Liquidation
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Company Information for POLY-HI EUROPE LIMITED
25 FARRINGDON STREET, LONDON, EC4A 4AB,
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Company Registration Number
 01990721 Private Limited Company
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Company Overview
About Poly-hi Europe Ltd
POLY-HI EUROPE LIMITED was founded on 1986-02-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Poly-hi Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| POLY-HI EUROPE LIMITED | |
| Legal Registered Office | |
| 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in OL14 | |
Filing Information
| Company Number | 01990721 | |
|---|---|---|
| Company ID Number | 01990721 | |
| Date formed | 1986-02-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 10/08/2015 | |
| Return next due | 07/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-04-06 12:34:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLY-HI EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTOPHER LUNN & COMPANY LTD DOUBLE DAGGER LIMITED LEE & ALLEN CONSULTING LIMITED MO REALISATIONS LIMITED MULLUMBAH INVESTMENTS LIMITED TARGET ACCOUNTANTS LIMITED VAERON FINANCE LIMITED
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Company Officers of POLY-HI EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIAN EMILY RUDDY |
||
JOSEPH NORWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ROBERT YATES |
Company Secretary | ||
MARK ANTHONY HILL |
Company Secretary | ||
PAUL WILLIAM SMALLEY |
Company Secretary | ||
ROBERT LONGBOTTOM |
Director | ||
TREVOR WILLIAM SMITH |
Company Secretary | ||
DALE MOSIER |
Director | ||
ROBERT DANIEL BERO |
Director | ||
WILLIAM CHARLES GRIFFITH |
Director | ||
THOMAS WILLIAM KELLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRITISH SOLIDUR LIMITED | Director | 2006-05-01 | CURRENT | 1987-03-12 | Liquidation |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM Quadrant Phs Uk Ltd, Woodhouse Road, Todmorden Lancashire OL14 5TP | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| LRESSP | Resolutions passed:
| |
| TM02 | Termination of appointment of Sian Emily Ruddy on 2019-02-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| AA01 | Previous accounting period extended from 31/12/15 TO 31/03/16 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
| LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/08/15 FULL LIST | |
| AR01 | 10/08/15 FULL LIST | |
| TM02 | Termination of appointment of Simon Robert Yates on 2015-05-19 | |
| AP03 | Appointment of Ms Sian Emily Ruddy as company secretary on 2015-05-19 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP03 | Appointment of Mr Simon Robert Yates as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK HILL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
| AR01 | 10/08/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | Return made up to 10/08/09; full list of members | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363s | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 82 HALIFAX ROAD TODMORDEN LANCS OL14 5QQ | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/03/97 | |
| 363s | RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 363b | RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
| 363b | RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to POLY-HI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-03-18 |
| Resolution | 2019-03-18 |
| Notices to | 2019-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against POLY-HI EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLY-HI EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 POLY-HI EUROPE LIMITED
Intangible Assets
Patents
We have not found any records of POLY-HI EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLY-HI EUROPE LIMITED
Income
Government Income
We have not found government income sources for POLY-HI EUROPE 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 (99999 - Dormant Company) as POLY-HI EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLY-HI EUROPE 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 | Appointmen | |
|---|---|---|---|
| Defending party | POLY-HI EUROPE LIMITED | Event Date | 2019-03-18 |
| Company Number: 01990721 Name of Company: POLY-HI EUROPE LIMITED Nature of Business: Dormant Company Type of Liquidation: Members' Voluntary Liquidation Registered office: Quadrant PHS UK Ltd, Woodhou… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | POLY-HI EUROPE LIMITED | Event Date | 2019-03-18 |
| Initiating party | Event Type | Notices to | |
| Defending party | POLY-HI EUROPE LIMITED | Event Date | 2019-03-18 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLY-HI EUROPE 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 POLY-HI EUROPE 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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