STRUCTURAL POLYMER GROUP LIMITED

Overview

Company Name	STRUCTURAL POLYMER GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04057830
Jurisdiction	England/Wales
Date of Creation	Aug 22, 2000
Date of Cessation	Aug 08, 2017

Summary

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

What is the purpose of STRUCTURAL POLYMER GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is STRUCTURAL POLYMER GROUP LIMITED located?

Registered Office Address	St Cross Business Park Newport PO30 5WU Isle Of Wight
Undeliverable Registered Office Address	No

What were the previous names of STRUCTURAL POLYMER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
BONDCO 824 LIMITED	Aug 22, 2000	Aug 22, 2000

What are the latest accounts for STRUCTURAL POLYMER GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for STRUCTURAL POLYMER GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 08, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 23, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

May 23, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 13, 2017

Application to strike the company off the register

3 pages

DS01

Apr 04, 2017

Satisfaction of charge 2 in full

4 pages

MR04

Oct 27, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Company business 05/10/2016	RES13
capital	Resolution of allotment of securities	RES10

Oct 24, 2016

legacy

1 pages

SH20

Oct 24, 2016

Statement of capital on Oct 24, 2016

Capital: GBP 100

3 pages

SH19

Oct 24, 2016

legacy

1 pages

CAP-SS

Oct 24, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 14/10/2016	RES13

Oct 06, 2016

Statement of capital following an allotment of shares on Oct 05, 2016

Capital: GBP 21,039,738

3 pages

SH01

Aug 22, 2016

Confirmation statement made on Aug 22, 2016 with updates

5 pages

CS01

May 05, 2016

Full accounts made up to Dec 31, 2015

21 pages

Sep 16, 2015

Annual return made up to Aug 22, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2015	Statement of capital on Sep 16, 2015 Capital: GBP 3,333,324	SH01

Jun 11, 2015

Appointment of Stefan Gautschi as a director on Jun 09, 2015

2 pages

AP01

Jun 11, 2015

Termination of appointment of Markus Knusli as a director on Jun 09, 2015

1 pages

TM01

Jun 10, 2015

Appointment of Angelo Roberto Quabba as a director on Jun 09, 2015

2 pages

AP01

Jun 10, 2015

Appointment of Angelo Roberto Quabba as a secretary on Jun 09, 2015

2 pages

AP03

Jun 10, 2015

Termination of appointment of Graham John Harvey as a secretary on Jun 09, 2015

1 pages

TM02

Jun 10, 2015

Termination of appointment of Graham John Harvey as a director on Jun 09, 2015

1 pages

TM01

Apr 27, 2015

Full accounts made up to Dec 31, 2014

14 pages

Aug 22, 2014

Annual return made up to Aug 22, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 22, 2014	Statement of capital on Aug 22, 2014 Capital: GBP 3,333,324	SH01

May 13, 2014

Full accounts made up to Dec 31, 2013

14 pages

Oct 31, 2013

Annual return made up to Aug 22, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 3,333,324	SH01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

16 pages

View All Filings

Who are the officers of STRUCTURAL POLYMER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
QUABBA, Angelo Roberto St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 09, 2015		Secretary	St Cross Business Park Newport PO30 5WU Isle Of Wight				198419870001
GAUTSCHI, Stefan St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 09, 2015		Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Switzerland	Swiss	1968-11	198424850001
QUABBA, Angelo Roberto St Cross Business Park Newport PO30 5WU Isle Of Wight	Jun 09, 2015		Director	St Cross Business Park Newport PO30 5WU Isle Of Wight	Switzerland	Swiss	1965-11	198420050001
BROWN, Anthony Paul Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight	Nov 03, 2000	May 31, 2003	Secretary	Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		British		35935630001
HARVEY, Graham John SO24 9ES Alresford Arlebury Park Cottage Hampshire	Apr 17, 2007	Jun 09, 2015	Secretary	SO24 9ES Alresford Arlebury Park Cottage Hampshire		British		90685680003
HARVEY, Graham John New Barn Lodge New Barn Road PO32 6AY East Cowes Isle Of Wight	Jun 01, 2003	Jul 14, 2004	Secretary	New Barn Lodge New Barn Road PO32 6AY East Cowes Isle Of Wight		British		90685680001
WHITE, Malcolm John Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight	Jul 14, 2004	Apr 17, 2007	Secretary	Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight		British		110398690001
BONDLAW SECRETARIES LIMITED 39/49 Commercial Road SO15 1GA Southampton Hampshire	Aug 22, 2000	Nov 03, 2000	Nominee Secretary	39/49 Commercial Road SO15 1GA Southampton Hampshire				900018010001
BROWN, Anthony Paul Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight	Nov 03, 2000	May 31, 2003	Director	Two Trees 71 Foreland Road PO35 5UD Bembridge Isle Of Wight		British	1955-1	35935630001
DAY, Andrew Michael Watchingwell Manor Upper Watchingwell Calbourne PO30 4HZ Newport Isle Of Wight	Nov 03, 2000	Jan 18, 2006	Director	Watchingwell Manor Upper Watchingwell Calbourne PO30 4HZ Newport Isle Of Wight	United Kingdom	British	1962-12	72919620001
HARVEY, Graham John SO24 9ES Alresford Arlebury Park Cottage Hampshire	Jan 18, 2006	Jun 09, 2015	Director	SO24 9ES Alresford Arlebury Park Cottage Hampshire	United Kingdom	British	1965-8	90685680003
HEINONEN, Jouni Kalervo En Praz-Lombert 1080 Les Cullayes 1080 Switzerland	Apr 17, 2007	Aug 21, 2008	Director	En Praz-Lombert 1080 Les Cullayes 1080 Switzerland	Switzerland	Finn	1960-7	80363530001
KNUSLI, Markus 1950 Sion Chemin De L'Agasse 10a Switzerland	Aug 21, 2008	Jun 09, 2015	Director	1950 Sion Chemin De L'Agasse 10a Switzerland	Switzerland	Swiss	1962-5	133077150002
LONG, David Brian 2a Lynne Walk KT10 9DZ Esher Surrey	Sep 14, 2001	Sep 12, 2002	Director	2a Lynne Walk KT10 9DZ Esher Surrey	United Kingdom	British	1943-10	40011570003
QUINTON, Maria Isabela Bonchurch Shute PO38 1NX Bonchurch "Friston" Isle Of Wight	Apr 17, 2007	Aug 21, 2008	Director	Bonchurch Shute PO38 1NX Bonchurch "Friston" Isle Of Wight	United Kingdom	British	1954-6	131734780001
RUDLING, Paul James The Old Rectory The Green PO30 4JE Calbourne Newport Isle Of Wight	Nov 03, 2000	Jan 18, 2006	Director	The Old Rectory The Green PO30 4JE Calbourne Newport Isle Of Wight	United Kingdom	British	1949-3	8942050006
STAMENIC, Sinisa Furrenstrasse 2 63/4 Unteraegeri Switzerland	Sep 12, 2002	Aug 21, 2008	Director	Furrenstrasse 2 63/4 Unteraegeri Switzerland		Swiss	1964-9	84397670001
WEHRLI, Rudolf, Dr Leigrubenstrasse 8 8805 Richterswil Switzerland	Sep 12, 2002	Apr 17, 2007	Director	Leigrubenstrasse 8 8805 Richterswil Switzerland		Swiss	1949-6	84397650001
WHITE, Malcolm John Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight	Jan 18, 2006	Apr 17, 2007	Director	Hunninghall Hunnyhill Brighstone PO30 4DU Newport Isle Of Wight		British	1959-3	110398690001
BONDLAW DIRECTORS LIMITED 39-49 Commercial Road SO15 1GA Southampton Hampshire	Aug 22, 2000	Nov 03, 2000	Nominee Director	39-49 Commercial Road SO15 1GA Southampton Hampshire				900018000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STRUCTURAL POLYMER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gurit Material Systems (Uk) Limited

Apr 06, 2016

Monks Brook

PO30 5WU Newport

St Cross Business Park

Isle Of Wight

England

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	4484577

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.

View Detailed Information on Persons with Significant Control

Does STRUCTURAL POLYMER GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture deed	Created On Nov 06, 2000 Delivered On Nov 15, 2000	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.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Nov 15, 2000Registration of a charge (395) Apr 04, 2017Satisfaction of a charge (MR04)
Trust debenture	Created On Nov 06, 2000 Delivered On Nov 10, 2000	Satisfied	Amount secured All monies due or to become due from the obligors (as defined) to the chargee under the finance documents (as defined)
	Short particulars The leasehold property known as unit 3, st cross business park bishops way newport isle of wight PO30 5WU, a leasehold property known as unit 5, st cross business park bishops way newport isle of wight, PO30 5WU, a leasehold property known as 3 meridians cross ocean village southampton. 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 Close Investment Partners Limited (The "Security Trustee")
	Transactions Nov 10, 2000Registration of a charge (395) Oct 31, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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