POLYCO (GROUP) LIMITED

Key Data

Status

Dissolved

Company No.

08241883

Incorporation date

05/10/2012

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2012)

27/07/2021

Final Gazette dissolved via voluntary strike-off

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11/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/04/2021

Application to strike the company off the register

View PDF (1 pages)

29/11/2020

Previous accounting period extended from 2020-03-31 to 2020-07-31

View PDF (1 pages)

29/11/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

28/10/2020

Satisfaction of charge 082418830015 in full

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28/10/2020

Satisfaction of charge 082418830010 in full

View PDF (1 pages)

28/10/2020

Satisfaction of charge 082418830012 in full

View PDF (1 pages)

28/10/2020

Satisfaction of charge 082418830013 in full

View PDF (1 pages)

28/10/2020

Satisfaction of charge 082418830014 in full

View PDF (1 pages)

10/01/2020

Registration of charge 082418830023, created on 2020-01-10

View PDF (44 pages)

04/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with no updates

View PDF (3 pages)

13/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

09/11/2018

Confirmation statement made on 2018-10-05 with no updates

View PDF (3 pages)

12/02/2018

Termination of appointment of Mark John Holdaway as a director on 2018-02-05

View PDF (1 pages)

06/02/2018

Registration of charge 082418830022, created on 2018-02-05

View PDF (27 pages)

08/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

13/10/2017

Confirmation statement made on 2017-10-05 with no updates

View PDF (3 pages)

18/08/2017

Registration of charge 082418830021, created on 2017-08-17

View PDF (44 pages)

24/05/2017

Registered office address changed from Crown Road Enfield Middlesex EN1 1TX to Polyco Healthline South Fen Road Bourne PE10 0DN on 2017-05-24

View PDF (1 pages)

05/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (34 pages)

17/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (7 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

21/04/2016

Resolutions

View PDF (30 pages)

21/04/2016

Purchase of own shares.

View PDF (3 pages)

29/03/2016

Registration of charge 082418830006, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830007, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830011, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830008, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830013, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830014, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830009, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830010, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830016, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830012, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830017, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830018, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830015, created on 2016-03-15

View PDF (28 pages)

29/03/2016

Registration of charge 082418830019, created on 2016-03-15

View PDF (27 pages)

29/03/2016

Registration of charge 082418830020, created on 2016-03-15

View PDF (27 pages)

18/03/2016

Termination of appointment of Pamela Blustin as a secretary on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Anne-Marie Murray as a secretary on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Patrick Lee Colclough as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Gregory James Murray as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Leslie Miles Blustin as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Termination of appointment of Mark Rodney Bernard as a director on 2016-03-15

View PDF (1 pages)

18/03/2016

Appointment of Mr Jason Prichard as a director on 2016-03-15

View PDF (2 pages)

18/03/2016

Appointment of Mr David Greenwood as a director on 2016-03-15

View PDF (2 pages)

18/03/2016

Satisfaction of charge 1 in full

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18/03/2016

Satisfaction of charge 3 in full

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18/03/2016

Satisfaction of charge 2 in full

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16/03/2016

Registration of charge 082418830005, created on 2016-03-15

View PDF (43 pages)

11/03/2016

Termination of appointment of Gavin Karl O'reilly as a director on 2016-02-25

View PDF (1 pages)

08/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

02/12/2015

Cancellation of shares. Statement of capital on 2015-06-01

View PDF (4 pages)

02/12/2015

Cancellation of shares. Statement of capital on 2014-08-29

View PDF (4 pages)

11/11/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (22 pages)

15/09/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/09/2015

Cancellation of shares. Statement of capital on 2015-06-01

View PDF (4 pages)

15/09/2015

Purchase of own shares.

View PDF (3 pages)

18/03/2015

Termination of appointment of Sarah Bridge as a director on 2014-12-12

View PDF (1 pages)

24/12/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/12/2014

Cancellation of shares. Statement of capital on 2014-08-29

View PDF (4 pages)

24/12/2014

Resolutions

View PDF (2 pages)

24/12/2014

Purchase of own shares.

View PDF (3 pages)

27/11/2014

Appointment of Mr Mark Rodney Bernard as a director on 2014-11-24

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (10 pages)

14/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (28 pages)

08/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (10 pages)

24/06/2013

Resolutions

View PDF (2 pages)

20/06/2013

Appointment of Gavin Karl O'reilly as a director

View PDF (3 pages)

20/06/2013

Statement of capital following an allotment of shares on 2013-06-03

View PDF (6 pages)

13/11/2012

Resolutions

View PDF (51 pages)

09/11/2012

Certificate of change of name

View PDF (3 pages)

07/11/2012

Appointment of Anne-Marie Murray as a secretary

View PDF (3 pages)

07/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (6 pages)

07/11/2012

Sub-division of shares on 2012-10-23

View PDF (5 pages)

07/11/2012

Change of share class name or designation

View PDF (2 pages)

07/11/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/11/2012

Resolutions

View PDF (2 pages)

07/11/2012

Appointment of Sarah Bridge as a director

View PDF (3 pages)

07/11/2012

Appointment of Patrick Lee Colclough as a director

View PDF (3 pages)

07/11/2012

Appointment of Leslie Miles Blustin as a director

View PDF (3 pages)

07/11/2012

Appointment of Gregory James Murray as a director

View PDF (3 pages)

07/11/2012

Appointment of Pamela Blustin as a secretary

View PDF (3 pages)

06/11/2012

Resolutions

View PDF (3 pages)

29/10/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (12 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

27/10/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

18/10/2012

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

05/10/2012

Incorporation

View PDF (34 pages)

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

31/03/2019

Last change occurred

31/03/2019

Accounts

Small

Last made up date

31/03/2019

Next account date

31/03/2020

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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
Colclough, Patrick Lee	Director	19/10/2012 - 15/03/2016	1
Blustin, Pamela	Secretary	23/10/2012 - 15/03/2016	-
Wilson, Neil Antony	Secretary	05/10/2012 - Present	-
Prichard, Jason	Director	15/03/2016 - Present	9
Bernard, Mark Rodney	Director	24/11/2014 - 15/03/2016	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About POLYCO (GROUP) LIMITED

POLYCO (GROUP) LIMITED is an(a) Dissolved company incorporated on 05/10/2012 with the registered office located at Polyco Healthline, South Fen Road, Bourne PE10 0DN. 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 POLYCO (GROUP) LIMITED?

POLYCO (GROUP) LIMITED is currently Dissolved. It was registered on 05/10/2012 and dissolved on 27/07/2021.

Where is POLYCO (GROUP) LIMITED located?

POLYCO (GROUP) LIMITED is registered at Polyco Healthline, South Fen Road, Bourne PE10 0DN.

What does POLYCO (GROUP) LIMITED do?

POLYCO (GROUP) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for POLYCO (GROUP) LIMITED?

The latest filing was on 27/07/2021: Final Gazette dissolved via voluntary strike-off.