POLAR MOTOR COMPANY (BRADFORD) LIMITED
Visión general
| Nombre de la empresa | POLAR MOTOR COMPANY (BRADFORD) LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 00576290 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de POLAR MOTOR COMPANY (BRADFORD) LIMITED?
- Compañía no comercial (74990) / Actividades profesionales, científicas y técnicas
¿Dónde se encuentra POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Dirección de la sede social | Arterial Road SS15 6EE Laindon Essex England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| W.PARKINSON & SON(OF BRADFORD)LIMITED | 27 dic 1956 | 27 dic 1956 |
¿Cuáles son las últimas cuentas de POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2018 |
¿Cuáles son las últimas presentaciones para POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Fecha | Descripción | Documento | Tipo | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||||||||||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||||||||||
Solicitud de exclusión de la empresa del registro | 3 páginas | DS01 | ||||||||||
Domicilio social registrado cambiado de Central Office Eagle Way Brentwood Essex CM13 3BW a Arterial Road Laindon Essex SS15 6EE el 05 sept 2019 | 1 páginas | AD01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2018 | 3 páginas | AA | ||||||||||
Estado de capital el 15 jul 2019
| 3 páginas | SH19 | ||||||||||
legacy | 1 páginas | CAP-SS | ||||||||||
Resoluciones Resolutions | 1 páginas | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaración de confirmación presentada el 20 nov 2018 sin actualizaciones | 3 páginas | CS01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2017 | 3 páginas | AA | ||||||||||
Cese del nombramiento de Clive Henry Bailey como director el 08 ago 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de Corey Martin Macgillivray como director el 08 ago 2018 | 1 páginas | TM01 | ||||||||||
Cese del nombramiento de David Lowe como director el 08 ago 2018 | 1 páginas | TM01 | ||||||||||
Declaración de confirmación presentada el 20 nov 2017 con actualizaciones | 4 páginas | CS01 | ||||||||||
Nombramiento de Mr Stuart Edgar Foulds como director el 18 sept 2017 | 2 páginas | AP01 | ||||||||||
Cese del nombramiento de Stephen Glenn Hood como director el 18 sept 2017 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2016 | 3 páginas | AA | ||||||||||
Declaración de confirmación presentada el 20 nov 2016 con actualizaciones | 6 páginas | CS01 | ||||||||||
Cese del nombramiento de Paul Alexander Macniven como director el 31 oct 2016 | 1 páginas | TM01 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2015 | 2 páginas | AA | ||||||||||
Nombramiento de Mr Michael Peter Darnell como secretario el 26 jul 2016 | 2 páginas | AP03 | ||||||||||
Déclaration annuelle établie au 20 nov 2015 avec liste complète des actionnaires | 8 páginas | AR01 | ||||||||||
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Nombramiento de Mary Lucy Ransome como secretario el 29 sept 2015 | 2 páginas | AP03 | ||||||||||
Cuentas para una empresa inactiva preparadas hasta el 31 dic 2014 | 3 páginas | AA | ||||||||||
Cambio de datos del director Stuart David Mustoe el 15 jul 2015 | 2 páginas | CH01 | ||||||||||
¿Quiénes son los directivos de POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| DARNELL, Michael Peter | Secretario | Charter Court, Newcomen Way Severalls Industrial Park CO4 9YA Colchester 2 England | 212057000001 | |||||||
| RANSOME, Mary Lucy | Secretario | Newcomen Way, Colchester Business Park CO4 9YA Colchester 2 Charter Court Essex England | 203536940001 | |||||||
| FOULDS, Stuart Edgar | Director | SS15 6EE Laindon Arterial Road Essex England | Scotland | British | 183160840001 | |||||
| MUSTOE, Stuart David | Director | Charter Court, Newcomen Way Colchester Business Park CO4 9YA Colchester 2 Essex England | England | British | 186382260001 | |||||
| HUGHES, Graham Paul | Secretario | 7 Sackville Close CM1 2LU Chelmsford Essex | Other | 52315640002 | ||||||
| MACK, Lewis Bernard | Secretario | 8 Crescent Gardens LS17 8DR Leeds West Yorkshire | British | 5774080001 | ||||||
| PAGE, Clive Charles | Secretario | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | British | 20963910001 | ||||||
| MATHESON & CO LIMITED | Secretario corporativo | 3 Lombard Street EC3V 9AQ London | 1947590001 | |||||||
| ANDERSON, Ryan Jason | Director | Noak Hill Rd CM12 9UP Billericay 252 Essex England | England | Us Citizen | 133391500001 | |||||
| BAILEY, Clive Henry | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 96018870001 | |||||
| BEYNON, Peter | Director | Stonehurst Elm Lane Copdock IP8 3ET Ipswich Suffolk | England | British | 38504390006 | |||||
| BURGESS, Christopher Martin | Director | Rose Villas Main Street Sutton On The Forrest YO6 1DW York North Yorkshire | England | British | 5774090001 | |||||
| CHECKLEY, Kenneth | Director | Thatched Cottage Leez Lane Hartford End CM3 1JP Chelmsford Essex | British | 11513480004 | ||||||
| COWPER, John Bernard | Director | 3 Gilbey Green Newport CB11 3RS Saffron Walden Essex | British | 24251610001 | ||||||
| HAYDEN, Christopher William Roberts | Director | The Wilderness Pytches Road IP12 1EP Woodbridge Suffolk | United Kingdom | British | 55991230008 | |||||
| HOOD, Stephen Glenn | Director | Eagle Way CM13 3BW Brentwood Central Office Essex | Uk | British | 145363880001 | |||||
| JACKSON, Eric | Director | Spring Grove House Clayton West HD8 9HH Huddersfield West Yorkshire | British | 5774100001 | ||||||
| JONES, Alun Morton | Director | Fen House Fen Walk IP12 4BG Woodbridge Suffolk | United Kingdom | British | 12785600004 | |||||
| KERR, Stuart Donald | Director | Central Office Eagle Way CM13 3BW Brentwood Essex | England | British | 186382100001 | |||||
| KIERNAN, Paul Roger | Director | Willow Green CM4 0DQ Ingatestone 41 Essex England | British | 133388000001 | ||||||
| LOWE, David | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1 447 Essex England | England | British | 162848040001 | |||||
| MACGILLIVRAY, Corey Martin | Director | Room 1/447 Eagle Way, Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United States | American | 158956920001 | |||||
| MACK, Lewis Bernard | Director | 8 Crescent Gardens LS17 8DR Leeds West Yorkshire | British | 5774080001 | ||||||
| MACNIVEN, Paul Alexander | Director | 447 Eagle Way Great Warley CM13 3BW Brentwood Room 1 Essex England | Germany | British | 181941880001 | |||||
| MYERS, Bryan David | Director | Mevissenstrasse 16 Cologne 50668 Germany | British | 98436230001 | ||||||
| PARKER, Nigel Martin | Director | 71a Wensleydale Road TW12 2LP Hampton Middlesex | England | British | 41112840001 | |||||
| POTTS, Derek | Director | 55 East Street Coggeshall CO6 1SJ Colchester Essex | United Kingdom | British | 52485510001 | |||||
| RITCHIE, John Muir | Director | High House Snipe Farm Road IP13 6SL Clopton Suffolk | British | 22325820001 | ||||||
| STREETS, Harold | Director | Long Acre Green Lane Scawthorpe DN5 7UT Doncaster South Yorkshire | England | English | 19492250001 | |||||
| THORLEY, David Ian | Director | 14 Triumph Road Glenfield LE3 8FR Leicester Leicestershire | United Kingdom | British | 97880070001 | |||||
| TURNER, Mark C | Director | Eagle Way Great Warley CM13 3BW Brentwood Room 1/447 Essex England | United Kingdom | American | 161305720001 | |||||
| WATKINS, Terry Christopher | Director | Heathercliffe Lodge Penistone S30 6FF Sheffield South Yorkshire | British | 5774110001 | ||||||
| WILLIAMS, Steven Wyn | Director | 199 Finchampstead Road RG40 3HE Wokingham Berkshire | United Kingdom | British | 54580940001 | |||||
| WITT, John Raymond | Director | 28 Westerfield Road IP4 2YJ Ipswich Suffolk | Canadian | 51303670001 |
¿Quiénes son las personas con control significativo de POLAR MOTOR COMPANY (BRADFORD) LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ford Retail Group Ltd | 06 abr 2016 | Charter Court, Newcomen Way Severalls Industrial Park CO4 9YA Colchester Trustford England | No | ||||||||||
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Naturaleza del control
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¿Tiene POLAR MOTOR COMPANY (BRADFORD) LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| A bulk deposit mortgage | Creado el 04 ene 1993 Entregado el 09 ene 1993 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies deposited from time to time by the co. With the chargee pursuant to a sor agreement dated 01.09.92. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from polar motor company (york) limited to the chargee on any acount whatsoever and by the mortgagor under te terms of the charge. | |
Breve descripción F/H lands hereditaments & premises land lying to the east of lumb lane bradford W. yorkshire t/n wyk 13808. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from polar motor company (york) limited to the chargee on any account whatsoever and by the mortgagor under the terms of the chage. | |
Breve descripción F/H lands hereditaments & premises 78 and 80 bowland street bradford t/n wyk 15028. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from polar motor company (york) limited to the chargee on any account whatsoever and by the mortgagor under the terms of the charge. | |
Breve descripción F/H lands & hereditaments & premises:- 119 manningham lane bradford t/n wyk 85549. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments & premises land off st judes place bradford and 52 and 56 to 72 (even nos.), 74 and 76, 67 and 69 all at bowland street bradford and 2 to 28 (even nos) elmsall street bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments & premises st judes school st judes street bradford t/n wyk 11105. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments & premises 111 manningham lane bradford t/n wyk 85543. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motot company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments & premises being:- 121 manningham lane bradford t/n wyk 104611. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments and premises being:- 3-29 (odd nos.) st judes street bradford t/n wyk 104613. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge | |
Breve descripción F/H lands hereditaments and premises being:- 125 manningham lane bradford t/n wyk 101742. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Breve descripción F/H lands hereditaments and premises being:- land lying to the north east of st judes street bradford t/n wyk 97959. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Breve descripción F/H lands hereditaments and premises being:- site of former parish church of st.judes manningham bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Breve descripción F/H lands hereditaments and premises being:- 123 and 127 manningham lane bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgagor under the terms of the charge. | |
Breve descripción F/H lands hereditaments and premises being:- land with workshop bowland street bradford and st judes place bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Breve descripción F/H lands herditaments & premises being:- dwelling houses and land 46 48 50 bowland street bradford st judes place and st judes square manningham bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Breve descripción F/H lands hereditaments & premises being:- 2-10 (even nos.) st.judes place bradford and 1, 3-10, and 12 st judes square, bradford. | ||||
Personas con derecho
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Transacciones
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| Legal charge | Creado el 04 ago 1987 Entregado el 07 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All moneys due or to become due from polar motor company (york) limited to midland bank PLC on any account whatsoever and by the mortgage under the terms of the charge. | |
Breve descripción F/H lands hereditaments & premises being:- shops and office 113/117 manningham lane bradford and land at bowland street bradford. | ||||
Personas con derecho
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Transacciones
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| Fixed and floating charge | Creado el 04 ago 1987 Entregado el 06 ago 1987 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Personas con derecho
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Transacciones
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| Charge | Creado el 31 dic 1984 Entregado el 21 ene 1985 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1) the benefit of all contracts for the hire of motor vehicles on conditional sale, lease or contract hire with ford credit 2) all right and title to the motor vehicles comprised in their security 3) all proceeds of sale & insurance monies recievable in respect of the assets comprised in this security. | ||||
Personas con derecho
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Transacciones
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| Mortgage debenture | Creado el 09 oct 1978 Entregado el 13 oct 1978 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Fixed and floating charge over the:- undertaking and all property and assets present and future including goodwill, book debts, uncalled capital. Shares, stocks and all other securities. | ||||
Personas con derecho
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Transacciones
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| Mortgage | Creado el 15 jun 1977 Entregado el 27 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción All monies deposited from time to time with fons motor credit company LTD persuant to the terms of a sale or return agreement dated 1-9-74. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 may 1977 Entregado el 09 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 1. f/h property known as comprising strip of land lying between the commercial workshops and st judes church off bowland street bradford. Described in statutory declaration dated 26 april 1977. (see doc M65) 2. site of former st jude's church bradford, west yorkshire. Title no wyk 97959.. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 may 1977 Entregado el 09 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H property 3-29 (odd) st jude's street, bradford, west yorkshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 may 1977 Entregado el 08 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Land lying to the east of lumb lane, bradford, west yorkshire title no wyk 13808. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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| Legal mortgage | Creado el 19 may 1977 Entregado el 08 jun 1977 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 78 and 80 bowland street bradford, west yorkshire title no. Wyk 15028. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0