POLYMER RECYCLERS LTD
Overview
| Company Name | POLYMER RECYCLERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05395605 |
| 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 POLYMER RECYCLERS LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is POLYMER RECYCLERS LTD located?
| Registered Office Address | 12 Granby Road HG1 4ST Harrogate |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLYMER RECYCLERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for POLYMER RECYCLERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 09, 2019 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 2 Whitehouse Road Dordon Tamworth B78 1QF England to 12 Granby Road Harrogate HG1 4st on May 11, 2018 | 2 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to 2 Whitehouse Road Dordon Tamworth B78 1QF on Sep 14, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Ronald Alfred William Alcock as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ronald Alfred William Alcock as a director on Mar 10, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Ronald Allcock on Mar 17, 2014 | 3 pages | CH01 | ||||||||||
Registered office address changed from * Leedale House Railway Court Doncaster South Yorkshire DN4 5FB* on May 12, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Ronald Allcock on Mar 17, 2013 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of POLYMER RECYCLERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIND, Robert Charles | Director | 2 Whitehouse Road Dordon B78 1QF Tamworth Staffordshire | England | British | 12095560001 | |||||
| GLADSTONE, Bryan William | Secretary | 49 Rectors Gate DN22 7TX Retford Nottinghamshire | British | 74206710001 | ||||||
| GREGORY, Martin | Secretary | 6 Larkspur Close Edenthorpe DN3 2LG Doncaster South Yorkshire | British | 56317850001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| ALCOCK, Ronald Alfred William | Director | Railway Court DN4 5FB Doncaster W H Prior South Yorkshire England | England | British | 151022120004 | |||||
| CALLAGHAN, Peter | Director | 12 Rose Court S66 1BH Wickersley South Yorkshire | British | 104570040001 | ||||||
| GLADSTONE, Bryan William | Director | 49 Rectors Gate DN22 7TX Retford Nottinghamshire | England | British | 74206710001 | |||||
| GREGORY, Martin | Director | 6 Larkspur Close Edenthorpe DN3 2LG Doncaster South Yorkshire | British | 56317850001 | ||||||
| MORRISEY, Stephen Bernard | Director | Whispering Reeds Gorstage Lane CW8 2ST Gorstage Cheshire | England | British | 153579940001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of POLYMER RECYCLERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Charles Kind | Oct 21, 2016 | Granby Road HG1 4ST Harrogate 12 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does POLYMER RECYCLERS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2009 Delivered On May 08, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All freehold and leasehold property goodwill book debts equipment intellectual property stock in trade and fixed plant and machinery of the company. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 24, 2008 Delivered On Jun 26, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does POLYMER RECYCLERS LTD 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