POLYFRAME ALUMINIUM LTD

Overview

Company Name	POLYFRAME ALUMINIUM LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09319659
Jurisdiction	England/Wales
Date of Creation	Nov 20, 2014
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POLYFRAME ALUMINIUM LTD?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is POLYFRAME ALUMINIUM LTD located?

Registered Office Address	Mile Thorn Works Gibbet Street HX1 4JR Halifax West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for POLYFRAME ALUMINIUM LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for POLYFRAME ALUMINIUM LTD?

Filings
Date	Description	Document	Type
Dec 31, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 15, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 02, 2019	Application to strike the company off the register	1 pages	DS01

Sep 26, 2019	Satisfaction of charge 093196590004 in full	1 pages	MR04

Dec 27, 2018	Registration of charge 093196590009, created on Dec 24, 2018	61 pages	MR01

Nov 28, 2018	Confirmation statement made on Nov 20, 2018 with updates	4 pages	CS01

Nov 28, 2018	Change of details for Polyframe Group Limited as a person with significant control on Sep 28, 2018	2 pages	PSC05

Sep 17, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Jun 05, 2018	Termination of appointment of John Lightowlers as a director on May 03, 2018	1 pages	TM01

Apr 16, 2018	Appointment of Mr Neil Andrew Mcgill as a director on Apr 13, 2018	2 pages	AP01

Apr 16, 2018	Appointment of Mr John Michael Naylor-Leyland as a director on Apr 13, 2018	2 pages	AP01

Apr 10, 2018	Director's details changed for Mr John Lightowlers on Apr 10, 2018	2 pages	CH01

Mar 20, 2018	Appointment of Mr David Brian Leng as a director on Mar 12, 2018	2 pages	AP01

Nov 21, 2017	Confirmation statement made on Nov 20, 2017 with no updates	3 pages	CS01

Oct 11, 2017	Termination of appointment of John Michael Naylor-Leyland as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Termination of appointment of David Alan Moore as a director on Oct 11, 2017	1 pages	TM01

Oct 11, 2017	Appointment of Mr John Lightowlers as a director on Oct 11, 2017	2 pages	AP01

Oct 11, 2017	Appointment of Mr Lance Dominic Gillett as a director on Oct 11, 2017	2 pages	AP01

Sep 22, 2017	Full accounts made up to Dec 31, 2016	16 pages	AA

Jul 14, 2017	Previous accounting period extended from Oct 31, 2016 to Dec 31, 2016	1 pages	AA01

May 08, 2017	Appointment of Dawn Rogers as a secretary on Apr 27, 2017	2 pages	AP03

Apr 27, 2017	Director's details changed for Mr David Moore on Apr 27, 2017	2 pages	CH01

Apr 18, 2017	Director's details changed for Mr John Michael Naylor-Leyland on Apr 18, 2017	2 pages	CH01

Mar 15, 2017	Termination of appointment of Alexander Francis Temple Bayliss as a director on Mar 15, 2017	1 pages	TM01

Mar 02, 2017	Registration of charge 093196590008, created on Feb 15, 2017	76 pages	MR01

View All Filings

Who are the officers of POLYFRAME ALUMINIUM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Dawn Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Apr 27, 2017		Secretary	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire				230864160001
GILLETT, Lance Dominic Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Oct 11, 2017		Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	United Kingdom	British	1966-11	215616270001
LENG, David Brian Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Mar 12, 2018		Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1962-5	244390050001
MCGILL, Neil Andrew Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Apr 13, 2018		Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Scotland	British	1977-2	232241860001
NAYLOR-LEYLAND, John Michael Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Apr 13, 2018		Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1984-5	187144180001
BAYLISS, Alexander Francis Temple Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Feb 08, 2017	Mar 15, 2017	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1981-10	160872740001
BUCKLEY, Martyn Brian Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Nov 20, 2014	Jul 07, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Scotland	British	1971-6	119818650002
EARLEY, Patricia Pina Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	Nov 20, 2014	Jul 07, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire England	England	British	1970-8	62312150002
LIGHTOWLERS, John Michael Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Oct 11, 2017	May 03, 2018	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	United Kingdom	British	1968-9	111277770002
MACDOUGAL, Robert Ian Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Jul 07, 2016	Nov 01, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1960-3	193199640001
MOORE, David Alan c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	Nov 01, 2016	Oct 11, 2017	Director	c/o Springwood Consultants Ltd York Street BB7 2DL Clitheroe 44 England	England	British	1963-7	156725110001
NAYLOR-LEYLAND, John Michael 22 Cross Keys Close W1U 2DW London 3rd Floor England	Oct 11, 2016	Oct 11, 2017	Director	22 Cross Keys Close W1U 2DW London 3rd Floor England	England	British	1984-5	187144180001
STOTT, Jeremy Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	Jul 07, 2016	Oct 11, 2016	Director	Gibbet Street HX1 4JR Halifax Mile Thorn Works West Yorkshire	England	British	1973-11	210170330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POLYFRAME ALUMINIUM LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Customade Group Trading Limited

Jul 07, 2016

Oldends Lane

GL10 3RQ Stonehouse

Oldend Hall

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does POLYFRAME ALUMINIUM LTD have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 24, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners I, L.P.
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Mar 02, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Midcap Financial (Ireland) Limited as Security Agent.
	Transactions Mar 02, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 15, 2017 Delivered On Feb 16, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Lightowlers
	Transactions Feb 16, 2017Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jul 12, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 09, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Polyframe Holdings Limited
	Transactions Jul 09, 2016Registration of a charge (MR01)
A registered charge	Created On Jul 07, 2016 Delivered On Jul 08, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Cairngorm Capital Partners LLP
	Transactions Jul 08, 2016Registration of a charge (MR01) Sep 26, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 25, 2015 Delivered On Aug 25, 2015	Satisfied
	Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 25, 2015Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Jun 09, 2015 Delivered On Jun 09, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jun 09, 2015Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 15, 2015 Delivered On Apr 15, 2015	Satisfied
	Brief description A fixed and floating charge over all assets. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 15, 2015Registration of a charge (MR01) Jul 11, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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