POLYCASA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00174111

Incorporation date

07/04/1921

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

23/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

30/06/2016

Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on 2016-06-30

View PDF (2 pages)

28/06/2016

Declaration of solvency

View PDF (3 pages)

28/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/06/2016

Resolutions

View PDF (2 pages)

07/06/2016

Termination of appointment of Paul John O'brien as a director on 2016-06-06

View PDF (1 pages)

06/11/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

24/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (4 pages)

24/07/2015

Secretary's details changed for Emma Louise Duffy on 2015-03-31

View PDF (1 pages)

13/07/2015

Termination of appointment of Paul John O'brien as a director on 2015-05-31

View PDF (2 pages)

13/07/2015

Termination of appointment of Paul Francis Donnelly as a director on 2015-05-31

View PDF (2 pages)

13/07/2015

Appointment of Paul Francis Donnelly as a director on 2015-06-01

View PDF (3 pages)

13/07/2015

Appointment of Paul John O'brien as a director on 2015-06-01

View PDF (3 pages)

13/04/2015

Termination of appointment of Matthew Paul Williams as a director on 2015-03-31

View PDF (1 pages)

27/03/2015

Satisfaction of charge 4 in full

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27/03/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

27/03/2015

Satisfaction of charge 6 in full

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27/03/2015

Satisfaction of charge 5 in full

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28/01/2015

Registered office address changed from Ash Road Elton Cheshire, CH2 4LF United Kingdom to Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2015-01-28

View PDF (1 pages)

17/10/2014

Registered office address changed from Imperial Park Newport Wales NP10 8FS to Ash Road Elton Cheshire, CH2 4LF on 2014-10-17

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

17/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

17/07/2014

Secretary's details changed for Emma Louise Duffy on 2014-07-17

View PDF (1 pages)

17/07/2014

Director's details changed for Mr Paul John O'brien on 2014-07-17

View PDF (2 pages)

17/07/2014

Director's details changed for Mr Paul Francis Donnelly on 2014-07-17

View PDF (2 pages)

07/02/2014

Appointment of Mr Matthew Paul Williams as a director

View PDF (3 pages)

19/12/2013

Termination of appointment of Robert Shaw as a director

View PDF (2 pages)

11/10/2013

Certificate of change of name

View PDF (3 pages)

11/10/2013

Change of name notice

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

19/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

04/01/2013

Termination of appointment of Paul Dixon as a director

View PDF (2 pages)

04/01/2013

Appointment of Paul Francis Donnelly as a director

View PDF (3 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

31/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

31/07/2012

Director's details changed for Mr Paul O'brien on 2012-07-30

View PDF (2 pages)

31/07/2012

Director's details changed for Mr Paul Edward Dixon on 2012-07-30

View PDF (3 pages)

16/04/2012

Appointment of Robert Peter Charles Shaw as a director

View PDF (3 pages)

29/12/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

19/12/2011

Registered office address changed from C/O a & L Goodbody Augustine House Austin Friars London EC2N 2HA on 2011-12-19

View PDF (2 pages)

14/12/2011

Termination of appointment of Goodbody Northern Ireland Secretarial Limited as a secretary

View PDF (1 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (30 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (16 pages)

05/12/2011

Statement of company's objects

View PDF (2 pages)

05/12/2011

Resolutions

View PDF (31 pages)

17/11/2011

Appointment of Emma Louise Duffy as a secretary

View PDF (3 pages)

08/11/2011

Termination of appointment of Patrick O'neill as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Brenda Bannon as a secretary

View PDF (2 pages)

02/11/2011

Termination of appointment of Tony Lunney as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Brenda Bannon as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Donal O'rourke as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Denis Murphy as a director

View PDF (2 pages)

15/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (9 pages)

15/07/2011

Director's details changed for Mr Denis Patrick Murphy on 2011-07-14

View PDF (3 pages)

15/07/2011

Director's details changed for Mr Paul O'brien on 2011-06-29

View PDF (3 pages)

15/07/2011

Director's details changed for Mr Paul Edward Dixon on 2011-06-29

View PDF (3 pages)

15/07/2011

Director's details changed for Mr Patrick Anthony O'neill on 2011-06-29

View PDF (3 pages)

14/07/2011

Director's details changed for Mr. Donal Joseph O'rourke on 2011-07-14

View PDF (2 pages)

14/07/2011

Director's details changed for Tony Lunney on 2011-07-14

View PDF (2 pages)

14/07/2011

Director's details changed for Ms Brenda Mary Bannon on 2011-07-14

View PDF (2 pages)

14/07/2011

Secretary's details changed for Ms Brenda Mary Bannon on 2011-07-14

View PDF (1 pages)

11/07/2011

Registered office address changed from N/a Imperial Park Newport NP10 8FS Wales on 2011-07-11

View PDF (2 pages)

15/06/2011

Appointment of Goodbody Northern Ireland Secretarial Limited as a secretary

View PDF (3 pages)

03/06/2011

Appointment of Denis Patrick Murphy as a director

View PDF (3 pages)

03/06/2011

Appointment of Patrick Anthony O'neill as a director

View PDF (3 pages)

03/06/2011

Memorandum and Articles of Association

View PDF (7 pages)

03/06/2011

Resolutions

View PDF (5 pages)

03/06/2011

Appointment of Paul Edward Dixon as a director

View PDF (3 pages)

03/06/2011

Appointment of Paul O'brien as a director

View PDF (3 pages)

02/06/2011

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

06/08/2009

Registered office changed on 06/08/2009 from c/o quinn radiators LTD barlo house spinning jenny way leigh lancashire WN7 4PE

View PDF (1 pages)

14/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

23/03/2009

Director appointed tony lunney

View PDF (3 pages)

23/03/2009

Director and secretary appointed brenda bannon

View PDF (3 pages)

23/03/2009

Director appointed donal o'rourke

View PDF (3 pages)

23/03/2009

Appointment terminated director robert caddick

View PDF (1 pages)

23/03/2009

Appointment terminated director sean quinn

View PDF (1 pages)

23/03/2009

Appointment terminated director liam mccaffrey

View PDF (1 pages)

23/03/2009

Appointment terminated director and secretary john o'reilly

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

30/07/2008

Return made up to 05/07/08; full list of members

View PDF (4 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/10/2007

Return made up to 05/07/07; no change of members

View PDF (8 pages)

10/10/2006

Director resigned

View PDF (1 pages)

22/09/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

21/08/2006

Return made up to 05/07/06; full list of members

View PDF (8 pages)

06/12/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/10/2005

Memorandum and Articles of Association

View PDF (15 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

28/07/2005

Return made up to 05/07/05; full list of members

View PDF (8 pages)

04/05/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

02/03/2005

Director resigned

View PDF (1 pages)

17/12/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

14/12/2004

Memorandum and Articles of Association

View PDF (16 pages)

22/10/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

13/08/2004

New director appointed

View PDF (1 pages)

11/08/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

11/08/2004

New director appointed

View PDF (3 pages)

11/08/2004

New director appointed

View PDF (3 pages)

19/07/2004

Registered office changed on 19/07/04 from: barlo house spinning jenny way leigh lancashire WN7 4PE

View PDF (1 pages)

15/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

07/07/2004

Secretary resigned

View PDF (1 pages)

07/07/2004

New secretary appointed;new director appointed

View PDF (3 pages)

07/07/2004

New director appointed

View PDF (4 pages)

05/01/2004

Particulars of mortgage/charge

View PDF (6 pages)

24/09/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

17/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

02/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

22/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

12/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

29/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

08/05/2001

New director appointed

View PDF (2 pages)

10/04/2001

Director resigned

View PDF (1 pages)

10/04/2001

Director resigned

View PDF (1 pages)

22/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

28/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (13 pages)

19/08/1999

Registered office changed on 19/08/99 from: 77 worple road isleworth middlesex TW7 7AU

View PDF (1 pages)

22/07/1999

Director's particulars changed

View PDF (1 pages)

22/07/1999

Return made up to 05/07/99; no change of members

View PDF (6 pages)

01/09/1998

Certificate of change of name

View PDF (2 pages)

26/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

25/08/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

13/10/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

14/07/1997

Return made up to 05/07/97; no change of members

View PDF (6 pages)

14/07/1997

New director appointed

View PDF (2 pages)

01/07/1997

Director resigned

View PDF (1 pages)

18/03/1997

Registered office changed on 18/03/97 from: old wolverton road old wolverton milton keynes buckinghamshire MK12 5PS

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12/02/1997

New director appointed

View PDF (1 pages)

12/02/1997

New director appointed

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

12/02/1997

Director resigned

View PDF (1 pages)

06/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

23/08/1996

Return made up to 05/07/96; no change of members

View PDF (6 pages)

16/11/1995

Director resigned

View PDF (2 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

14/09/1995

Return made up to 05/07/95; full list of members

View PDF (16 pages)

17/08/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (83 pages)

25/07/1994

Return made up to 05/07/94; no change of members

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08/06/1994

Full accounts made up to 1994-03-31

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31/05/1994

Director resigned;new director appointed

View PDF (2 pages)

07/04/1994

Return made up to 05/07/93; full list of members

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03/02/1994

Full accounts made up to 1993-03-28

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11/01/1994

Director resigned;new director appointed

View PDF (2 pages)

21/12/1993

Accounting reference date extended from 31/12 to 31/03

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13/12/1993

Director resigned;new director appointed

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13/12/1993

Director resigned;new director appointed

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13/12/1993

Director resigned;new director appointed

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06/07/1993

Director resigned

View PDF (2 pages)

05/06/1993

Director resigned

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05/06/1993

Director resigned

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05/06/1993

Director resigned

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03/06/1993

Director resigned

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03/06/1993

New director appointed

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03/06/1993

New director appointed

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03/06/1993

New director appointed

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03/06/1993

New secretary appointed

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27/04/1993

New director appointed

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26/04/1993

New director appointed

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15/03/1993

New director appointed

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13/11/1992

Director resigned

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13/11/1992

Secretary resigned

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30/10/1992

Full accounts made up to 1991-12-31

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22/09/1992

New director appointed

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06/07/1992

Return made up to 05/07/92; no change of members

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21/11/1991

Full accounts made up to 1990-12-31

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18/07/1991

New director appointed

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18/07/1991

Director's particulars changed

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18/07/1991

Return made up to 05/07/91; full list of members

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25/03/1991

Full accounts made up to 1989-12-31

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15/10/1990

Accounting reference date shortened from 30/06 to 31/12

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14/09/1990

Return made up to 05/07/90; full list of members

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04/09/1990

New director appointed

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29/08/1990

Resolutions

View PDF (0 pages)

29/08/1990

Registered office changed on 29/08/90 from: 77WORPLE rd isleworth middx

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03/07/1990

Certificate of change of name

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03/07/1990

Certificate of change of name

View PDF (2 pages)

21/06/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

21/06/1990

Secretary resigned;new secretary appointed;director resigned

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05/06/1989

Full group accounts made up to 1988-12-31

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22/05/1989

Auditor's resignation

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22/05/1989

Registered office changed on 22/05/89 from: 235 old marylebone road london NW1 5QT

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22/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

11/04/1989

Declaration of satisfaction of mortgage/charge

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28/04/1988

Return made up to 11/04/88; no change of members

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15/04/1988

Full accounts made up to 1987-06-30

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09/11/1987

Registered office changed on 09/11/87 from: 23 albermarle st, london W1

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19/05/1987

Return made up to 13/04/87; full list of members

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06/04/1987

Full accounts made up to 1986-06-30

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01/05/1986

Return made up to 16/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Ford, John Alexander	Director	10/03/1994 - 23/01/1997	3
Beloff, Jeremy	Director	16/07/1992 - 31/10/1995	2
O'neill, Patrick Anthony	Director	14/04/2011 - 19/10/2011	17
Masterson, Patrick	Director	02/07/2004 - 30/06/2006	4
Lunney, Tony	Director	13/03/2009 - 19/10/2011	7

Persons with Significant Control

No PSC data available.

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Description

About POLYCASA SERVICES LIMITED

POLYCASA SERVICES LIMITED is an(a) Dissolved company incorporated on 07/04/1921 with the registered office located at C/O DELOITTE (NI) LTD, 4 Brindley Place, Birmingham, Midlands B1 2HZ. There are currently 2 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 POLYCASA SERVICES LIMITED?

POLYCASA SERVICES LIMITED is currently Dissolved. It was registered on 07/04/1921 and dissolved on 23/11/2017.

Where is POLYCASA SERVICES LIMITED located?

POLYCASA SERVICES LIMITED is registered at C/O DELOITTE (NI) LTD, 4 Brindley Place, Birmingham, Midlands B1 2HZ.

What does POLYCASA SERVICES LIMITED do?

POLYCASA SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POLYCASA SERVICES LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.