TOTAL POLYFILM (HOLDINGS) LIMITED

Overview

Company Name	TOTAL POLYFILM (HOLDINGS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05202458
Jurisdiction	England/Wales
Date of Creation	Aug 10, 2004
Date of Cessation	Mar 16, 2021

Summary

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

What is the purpose of TOTAL POLYFILM (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is TOTAL POLYFILM (HOLDINGS) LIMITED located?

Registered Office Address	8 Princes Parade Kpmg Llp L3 1QH Liverpool England
Undeliverable Registered Office Address	No

What were the previous names of TOTAL POLYFILM (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
GW 776 LIMITED	Aug 10, 2004	Aug 10, 2004

What are the latest accounts for TOTAL POLYFILM (HOLDINGS) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for TOTAL POLYFILM (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2020

Registered office address changed from Unit 95 Seedlee Road Walton Summit Industrial Estate Preston Lancashire PR5 8AE to 8 Princes Parade Kpmg Llp Liverpool L3 1QH on Nov 11, 2020

1 pages

AD01

Feb 18, 2020

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2020

Application to strike the company off the register

3 pages

DS01

Oct 23, 2019

Termination of appointment of Alastair Lloyd Murdoch as a director on Sep 27, 2019

1 pages

TM01

Aug 23, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Jun 14, 2019

Group of companies' accounts made up to Sep 30, 2018

39 pages

Aug 14, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Jun 21, 2018

Group of companies' accounts made up to Sep 30, 2017

37 pages

Nov 20, 2017

Change of share class name or designation

2 pages

SH08

Nov 17, 2017

Resolutions

Resolutions

10 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 08, 2017

Termination of appointment of David Murray Dawson as a director on Nov 07, 2017

1 pages

TM01

Aug 17, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Jul 27, 2017

Satisfaction of charge 1 in full

4 pages

MR04

Jul 27, 2017

Satisfaction of charge 4 in full

4 pages

MR04

Jul 24, 2017

Registration of charge 052024580006, created on Jul 14, 2017

45 pages

MR01

Apr 07, 2017

Group of companies' accounts made up to Sep 30, 2016

37 pages

Jan 11, 2017

Satisfaction of charge 5 in full

4 pages

MR04

Aug 17, 2016

Confirmation statement made on Aug 10, 2016 with updates

5 pages

CS01

Jun 14, 2016

Group of companies' accounts made up to Sep 30, 2015

24 pages

Aug 17, 2015

Annual return made up to Aug 10, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 47,900	SH01

Jun 22, 2015

Group of companies' accounts made up to Sep 30, 2014

25 pages

Nov 21, 2014

Appointment of Mr Darren William Dean as a director on Nov 01, 2014

2 pages

AP01

Sep 04, 2014

Annual return made up to Aug 10, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 04, 2014	Statement of capital on Sep 04, 2014 Capital: GBP 47,900	SH01

View All Filings

Who are the officers of TOTAL POLYFILM (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PILLING, Trevor 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire	Nov 07, 2007		Secretary	22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire		British		98260120002
DEAN, Darren William, Mr Princes Parade Kpmg Llp L3 1QH Liverpool 8 England	Nov 01, 2014		Director	Princes Parade Kpmg Llp L3 1QH Liverpool 8 England	United Kingdom	British	1964-2	192864810001
PILLING, Trevor 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire	Nov 07, 2007		Director	22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire	United Kingdom	British	1960-9	98260120002
WEBB, Paul Christopher The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire	May 27, 2005	Nov 07, 2007	Secretary	The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire		British		50817250001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 10, 2004	May 27, 2005	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
DAWSON, David Murray 3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire	Nov 07, 2007	Nov 07, 2017	Director	3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire	England	British	1960-3	117800860001
GROVE, David Leslie Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	Jul 20, 2005	Nov 07, 2007	Director	Badgers Holt, Rookery Lane Lowsonford B95 5EP Solihull West Midlands	England	British	1948-5	4174280001
JONES, Colin Stuart Goodman 36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire	Sep 21, 2006	Nov 15, 2006	Director	36 Whinchat Grove DY10 4TJ Kidderminster Worcestershire		British	1959-2	13002560001
LITWINOWICZ, Leszek Richard 72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	Sep 20, 2004	Nov 07, 2007	Director	72 Rosemary Hill Road Streetly B74 4HJ Sutton Coldfield West Midlands	England	British	1958-5	70815770002
MURDOCH, Alastair Lloyd 9 Gala Avenue Deanpark PA4 0UH Renfrew Renfrewshire	Sep 27, 2006	Sep 27, 2019	Director	9 Gala Avenue Deanpark PA4 0UH Renfrew Renfrewshire	Scotland	British	1959-5	98780900001
WEBB, Paul Christopher The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire	May 27, 2005	May 26, 2009	Director	The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire		British	1950-12	50817250001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Aug 10, 2004	Sep 20, 2004	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOTAL POLYFILM (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Total Polyfilm Group Limited

Aug 10, 2016

Seedlee Road, Walton Summit Centre

Bamber Bridge

PR5 8AE Preston

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	06383648

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TOTAL POLYFILM (HOLDINGS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 14, 2017 Delivered On Jul 24, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited (The “Security Trustee”)
	Transactions Jul 24, 2017Registration of a charge (MR01)
Composite all assets guarantee and indemnity and debenture	Created On Nov 08, 2007 Delivered On Nov 10, 2007	Satisfied	Amount secured All monies due or to become due from the company 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 Ge Commercial Finance Limited (The Security Holder)
	Transactions Nov 10, 2007Registration of a charge (395) Jan 11, 2017Satisfaction of a charge (MR04)
Deed of charge over credit balances	Created On Sep 28, 2006 Delivered On Oct 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re total polyfilm (holdings) limited, business premium account, account number 33130827. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 05, 2006Registration of a charge (395) Jul 27, 2017Satisfaction of a charge (MR04)
Debenture	Created On May 27, 2005 Delivered On Jun 09, 2005	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. See the mortgage charge document for full details.
	Persons Entitled Tyco Holdings (UK) Limited
	Transactions Jun 09, 2005Registration of a charge (395) Oct 03, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 27, 2005 Delivered On Jun 02, 2005	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 Barclays Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395)
Memorandum of deposit of shares	Created On May 27, 2005 Delivered On Jun 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 52,429,109 ordinary shares of £1.00 each and all dividends and interest and all rights moneys or property.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 02, 2005Registration of a charge (395) Jul 27, 2017Satisfaction of a charge (MR04)

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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