POLAR PRODUCTIONS LIMITED
Overview
| Company Name | POLAR PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03993546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of POLAR PRODUCTIONS LIMITED?
- (7487) /
Where is POLAR PRODUCTIONS LIMITED located?
| Registered Office Address | C/O Northpoint Associates Suite 4 Saville Exchange NE26 3PL North Shields Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of POLAR PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPINNEYHILL ASSOCIATES LTD | May 15, 2000 | May 15, 2000 |
What are the latest accounts for POLAR PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2005 |
What are the latest filings for POLAR PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Statement of affairs | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of POLAR PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANTLE JONES, Tim | Secretary | 14 Roundstone Close NE7 7GH Newcastle Upon Tyne Tyne & Wear | British | 70268930005 | ||||||
| CANTLE JONES, Tim | Director | 14 Roundstone Close NE7 7GH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 70268930005 | |||||
| CUSACK, Pauline | Director | 14 Roundstone Close NE7 7GH Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 70269030002 | |||||
| MIDGLEY, David William | Director | 17 Beaumont Drive Beaumont Park NE25 9UT Whitley Bay Tyne & Wear | United Kingdom | British | 4510810001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Does POLAR PRODUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 21, 2004 Delivered On Jul 27, 2004 | Outstanding | 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. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 27, 2001 Delivered On Mar 07, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does POLAR PRODUCTIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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