Dissolved 2015-01-20
Company Information for POLAR THERMAL PRODUCTS LIMITED
WARMINSTER, WILTSHIRE, BA12 8SP,
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Company Registration Number
05709776
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
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POLAR THERMAL PRODUCTS LIMITED | |
Legal Registered Office | |
WARMINSTER WILTSHIRE BA12 8SP Other companies in BA12 | |
Company Number | 05709776 | |
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Date formed | 2006-02-15 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-30 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-05-15 17:20:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIE MCKINNON |
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PAUL COLIN HARRISON |
Officer | Role | Date Appointed | Date Resigned |
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KENNETH ALAN WARD |
Director | ||
CHRISTOPHER MICHAEL WASHER |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEROTRIM SYSTEMS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1994-09-21 | Dissolved 2014-07-15 | |
POLAR DOTBOX LTD | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active | |
AEROTRIM SPECIAL PROJECTS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
POLAR THERMAL PACKAGING LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
AEROTRIM SYSTEMS LIMITED | Director | 1994-12-01 | CURRENT | 1994-09-21 | Dissolved 2014-07-15 | |
AEROTRIM GROUP LIMITED | Director | 1994-08-26 | CURRENT | 1994-08-02 | Liquidation |
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 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
LATEST SOC | 22/02/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/13 FULL LIST | |
AR01 | 15/02/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COLIN HARRISON / 18/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCKINNON / 18/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM GREENGATE HOUSE 87 PICKWICK ROAD CORSHAM SN13 9BY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WASHER | |
AP01 | DIRECTOR APPOINTED MR KENNETH ALAN WARD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WASHER | |
AR01 | 15/02/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLIN HARRISON / 01/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
88(2)R | AD 07/04/06--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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ALL ASSETS DEBENTURE | Outstanding | REDD FACTORS LIMITED | |
DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-05-01 | £ 15,876 |
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Creditors and other liabilities
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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 POLAR THERMAL PRODUCTS LIMITED
Called Up Share Capital | 2011-05-01 | £ 100 |
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Cash Bank In Hand | 2011-05-01 | £ 188 |
Current Assets | 2011-05-01 | £ 25,185 |
Debtors | 2011-05-01 | £ 18,457 |
Shareholder Funds | 2012-05-01 | £ 100 |
Shareholder Funds | 2011-05-01 | £ 9,309 |
Stocks Inventory | 2011-05-01 | £ 6,540 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as POLAR THERMAL PRODUCTS 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. |