POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED

Overview

Company Name	POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03627760
Jurisdiction	England/Wales
Date of Creation	Sep 07, 1998
Date of Cessation	Jan 04, 2022

Summary

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

What is the purpose of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED?

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

Where is POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED located?

Registered Office Address	Arlington House West Station Business Park Spital Road CM9 6FF Maldon Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED?

Filings
Date	Description	Document	Type
Jan 04, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 12, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 05, 2021	Application to strike the company off the register	3 pages	DS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Director's details changed for Mr Jeremy Noel Barker on Sep 02, 2021	2 pages	CH01

Sep 24, 2020	Audited abridged accounts made up to Dec 31, 2019	8 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 07, 2019 with updates	3 pages	CS01

Jul 11, 2019	Registered office address changed from C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on Jul 11, 2019	1 pages	AD01

Jan 11, 2019	Termination of appointment of Wayne Stuart Loveland as a director on Dec 31, 2018	1 pages	TM01

Sep 25, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Sep 19, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Jun 04, 2018	Termination of appointment of James Ronald Walker as a director on Jun 01, 2018	1 pages	TM01

Sep 29, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Accounts for a small company made up to Dec 31, 2016	14 pages	AA

Sep 28, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Sep 13, 2016	Confirmation statement made on Sep 07, 2016 with updates	5 pages	CS01

May 06, 2016	Appointment of Mr James Ronald Walker as a director on Mar 10, 2016	2 pages	AP01

May 06, 2016	Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015	1 pages	AA01

May 06, 2016	Appointment of Mrs Jane Lesley Carson as a director on Mar 10, 2016	2 pages	AP01

May 04, 2016	Registered office address changed from Unit 2H North Road Marchwood Industrial Park Marchwood Southampton Hampshire SO40 4BL to C/O Maynard Heady Llp 40-42 High Street Maldon Essex CM9 5PN on May 04, 2016	1 pages	AD01

Jan 25, 2016	Appointment of Jeremy Noel Barker as a director on Jan 04, 2016	2 pages	AP01

Jan 25, 2016	Termination of appointment of Gillian Margaret Loveland as a secretary on Jan 04, 2016	1 pages	TM02

View All Filings

Who are the officers of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARKER, Jeremy Noel West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Jan 04, 2016		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	United Kingdom	British	1954-12	Director	5689040002
CARSON, Jane Lesley West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	Mar 10, 2016		Director	West Station Business Park Spital Road CM9 6FF Maldon Arlington House Essex England	England	British	1957-10	Joint General Manager	205994230001
LOVELAND, Gillian Margaret Unit 2h North Road Marchwood Industrial Park Marchwood SO40 4BL Southampton Hampshire	Sep 07, 1998	Jan 04, 2016	Secretary	Unit 2h North Road Marchwood Industrial Park Marchwood SO40 4BL Southampton Hampshire		British			60098630003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 07, 1998	Sep 07, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
LOVELAND, Wayne Stuart c/o Maynard Heady Llp High Street CM9 5PN Maldon 40-42 Essex England	Sep 07, 1998	Dec 31, 2018	Director	c/o Maynard Heady Llp High Street CM9 5PN Maldon 40-42 Essex England	England	British	1953-12	International Transportation	60098620003
WALKER, James Ronald c/o Maynard Heady Llp High Street CM9 5PN Maldon 40-42 Essex England	Mar 10, 2016	Jun 01, 2018	Director	c/o Maynard Heady Llp High Street CM9 5PN Maldon 40-42 Essex England	England	English	1976-9	Joint General Manager	205994490001
WIGGALL, Andrew Philip Unit 2h North Road Marchwood Industrial Park Marchwood SO40 4BL Southampton Hampshire	Apr 01, 1999	Jan 04, 2016	Director	Unit 2h North Road Marchwood Industrial Park Marchwood SO40 4BL Southampton Hampshire	United Kingdom	British	1952-1	Mechanic	66460610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Polygon Vehicle Holdings Limited

Apr 06, 2016

High Street

CM9 5PN Maldon

40-42

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	08838597

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.

View Detailed Information on Persons with Significant Control

Does POLYGON INTERNATIONAL VEHICLE TRANSPORTATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 02, 1998 Delivered On Nov 20, 1998	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 Lloyds Bank PLC
	Transactions Nov 20, 1998Registration of a charge (395) Mar 10, 2010Statement of satisfaction of a charge in full or part (MG02)

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