SKELMERSDALE POLYMER ENGINEERING LIMITED

Overview

Company Name	SKELMERSDALE POLYMER ENGINEERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02865355
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1993
Date of Cessation	Jun 15, 2010

Summary

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

What is the purpose of SKELMERSDALE POLYMER ENGINEERING LIMITED?

(7499) /

Where is SKELMERSDALE POLYMER ENGINEERING LIMITED located?

Registered Office Address	Stanley Way Skelmersdale WN8 8EA
Undeliverable Registered Office Address	No

What were the previous names of SKELMERSDALE POLYMER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
CRP POLYMER ENGINEERING LIMITED	Oct 25, 1993	Oct 25, 1993

What are the latest accounts for SKELMERSDALE POLYMER ENGINEERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for SKELMERSDALE POLYMER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 02, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 29, 2009	Accounts made up to Dec 31, 2008	2 pages	AA

Dec 11, 2008	legacy	3 pages	363a

Dec 11, 2008	legacy	1 pages	288c

May 23, 2008	Accounts made up to Dec 31, 2007	2 pages	AA

Jan 04, 2008	legacy	2 pages	363a
Jan 03, 2008	legacy	1 pages	288c
Oct 31, 2007	legacy	2 pages	363a
Oct 31, 2007	legacy	1 pages	288c
Jul 30, 2007	Accounts made up to Dec 31, 2006	2 pages	AA
Sep 27, 2006	Accounts made up to Dec 31, 2005	1 pages	AA
Feb 17, 2006	Certificate of change of name Company name changed crp polymer engineering LIMITED\certificate issued on 17/02/06	2 pages	CERTNM
Dec 16, 2005	Accounts made up to Dec 31, 2004	1 pages	AA
Nov 30, 2005	legacy	2 pages	363a
Aug 22, 2005	legacy	2 pages	244
Aug 11, 2005	legacy	1 pages	288c
May 04, 2005	legacy	2 pages	288a
May 04, 2005	legacy	1 pages	288b
Jan 28, 2005	Accounts made up to Dec 31, 2003	1 pages	AA
Nov 22, 2004	legacy	7 pages	363s
Oct 11, 2004	legacy	1 pages	244
Nov 10, 2003	legacy	7 pages	363s
Oct 14, 2003	Accounts made up to Dec 31, 2002	1 pages	AA
Mar 01, 2003	Accounts made up to Apr 30, 2002	2 pages	AA

View All Filings

Who are the officers of SKELMERSDALE POLYMER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKS, Kevin Richard Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom	Apr 27, 2005		Secretary	Moor Road Croston PR26 9HQ Leyland 44 Lancashire United Kingdom		British		104897280006
BURGESS, Alan Michael 12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside	Feb 09, 2003		Director	12 Elton Avenue Blundellsands L23 8UN Liverpool Merseyside	Uk	British	1959-1	89696290003
GIBSON, Robert Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire	Feb 09, 2003		Director	Deneside High Bank Lane Lostock BL6 4DT Bolton Lancashire	England	British	1958-5	62186880002
RIGBY, Geoffrey Thomas Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	Oct 25, 1993	Feb 28, 2005	Secretary	Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire		British		15638310001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 25, 1993	Oct 25, 1993	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
RIGBY, Geoffrey Thomas Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	Oct 25, 1993	Feb 28, 2005	Director	Newgate Farm Turn Village Ramsbottom BL0 0RN Bury Lancashire	England	British	1953-3	15638310001
TYRER, Andrew Charles Ratcliffe 55 Victoria Road Formby L37 1LN Liverpool Merseyside	Oct 25, 1993	Feb 09, 2003	Director	55 Victoria Road Formby L37 1LN Liverpool Merseyside		British	1958-2	36766160002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Oct 25, 1993	Oct 25, 1993	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

Does SKELMERSDALE POLYMER ENGINEERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Composite guarantee and mortgage debenture	Created On Sep 07, 1998 Delivered On Sep 24, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as therein defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) under or in connection with the noteholder documents (as defined) or any of them and/or on any other account whatsoever
	Short particulars Freehold land k/a stanley way stanley skelmersdale lancashire t/n LA640261 and LA807258 together with freehold land to the west side of stanley way skelmersdale lancashire. 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 Hsbc Private Equity Investments Limited (In Its Capacity as Security Trustee for Thebeneficiaries)
	Transactions Sep 24, 1998Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 07, 1998 Delivered On Sep 10, 1998	Satisfied	Amount secured All monies due or to become due by the obligors (as therein defined) or any of them to the chargee as security trustee for the beneficiaries (as defined) under or in connection with the finance documents (as defined) or any of them and/or on any other 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 Barclays Bank PLC
	Transactions Sep 10, 1998Registration of a charge (395) Feb 14, 2003Statement 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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