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POLSKI BROS LIMITED

POLSKI BROS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NamePOLSKI BROS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156592
    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 POLSKI BROS LIMITED?

    • Other accommodation (55900) / Accommodation and food service activities

    Where is POLSKI BROS LIMITED located?

    Registered Office Address
    Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way
    M3 7BB Salford
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLSKI BROS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2013

    What are the latest filings for POLSKI BROS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 23, 2017

    		10 pages4.68

    Liquidators' statement of receipts and payments to Mar 23, 2016

    		10 pages4.68

    Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on May 20, 2016

    		2 pagesAD01

    Registered office address changed from C/O Suzanne Eske 31 Deodar Road Putney London SW15 2NP to Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on Apr 30, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 24, 2015

    		LRESSP

    Amended total exemption full accounts made up to Jun 30, 2011

    		10 pagesAAMD

    Amended total exemption full accounts made up to Jun 30, 2012

    		10 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2013

    		10 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2013

    Statement of capital following an allotment of shares on Sep 04, 2013

    		SH01

    Total exemption full accounts made up to Jun 30, 2012

    		10 pagesAA

    Annual return made up to Jun 17, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Toby Ian Gawin on Aug 01, 2012

    		2 pagesCH01

    Director's details changed for Suzanne Jean Eske on Aug 01, 2012

    		2 pagesCH01

    Secretary's details changed for Mr Toby Ian Gawin on Mar 01, 2012

    		1 pagesCH03

    Total exemption full accounts made up to Jun 30, 2011

    		10 pagesAA

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

    		5 pagesAR01

    Registered office address changed from * 39 Deodar Road Putney London SW15 2NP* on Aug 29, 2011

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2010

    		10 pagesAA
    View All Filings

    Who are the officers of POLSKI BROS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWIN, Toby Ian
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		Secretary
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		English98403910001
    ESKE, Suzanne Jean
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		Director
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		EnglandBritish68841260002
    GAWIN, Toby Ian
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		Director
    Deva City Office Park Trinity Way
    M3 7BB Salford
    Units 13 To 15 Brewery Yard
    Manchester
    		EnglandEnglish98403910001
    GAWIN, Luke Peter
    Spenser Road
    Herne Hill
    SE24 0NS London
    7
    		Director
    Spenser Road
    Herne Hill
    SE24 0NS London
    7
    		United KingdomBritish54072170003
    View Detailed Information on Officers and People with Significant Control

    Does POLSKI BROS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 24, 2015Commencement of winding up
    Nov 08, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Norman Kaye
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    		practitioner
    Crawfords
    Stanton House
    M3 7DB 41 Blackfriars Road
    Salford Manchester
    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