POLETECH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02637980

Incorporation date

08/08/1991

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

05/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

24/01/2016

Liquidators' statement of receipts and payments to 2015-11-29

View PDF (11 pages)

10/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

10/06/2015

Insolvency court order

View PDF (34 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Registered office address changed from 6 Castlebridge Office Village Castle Marina Road Nottingham NG7 1TN to 340 Deansgate Manchester M3 4LY on 2015-06-11

View PDF (2 pages)

22/01/2015

Liquidators' statement of receipts and payments to 2014-11-29

View PDF (21 pages)

23/01/2014

Liquidators' statement of receipts and payments to 2013-11-29

View PDF (21 pages)

04/07/2013

Insolvency filing

View PDF (13 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/12/2012

Statement of affairs with form 4.19

View PDF (7 pages)

09/12/2012

Resolutions

View PDF (1 pages)

09/12/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/11/2012

Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF on 2012-11-27

View PDF (2 pages)

15/11/2012

Statement of capital following an allotment of shares on 2012-10-29

View PDF (3 pages)

09/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (6 pages)

19/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

11/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

15/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

08/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (6 pages)

02/08/2010

Director's details changed for Mr James Rothwell Lee on 2010-08-03

View PDF (2 pages)

18/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

09/08/2009

Return made up to 08/08/09; full list of members

View PDF (4 pages)

09/08/2009

Director's change of particulars / james lee / 07/08/2009

View PDF (1 pages)

15/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/12/2008

Director appointed mr barrie hubert burke

View PDF (1 pages)

17/12/2008

Director appointed mrs samantha wallace-wynne

View PDF (1 pages)

27/11/2008

Appointment terminated director arthur lawrenson

View PDF (1 pages)

10/08/2008

Return made up to 08/08/08; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/08/2007

Return made up to 08/08/07; full list of members

View PDF (2 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (1 pages)

07/08/2006

Return made up to 08/08/06; full list of members

View PDF (2 pages)

02/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

09/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

17/08/2004

Return made up to 09/08/04; full list of members

View PDF (5 pages)

05/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/09/2003

Return made up to 09/08/03; full list of members

View PDF (5 pages)

27/05/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

26/08/2002

Return made up to 09/08/02; full list of members

View PDF (5 pages)

01/04/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

29/08/2001

Return made up to 09/08/01; full list of members

View PDF (6 pages)

25/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

14/08/2000

Return made up to 09/08/00; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (8 pages)

25/08/1999

Return made up to 09/08/99; full list of members

View PDF (6 pages)

06/04/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

26/11/1998

Resolutions

View PDF (0 pages)

26/11/1998

Resolutions

View PDF (2 pages)

26/11/1998

Conso conve 17/09/98

View PDF (1 pages)

20/10/1998

Secretary resigned

View PDF (1 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Conso conve 17/09/98

View PDF (1 pages)

07/10/1998

£ ic 60/60 17/09/98 £ sr [email protected]

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (0 pages)

23/09/1998

Resolutions

View PDF (19 pages)

13/08/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

09/12/1997

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

19/08/1997

Return made up to 09/08/97; no change of members

View PDF (4 pages)

13/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

26/08/1996

Return made up to 09/08/96; full list of members

View PDF (6 pages)

21/12/1995

Accounts for a small company made up to 1995-09-30

View PDF (9 pages)

16/08/1995

Return made up to 09/08/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (65 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

24/08/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

01/02/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

22/08/1993

Return made up to 09/08/93; full list of members

View PDF (0 pages)

13/05/1993

Resolutions

View PDF (0 pages)

28/04/1993

Director resigned

View PDF (0 pages)

16/01/1993

Resolutions

View PDF (0 pages)

12/01/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

27/09/1992

Accounting reference date extended from 30/06 to 30/09

View PDF (0 pages)

10/09/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

10/09/1992

Return made up to 09/08/92; full list of members

View PDF (0 pages)

02/09/1992

Certificate of change of name

View PDF (0 pages)

26/08/1992

Resolutions

View PDF (0 pages)

26/08/1992

Ad 13/08/92--------- £ si [email protected] £ ic 60/60

View PDF (0 pages)

26/08/1992

Resolutions

View PDF (0 pages)

26/08/1992

Resolutions

View PDF (0 pages)

04/12/1991

Resolutions

View PDF (0 pages)

04/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

14/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

01/09/1991

Ad 09/08/91--------- £ si 58@1=58 £ ic 2/60

View PDF (0 pages)

01/09/1991

Accounting reference date notified as 30/06

View PDF (0 pages)

18/08/1991

Registered office changed on 19/08/91 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

18/08/1991

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

18/08/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

08/08/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of POLETECH SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

See more events →

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
Lee, James Rothwell	Director	09/08/1991 - Present	2
Burke, Barrie Hubert	Director	01/12/2008 - Present	4
Hodges, David Ralph Marshall	Director	09/08/1991 - 15/04/1993	1
Lawrenson, Arthur John	Director	28/11/1991 - 30/09/2008	1
Wallace-Wynne, Samantha	Director	01/12/2008 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About POLETECH SYSTEMS LIMITED

POLETECH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLETECH SYSTEMS LIMITED?

POLETECH SYSTEMS LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 05/06/2017.

Where is POLETECH SYSTEMS LIMITED located?

POLETECH SYSTEMS LIMITED is registered at BEGBIES TRAYNOR, 340 Deansgate, Manchester M3 4LY.

What does POLETECH SYSTEMS LIMITED do?

POLETECH SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for POLETECH SYSTEMS LIMITED?

The latest filing was on 05/06/2017: Final Gazette dissolved following liquidation.