POLYTEC INTERIOR UK LIMITED

Overview

Company Name	POLYTEC INTERIOR UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04148179
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2001
Date of Cessation	May 22, 2012

Summary

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

What is the purpose of POLYTEC INTERIOR UK LIMITED?

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

Where is POLYTEC INTERIOR UK LIMITED located?

Registered Office Address	C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire
Undeliverable Registered Office Address	No

What were the previous names of POLYTEC INTERIOR UK LIMITED?

Previous Company Names
Company Name	From	Until
FINDLAY INDUSTRIES UK LIMITED	Feb 20, 2001	Feb 20, 2001
FINDLAY INDUSTRIES LIMITED	Jan 26, 2001	Jan 26, 2001

What are the latest accounts for POLYTEC INTERIOR UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for POLYTEC INTERIOR UK LIMITED?

Filings

Date

Description

Document

Type

May 22, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 22, 2012

Annual return made up to Jan 31, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2012	Statement of capital on Feb 22, 2012 Capital: GBP 1,000	SH01

Feb 07, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 29, 2011

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 05, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2011

Application to strike the company off the register

3 pages

DS01

May 12, 2011

legacy

3 pages

MG02

Mar 24, 2011

Full accounts made up to Dec 31, 2010

13 pages

Feb 25, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

3 pages

AR01

Feb 25, 2011

Appointment of Mr Nicolai Munster as a director

2 pages

AP01

Jan 24, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

2 pages

AR01

Jul 23, 2010

Termination of appointment of Geoffrey Mcgladdery as a director

1 pages

TM01

Apr 14, 2010

Full accounts made up to Dec 31, 2009

14 pages

Feb 02, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

4 pages

AR01

Feb 02, 2010

Director's details changed for Geoffrey Michael Mcgladdery on Feb 02, 2010

2 pages

CH01

Feb 02, 2010

Secretary's details changed for Michael John Collinson on Feb 02, 2010

1 pages

CH03

Nov 04, 2009

Full accounts made up to Dec 31, 2008

15 pages

Jan 19, 2009

legacy

3 pages

363a

Sep 09, 2008

Full accounts made up to Dec 31, 2007

16 pages

Feb 18, 2008

legacy

2 pages

363a

Feb 07, 2008

legacy

1 pages

288a

Feb 01, 2008

legacy

1 pages

287

Apr 18, 2007

legacy

1 pages

288b

Apr 18, 2007

legacy

1 pages

288b

Mar 22, 2007

Accounts for a medium company made up to Dec 31, 2006

16 pages

View All Filings

Who are the officers of POLYTEC INTERIOR UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINSON, Michael John C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire	Apr 05, 2007		Secretary	C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire		British			32581650004
MUNSTER, Nicolai C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire	Jul 23, 2010		Director	C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire	United Kingdom	Norwegian	1956-12	Director	158068150001
KAISER, Wilhelm Breitenbachstrasse 13 82515 Wolfratshausen Germany	Feb 12, 2001	Jan 30, 2004	Secretary	Breitenbachstrasse 13 82515 Wolfratshausen Germany		British			74488190001
STEFFENSEN, Jurgen Mahdenholzweg 19a Gilching D-82205 Germany	Jan 30, 2004	Jul 20, 2004	Secretary	Mahdenholzweg 19a Gilching D-82205 Germany		German			96233010001
THOMALLA, Winfried Georg Maria Heidestrasse 18c Wolfratshausen D-82515 Germany	Jul 20, 2004	Apr 05, 2007	Secretary	Heidestrasse 18c Wolfratshausen D-82515 Germany		German			100222710001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 26, 2001	Jan 26, 2001	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
FINSTERWALDER, Gerhard An Der Freiheit 48 Penzberg D-82377 Germany	Jun 20, 2005	Apr 05, 2007	Director	An Der Freiheit 48 Penzberg D-82377 Germany		German	1968-8	Director	106006010001
GARDNER, Philip J 831 Fox Run Road 11 Findlay Ohio 45840 United States Of America	Feb 12, 2001	Jul 20, 2004	Director	831 Fox Run Road 11 Findlay Ohio 45840 United States Of America		Us American	1957-3	Director	74488420001
LOERINCZ, Zoltan Matthias Taunusstrasse 64 64380 Rossdorf Germany	Jul 23, 2001	Jul 20, 2004	Director	Taunusstrasse 64 64380 Rossdorf Germany		German	1964-10	Director	77654960001
MCGLADDERY, Geoffrey Michael C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire	Jul 20, 2004	Jul 23, 2010	Director	C/O Polytec Holden Ltd Porthouse Industrial Estate HR7 4NS Bromyard Herefordshire	England	British	1949-1	Director	50990510001
MEIER, Bernhard Josef Am Geisset 5 Schwarzenfield 92521 Germany	Oct 05, 2004	Jun 20, 2005	Director	Am Geisset 5 Schwarzenfield 92521 Germany		German	1968-10	Director	137345980001
REINHART, Terrence Lee 10210 County Road 253 Findlay Ohio 45840 United States Of America	Feb 12, 2001	Jul 20, 2004	Director	10210 County Road 253 Findlay Ohio 45840 United States Of America		Us American	1952-2	Director	74488320001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Jan 26, 2001	Jan 26, 2001	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London					900009140001

View Detailed Information on Officers and People with Significant Control

Does POLYTEC INTERIOR UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Jun 18, 2003 Delivered On Jun 27, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 Gmac Commercial Finance PLC as Agent and Trustee for the Secured Creditors (As Defined) (Thesecurity Agent)
	Transactions Jun 27, 2003Registration of a charge (395) May 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Jan 04, 2002 Delivered On Jan 10, 2002	Outstanding	Amount secured All monies due or to become due from each obligor (as defined) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Bank of America, N.A.as Agent and Trustee for Itself and Each of Thebeneficiaries (As Defined)
	Transactions Jan 10, 2002Registration of a charge (395)

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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