POLYMINIUM LIMITED

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

    Company NamePOLYMINIUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06748674
    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 POLYMINIUM LIMITED?

    • (2875) /

    Where is POLYMINIUM LIMITED located?

    Registered Office Address
    Wesley House
    Huddersfield Road, Birstall
    WF17 9EJ Batley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for POLYMINIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Feb 09, 2011

    5 pages4.68

    Statement of affairs with form 4.19

    7 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 10, 2010

    LRESEX

    Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR on Jan 29, 2010

    1 pagesAD01

    Annual return made up to Nov 13, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2009

    Statement of capital on Nov 30, 2009

    • Capital: GBP 200
    SH01

    Director's details changed for Nicholas Charles Flack on Oct 01, 2009

    2 pagesCH01

    legacy

    2 pages288a

    Incorporation

    31 pagesNEWINC

    Who are the officers of POLYMINIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Patricia Pina
    Green Park Road
    HX3 0SW Halifax
    90
    West Yorkshire
    Secretary
    Green Park Road
    HX3 0SW Halifax
    90
    West Yorkshire
    British62312150002
    BUCKLEY, Martyn Brian
    The Withins
    Pinnar Lane, Southowram
    HX3 9QH Halifax
    West Yorkshire
    Director
    The Withins
    Pinnar Lane, Southowram
    HX3 9QH Halifax
    West Yorkshire
    EnglandBritish119818650001
    FLACK, Nicholas Charles
    The Manor House
    Barway
    CB7 5UB Ely
    Cambridgeshire
    Director
    The Manor House
    Barway
    CB7 5UB Ely
    Cambridgeshire
    United KingdomBritish41295860007

    Does POLYMINIUM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 10, 2010Commencement of winding up
    Jul 05, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher Brooksbank
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire
    practitioner
    Wesley House Huddersfield Road
    Birstall
    WF17 9EJ Batley
    West Yorkshire

    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