Liquidation
Company Information for POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT,
|
Company Registration Number
02561775
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED | ||
Legal Registered Office | ||
C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS BIRMINGHAM B4 6AT Other companies in DN12 | ||
Previous Names | ||
|
Company Number | 02561775 | |
---|---|---|
Company ID Number | 02561775 | |
Date formed | 1990-11-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-07 08:46:46 |
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Officer | Role | Date Appointed |
---|---|---|
EMMA GAYLE VERSLUYS |
||
PAUL ANTHONY JAMES |
||
MARTIN KEITH PAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GRAHAM HALL |
Director | ||
MARTIN KEITH PAYNE |
Company Secretary | ||
PETER DAVID SHEPHERD |
Company Secretary | ||
PETER DAVID SHEPHERD |
Director | ||
DAVID JOHN HOLLOWAY |
Company Secretary | ||
DAVID JOHN HOLLOWAY |
Director | ||
RICHARD BLAIR ILLINGWORTH |
Director | ||
DAVID PHILIP CARR |
Director | ||
ANDREW SMITH |
Company Secretary | ||
ANDREW SMITH |
Director | ||
MICHAEL HARRY HARDY |
Director | ||
PHILIP JAMES CARR |
Director | ||
JAMES JOSEPH CORR |
Director | ||
EDWARD ALAN COX |
Company Secretary | ||
KEVIN MCDONALD |
Director | ||
MARGARET JEAN CARR |
Company Secretary | ||
MARGARET JEAN CARR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERROB VENTILATION LTD | Director | 2018-03-16 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2018-03-16 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2018-03-16 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
HOME VENTILATION (IRELAND) LIMITED | Director | 2018-03-16 | CURRENT | 1993-11-19 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2018-03-16 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2018-03-16 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2018-03-16 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2018-03-16 | CURRENT | 1995-12-06 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2018-03-16 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2018-03-16 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2018-03-16 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2018-03-16 | CURRENT | 2007-04-10 | Liquidation | |
ROBIMATIC LIMITED | Director | 2018-03-16 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2018-03-16 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2018-03-16 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2018-03-16 | CURRENT | 1987-03-20 | Liquidation | |
ORACSTAR LIMITED | Director | 2018-03-16 | CURRENT | 1988-07-01 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2018-03-16 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2018-03-16 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2018-03-16 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2018-03-16 | CURRENT | 1983-05-05 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2018-03-16 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2018-03-16 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2018-03-05 | CURRENT | 2007-01-19 | Active | |
SURESTOP LIMITED | Director | 2016-05-25 | CURRENT | 2006-07-12 | Active | |
FERROB VENTILATION LTD | Director | 2016-05-25 | CURRENT | 2014-10-14 | Liquidation | |
POLYPIPE BUILDING PRODUCTS LIMITED | Director | 2016-05-25 | CURRENT | 1992-07-07 | Active | |
POLYPIPE GROUP 1 LIMITED | Director | 2016-05-25 | CURRENT | 2003-08-27 | Liquidation | |
NU-OVAL ACQUISITIONS 3 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
POLYPIPE (IRELAND) LTD | Director | 2016-05-25 | CURRENT | 1991-05-28 | Liquidation | |
HOME VENTILATION (IRELAND) LIMITED | Director | 2016-05-25 | CURRENT | 1993-11-19 | Liquidation | |
POLYPIPE CIVILS LIMITED | Director | 2016-05-25 | CURRENT | 1991-07-10 | Active | |
NUHOLD LIMITED | Director | 2016-05-25 | CURRENT | 1994-02-11 | Liquidation | |
GENUIT LIMITED | Director | 2016-05-25 | CURRENT | 1995-09-12 | Liquidation | |
INSULATED DAMP-PROOF COURSE LIMITED | Director | 2016-05-25 | CURRENT | 1995-12-06 | Liquidation | |
POLYPIPE TERRAIN HOLDINGS LIMITED | Director | 2016-05-25 | CURRENT | 1998-12-24 | Liquidation | |
PLUMBEXPRESS LIMITED | Director | 2016-05-25 | CURRENT | 2000-07-25 | Liquidation | |
PIPE HOLDINGS PLC | Director | 2016-05-25 | CURRENT | 2004-06-15 | Active | |
NU-OVAL ACQUISITIONS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
NU-OVAL ACQUISITIONS 1 LIMITED | Director | 2016-05-25 | CURRENT | 2007-04-10 | Liquidation | |
HAYES PIPES (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1973-07-09 | Liquidation | |
POLYPIPE (ULSTER) LIMITED | Director | 2016-05-25 | CURRENT | 1983-04-19 | Active | |
ROBIMATIC LIMITED | Director | 2016-05-25 | CURRENT | 1980-07-16 | Active | |
POLYPIPE LIMITED | Director | 2016-05-25 | CURRENT | 1973-02-28 | Active | |
POLYPIPE VENTILATION LIMITED | Director | 2016-05-25 | CURRENT | 1986-01-14 | Liquidation | |
POLYPIPE T.D.I. LIMITED | Director | 2016-05-25 | CURRENT | 1987-03-20 | Liquidation | |
ORACSTAR LIMITED | Director | 2016-05-25 | CURRENT | 1988-07-01 | Liquidation | |
POLYPIPE TERRAIN LIMITED | Director | 2016-05-25 | CURRENT | 1963-05-23 | Liquidation | |
NUAIRE LIMITED | Director | 2016-05-25 | CURRENT | 1966-04-20 | Active | |
MASON PINDER (TOOLMAKERS) LIMITED | Director | 2016-05-25 | CURRENT | 1977-06-03 | Liquidation | |
POLYPIPE TRADING LIMITED | Director | 2016-05-25 | CURRENT | 1983-05-05 | Liquidation | |
PIPE HOLDINGS 1 PLC | Director | 2016-05-25 | CURRENT | 2005-06-06 | Active | |
PIPE HOLDINGS 2 LIMITED | Director | 2016-05-25 | CURRENT | 2005-06-27 | Active | |
GENUIT GROUP PLC | Director | 2016-05-25 | CURRENT | 2007-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/12/23 FROM 4 Victoria Place Holbeck Leeds LS11 5AE England | ||
Statement of capital on GBP 1.00 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY JAMES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEITH PAYNE | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MICHAEL VORIH | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/21 FROM Broomhouse Lane Edlington Doncaster South Yorkshire DN12 1ES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY JAMES | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY JAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HALL | |
PSC07 | CESSATION OF DAVID GRAHAM HALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Martin Keith Payne on 2017-06-28 | |
AP03 | Appointment of Miss Emma Gayle Versluys as company secretary on 2017-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN KEITH PAYNE | |
AP03 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE | |
AP03 | SECRETARY APPOINTED MR MARTIN KEITH PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID SHEPHERD | |
TM02 | Termination of appointment of Peter David Shepherd on 2016-05-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM HALL / 15/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID SHEPHERD / 15/10/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/11/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/11/09 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
CERTNM | COMPANY NAME CHANGED EFFAST (UK) LIMITED CERTIFICATE ISSUED ON 05/10/06 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED owns 1 domain names.
effast.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as POLYPIPE COMMERCIAL BUILDING SYSTEMS LIMITED are:
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. |