POLESTAR FOODS LIMITED

Key Data

Status

Dissolved

Company No.

07035475

Incorporation date

30/09/2009

Size

Unreported

Classification

Manufacture of other food products not elsewhere classified (15.89 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2009)

17/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (8 pages)

29/03/2016

Liquidators' statement of receipts and payments to 2016-02-02

View PDF (15 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-02-02

View PDF (14 pages)

28/08/2014

Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 2014-08-28

View PDF (2 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-02-02

View PDF (15 pages)

05/04/2013

Liquidators' statement of receipts and payments to 2013-02-02

View PDF (2 pages)

21/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

27/03/2012

Termination of appointment of Keith Ellis as a director

View PDF (2 pages)

23/02/2012

Administrator's progress report to 2012-02-03

View PDF (17 pages)

03/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

31/01/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

31/01/2012

Notice of vacation of office by administrator

View PDF (22 pages)

08/12/2011

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

06/09/2011

Administrator's progress report to 2011-08-03

View PDF (16 pages)

12/05/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/05/2011

Notice of deemed approval of proposals

View PDF (3 pages)

09/05/2011

Statement of administrator's proposal

View PDF (42 pages)

05/04/2011

Statement of administrator's proposal

View PDF (45 pages)

04/03/2011

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (17 pages)

04/03/2011

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2011-03-04

View PDF (2 pages)

02/03/2011

Appointment of Ian Peter Astley as a director

View PDF (3 pages)

23/02/2011

Appointment of Mr Stephen Charles Keating as a director

View PDF (3 pages)

15/02/2011

Appointment of an administrator

View PDF (1 pages)

14/02/2011

Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 2011-02-14

View PDF (2 pages)

01/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2011

Termination of appointment of John Gibson as a director

View PDF (2 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

02/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

02/11/2010

Termination of appointment of Keith Ellis as a director

View PDF (2 pages)

17/03/2010

Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 2010-03-17

View PDF (2 pages)

18/01/2010

Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 2010-01-18

View PDF (1 pages)

09/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (13 pages)

05/12/2009

Miscellaneous

View PDF (2 pages)

04/12/2009

Appointment of Joel Kendrick Tattersall as a director

View PDF (3 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

04/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

26/11/2009

Certificate of change of name

View PDF (3 pages)

26/11/2009

Change of name notice

View PDF (2 pages)

26/11/2009

Appointment of William Arthur Clark as a director

View PDF (3 pages)

26/11/2009

Appointment of John Frederick Gibson as a director

View PDF (3 pages)

26/11/2009

Appointment of Susan Joan Garfitt as a director

View PDF (3 pages)

26/11/2009

Appointment of Keith Ellis as a director

View PDF (3 pages)

25/11/2009

Appointment of Joel Kendrick Tattersall as a director

View PDF (3 pages)

25/11/2009

Appointment of Susan Joan Garfitt as a director

View PDF (3 pages)

25/11/2009

Appointment of Keith Ellis as a director

View PDF (3 pages)

25/11/2009

Appointment of John Frederick Gibson as a director

View PDF (3 pages)

25/11/2009

Appointment of William Arthur Clark as a director

View PDF (3 pages)

18/11/2009

Resolutions

View PDF (26 pages)

18/11/2009

Statement of capital following an allotment of shares on 2009-11-05

View PDF (5 pages)

18/11/2009

Appointment of William Arthur Clark as a secretary

View PDF (3 pages)

18/11/2009

Termination of appointment of Linda Crow as a director

View PDF (2 pages)

03/11/2009

Certificate of change of name

View PDF (3 pages)

03/11/2009

Change of name notice

View PDF (2 pages)

24/10/2009

Change of name notice

View PDF (2 pages)

17/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Astley, Ian Peter	Director	12/11/2010 - Present	28
Keating, Stephen Charles	Director	05/11/2010 - Present	96
Garfitt, Susan Joan	Director	06/11/2009 - Present	5
Clark, William Arthur	Secretary	06/11/2009 - Present	-
Clark, William Arthur	Director	06/11/2009 - Present	21

Persons with Significant Control

No PSC data available.

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Description

About POLESTAR FOODS LIMITED

POLESTAR FOODS LIMITED is an(a) Dissolved company incorporated on 30/09/2009 with the registered office located at 2nd Floor 110 Canon Street, London EC4N 6EU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of POLESTAR FOODS LIMITED?

POLESTAR FOODS LIMITED is currently Dissolved. It was registered on 30/09/2009 and dissolved on 17/08/2017.

Where is POLESTAR FOODS LIMITED located?

POLESTAR FOODS LIMITED is registered at 2nd Floor 110 Canon Street, London EC4N 6EU.

What does POLESTAR FOODS LIMITED do?

POLESTAR FOODS LIMITED operates in the Manufacture of other food products not elsewhere classified (15.89 - SIC 2003) sector.

What is the latest filing for POLESTAR FOODS LIMITED?

The latest filing was on 17/08/2017: Final Gazette dissolved following liquidation.