TOTAL POLYFILM GROUP LIMITED
Overview
| Company Name | TOTAL POLYFILM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06383648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TOTAL POLYFILM GROUP LIMITED located?
| Registered Office Address | Unit 95 Seedlee Road Walton Summit Industrial Estate PR5 8AE Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOTAL POLYFILM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 620 LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest accounts for TOTAL POLYFILM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for TOTAL POLYFILM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2018 | 39 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2017 | 38 pages | AA | ||||||||||
Termination of appointment of David Murray Dawson as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 063836480002, created on Jul 14, 2017 | 45 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2016 | 42 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2015 | 26 pages | AA | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2014 | 27 pages | AA | ||||||||||
Appointment of Mr Darren William Dean as a director on Nov 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2013 | 27 pages | AA | ||||||||||
Annual return made up to Sep 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Sep 30, 2012 | 26 pages | AA | ||||||||||
Annual return made up to Sep 27, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2011 | 24 pages | AA | ||||||||||
Annual return made up to Sep 27, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2010 | 26 pages | AA | ||||||||||
Who are the officers of TOTAL POLYFILM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PILLING, Trevor | Secretary | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | British | Director | 98260120002 | |||||
| DEAN, Darren William, Mr | Director | Unit 95 Seedlee Road Walton Summit Industrial Estate PR5 8AE Preston Lancashire | United Kingdom | British | Director | 192864810001 | ||||
| PILLING, Trevor | Director | 22 Pendle Drive Whalley BB7 9JT Clitheroe Lancashire | United Kingdom | British | Director | 98260120002 | ||||
| HBJGW SECRETARIAL SUPPORT LIMITED | Secretary | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 93128710002 | |||||||
| DAWSON, David Murray | Director | 3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook B97 5TR Redditch Worcestershire | England | British | Director | 117800860001 | ||||
| WEBB, Paul Christopher | Director | The Pool House Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire | British | Director | 50817250001 | |||||
| HBJGW INCORPORATIONS LIMITED | Director | One Eleven Edmund Street B3 2HJ Birmingham West Midlands | 68279000005 |
Who are the persons with significant control of TOTAL POLYFILM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr David Murray Dawson | Sep 26, 2016 | Unit 95 Seedlee Road Walton Summit Industrial Estate PR5 8AE Preston Lancashire | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
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| David Grove Discretionary Will Trust | Sep 26, 2016 | 5 The Courtyard Timothys Bridge Road CV37 9NP Stratford-Upon-Avon 5 England | No | ||||
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Natures of Control
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Does TOTAL POLYFILM GROUP LIMITED have any 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
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Transactions
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| 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
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Transactions
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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