THE POLY TRADING COMPANY LIMITED

THE POLY TRADING COMPANY LIMITED

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

    Company NameTHE POLY TRADING COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05817835
    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 THE POLY TRADING COMPANY LIMITED?

    • (9232) /

    Where is THE POLY TRADING COMPANY LIMITED located?

    Registered Office Address
    c/o PURNELLS
    Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE POLY TRADING COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for THE POLY TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 31, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 27, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    37 pages4.20

    Registered office address changed from 24 Church Street Falmouth Cornwall TR11 3EG on Feb 10, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 28, 2010

    LRESEX

    Termination of appointment of Anthony Fagin as a secretary

    2 pagesTM02

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages225

    Total exemption small company accounts made up to May 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of THE POLY TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYD, Alan
    4 Holywell Road
    Playing Place
    TR3 6EP Truro
    Cornwall
    Director
    4 Holywell Road
    Playing Place
    TR3 6EP Truro
    Cornwall
    BritishBusiness Consultant116395610001
    DREW, Nicholas John
    Warren House
    Trewennack
    TR13 0PW Helston
    Cornwall
    Director
    Warren House
    Trewennack
    TR13 0PW Helston
    Cornwall
    EnglandBritishTechnical Director40700120002
    HAMBLY STAITE, Keith
    3 West Pill Creek
    TR3 6SD Feock
    Truro
    Director
    3 West Pill Creek
    TR3 6SD Feock
    Truro
    EnglandBritishConsultant108923770001
    STANHOPE, Alan, Dr
    Tregye Meadows Tregye Road
    Carnon Downs
    TR3 6JH Truro
    Cornwall
    Director
    Tregye Meadows Tregye Road
    Carnon Downs
    TR3 6JH Truro
    Cornwall
    EnglandBritishDirector66005870001
    FAGIN, Anthony
    4a Cambridge Place
    TR11 4QR Falmouth
    Cornwall
    Secretary
    4a Cambridge Place
    TR11 4QR Falmouth
    Cornwall
    BritishRetired105870270001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    PEARCE, Albert Henry
    Coquelicots,
    Beaumont Du Perigord
    Dordogne 24440
    France
    Director
    Coquelicots,
    Beaumont Du Perigord
    Dordogne 24440
    France
    BritishChartered Accountant116395490001
    PHILLIPS, Anthony Charles Julian, Dr
    10 St Peter's Road
    Flushing
    TR11 3TP Falmouth
    Cornwall
    Director
    10 St Peter's Road
    Flushing
    TR11 3TP Falmouth
    Cornwall
    BritishRetired115310100001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Does THE POLY TRADING COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 28, 2010Commencement of winding up
    Sep 09, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Chris Parkman
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall
    practitioner
    Trewoon Poldhu Cove
    Mullion
    TR12 7JB Helston
    Cornwall

    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