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Company Information for

PGP POLYMER LIMITED

Stanmore House 64-68 Blackburn Street, BLACKBURN STREET, Manchester, M26 2JS,
Company Registration Number
08314387
Private Limited Company
Liquidation

Company Overview

About Pgp Polymer Ltd
PGP POLYMER LIMITED was founded on 2012-11-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Pgp Polymer 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
PGP POLYMER LIMITED
 
Legal Registered Office
Stanmore House 64-68 Blackburn Street
BLACKBURN STREET
Manchester
M26 2JS
Other companies in M6
 
Previous Names
JWS LANCASHIRE LIMITED21/05/2015
Filing Information
Company Number 08314387
Company ID Number 08314387
Date formed 2012-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-10-31
Account next due 31/07/2016
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB154564696  
Last Datalog update: 2023-05-03 12:59:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PGP POLYMER LIMITED
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Company Officers of PGP POLYMER LIMITED

Current Directors
Officer Role Date Appointed
VIVI ANGGRAINI
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTONY SANDERS
Company Secretary 2012-11-30 2014-11-01
PETER DUNCAN LEES ANDREW
Director 2012-12-15 2014-11-01
ROBIN EDWIN TWEEDALE
Director 2012-11-30 2014-11-01
GORDON LAIRD MCDOUGALL
Director 2013-02-18 2014-10-01

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
2023-05-03Final Gazette dissolved via compulsory strike-off
2023-02-03Voluntary liquidation. Return of final meeting of creditors
2022-12-28Appointment of a voluntary liquidator
2022-12-28600Appointment of a voluntary liquidator
2022-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-04
2022-04-27Appointment of a voluntary liquidator
2022-04-27600Appointment of a voluntary liquidator
2022-01-09Removal of liquidator by court order
2022-01-09LIQ10Removal of liquidator by court order
2021-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/21 FROM 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ
2021-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-04
2020-06-12LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-04
2019-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-06-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-04-04
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/18 FROM 32 Stamford Street Altrincham Cheshire WA14 1EY
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Gaskell House, 45-49 Rough Hey Road Rough Hey Road Grimsargh Preston Lancashire PR2 5AR England
2017-04-25600Appointment of a voluntary liquidator
2017-04-254.20Volunatary liquidation statement of affairs with form 4.19
2017-04-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-04-05
2017-04-101.4Notice of completion of liquidation voluntary arrangement
2016-05-101.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM Vienna House International Square Birmingham International Park Solihull West Midlands B37 7GN
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-22AR0121/10/15 ANNUAL RETURN FULL LIST
2015-10-21AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21RES15CHANGE OF NAME 30/04/2015
2015-05-21CERTNMCompany name changed jws lancashire LIMITED\certificate issued on 21/05/15
2015-05-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-19RES15CHANGE OF COMPANY NAME 26/01/23
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-28CH01Director's details changed for Miss Vivi Anggraini on 2014-11-28
2014-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/14 FROM Gaskell House Rough Hey Road Grimsargh Preston PR2 5AR England
2014-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/14 FROM Westport House 35 Frederick Road Salford M6 6RA
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN TWEEDALE
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON MCDOUGALL
2014-11-03AP01DIRECTOR APPOINTED MISS VIVI ANGGRAINI
2014-11-03TM02Termination of appointment of Paul Antony Sanders on 2014-11-01
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW
2014-04-09AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-07AA01PREVSHO FROM 30/11/2013 TO 31/10/2013
2013-12-06AR0130/11/13 FULL LIST
2013-03-13AP01DIRECTOR APPOINTED MR GORDON LAIRD MCDOUGALL
2013-02-20RES01ADOPT ARTICLES 15/02/2013
2013-02-20SH0115/02/13 STATEMENT OF CAPITAL GBP 100000
2013-01-02AP01DIRECTOR APPOINTED MR PETER DUNCAN LEES ANDREW
2012-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to PGP POLYMER 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-up2017-04-18
Appointment of Liquidators2017-04-18
Meetings o2017-03-15
Fines / Sanctions
No fines or sanctions have been issued against PGP POLYMER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PGP POLYMER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Filed Financial Reports
Annual Accounts
2014-10-31

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 PGP POLYMER LIMITED

Intangible Assets
Patents
We have not found any records of PGP POLYMER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PGP POLYMER LIMITED
Trademarks
We have not found any records of PGP POLYMER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGP POLYMER 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 (38110 - Collection of non-hazardous waste) as PGP POLYMER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PGP POLYMER 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 partyPGP POLYMER LIMITEDEvent Date2017-04-18
At a GENERAL MEETING of the above-named Company, duly convened and held at 3 2 Stamford Street, Altrincham, Cheshire, WA14 1EY, on 5 April 2017 at 11:00 am the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution respectively: That it has been proved to the satisfaction of the members that the Company cannot continue its business by reason of its assets being insufficient to pay its liabilities including interests and costs in full, and that it is advisable that the Company be wound up voluntarily and that Kevin Lucas of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company for the purposes of the winding up. Contact details: Kevin Lucas Liquidator (IP no 9485 ) Lucas Johnson 32 Stamford Street Altrincham, Cheshire WA14 1EY Alternative Contact: Alison Phillips Email: alison.phillips@lucasjohnson.co.uk Tel: 0161 929 8666 Vivi Anggraini Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyPGP POLYMER LIMITEDEvent Date1970-01-01
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above named company will be held at 11:30am on 5 April 2017 at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY for the purposes mentioned in Sections 99, 100 and 101 of the said Act. During the period before the day on which the meeting is to be held, Kevin Lucas (IP Number 9485) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. He may be contacted at 32 Stamford Street, Altrincham, Cheshire WA14 1EY or on 0161 929 8666 . By Order of the Board
 
Initiating party Event TypeAppointment of Liquidators
Defending partyPGP POLYMER LIMITEDEvent Date1970-01-01
Liquidator appointed: Liquidator's name and address: Kevin Lucas , Lucas Johnson , 32 Stamford Street, Altrincham, Cheshire WA14 1EY :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PGP POLYMER 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 PGP POLYMER 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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