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Home > England & Wales Companies > POLVIK LTD.
Company Information for

POLVIK LTD.

SUITE 17 BUILDING 6 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8YH,
Company Registration Number
02181522
Private Limited Company
Liquidation

Company Overview

About Polvik Ltd.
POLVIK LTD. was founded on 1987-10-21 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Polvik Ltd. 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
POLVIK LTD.
 
Legal Registered Office
SUITE 17 BUILDING 6 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8YH
Other companies in ME4
 
Previous Names
I.C.Y.Y. LTD19/08/2009
THE I CHING-YIN-YANG COMPANY LIMITED01/03/2004
Filing Information
Company Number 02181522
Company ID Number 02181522
Date formed 1987-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2012
Account next due 30/09/2014
Latest return 03/08/2014
Return next due 31/08/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-07-04 09:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLVIK LTD.
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Companies with same name POLVIK LTD.
The following companies were found which have the same name as POLVIK LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Polviken Ab Veikarsvägen 341 B VEIKKAALA 66520 Active Company formed on the 2004-04-22

Company Officers of POLVIK LTD.

Current Directors
Officer Role Date Appointed
CHARLES ANTHONY CALDWELL
 Director 2013-02-06
PETER RICHARD MOONEY
 Director 1991-12-31
IAN EDWARD TILLEY
 Director 1999-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA MOONEY
 Company Secretary 1991-12-31 2014-02-05
EDWARD CROW
 Director 2009-12-08 2013-03-30
SIMON ROBERT JEAVONS
 Director 2009-12-08 2013-03-30
VICTORIA MOONEY
 Director 1991-12-31 2013-03-30
MARTIN ANTHONY GOODKIND
 Director 1991-12-31 1992-07-03
SUSAN GOODKIND
 Director 1991-12-31 1992-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES ANTHONY CALDWELL DFA UK & IRL LIMITED Director 2017-08-09 CURRENT 2017-08-09 Active
CHARLES ANTHONY CALDWELL PLANIT RESILIENT LTD Director 2013-09-03 CURRENT 2013-09-03 Active
CHARLES ANTHONY CALDWELL UNIVERSAL FLOOD AND PEST CONTROL COMPANY LIMITED Director 2013-02-06 CURRENT 2011-09-26 Liquidation
CHARLES ANTHONY CALDWELL WATERTIGHT INTERNATIONAL LTD Director 2013-02-06 CURRENT 2004-12-02 Liquidation
CHARLES ANTHONY CALDWELL SARCON (NO. 341) LIMITED Director 2011-03-14 CURRENT 2010-06-18 Active
CHARLES ANTHONY CALDWELL SNOWCAL LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active - Proposal to Strike off
CHARLES ANTHONY CALDWELL SARCON (NO.214) LIMITED Director 2006-09-19 CURRENT 2006-06-12 Active
CHARLES ANTHONY CALDWELL BETTERCARE LIMITED Director 1996-11-01 CURRENT 1994-09-20 Active
IAN EDWARD TILLEY WATERTIGHT INTERNATIONAL LTD Director 2004-12-02 CURRENT 2004-12-02 Liquidation

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
2019-10-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-24WU15Compulsory liquidation. Final meeting
2018-08-24WU07Compulsory liquidation winding up progress report
2018-05-14LIQ MISCINSOLVENCY:Notice of Release of liquidator david ronald elliott
2018-02-09WU14Compulsory liquidation. Removal of liquidator by court
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/17 FROM Victory House Quayside Chatham Maritime Kent ME4 4QU
2017-08-10WU07Compulsory liquidation winding up progress report
2016-09-01LIQ MISCINSOLVENCY:re progress report 20/06/2015-19/06/2016
2015-08-27LIQ MISCINSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 19/06/2015
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-26AR0103/08/14 ANNUAL RETURN FULL LIST
2015-06-044.31Compulsory liquidaton liquidator appointment
2015-06-04LIQ MISC OCCourt order insolvency:C.O. To remove liquidator Simon Paterson
2015-06-04F14Compulsory Liquidation. Notice of winding up order
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM Ground Floor 19 New Road Brighton East Sussex BN1 1UF
2014-07-094.31Compulsory liquidaton liquidator appointment
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA MOONEY
2014-02-26F14Compulsory Liquidation. Notice of winding up order
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JEAVONS
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MOONEY
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CROW
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-11AR0103/08/13 ANNUAL RETURN FULL LIST
2013-10-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AA01Current accounting period extended from 30/11/13 TO 31/12/13
2013-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/13 FROM 10 Torrington Road Claygate Esher Surrey KT10 0SA United Kingdom
2013-02-19AP01DIRECTOR APPOINTED MR CHARLES ANTHONY CALDWELL
2013-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-10-03AR0103/08/12 FULL LIST
2012-10-03CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/10/2012
2012-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD MOONEY / 01/10/2012
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2011-08-24AA30/11/10 TOTAL EXEMPTION SMALL
2011-08-04AR0103/08/11 FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JEAVONS / 01/08/2010
2010-09-06AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-23AR0117/08/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT JEAVONS / 01/01/2010
2010-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2010 FROM HOLMES & CO 10 TORRINGTON ROAD CLAYGATE ESHER SURREY KT10 0SA
2010-05-12SH0101/01/10 STATEMENT OF CAPITAL GBP 10000
2010-02-24AR0117/12/09 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD TILLEY / 01/12/2009
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD MOONEY / 01/12/2009
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA MOONEY / 01/12/2009
2010-01-04AP01DIRECTOR APPOINTED EDWARD CROW
2010-01-04AP01DIRECTOR APPOINTED SIMON ROBERT JEAVONS
2009-09-02AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-2688(2)AD 20/08/09 GBP SI 8950@1=8950 GBP IC 100/9050
2009-08-19RES04GBP NC 100/10000 31/07/2009
2009-08-19123NC INC ALREADY ADJUSTED 31/07/09
2009-08-19RES13NEW SHARES ISSUED 31/07/2009
2009-08-19CERTNMCOMPANY NAME CHANGED I.C.Y.Y. LTD CERTIFICATE ISSUED ON 19/08/09
2009-02-10363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-07-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-14363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-01-05363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-13363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-03-01CERTNMCOMPANY NAME CHANGED THE I CHING-YIN-YANG COMPANY LIM ITED CERTIFICATE ISSUED ON 01/03/04
2003-12-24363(287)REGISTERED OFFICE CHANGED ON 24/12/03
2003-12-24363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-03-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2001-02-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-10-02288aNEW DIRECTOR APPOINTED
2000-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/00
2000-03-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-15AAFULL ACCOUNTS MADE UP TO 30/11/98
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 POLVIK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-08
Meetings of Creditors2014-07-08
Winding-Up Orders2014-02-18
Petitions to Wind Up (Companies)2014-01-16
Fines / Sanctions
No fines or sanctions have been issued against POLVIK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2001-05-08 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
Creditors
Creditors Due Within One Year 2012-11-30 £ 115,548
Creditors Due Within One Year 2011-11-30 £ 97,034

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30

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 POLVIK LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-30 £ 10,000
Called Up Share Capital 2011-11-30 £ 10,000
Cash Bank In Hand 2012-11-30 £ 1,118
Current Assets 2012-11-30 £ 66,320
Current Assets 2011-11-30 £ 53,226
Debtors 2012-11-30 £ 62,202
Debtors 2011-11-30 £ 50,221
Stocks Inventory 2012-11-30 £ 3,000
Stocks Inventory 2011-11-30 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLVIK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POLVIK LTD.
Trademarks
We have not found any records of POLVIK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLVIK LTD.. 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 POLVIK LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where POLVIK LTD. 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 TypeMeetings of Creditors
Defending partyPOLVIK LTDEvent Date2014-07-03
In the Brighton County Court case number 114 Notice is hereby giventhat a meeting of the creditors of the above-named Company will be held at Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , on 04 August 2014 , at 10.00 am in order to consider the following resolution: That the remuneration of the liquidator be fixed by reference to the time properly given by the liquidator and his staff in attending to matters arising in the liquidation in accordance with Rule 4.127(2)(b) of the Insolvency Rules 1986. Creditors wishing to vote at the meeting must lodge their proxy, together with a completed proof of debt form at Victory House, Quayside, Chatham Maritime, Kent ME4 4QU no later than 12.00 noon on the business day preceding the meeting. Office Holder details: Simon Paterson (IP No. 6856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU. Further details contact: Frankie Hewett, Email: frankie.hewett@moorestephens.com, Tel: 01634 895100. Ref: C70759
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPOLVIK LTDEvent Date2014-06-20
In the Brighton County Court case number 114 Principal Trading Address: 10 Torrington Road, Claygate, Esher, Surrey, KT10 0SA In accordance with Rule 4.106 of the Insolvency Rules 1986 notice is hereby given that Simon Paterson , of Moore Stephens LLP , Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU , (IP No. 6856) was appointed liquidator by the Secretary of State on 20 June 2014 . Notice is hereby given that the creditors of the Company are required by 31 July 2014 to send in writing their full forenames and surnames, address and descriptions, and full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Simon Paterson (IP No. 6856) of Moore Stephens LLP, Victory House, Quayside, Chatham Maritime, Kent, ME4 4QU, the Liquidator of the Company, and, if so required by notice in writing from the said liquidator, or by their solicitors, or personally, to come in and prove their said claims at such time and place as may be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. All debts and claims should be sent to me at the above address. All creditors who have not already done so are invited to prove their debts, writing to me for a claim form. No further public advertisement to prove debts will be given. Further details contact: Frankie Hewett, Email: frankie.hewett@moorestephens.com, Tel: 01634 895100. Ref: C70759
 
Initiating party Event TypeWinding-Up Orders
Defending partyPOLVIK LIMITEDEvent Date2014-02-10
In the High Court Of Justice case number 008964 Liquidator appointed: L Cook 5th Floor , Crown House , 11 Regent Hill , BRIGHTON , BN1 3ED , telephone: 01273 224100 , email: Brighton.OR@insolvency.gsi.gov.uk :
 
Initiating party CHARLES ANTHONY CALDWELLEvent TypePetitions to Wind Up (Companies)
Defending partyPOLVIK LIMITEDEvent Date2013-12-17
SolicitorPenningtons Manches LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8964 A Petition to wind up the above-named Company of registered number 02181522 whose registered office is at Ground Floor, 19 New Road, Brighton, East Sussex BN1 1UF , presented on 17 December 2013 by CHARLES ANTHONY CALDWELL , of 26 Hampton Manor, Belfast BT7 3EZ , claiming to be a Director of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLVIK LTD. 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 POLVIK LTD. any grants or awards.
Ownership
    We could not find any group structure information
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