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POLYPIPE TERRAIN HOLDINGS LIMITED

POLYPIPE TERRAIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePOLYPIPE TERRAIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03689125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POLYPIPE TERRAIN HOLDINGS LIMITED?

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

    Where is POLYPIPE TERRAIN HOLDINGS LIMITED located?

    Registered Office Address
    C/O Teneo Financial Advisory Limited The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYPIPE TERRAIN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEBERIT UK LTDMar 31, 2000Mar 31, 2000
    GEBERIT LIMITEDJan 29, 1999Jan 29, 1999
    2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITEDDec 24, 1998Dec 24, 1998

    What are the latest accounts for POLYPIPE TERRAIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for POLYPIPE TERRAIN HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2024

    What are the latest filings for POLYPIPE TERRAIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 4 Victoria Place Holbeck Leeds LS11 5AE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jan 31, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 24, 2024

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAP01

    Termination of appointment of Emma Gayle Versluys as a director on Nov 01, 2023

    		1 pagesTM01

    Appointment of Ms Emma Gayle Versluys as a director on Sep 30, 2023

    		2 pagesAP01

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

    		1 pagesTM01

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

    		3 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Cessation of Paul Anthony James as a person with significant control on Jan 04, 2023

    		1 pagesPSC07

    Notification of Polypipe Limited as a person with significant control on Jan 04, 2023

    		2 pagesPSC02

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

    		1 pagesPSC07

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

    		3 pagesAA

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

    		1 pagesTM01

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

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    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 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on Dec 24, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Dec 24, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of POLYPIPE TERRAIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VERSLUYS, Emma Gayle
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Secretary
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		234971630001
    PULLEN, Timothy Neil
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandBritish255354430001
    VORIH, Joseph Michael
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		Director
    The Colmore Building
    20 Colmore Circus Queensway
    B4 6AT Birmingham
    C/O Teneo Financial Advisory Limited
    		EnglandAmerican292995090001
    DAWES, Lee Alan
    40 Dove Close
    Park Farm
    TN23 3NU Ashford
    Kent
    		Secretary
    40 Dove Close
    Park Farm
    TN23 3NU Ashford
    Kent
    		British109907710001
    HENKEL, Jorg Michael
    Kleindorfstrasse 12b
    Uetikon Am See 8707
    FOREIGN Switzerland
    		Secretary
    Kleindorfstrasse 12b
    Uetikon Am See 8707
    FOREIGN Switzerland
    		German62458270001
    PAYNE, Martin Keith
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		208503960001
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Secretary
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		British47155840001
    STUART, Clive Antony
    Pippins 36 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    		Secretary
    Pippins 36 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    		British45386740002
    SISEC LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Secretary
    21 Holborn Viaduct
    EC1A 2DY London
    		900001770001
    HALL, David Graham
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		EnglandBritish95446610001
    HANSLIN, Randolf
    Alpenblickstr 13
    Jona
    Ch 8645
    Switzerland
    		Director
    Alpenblickstr 13
    Jona
    Ch 8645
    Switzerland
    		Swiss62731200001
    HENKEL, Jorg Michael
    Kleindorfstrasse 12b
    Uetikon Am See 8707
    FOREIGN Switzerland
    		Director
    Kleindorfstrasse 12b
    Uetikon Am See 8707
    FOREIGN Switzerland
    		German62458270001
    HUERLIMANN, Michael Walter
    House
    77 The Ridgeway
    TN10 4NL Tonbridge
    Cage Farm
    Kent
    England
    		Director
    House
    77 The Ridgeway
    TN10 4NL Tonbridge
    Cage Farm
    Kent
    England
    		Swiss109909480003
    JAMES, Paul Anthony
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish244310370001
    KUHLIN, Bernd
    Dorfstrasse 3b
    Feusisberg
    8835
    Switzerland
    		Director
    Dorfstrasse 3b
    Feusisberg
    8835
    Switzerland
    		German118966940001
    PAYNE, Martin Keith
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish46593360003
    REINHARD, Michael, Dr
    Torlenstrabe 30
    Uerikon
    8713
    Switzerland
    		Director
    Torlenstrabe 30
    Uerikon
    8713
    Switzerland
    		German113294380001
    SHEPHERD, Peter David
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		EnglandBritish47155840001
    STUART, Clive Antony
    Pippins 36 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    		Director
    Pippins 36 Earls Road
    TN4 8EE Tunbridge Wells
    Kent
    		EnglandBritish45386740002
    VERSLUYS, Emma Gayle
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Director
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		EnglandBritish102724740008
    VERSLUYS, Emma Gayle
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		Director
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		EnglandBritish102724740008
    LOVITING LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900001760001
    SERJEANTS' INN NOMINEES LIMITED
    21 Holborn Viaduct
    EC1A 2DY London
    		Nominee Director
    21 Holborn Viaduct
    EC1A 2DY London
    		900001750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYPIPE TERRAIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Jan 04, 2023
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01099323
    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
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		Mar 16, 2018
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    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
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    England
    		May 25, 2016
    Victoria Place
    Holbeck
    LS11 5AE Leeds
    4
    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
    Broomhouse Lane
    Edlington
    DN12 1ES Doncaster
    South Yorkshire
    		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 TERRAIN HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 24, 2024Commencement of winding up
    Feb 02, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    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
    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