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Company Information for

POLYFAB LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
01644572
Private Limited Company
Liquidation

Company Overview

About Polyfab Ltd
POLYFAB LIMITED was founded on 1982-06-18 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Polyfab Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
POLYFAB LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in LU1
 
Filing Information
Company Number 01644572
Company ID Number 01644572
Date formed 1982-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB322301911  
Last Datalog update: 2018-10-04 12:33:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYFAB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & TAX SOLUTIONS LIMITED   CHESHAM ACCOUNTING SERVICES LTD   M KNIGHTS INVESTMENTS LIMITED
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Companies with same name POLYFAB LIMITED
The following companies were found which have the same name as POLYFAB LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLYFAB & FORMINGS LIMITED UNIT 3 HINDLEY GREEN BUSINESS PARK, LEIGH ROAD HINDLEY GREEN, WIGAN LANCASHIRE WN2 4TN Active Company formed on the 1988-03-24
POLYFAB & CONTAINMENT, LLC 6200 N HOUSTON ROSSLYN RD HOUSTON TX 77091 Forfeited Company formed on the 2019-03-12
POLYFAB COATINGS AND SYSTEMS LIMITED OFF HEMFIELD COURT MAKERFIELD WAY INCE WIGAN LANCS WN2 2PR Active Company formed on the 2003-06-16
POLYFAB DISPLAY COMPANY 14892 PERSISTENCE DRIVE P.O. BOX 4850 WOODBRIDGE VA 22191 Active Company formed on the 1987-08-07
POLYFAB ENGINEERING PRIVATE LTD Y-45OKHLA INDUSTRAIL AREA PHASE-II NEW DELHI Delhi 110020 DORMANT Company formed on the 1987-11-23
POLYFAB ENGINEERING PTY LTD Strike-off action in progress Company formed on the 1980-01-04
POLYFAB FOAMS INDIA PVT LTD S.No. 160/8 ""Krishnai" ACTIVE Company formed on the 1994-03-16
POLYFAB HOLDINGS PTY LTD VIC 3189 Dissolved Company formed on the 2006-08-15
POLYFAB INDUSTRIES Singapore Dissolved Company formed on the 2008-09-09
POLYFAB LIMITED Unknown
POLYFAB LLC Georgia Unknown
POLYFAB PACKAGING INDUSTRIES PVT LTD 12 3156-A BHAJIWALI POLE BARANPURA BHAGOL SURAT. Gujarat DORMANT Company formed on the 1979-05-30
POLYFAB PLASTICS LIMITED IDA INDUSTRIAL ESTATE CAVAN ROAD COOTEHILL CO. CAVAN IRELAND COOTEHILL, CAVAN, IRELAND Active Company formed on the 2013-09-26
POLYFAB PTY LTD Active Company formed on the 1986-10-07
POLYFAB PTE. LTD. MALACCA STREET Singapore 048979 Dissolved Company formed on the 2011-05-26
POLYFAB TECHNOLOGIES PTE. LTD. NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-13
POLYFAB USA LLC California Unknown
POLYFAB, INC. PO BOX 577 SHINER TX 77984 Dissolved Company formed on the 2004-06-21
POLYFAB, LLC 7429 Spout Springs Road Suite 107 Flowery Branch GA Admin. Dissolved Company formed on the 2011-11-16
POLYFABRICATIONS AND FB LININGS PTY LTD NSW 2835 Active Company formed on the 2005-06-29

Company Officers of POLYFAB LIMITED

Current Directors
Officer Role Date Appointed
SURINDER BAINS
 Company Secretary 2011-07-21
ELLEN ANN PULLING
 Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES DAVID PULLING
 Director 2011-07-21 2012-09-30
ELLEN ANN PULLING
 Company Secretary 1991-09-01 2011-07-21
CHARLES ARTHUR PULLING
 Director 1991-09-01 2011-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLEN ANN PULLING SCALACROSS LIMITED Director 2011-07-21 CURRENT 1992-02-03 Dissolved 2016-07-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Christchurch House Upper George Street Luton Bedfordshire LU1 2RS
2018-03-06GAZ1FIRST GAZETTE
2018-03-06GAZ1FIRST GAZETTE
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-03-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0101/09/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0101/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0101/09/12 ANNUAL RETURN FULL LIST
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0101/09/11 ANNUAL RETURN FULL LIST
2011-08-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELLEN PULLING
2011-08-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PULLING
2011-08-02AP03Appointment of Surinder Bains as company secretary
2011-08-02AP01DIRECTOR APPOINTED CHARLES DAVID PULLING
2010-09-16AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-16CH01Director's details changed for Ellen Ann Pulling on 2010-09-01
2010-09-10AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-15AR0101/09/09 FULL LIST
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-22AA31/03/08 TOTAL EXEMPTION SMALL
2007-10-05363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2006-10-13363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-03363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-02-09287REGISTERED OFFICE CHANGED ON 09/02/05 FROM: WAKEFIELD HOUSE 32 HIGH STREET PINNER MIDDLESEX HA5 5PW
2004-09-16363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-10363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-16363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2001-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-25363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2000-08-31363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-07363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-16363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-19363sRETURN MADE UP TO 01/09/97; FULL LIST OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-12363sRETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS
1996-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-16363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-28363sRETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-04395PARTICULARS OF MORTGAGE/CHARGE
1993-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29363sRETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1992-09-29363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1991-09-16363xRETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS
1991-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1990-11-19363xRETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS
1990-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to POLYFAB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-26
Notices to Creditors2018-02-26
Appointment of Liquidators2018-02-26
Fines / Sanctions
No fines or sanctions have been issued against POLYFAB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-12-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-08-20 Satisfied ANGLOPOLL ENGINEERS LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLYFAB LIMITED

Intangible Assets
Patents
We have not found any records of POLYFAB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYFAB LIMITED
Trademarks
We have not found any records of POLYFAB LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED FABTECH SERVICES LIMITED 2007-06-21 Outstanding

We have found 1 mortgage charges which are owed to POLYFAB LIMITED

Income
Government Income
We have not found government income sources for POLYFAB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as POLYFAB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYFAB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyPOLYFAB LIMITEDEvent Date2018-02-21
THE COMPANIES ACT 2006 & THE INSOLVENCY ACT 1986 At a General Meeting of the Company convened and held at 4 Waltham Drive, Elstow, Bedford MK42 9GB on 21 February 2018 at 2.00 pm , the following special resolutions numbered 1 and 4 and ordinary resolutions numbered 2 and 3 were passed: 1That the Company be wound up voluntarily. 2That Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ , Tel: 0845 226 7331 , E-mail: mail@robertday.biz , be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that any act required or authorised under any enactment to be done by the liquidator may be done by all or any one or more of the persons for the time being holding such office. 3That the Liquidators remuneration shall be on the basis of a set amount. These fees are to be paid as and when funds permit. 4The Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out.
 
Initiating party Event TypeNotices to Creditors
Defending partyPOLYFAB LIMITEDEvent Date2018-02-21
In accordance with Rule 7.59 of the Insolvency (England and Wales) Rules 2016 , we, Robert Day (IP No. 9142 ) and Lee James Cotton (IP No. 9610 ) of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ give notice that on 21 February 2018 we were appointed Joint Liquidators of Polyfab Limited by resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 27 April 2018 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ (Tel: 0845 226 7331 , E-mail: mail@robertday.biz ) the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Robert Day :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOLYFAB LIMITEDEvent Date1970-01-01
Robert Day and Lee James Cotton both of Robert Day and Company Limited , The Old Library, The Walk, Winslow, Buckingham MK18 3AJ . Tel: 0845 226 7331 . Email: mail@robertday.biz : Office Holder Nos: 9142 and 9610 . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYFAB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLYFAB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode MK18 3AJ