POLYPORTABLES (UK) LIMITED
Overview
Company Name | POLYPORTABLES (UK) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03283531 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for POLYPORTABLES (UK) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for POLYPORTABLES (UK) LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Aug 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Aug 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Aug 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 1 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a dormant company made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a |
Who are the officers of POLYPORTABLES (UK) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BOWMAN, Kelly | Secretary | London Road NR18 9JD Wymondham 34 Norfolk | British | 113953760002 | ||||||
BOWMAN, Michael | Director | London Road NR18 9JD Wymondham 34 Norfolk | United Kingdom | British | Director | 9893820002 | ||||
SHEARD, Rachel Anne | Secretary | 5 Lilac Wood PE30 3SW Kings Lynn Norfolk | British | Accountant | 50326410002 | |||||
WARMAN, Paul Jonathan | Secretary | The Old Rectory Horsey NR29 4EF Great Yarmouth Norfolk | British | 25255550003 | ||||||
CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
MANNING, Elizabeth | Director | 5 Cogra Court Templemead PE30 3XL Kings Lynn Norfolk | British | Accountant | 50326400001 | |||||
SHEARD, Rachel Anne | Director | 5 Lilac Wood PE30 3SW Kings Lynn Norfolk | British | Accountant | 50326410002 |
Who are the persons with significant control of POLYPORTABLES (UK) LIMITED?
Name | Notified On | Address | Ceased |
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Mr Michael Bowman | Apr 07, 2016 | 32 London Road Wymondham NR18 9JD Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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