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POLYGELCO LIMITED

POLYGELCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePOLYGELCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08992636
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POLYGELCO LIMITED?

    • Manufacture of plastics in primary forms (20160) / Manufacturing

    Where is POLYGELCO LIMITED located?

    Registered Office Address
    8 Pound Hill
    CB3 0AE Cambridge
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYGELCO LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for POLYGELCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 11, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		8 pagesAA

    Confirmation statement made on Apr 11, 2018 with updates

    		8 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Termination of appointment of Grahame Peter Murray as a secretary on Aug 01, 2017

    		1 pagesTM02

    Change of details for Mr Philip Herbert Gilbert Bradley as a person with significant control on Jul 21, 2017

    		2 pagesPSC04

    Cessation of John Willoughby Giles Anthony Catchpole as a person with significant control on Apr 27, 2017

    		1 pagesPSC07

    Cessation of Robert Aubrey Cosby as a person with significant control on Apr 27, 2017

    		1 pagesPSC07

    Withdrawal of a person with significant control statement on Jul 31, 2017

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 31, 2017

    		2 pagesPSC09

    Withdrawal of a person with significant control statement on Jul 31, 2017

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Notification of Philip Herbert Gilbert Bradley as a person with significant control on Apr 27, 2017

    		2 pagesPSC01

    Notification of John Willoughby Giles Anthony Catchpole as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Robert Aubrey Cosby as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Paul Andrew Larcey on Apr 24, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Grahame Peter Murray on Mar 29, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Termination of appointment of Robert Aubrey Cosby as a director on Oct 03, 2016

    		1 pagesTM01

    Termination of appointment of John Willoughby Giles Anthony Catchpole as a director on Oct 03, 2016

    		1 pagesTM01

    Appointment of Mr Grahame Peter Murray as a secretary on May 05, 2016

    		2 pagesAP03
    View All Filings

    Who are the officers of POLYGELCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARCEY, Paul Andrew
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		Director
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		United KingdomBritishDirector174965340001
    WEARING, Jonathan Peter
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		Director
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		EnglandBritishCorporate Financier54695230002
    BUZNEA, Otilia Ana
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		Secretary
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    		186813660001
    MURRAY, Grahame Peter
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    United Kingdom
    		Secretary
    Pound Hill
    CB3 0AE Cambridge
    8
    Cambridgeshire
    United Kingdom
    		212687870001
    CATCHPOLE, John Willoughby Giles Anthony
    London Wall
    EC2M 5TU London
    65
    Uk
    		Director
    London Wall
    EC2M 5TU London
    65
    Uk
    		United KingdomBritishBusiness Consultant193596520001
    COSBY, Robert Aubrey
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		Director
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		United KingdomEnglishConsultant Project Finance192784090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYGELCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Herbert Gilbert Bradley
    Smith Terrace
    SW3 4DH London
    30
    England
    		Apr 27, 2017
    Smith Terrace
    SW3 4DH London
    30
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Willoughby Giles Anthony Catchpole
    Gilpin Avenue
    SW14 8QY London
    C/O 56
    England
    		Apr 06, 2016
    Gilpin Avenue
    SW14 8QY London
    C/O 56
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Aubrey Cosby
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		Apr 06, 2016
    Sunningdale Gardens
    W8 6PX London
    1
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for POLYGELCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 27, 2017Apr 25, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 11, 2017Jul 21, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    Apr 11, 2017Apr 22, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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