Dissolved
Dissolved 2018-06-05
Company Information for R. L. POLK UK LTD
BRACKNELL, BERKSHIRE, RG12,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||||
---|---|---|---|---|
R. L. POLK UK LTD | ||||
Legal Registered Office | ||||
BRACKNELL BERKSHIRE | ||||
Previous Names | ||||
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Company Number | 03086027 | |
---|---|---|
Date formed | 1995-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-16 16:39:22 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEEN MICHELSEN LOMHOLT-THOMSEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
MARKUS FRANZ JOSEF FROEMGEN |
Director | ||
KENDRA LYNN RAWLS |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
PATRICK BARRETT |
Director | ||
MICHELLE GOFF |
Director | ||
STEPHEN ROLAND POLK |
Director | ||
NORMAN MARKS |
Director | ||
JOSEPH VINCENT WALKER |
Director | ||
PATRICK REININGER |
Director | ||
TODD BARRY FLEISCHHAUER |
Director | ||
ANNE CATHERINE TUTT |
Company Secretary | ||
ANNE CATHERINE TUTT |
Director | ||
LOUISE ANN WARREN |
Company Secretary | ||
PHILIP ANDREW EGGLESTON |
Director | ||
TERENCE JOHN BUSBY |
Director | ||
PHILIP JOHN SMITH |
Director | ||
DAVID ANTHONY DEACON |
Company Secretary | ||
PHILIP JOHN SMITH |
Company Secretary | ||
ARTHUR OLSEN |
Director | ||
RUPERT W TATUM |
Director | ||
MICHAEL WILLIAMS |
Director | ||
ILSE RENATE RAMSEY |
Company Secretary | ||
IAN LANCASTER |
Director | ||
PATRICK EDWARD MAGRATH |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Director | ||
LEO ALVIN MARX |
Director | ||
MACK SUMMERS |
Director | ||
MACK SUMMERS |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-10-25 | CURRENT | 2016-08-03 | Liquidation | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 1.01 | |
SH19 | 14/07/17 STATEMENT OF CAPITAL GBP 1.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 16/06/17 | |
RES13 | RE CONFLICT OF INTEREST 13/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 13/06/2017 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 21796056 | |
SH19 | 04/07/17 STATEMENT OF CAPITAL GBP 21796056 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/17 | |
RES13 | RECLASSIFY SHARE PREMIUM 12/06/2017 | |
SH19 | 04/07/17 STATEMENT OF CAPITAL GBP 21796056 | |
RES13 | RECLASSIFY SHARE PREMIUM 12/06/2017 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/17 | |
AA01 | CURREXT FROM 30/11/2016 TO 30/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 21796056.54 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM VIEWPOINT ONE WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 21796056.54 | |
AR01 | 26/07/15 FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 21796056.54 | |
AR01 | 26/07/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENDRA RAWLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FROEMGEN | |
AP01 | DIRECTOR APPOINTED MR STEEN LOMHOLT-THOMSEN | |
AP01 | DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/11/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRETT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOFF | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 26/07/12 FULL LIST | |
RES01 | ADOPT ARTICLES 27/03/2012 | |
RES13 | ALLOTMENT OF SHARES 27/03/2012 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 21796056.54 | |
SH01 | 27/03/12 STATEMENT OF CAPITAL GBP 20551056.54 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 09/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 19/01/12 STATEMENT OF CAPITAL GBP 14288325.13 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 14199023.17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 26/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 25/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BARRETT / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 10/12/2010 | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 13559023.17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 26/07/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARKUS FRANZ JOSEF FROEMGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARKS | |
AP01 | DIRECTOR APPOINTED MR PATRICK BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARKS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 09/12/2009 | |
288a | DIRECTOR APPOINTED NORMAN MARKS | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK REININGER | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 15/08/2008 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PATRICK REININGER | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD FLEISCHHAUER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT SECURITY DEPOSIT DEED | Outstanding | BNP PARIBAS SECURITY SERVICES TRUST COMPANY LIMITED, BNP PARIBAS SECURITY SERVICES TRUST COMPANY (JERSEY) LIMITED BOTH ACTING AS TRUSTEES FOR AND ON BEHALF OF THE ROCKSPRING HANOVER PROPERTY UNIT TRUST | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as R. L. POLK UK LTD 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. |