Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > B & H POLYMERS LIMITED
Company Information for

B & H POLYMERS LIMITED

MITCHELL CHARLESWORTH LLP, CENTURION HOUSE CENTURION HOUSE, 129 DEANSGATE, MANCHESTER, M3 3WR,
Company Registration Number
02724220
Private Limited Company
Liquidation

Company Overview

About B & H Polymers Ltd
B & H POLYMERS LIMITED was founded on 1992-06-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". B & H Polymers 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
B & H POLYMERS LIMITED
 
Legal Registered Office
MITCHELL CHARLESWORTH LLP
CENTURION HOUSE CENTURION HOUSE
129 DEANSGATE
MANCHESTER
M3 3WR
Other companies in WA3
 
Filing Information
Company Number 02724220
Company ID Number 02724220
Date formed 1992-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 25/08/2016
Account next due 25/05/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:40:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B & H POLYMERS LIMITED
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.
Companies with same name B & H POLYMERS LIMITED
The following companies were found which have the same name as B & H POLYMERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B & H POLYMERS, INC. 401 N MILLS ST. ORLANDO FL 32803 Active Company formed on the 1998-12-29

Company Officers of B & H POLYMERS LIMITED

Current Directors
Officer Role Date Appointed
PETER DOMINIC HUTCHINSON
Director 1993-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE KEITH HUTCHINSON
Company Secretary 1999-06-18 2009-03-11
CHRISTOPHER GEORGE HUTCHINSON
Director 1993-11-26 2009-01-09
TIMOTHY JOHN RODWELL
Director 2000-06-08 2005-11-30
PAUL ANTHONY SCOTT MARKLAND
Director 2004-02-01 2005-04-20
SIMON ANTHONY HUTCHINSON
Director 1993-06-19 2000-03-31
CHRISTINE HORTON
Company Secretary 1993-06-19 1999-06-18
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1992-06-19 1993-06-19
CHETTLEBURGH'S LIMITED
Nominated Director 1992-06-19 1993-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DOMINIC HUTCHINSON CH PROPERTY TRUSTEE HUTCHINSON LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
PETER DOMINIC HUTCHINSON HUTCHINSON COMMODITIES LTD Director 2005-06-24 CURRENT 2005-06-24 Active

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
2019-04-24GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-24LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-25
2018-01-19600Appointment of a voluntary liquidator
2018-01-19LIQ10Removal of liquidator by court order
2017-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-25
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM Centurion House 129 Deansgate Lowton Manchester M3 3WR
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM PO Box 261 15 Laburnum Road Warrington Cheshire WA12 2BR
2016-09-134.70Declaration of solvency
2016-09-13600Appointment of a voluntary liquidator
2016-09-13LRESSPResolutions passed:
  • Special resolution to wind up on 2016-08-26
2016-08-31AA25/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31AA01Previous accounting period extended from 31/03/16 TO 25/08/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 5000
2016-06-29AR0119/06/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 5000
2015-07-02AR0119/06/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Po Box 261 15 Po Box Warrington Cheshire WA12 2BR England
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Automation House Lowton Business Park, Newton Road Lowton St Marys, Lowton Warrington Cheshire WA3 2AP
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-17AR0119/06/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-26CH01Director's details changed for Peter Dominic Hutchinson on 2012-08-07
2013-01-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-26AR0119/06/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-15AR0119/06/11 FULL LIST
2011-01-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0119/06/10 FULL LIST
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY GEORGE HUTCHINSON
2009-03-20AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-14288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINSON
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM UNIT F4 MOSS INDUSTRIAL ESTATE SAINT HELENS ROAD LEIGH LANCASHIRE WN7 3PT
2008-07-03363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-04-04AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-07-09363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2006-06-29363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2006-04-04288bDIRECTOR RESIGNED
2005-12-29244DELIVERY EXT'D 3 MTH 31/03/05
2005-07-08363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-04-26288bDIRECTOR RESIGNED
2005-04-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2005-01-29244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-20363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-14395PARTICULARS OF MORTGAGE/CHARGE
2004-02-09288aNEW DIRECTOR APPOINTED
2003-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-07-16363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-06-24287REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 3 BRIDGEWATER COURT OFF BARSBANK LANE LYMM WARRINGTON CHESHIRE WA13 0ER
2002-06-24363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-06-21363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2000-12-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-22363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW DIRECTOR APPOINTED
1999-11-26AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1999-07-13288aNEW SECRETARY APPOINTED
1999-07-13363(288)SECRETARY RESIGNED
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-26363sRETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-22363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-06-26395PARTICULARS OF MORTGAGE/CHARGE
1996-12-27AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20287REGISTERED OFFICE CHANGED ON 20/09/96 FROM: 3 BRIDGEWATER COURT BARSBANK LANE LYMM WARRINGTON CHESHIRE WA13 0ER
1996-08-16363sRETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
1996-08-16287REGISTERED OFFICE CHANGED ON 16/08/96 FROM: MANOR INDUSTRIAL ESTATE LOWER WASH LANE LATCHFORD WARRINGTON WA4 1PL
1996-01-04AAFULL ACCOUNTS MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products




Licences & Regulatory approval
We could not find any licences issued to B & H POLYMERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-09-02
Appointment of Liquidators2016-09-02
Resolutions for Winding-up2016-09-02
Fines / Sanctions
No fines or sanctions have been issued against B & H POLYMERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of B & H POLYMERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-08-25

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 B & H POLYMERS LIMITED

Intangible Assets
Patents
We have not found any records of B & H POLYMERS LIMITED registering or being granted any patents
Domain Names

B & H POLYMERS LIMITED owns 1 domain names.

bhpolymers.co.uk  

Trademarks
We have not found any records of B & H POLYMERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B & H POLYMERS 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 (46750 - Wholesale of chemical products) as B & H POLYMERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B & H POLYMERS 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 B & H POLYMERS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-02-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2012-01-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-12-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-11-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-11-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-10-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-10-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-09-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-09-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-08-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-08-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-07-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-06-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-05-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-05-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-04-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-04-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g
2011-03-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-02-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2011-01-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2010-12-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2010-11-0139011090Polyethylene with a specific gravity of < 0,94, in primary forms (excl. linear polyethylene)
2010-02-0139076020Poly"ethylene terephthalate", in primary forms, having a viscosity number of >= 78 ml/g

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

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyB & H POLYMERS LIMITEDEvent Date2016-08-30
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 , that Jeremy Paul Oddie (IP No 008918 ) and Paul Anthony Palmer (IP No 009657 ), the Joint Liquidators of the Company, intend to make a first and final distribution to creditors. Creditors are required to prove their debts on or before 11 October 2016 by sending full details of their claims to the Joint Liquidator at Mitchell Charlesworth LLP , Centurion House, 129 Deansgate, Manchester, M3 3WR . Creditors must also, if so requested by the Joint Liquidator, provide such further details and documentary evidence to support their claims as the Joint Liquidator deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 October 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidator intend that after paying the final distribution to creditors who have proved their claims, all funds remaining in the Joint Liquidator hands following the final distribution shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Telephone number through which office holders may be contacted 0161 817 6100 Alternative contact name and telephone number Kenzie Mancier 0161 817 6100
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB & H POLYMERS LIMITEDEvent Date2016-08-26
Jeremy Paul Oddie and Paul Anthony Palmer , Mitchell Charlesworth LLP , Centurion House, 129 Deansgate, Manchester M3 3WR . Telephone number through which office holders may be contacted 0161 817 6100 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB & H POLYMERS LIMITEDEvent Date2016-08-26
At a General Meeting of the members of the above named company, duly convened and held at Mitchell Charlesworth LLP, Centurion House, 129 Deansgate, Manchester, M3 3WR on 26 August 2016 the following resolutions were duly passed as a Special Resolution and Ordinary Resolutions respectively: That the company be wound up voluntarily and that Jeremy Paul Oddie (IP No 008918 ) and Paul Anthony Palmer (IP No 009657 ) of Mitchell Charlesworth , Centurion House, 129 Deansgate, Manchester M3 3WR be appointed as Joint Liquidators of the company and that they act jointly and severally Telephone number through which office holders may be contacted 0161 817 6100 Alternative contact name and telephone number Kenzie Mancier 0161 817 6100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B & H POLYMERS 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 B & H POLYMERS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.