Dissolved
Dissolved 2015-04-26
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Home > England & Wales Companies > POLYFORM LIMITED
Company Information for POLYFORM LIMITED
RUGBY, WARWICKSHIRE, CV21,
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Company Registration Number
 02784869 Private Limited Company
Dissolved 2015-04-26 |
Company Overview
About Polyform Ltd
POLYFORM LIMITED was founded on 1993-01-29 and had its registered office in Rugby. The company was dissolved on the 2015-04-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLYFORM LIMITED | |
| Legal Registered Office | |
| RUGBY WARWICKSHIRE | |
Filing Information
| Company Number | 02784869 | |
|---|---|---|
| Date formed | 1993-01-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-04-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2015-05-01 12:20:15 |
| Companies House |
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Companies with same name POLYFORM LIMITED
The following companies were found which have the same name as POLYFORM LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLYFORM (DESIGN STUDIO) PTY LTD | NSW 2049 | Active | Company formed on the 1997-08-12 |
| POLYFORM 248 LTD | 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ | Dissolved | Company formed on the 2012-07-25 | |
 |
Polyform A.G.P. Inc. | 275, chemin de Fulford Lac-Brome Quebec J0E 1S0 | Active | Company formed on the 1990-01-03 |
|
POLYFORM AIRCOM SYSTEMS PTY LTD | NSW 2190 | Dissolved | Company formed on the 2010-12-21 |
 |
POLYFORM AS | Tverrvegen 37 ÅLESUND 6020 | Active | Company formed on the 1998-10-01 |
|
POLYFORM ARCHITECTURE INC | British Columbia | Active | Company formed on the 2023-10-30 |
|
Polyform Cellular Plastics Inc. | 454 RUE EDOUARD GRANBY Quebec J2G 3Z3 | Inactive - Amalgamated | Company formed on the 1997-12-15 |
|
Polyform Cellular Plastics Inc. | 454 rue Edouard Granby Quebec J2G 3Z3 | Inactive - Amalgamated | Company formed on the 2015-01-01 |
|
POLYFORM CONSTRUCTION PTY LTD | QLD 4101 | Active | Company formed on the 2011-09-20 |
| POLYFORM CORPORATION OF FLORIDA | 4881 CALVIN DR MILTON FL 32570 | Inactive | Company formed on the 1988-04-28 | |
|
POLYFORM CONSULTING ENGINEERS PTY LTD | VIC 3161 | Active | Company formed on the 2018-03-20 |
|
Polyform Cellular Plastics Inc. | 454, rue Edouard Granby Quebec J2G 3Z3 | Inactive - Amalgamated | Company formed on the 2021-01-01 |
|
POLYFORM CONSULTING ENGINEERS PTY LTD | Active | Company formed on the 2020-10-22 | |
|
POLYFORM CANNABIS INC | British Columbia | Active | Company formed on the 2022-04-14 |
|
POLYFORM DESIGN STUDIO INC | British Columbia | Active | Company formed on the 2019-09-06 |
| POLYFORM EDGE TECHNOLOGY LTD | 154 THE LONG SHOOT NUNEATON ENGLAND CV11 6JW | Dissolved | Company formed on the 2014-02-05 | |
 |
POLYFORM EXPORT CORPORATION | Dissolved | Company formed on the 2005-03-16 | |
 |
POLYFORM ENGINEERING PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-09 |
|
POLYFORM HOLDINGS LIMITED | Ontario | Unknown | |
|
POLYFORM HOLDINGS INC | Delaware | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/04/2014 FROM 154 THE LONG SHOOT NUNEATON WARWICKSHIRE CV11 6JW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 03/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/01/13 FULL LIST | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 24/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 24/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM ELMSTEAD SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBRIDGESHIRE PE2 6TJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM DEANS COURT 1-3 LONDON ROAD BICESTER OXON OX26 6BU | |
| AR01 | 24/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN ELIZABETH JOHNSTON / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHNSTON / 02/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/01/02 | |
| 363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/93 | |
| 363b | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
| 288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON. EC4Y 0HP. |
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28960 - Manufacture of plastics and rubber machinery
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture
Licences & Regulatory approval
We could not find any licences issued to POLYFORM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-11-17 |
| Resolutions for Winding-up | 2014-04-02 |
| Appointment of Liquidators | 2014-04-02 |
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against POLYFORM 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 |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | GRIFFIN CREDIT SERVICES LIMITED | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 POLYFORM LIMITED
Income
Government Income
We have not found government income sources for POLYFORM 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 (28960 - Manufacture of plastics and rubber machinery) as POLYFORM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYFORM 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | POLYFORM LIMITED | Event Date | 2014-11-12 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 16 January 2015 at 12.00 noon and 12.30 pm respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are provided. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 26 March 2014. Office Holder details: Ben Robson, (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN Please contact Ben Robson at ben@bridgenewland.co.uk or 01788 544544 for further information. Ben Robson , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POLYFORM LIMITED | Event Date | 2014-03-26 |
| At a General Meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 26 March 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson MIPA FMAAT MABRP , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN , (IP No 11032) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Ben Robson, Tel: 01788 544544. Douglas Johnston , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | POLYFORM LIMITED | Event Date | 2014-03-26 |
| Ben Robson , of Bridge Newland Limited , 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . : Further details contact: Ben Robson, Tel: 01788 544544. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | POLYFORM LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYFORM 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 POLYFORM LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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