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POLESTAR PRINT HOLDINGS LIMITED

POLESTAR PRINT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NamePOLESTAR PRINT HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10062357
    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 POLESTAR PRINT HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is POLESTAR PRINT HOLDINGS LIMITED located?

    Registered Office Address
    Fti Consulting Llp
    200 Aldersgate Street
    EC1A 4HD London
    Undeliverable Registered Office AddressNo

    What were the previous names of POLESTAR PRINT HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROSPECT HOLDCO LIMITEDMar 14, 2016Mar 14, 2016

    What are the latest filings for POLESTAR PRINT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		19 pagesLIQ14

    Registered office address changed from C/O Kom Advisors Ltd 33 Belsize Lane London NW3 4AS to Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD on Jul 09, 2018

    		3 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 31, 2018

    		LRESEX

    Registration of charge 100623570003, created on Dec 22, 2017

    		6 pagesMR01

    Registration of charge 100623570004, created on Dec 22, 2017

    		6 pagesMR01

    Previous accounting period shortened from Sep 01, 2017 to Aug 31, 2017

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2017 to Sep 01, 2017

    		1 pagesAA01

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Swagatam Mukerji as a director on May 01, 2016

    		2 pagesTM01

    Termination of appointment of Hans Gunnar Carlsson as a director on May 01, 2016

    		2 pagesTM01

    Termination of appointment of Alan James Goddwin as a director on Jun 30, 2016

    		2 pagesTM01

    Termination of appointment of Barry Alan Hibbert as a director on May 01, 2016

    		2 pagesTM01

    Registered office address changed from 1 Apex Business Centre Boscombe Road Dunstable LU5 4SB United Kingdom to C/O Kom Advisors Ltd 33 Belsize Lane London NW3 4AS on Jul 08, 2016

    		2 pagesAD01

    Director's details changed for Alan James Goddwin on Jul 04, 2016

    		 pagesCH01

    Director's details changed for Mr Swagatam Mukerji on Apr 11, 2016

    		4 pagesCH01

    Appointment of Kjell Anders Thelin as a director on Mar 24, 2016

    		3 pagesAP01

    Appointment of Alan James Goddwin as a director on Mar 24, 2016

    		3 pagesAP01

    Appointment of Barry Alan Hibbert as a director on Mar 24, 2016

    		3 pagesAP01

    Appointment of Joen Daniel Sacks as a director on Mar 24, 2016

    		3 pagesAP01

    Appointment of Henrik Andrers Bjerkln as a director on Mar 24, 2016

    		3 pagesAP01

    Appointment of Hans Gunnar Carlsson as a director on Mar 24, 2016

    		3 pagesAP01

    Termination of appointment of Mats Johansson as a director on Mar 24, 2016

    		2 pagesTM01
    View All Filings

    Who are the officers of POLESTAR PRINT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BJERKLN, Henrik Andrers
    Kayarinayagen 15
    Stockholm
    116 45
    Sweden
    		Director
    Kayarinayagen 15
    Stockholm
    116 45
    Sweden
    		SwedenSwedishNone206964480001
    SACKS, Joen Daniel
    Kayarinavagen 15
    Stockholm
    116 45
    Sweden
    		Director
    Kayarinavagen 15
    Stockholm
    116 45
    Sweden
    		SwedenSwedishNone206964640001
    THELIN, Kjell Anders
    Katarinavagen 15
    Stockholm
    116 45
    Sweden
    		Director
    Katarinavagen 15
    Stockholm
    116 45
    Sweden
    		SwedenSwedishNone206965450001
    CARLSSON, Hans Gunnar
    Katasinauagen 15
    Stockholm
    116 54
    Sweden
    		Director
    Katasinauagen 15
    Stockholm
    116 54
    Sweden
    		SwedenSwedishNone206963890001
    GODDWIN, Alan James
    c/o Kom Advisors Ltd
    Belsize Lane
    NW3 4AS London
    33
    		Director
    c/o Kom Advisors Ltd
    Belsize Lane
    NW3 4AS London
    33
    		United KingdomBritishNone206965220002
    HIBBERT, Barry Alan
    Boscombe Road
    LU5 4SB Dunstable
    1 Apex Business Centre
    Beds
    United Kingdom
    		Director
    Boscombe Road
    LU5 4SB Dunstable
    1 Apex Business Centre
    Beds
    United Kingdom
    		United KingdomBritishNone206965080001
    JOHANSSON, Mats
    132 37 Saltsjo-Boo
    Kummelnasvagen 85
    Sweden
    		Director
    132 37 Saltsjo-Boo
    Kummelnasvagen 85
    Sweden
    		SwedenSwedishChief Financial Officer206091330001
    MUKERJI, Swagatam
    Boscombe Road
    LU5 4SB Dunstable
    1 Apex Business Centre
    Beds
    United Kingdom
    		Director
    Boscombe Road
    LU5 4SB Dunstable
    1 Apex Business Centre
    Beds
    United Kingdom
    		EnglandBritishChief Financial Officer121222440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLESTAR PRINT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joen Daniel Sacks
    Stockholm
    Kayarinavagen 15
    116 45
    Sweden
    		Apr 06, 2016
    Stockholm
    Kayarinavagen 15
    116 45
    Sweden
    		No
    Nationality: Swedish
    Country of Residence: Sweden
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does POLESTAR PRINT HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 11, 2018
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Jan 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Dec 22, 2017
    Delivered On Jan 11, 2018
    		Outstanding
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Jan 11, 2018Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2016
    Delivered On Apr 04, 2016
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Apr 04, 2016Registration of a charge (MR01)
    A registered charge
    Created On Mar 24, 2016
    Delivered On Apr 01, 2016
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • U.S. Bank Trustees Limited as Security Agent
    Transactions
    • Apr 01, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does POLESTAR PRINT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2018Commencement of winding up
    Nov 13, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Lisa Jane Rickelton
    200 Aldersgate Street
    EC1A 4HD London
    		practitioner
    200 Aldersgate Street
    EC1A 4HD London
    Simon Kirkhope
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    		practitioner
    Fti Consulting Llp 200 Aldersgate
    Aldersgate Street
    EC1A 4HD London
    View Detailed Information on Insolvency Cases

    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