED

Overview

Company Name	POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02561775
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1990
Date of Cessation	Sep 03, 2024

Summary

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

What is the purpose of POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED located?

Registered Office Address	C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
EFFAST (UK) LIMITED	Feb 19, 1991	Feb 19, 1991
SECTORCLEAR LIMITED	Nov 23, 1990	Nov 23, 1990

What are the latest accounts for POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 28, 2023

What are the latest filings for POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Sep 03, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 03, 2024

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Dec 30, 2023

Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Dec 30, 2023

2 pages

AD01

Dec 30, 2023

Declaration of solvency

5 pages

LIQ01

Dec 30, 2023

Appointment of a voluntary liquidator

3 pages

600

Dec 30, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 18, 2023	LRESSP

Dec 17, 2023

legacy

1 pages

CAP-SS

Dec 17, 2023

legacy

1 pages

SH20

Dec 17, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amount arising from reduction credited to the profit and loss account 12/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 12, 2023

Statement of capital on Dec 12, 2023

Capital: GBP 1.00

5 pages

SH19

Nov 30, 2023

Confirmation statement made on Nov 28, 2023 with no updates

3 pages

CS01

Nov 02, 2023

Appointment of Mr Timothy Neil Pullen as a director on Nov 01, 2023

2 pages

AP01

Oct 03, 2023

Termination of appointment of Paul Anthony James as a director on Sep 30, 2023

1 pages

TM01

Jul 13, 2023

Accounts for a dormant company made up to Dec 31, 2022

3 pages

Nov 28, 2022

Confirmation statement made on Nov 28, 2022 with no updates

3 pages

CS01

Nov 28, 2022

Cessation of Paul Anthony James as a person with significant control on Nov 28, 2022

1 pages

PSC07

Nov 28, 2022

Notification of Polypipe Limited as a person with significant control on Nov 28, 2022

2 pages

PSC02

Nov 28, 2022

Cessation of Martin Keith Payne as a person with significant control on Feb 28, 2022

1 pages

PSC07

Oct 03, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Mar 01, 2022

Termination of appointment of Martin Keith Payne as a director on Feb 28, 2022

1 pages

TM01

Feb 28, 2022

Appointment of Mr Joseph Michael Vorih as a director on Feb 28, 2022

2 pages

AP01

Nov 23, 2021

Confirmation statement made on Nov 23, 2021 with no updates

3 pages

CS01

Nov 01, 2021

Registered office address changed from Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES to 4 Victoria Place Holbeck Leeds LS11 5AE on Nov 01, 2021

1 pages

AD01

Sep 10, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Dec 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

View All Filings

Who are the officers of POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VERSLUYS, Emma Gayle 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Jun 28, 2017		Secretary	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building					235004420001
PULLEN, Timothy Neil 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Nov 01, 2023		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	British	1977-11	Director	255354430001
VORIH, Joseph Michael 20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	Feb 28, 2022		Director	20 Colmore Circus Queensway B4 6AT Birmingham The Colmore Building	England	American	1967-7	Director	292995090001
CARR, Margaret Jean Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		May 22, 1998	Secretary	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British			23717900001
COX, Edward Alan 1 Rays Rise Todwick S31 04Y Sheffield South Yorkshire	May 22, 1998	Jun 30, 1999	Secretary	1 Rays Rise Todwick S31 04Y Sheffield South Yorkshire		British		Director	36788070001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 07, 2004	Feb 08, 2006	Secretary	25 Edgar Road St Cross SO23 9TN Winchester Hampshire		British		Chartered Accountant	66183100001
PAYNE, Martin Keith Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	May 25, 2016	Jun 28, 2017	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire					208542760001
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Feb 08, 2006	May 25, 2016	Secretary	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire		British		Finance Director	47155840001
SMITH, Andrew 42 Barrie Grove Hellaby S66 8HH Rotherham	Jun 30, 1999	Oct 07, 2004	Secretary	42 Barrie Grove Hellaby S66 8HH Rotherham		British		Chartered Accountant	65006610002
CARR, David Philip Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire	Nov 24, 1997	Aug 16, 2005	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British	1944-3	Director	26761150001
CARR, Margaret Jean Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		May 22, 1998	Director	Tree Tops Jermyns Lane Ampfield SO51 0QA Romsey Hampshire		British	1942-3	Company Secretary	23717900001
CARR, Philip James 37 Fairfax Close SO22 4LP Winchester Hampshire		Mar 31, 2002	Director	37 Fairfax Close SO22 4LP Winchester Hampshire		British	1972-7	Executive	42858450002
CORR, James Joseph Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	May 22, 1998	Jun 30, 2000	Director	Wold View, Rolling Hills Goodmanham YO43 3JD York North Yorkshire	United Kingdom	Scottish	1953-8	Director	71059010001
HALL, David Graham Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Sep 26, 2005	Oct 02, 2017	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1958-4	Director	95446610001
HARDY, Michael Harry Ambleside Pitt Lane Gringley On The Hill DN10 4SG Doncaster South Yorkshire	May 22, 1998	Jun 01, 2004	Director	Ambleside Pitt Lane Gringley On The Hill DN10 4SG Doncaster South Yorkshire	United Kingdom	British	1941-10	Director	2981450001
HOLLOWAY, David John 25 Edgar Road St Cross SO23 9TN Winchester Hampshire	Oct 07, 2004	Feb 08, 2006	Director	25 Edgar Road St Cross SO23 9TN Winchester Hampshire	England	British	1950-4	Chartered Accountant	66183100001
ILLINGWORTH, Richard Blair Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	Jun 01, 2004	Nov 29, 2005	Director	Salterlee House Salterlee HX3 6XN Halifax West Yorkshire	England	British	1963-3	Company Director	66366240001
JAMES, Paul Anthony Victoria Place Holbeck LS11 5AE Leeds 4 England	Mar 16, 2018	Sep 30, 2023	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1967-2	Chief Financial Officer	244310370001
MCDONALD, Kevin Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire	May 22, 1998	May 19, 1999	Director	Serlby Hall Serlby DN10 6BA Bawtry Nottinghamshire	England	English	1933-10	Director	96413550001
PAYNE, Martin Keith Victoria Place Holbeck LS11 5AE Leeds 4 England	May 25, 2016	Feb 28, 2022	Director	Victoria Place Holbeck LS11 5AE Leeds 4 England	England	British	1965-7	Cfo	46593360003
SHEPHERD, Peter David Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	Feb 08, 2006	May 25, 2016	Director	Broomhouse Lane Edlington DN12 1ES Doncaster South Yorkshire	England	British	1956-7	Finance Director	47155840001
SMITH, Andrew 42 Barrie Grove Hellaby S66 8HH Rotherham	Jun 30, 2000	Oct 07, 2004	Director	42 Barrie Grove Hellaby S66 8HH Rotherham		British	1964-8	Chartered Accountant	65006610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polypipe Limited

Nov 28, 2022

Victoria Place

Holbeck

LS11 5AE Leeds

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01099323

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.

Mr Paul Anthony James

Mar 16, 2018

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Keith Payne

May 25, 2016

Victoria Place

Holbeck

LS11 5AE Leeds

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr David Graham Hall

Apr 06, 2016

Broomhouse Lane

Edlington

DN12 1ES Doncaster

South Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 18, 2023	Commencement of winding up
Sep 03, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Dec 18, 2023
Ian Harvey Dean Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	practitioner	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham	Dec 18, 2023

View Detailed Information on Insolvency Cases

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