POLYPORTABLES (UK) LIMITED

POLYPORTABLES (UK) LIMITED

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

    Company NamePOLYPORTABLES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03283531
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POLYPORTABLES (UK) LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is POLYPORTABLES (UK) LIMITED located?

    Registered Office Address
    32 London Road
    Wymondham
    NR18 9JD Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYPORTABLES (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for POLYPORTABLES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 31, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

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

    2 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    4 pagesAR01

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

    2 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    4 pagesAR01

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

    1 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    1 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 2006

    2 pagesAA

    legacy

    2 pages363a

    Who are the officers of POLYPORTABLES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Kelly
    London Road
    NR18 9JD Wymondham
    34
    Norfolk
    Secretary
    London Road
    NR18 9JD Wymondham
    34
    Norfolk
    British113953760002
    BOWMAN, Michael
    London Road
    NR18 9JD Wymondham
    34
    Norfolk
    Director
    London Road
    NR18 9JD Wymondham
    34
    Norfolk
    United KingdomBritishDirector9893820002
    SHEARD, Rachel Anne
    5 Lilac Wood
    PE30 3SW Kings Lynn
    Norfolk
    Secretary
    5 Lilac Wood
    PE30 3SW Kings Lynn
    Norfolk
    BritishAccountant50326410002
    WARMAN, Paul Jonathan
    The Old Rectory
    Horsey
    NR29 4EF Great Yarmouth
    Norfolk
    Secretary
    The Old Rectory
    Horsey
    NR29 4EF Great Yarmouth
    Norfolk
    British25255550003
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    MANNING, Elizabeth
    5 Cogra Court
    Templemead
    PE30 3XL Kings Lynn
    Norfolk
    Director
    5 Cogra Court
    Templemead
    PE30 3XL Kings Lynn
    Norfolk
    BritishAccountant50326400001
    SHEARD, Rachel Anne
    5 Lilac Wood
    PE30 3SW Kings Lynn
    Norfolk
    Director
    5 Lilac Wood
    PE30 3SW Kings Lynn
    Norfolk
    BritishAccountant50326410002

    Who are the persons with significant control of POLYPORTABLES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Bowman
    32 London Road
    Wymondham
    NR18 9JD Norfolk
    Apr 07, 2016
    32 London Road
    Wymondham
    NR18 9JD Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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