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Company Information for

CORBY POLYMEX LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, LONDON, N20 0RA,
Company Registration Number
01830971
Private Limited Company
Liquidation

Company Overview

About Corby Polymex Ltd
CORBY POLYMEX LIMITED was founded on 1984-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Corby Polymex Limited is a Private Limited Company registered in ENGLAND 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
CORBY POLYMEX LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA
Other companies in NN17
 
Telephone01536 262888
 
Filing Information
Company Number 01830971
Company ID Number 01830971
Date formed 1984-07-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 18:39:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CORBY POLYMEX LIMITED

Company Officers of CORBY POLYMEX LIMITED

Current Directors
Officer Role Date Appointed
VIRAL ANOJ SHAH
Director 2010-11-16
HARSHA ANOJ SHAH
Company Secretary 2016-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
HARSHA ANOJ SHAH
Director 2009-08-12 2016-10-24
VIRAL ANOJ SHAH
Company Secretary 2009-08-12 2016-10-24
KALPESH SHAH
Director 1999-10-01 2009-08-12
HARSHA ANOJ SHAH
Company Secretary 1988-03-14 2009-08-12
ANOJKUMAR NATHALAL SHAH
Director 1991-03-30 2006-08-18
KALPESH SHAH
Company Secretary 1991-03-30 2006-08-18
JAYANTILAL NATHALAL SHAH
Director 1991-03-30 1999-10-01

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
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR HARSHA SHAH
2016-10-25TM02APPOINTMENT TERMINATED, SECRETARY VIRAL ANOJ SHAH
2016-10-25AP03SECRETARY APPOINTED MRS HARSHA ANOJ SHAH
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2016-10-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2016-04-20AA30/11/15 TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-08AR0130/03/16 FULL LIST
2015-09-03AA30/11/14 TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 400000
2015-04-29AR0130/03/15 FULL LIST
2015-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2015 FROM SONDES ROAD WILLOWBROOK CORBY NORTHANTS NN17 5XL
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHA ANOJ SHAH / 17/03/2015
2015-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAL ANOJ SHAH / 17/03/2015
2015-03-31CH03SECRETARY'S CHANGE OF PARTICULARS / MR VIRAL ANOJ SHAH / 17/03/2015
2014-08-30AA30/11/13 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 400000
2014-04-25AR0130/03/14 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-03AR0130/03/13 FULL LIST
2012-09-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-03AR0130/03/12 FULL LIST
2011-08-30AA30/11/10 TOTAL EXEMPTION SMALL
2011-05-04AR0130/03/11 FULL LIST
2011-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARSHA ANOJ SHAH / 31/03/2011
2010-12-08AP01DIRECTOR APPOINTED MR VIRAL ANOJ SHAH
2010-09-02AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-06AR0130/03/10 FULL LIST
2009-10-09AP03SECRETARY APPOINTED MR VIRAL ANOJ SHAH
2009-10-09AP01DIRECTOR APPOINTED MRS HARSHA ANOJ SHAH
2009-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KALPESH SHAH
2009-10-09TM02APPOINTMENT TERMINATED, SECRETARY HARSHA SHAH
2009-07-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-06-11363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
2008-06-23363sRETURN MADE UP TO 30/03/08; NO CHANGE OF MEMBERS
2007-08-09363sRETURN MADE UP TO 30/03/07; CHANGE OF MEMBERS
2007-08-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
2007-07-30288bDIRECTOR RESIGNED
2007-07-30288bSECRETARY RESIGNED
2006-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
2006-05-18363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-07-26395PARTICULARS OF MORTGAGE/CHARGE
2005-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
2005-06-09363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
2004-05-11363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
2003-07-03363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-05-07363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-08-28AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-05-01363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-10-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
2000-05-09363(287)REGISTERED OFFICE CHANGED ON 09/05/00
2000-05-09363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-01-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-12288aNEW DIRECTOR APPOINTED
1999-11-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
1999-11-12288bDIRECTOR RESIGNED
1999-07-19395PARTICULARS OF MORTGAGE/CHARGE
1999-06-15363sRETURN MADE UP TO 30/03/99; NO CHANGE OF MEMBERS
1998-09-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
1998-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-19363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1997-09-30AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-06-23363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-04-11395PARTICULARS OF MORTGAGE/CHARGE
1997-02-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to CORBY POLYMEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-04
Resolutions for Winding-up2016-11-04
Notices to Creditors2016-11-04
Fines / Sanctions
No fines or sanctions have been issued against CORBY POLYMEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2005-11-24 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2005-07-26 Outstanding BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 30TH JUNEISSUED BY THE COMPANY 1999-07-19 Outstanding BARCLAYS BANK PLC
DEBENTURE 1998-01-22 Outstanding CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-11 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1997-04-04 Satisfied BARCLAYS BANK PLC
FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE DATED 30 JUNE 1988 ISSUED BY THE COMPANY 1996-10-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-05-20 Satisfied UCB FACTORING LIMITED
DEBENTURE 1994-07-25 Satisfied UCB INVOICE DISCOUNTING LIMITED
CORPORATE MORTGAGE 1992-04-14 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORRPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-13 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-03 Satisfied BARCLAYS BANK PLC
CORPORATE MORTGAGE 1992-04-03 Satisfied BARCLAYS BANK PLC
CREDIT AGREEMENT 1990-09-11 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 1988-07-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1988-07-06 Satisfied BARCLAYS BANK PLC
CHATTEL MORTGAGE 1988-03-17 Satisfied INVESTORS IN INDUSTRY PLC
LEGAL CHARGE 1985-11-03 Satisfied MIDLAND BANK PLC
CHARGE OVER BUILDING AGREEMENT 1984-12-19 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-11-22 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 CORBY POLYMEX LIMITED

Intangible Assets
Patents
We have not found any records of CORBY POLYMEX LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of CORBY POLYMEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORBY POLYMEX 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 (46900 - Non-specialised wholesale trade) as CORBY POLYMEX LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689

Outgoings
Business Rates/Property Tax
No properties were found where CORBY POLYMEX 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.
Import/Export of Goods
Goods imported/exported by CORBY POLYMEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-07-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2010-06-0139232990Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2010-06-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2010-05-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-03-0184772000Extruders for working rubber or plastics
2010-03-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2010-02-0139232100Sacks and bags, incl. cones, of polymers of ethylene
2010-02-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm
2010-01-0148193000Sacks and bags, of paper, paperboard, cellulose wadding or webs of cellulose fibres, having a base of a width of >= 40 cm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyCORBY POLYMEX LIMITEDEvent Date2016-11-01
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Telephone no 020 8446 6699 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyCORBY POLYMEX LIMITEDEvent Date2016-11-01
On 1 November 2016 , the following resolutions were passed at a General Meeting of the Company held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis , (IP No. 009209 ), of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyCORBY POLYMEX LIMITEDEvent Date2016-11-01
Date of Liquidation: 1 November 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 1 December 2016 to send in their full forenames 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 Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said 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. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator Date of Appointment: 1 November 2016 Alternative contact: Alexia Phlora , email alexia@kallis.co.uk , tel 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORBY POLYMEX 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 CORBY POLYMEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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