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POLYFRAME MB LLP

POLYFRAME MB LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NamePOLYFRAME MB LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC360370
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is POLYFRAME MB LLP located?

    Registered Office Address
    Mile Thorn Works
    Gibbet Street
    HX1 4JR Halifax
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of POLYFRAME MB LLP?

    Previous Company Names
    Company NameFromUntil
    POLYFRAME NORWICH LLPDec 17, 2010Dec 17, 2010

    What are the latest accounts for POLYFRAME MB LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for POLYFRAME MB LLP?

    Annual Return
    Last Annual Return

    What are the latest filings for POLYFRAME MB LLP?

    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 limited liability partnership off the register

    		3 pagesLLDS01

    Member's details changed for Mr Martyn Brian Buckley on Dec 21, 2015

    		2 pagesLLCH01

    Termination of appointment of Karen Mary Buckley as a member on Oct 01, 2015

    		1 pagesLLTM01

    Termination of appointment of Polyframe Holdings Limited as a member on Oct 01, 2015

    		1 pagesLLTM01

    Annual return made up to Dec 17, 2014

    		5 pagesLLAR01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Certificate of change of name

    Company name changed polyframe norwich LLP\certificate issued on 08/07/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2014

    Change of name notice

    		LLNM01

    Previous accounting period shortened from Oct 31, 2014 to Mar 31, 2014

    		1 pagesLLAA01

    Termination of appointment of David Eagle as a member

    		1 pagesLLTM01

    Full accounts made up to Oct 31, 2013

    		15 pagesAA

    Appointment of Mr David Robert Eagle as a member

    		2 pagesLLAP01

    Change of status notice

    		2 pagesLLDE01

    Annual return made up to Dec 17, 2013

    		5 pagesLLAR01

    Registration of charge 3603700004

    		13 pagesLLMR01
    Annotations
    DateAnnotation
    Sep 09, 2013The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.

    Appointment of Mrs Karen Mary Buckley as a member

    		2 pagesLLAP01

    Annual return made up to Dec 17, 2012

    		4 pagesLLAR01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Current accounting period shortened from Dec 31, 2012 to Oct 31, 2012

    		1 pagesLLAA01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Dec 17, 2011

    		4 pagesLLAR01

    legacy

    		5 pagesLLMG01

    legacy

    		6 pagesLLMG01

    legacy

    		5 pagesLLMG01
    View All Filings

    Who are the officers of POLYFRAME MB LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUCKLEY, Martyn Brian
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		LLP Designated Member
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		Scotland119818650002
    EARLEY, Patricia Pina
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		LLP Designated Member
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		England62312150002
    BUCKLEY, Karen Mary
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		LLP Designated Member
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		England179597440001
    POLYFRAME HOLDINGS LIMITED
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    		LLP Designated Member
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number7055034
    		157000220001
    EAGLE, David Robert
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		LLP Member
    Gibbet Street
    HX1 4JR Halifax
    Mile Thorn Works
    West Yorkshire
    		United Kingdom153726330001
    View Detailed Information on Officers and People with Significant Control

    Does POLYFRAME MB LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 06, 2013
    Delivered On Sep 09, 2013
    		Outstanding
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Equipment Finance (UK) LTD
    • Hsbc Asset Finance (UK) LTD
    Transactions
    • Sep 09, 2013Registration of a charge (LLMR01)
    Legal assignment
    Created On Mar 22, 2011
    Delivered On Mar 23, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the limited liability partnership under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Mar 23, 2011Registration of a charge (LLMG01)
    Fixed charge on non-vesting debts and floating charge
    Created On Feb 22, 2011
    Delivered On Feb 24, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD ("the Security Holder")
    Transactions
    • Feb 24, 2011Registration of a charge (LLMG01)
    Debenture
    Created On Feb 15, 2011
    Delivered On Feb 17, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 17, 2011Registration of a charge (LLMG01)
    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