POLAR ENVIRONMENTAL LIMITED

POLAR ENVIRONMENTAL LIMITED

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

    Company NamePOLAR ENVIRONMENTAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06322084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of POLAR ENVIRONMENTAL LIMITED?

    • (9305) /

    Where is POLAR ENVIRONMENTAL LIMITED located?

    Registered Office Address
    c/o BEGBIES TRAYNOR
    No 1 Old Hall Street
    L3 9HF Liverpool
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLAR ENVIRONMENTAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for POLAR ENVIRONMENTAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pages4.72

    Liquidators' statement of receipts and payments to Feb 18, 2013

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 18, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 18, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 18, 2010

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2009

    LRESEX

    legacy

    1 pages287

    Total exemption full accounts made up to Mar 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    4 pages395

    legacy

    1 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of POLAR ENVIRONMENTAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNN-GRANT, Stephen James
    46 Hampton Chase
    Prenton
    CH43 9HE Birkenhead
    Wirral
    Secretary
    46 Hampton Chase
    Prenton
    CH43 9HE Birkenhead
    Wirral
    British124570290001
    GUNN, Joanna Lilian
    46 Hampton Chase
    Prenton
    CH43 9HE Birkenhead
    Wirral
    Director
    46 Hampton Chase
    Prenton
    CH43 9HE Birkenhead
    Wirral
    United KingdomBritish124580900001
    GUNN-GRANT, Stephen James
    46 Hampton Chase
    Prenton
    CH43 9HE Wirral
    Director
    46 Hampton Chase
    Prenton
    CH43 9HE Wirral
    United KingdomEnglish114119720001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Does POLAR ENVIRONMENTAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Nov 07, 2007
    Delivered On Nov 09, 2007
    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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Commercial Finance Limited
    Transactions
    • Nov 09, 2007Registration of a charge (395)

    Does POLAR ENVIRONMENTAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2009Commencement of winding up
    Dec 27, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Moore
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No 1 Old Hall Street
    L3 9HF Liverpool
    Gary Norton Lee
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool
    practitioner
    Begbies Traynor
    No. 1 Old Hall Street
    L3 9HF Liverpool

    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