POLYFRAME MBB LLP

Overview

Company Name	POLYFRAME MBB LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC381752
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2013
Date of Cessation	Jul 19, 2016

Summary

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

Where is POLYFRAME MBB LLP located?

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

What were the previous names of POLYFRAME MBB LLP?

Previous Company Names
Company Name	From	Until
POLYFRAME (NORTHERN IRELAND) LLP	Jan 21, 2013	Jan 21, 2013

What are the latest accounts for POLYFRAME MBB LLP?

Last Accounts
Last Accounts Made Up To	Oct 31, 2015

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

Annual Return

Last Annual Return	Jan 21, 2016

What are the latest filings for POLYFRAME MBB LLP?

Filings

Date

Description

Document

Type

Jul 19, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 03, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 26, 2016

Application to strike the limited liability partnership off the register

3 pages

LLDS01

Mar 14, 2016

Annual return made up to Jan 21, 2016

3 pages

LLAR01

Feb 17, 2016

Total exemption small company accounts made up to Oct 31, 2015

4 pages

Dec 21, 2015

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

2 pages

LLCH01

Nov 03, 2015

Certificate of change of name

Company name changed polyframe (northern ireland) LLP\certificate issued on 03/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 03, 2015	Change of name notice	LLNM01

Jan 23, 2015

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

4 pages

Jan 22, 2015

Annual return made up to Jan 21, 2015

3 pages

LLAR01

Mar 25, 2014

Total exemption small company accounts made up to Oct 31, 2013

4 pages

Feb 25, 2014

Annual return made up to Jan 21, 2014

3 pages

LLAR01

Jan 21, 2014

Termination of appointment of Polyframe Holdings Limited as a member

1 pages

LLTM01

Sep 09, 2013

Registration of charge 3817520004

12 pages

LLMR01

Annotations
Date	Annotation
Sep 09, 2013	The 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.

Sep 06, 2013

Registration of charge 3817520002

17 pages

LLMR01

Sep 06, 2013

Registration of charge 3817520003

26 pages

LLMR01

Aug 07, 2013

Termination of appointment of Karen Buckley as a member

1 pages

LLTM01

Aug 06, 2013

Registration of charge 3817520001

24 pages

LLMR01

Jul 05, 2013

Appointment of Mrs Karen Mary Buckley as a member

2 pages

LLAP01

Apr 18, 2013

Termination of appointment of Dean Rinaldi as a member

1 pages

LLTM01

Feb 13, 2013

Current accounting period shortened from Jan 31, 2014 to Oct 31, 2013

1 pages

LLAA01

Jan 21, 2013

Incorporation of a limited liability partnership

6 pages

LLIN01

View All Filings

Who are the officers of POLYFRAME MBB LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUCKLEY, Martyn Brian

Jan 21, 2013

LLP Designated Member

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

Scotland

1971-6

119818650002

EARLEY, Patricia Pina

Jan 21, 2013

LLP Designated Member

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

1970-8

62312150002

BUCKLEY, Karen Mary

Jul 01, 2013

LLP Designated Member

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

1973-4

179597440001

POLYFRAME HOLDINGS LIMITED

Jan 21, 2013

Nov 01, 2013

LLP Designated Member

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

Identification Type	European Economic Area
Registration Number	07055034

175130110001

RINALDI, Dean

Jan 21, 2013

Mar 31, 2013

LLP Member

Gibbet Street

HX1 4JR Halifax

Mile Thorn Works

West Yorkshire

England

1962-5

175130130001

View Detailed Information on Officers and People with Significant Control

Does POLYFRAME MBB LLP have any charges?

Charges
Classification	Dates	Status
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)
A registered charge	Created On Sep 05, 2013 Delivered On Sep 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2013Registration of a charge (LLMR01)
A registered charge	Created On Sep 04, 2013 Delivered On Sep 06, 2013	Outstanding
	Brief description N/A. notification of addition to or amendment of charge.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 06, 2013Registration of a charge (LLMR01)
A registered charge	Created On Aug 06, 2013 Delivered On Aug 06, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Aug 06, 2013Registration of a charge (LLMR01)

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