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POLYQUEST LTD.

POLYQUEST LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePOLYQUEST LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11730534
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of POLYQUEST LTD.?

    • Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is POLYQUEST LTD. located?

    Registered Office Address
    Fifth Floor
    One New Change
    EC4M 9AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POLYQUEST LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for POLYQUEST LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 1,002
    		4 pagesSH01

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 117305340002 in full

    		1 pagesMR04

    Satisfaction of charge 117305340001 in full

    		1 pagesMR04

    Confirmation statement made on Dec 14, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		22 pagesAA

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Dec 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Dec 16, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		8 pagesAA

    Registration of charge 117305340002, created on Oct 28, 2020

    		30 pagesMR01

    Statement of capital following an allotment of shares on Sep 11, 2020

    • Capital: GBP 1,001
    		3 pagesSH01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 117305340001, created on May 27, 2020

    		81 pagesMR01

    Confirmation statement made on Dec 16, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2018

    Statement of capital on Dec 17, 2018

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of POLYQUEST LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    Fifth Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    BRAGG, Randy Merle
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		Director
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		United StatesAmerican253527780001
    DURST, Thomas Otto
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		Director
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		United StatesAmerican253527790001
    MARINELLI, John Joseph
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		Director
    1979 Eastwood Road
    Suite 201
    28403 Wilmington
    Polyquest Incorporated
    North Carolina
    United States
    		United StatesAmerican253527770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of POLYQUEST LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Joseph Marinelli
    1979 Eastwood Road
    28403 Wilmington
    Polyquest Incorporated
    United States
    		Dec 17, 2018
    1979 Eastwood Road
    28403 Wilmington
    Polyquest Incorporated
    United States
    		No
    Nationality: American
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does POLYQUEST LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 28, 2020
    Delivered On Oct 29, 2020
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association, London Branch, as Foreign Collateral Agent
    Transactions
    • Oct 29, 2020Registration of a charge (MR01)
    • Jan 12, 2024Satisfaction of a charge (MR04)
    A registered charge
    Created On May 27, 2020
    Delivered On May 28, 2020
    		Satisfied
    Brief description
    By way of first legal mortgage all real property. By way of first fixed charge all rights in respect of intellectual property. For further information please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wells Fargo Bank, National Association, London Branch, as UK Collateral Agent
    Transactions
    • May 28, 2020Registration of a charge (MR01)
    • Jan 12, 2024Satisfaction 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