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Home > England & Wales Companies > GLOBAL POLYMER SOLUTIONS LIMITED
Company Information for

GLOBAL POLYMER SOLUTIONS LIMITED

1ST FLOOR, SPIRE WALK, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
06661384
Private Limited Company
Liquidation

Company Overview

About Global Polymer Solutions Ltd
GLOBAL POLYMER SOLUTIONS LIMITED was founded on 2008-07-31 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Global Polymer Solutions 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
GLOBAL POLYMER SOLUTIONS LIMITED
 
Legal Registered Office
1ST FLOOR
SPIRE WALK
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in DN21
 
Filing Information
Company Number 06661384
Company ID Number 06661384
Date formed 2008-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-05-31
Account next due 2015-02-28
Latest return 2014-04-09
Return next due 2017-04-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB346124614  
Last Datalog update: 2018-02-16 21:53:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL POLYMER SOLUTIONS LIMITED
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Companies with same name GLOBAL POLYMER SOLUTIONS LIMITED
The following companies were found which have the same name as GLOBAL POLYMER SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL POLYMER SOLUTIONS, INC. 712 S OREGON AVE TAMPA FL 33606 Inactive Company formed on the 1999-07-01
GLOBAL POLYMER SOLUTIONS LLC Georgia Unknown
GLOBAL POLYMER SOLUTIONS INC Georgia Unknown
GLOBAL POLYMER SOLUTIONS LLC Michigan UNKNOWN
GLOBAL POLYMER SOLUTIONS LIMITED 7 ARMOUR CLOSE BURBAGE HINCKLEY LE10 2QW Active Company formed on the 2020-03-27

Company Officers of GLOBAL POLYMER SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GREGOR WHITEHORNE
 Company Secretary 2013-04-01
GREGOR WHITEHORNE
 Director 2013-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK KELLY
 Director 2012-02-17 2013-11-01
PHILLIP ANDREW WALLIS
 Director 2008-07-31 2012-02-17
BPG HOLDINGS LIMITED
 Director 2008-07-31 2010-11-03
GREGOR WHITEHORNE
 Director 2008-07-31 2009-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGOR WHITEHORNE EMMERALD POLYMERS LIMITED Director 2017-06-21 CURRENT 2017-06-21 Active
GREGOR WHITEHORNE PGO CORPORATION LTD Director 2014-12-13 CURRENT 2013-12-13 Dissolved 2016-03-29

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
2018-02-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-01-054.68 Liquidators' statement of receipts and payments to 2016-12-02
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/16 FROM 79 Saltergate Chesterfield Derbyshire S40 1JS
2015-12-304.68 Liquidators' statement of receipts and payments to 2015-12-02
2015-01-134.20Volunatary liquidation statement of affairs with form 4.19
2015-01-13600Appointment of a voluntary liquidator
2015-01-13LRESEXResolutions passed:Extraordinary resolution to wind up on 2014-12-03Extraordinary resolution to wind up on 2014-12-03Extraordinary resolution to wind up on 2014-12-03Extraordinary resolution to wind up on 2014-12-03Extraordinary resolution to wind up o...
2014-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/14 FROM 1 Lord Street Gainsborough Lincolnshire DN21 2DD
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 109
2014-04-09AR0109/04/14 ANNUAL RETURN FULL LIST
2014-04-09SH0108/04/14 STATEMENT OF CAPITAL GBP 109
2014-04-07AR0107/04/14 ANNUAL RETURN FULL LIST
2014-04-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GREG WHITEHORNE on 2014-04-07
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2013-10-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27AP01DIRECTOR APPOINTED MR GREGOR WHITEHORNE
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/13 FROM Production House Unit 4a Greenvale Business Park Todmorden Road, Littleborough Rochdale Lancashire OL15 9FG United Kingdom
2013-09-10AR0131/07/13 ANNUAL RETURN FULL LIST
2013-04-19AP03Appointment of Mr Greg Whitehorne as company secretary
2013-04-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/13 FROM 1 Lord Street Gainsborough Lincolnshire DN21 2DD
2013-01-17AA01Previous accounting period shortened from 30/06/12 TO 31/05/12
2012-09-14AR0131/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP WALLIS
2012-02-17AP01DIRECTOR APPOINTED MR JAMES PATRICK KELLY
2011-10-07AR0131/07/11 FULL LIST
2011-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2011 FROM REDHOUSE LANE DISLEY STOCKPORT CHESHIRE SK12 2NW
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BPG HOLDINGS LIMITED
2010-09-28AR0131/07/10 FULL LIST
2010-09-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BPG HOLDINGS LIMITED / 31/07/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANDREW WALLIS / 31/07/2010
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-11-12AA01PREVSHO FROM 31/12/2009 TO 30/06/2009
2009-09-16363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED DIRECTOR GREGOR WHITEHORNE
2008-12-19225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to GLOBAL POLYMER SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-01-08
Resolutions for Winding-up2015-01-08
Meetings of Creditors2014-11-24
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL POLYMER SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOBAL POLYMER SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.899
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.409

This shows the max and average number of mortgages for companies with the same SIC code of 22220 - Manufacture of plastic packing goods

Creditors
Creditors Due After One Year 2013-05-31 £ 7,605
Creditors Due After One Year 2012-05-31 £ 9,605
Creditors Due After One Year 2012-05-31 £ 9,605
Creditors Due After One Year 2011-06-30 £ 97,420
Creditors Due Within One Year 2013-05-31 £ 204,699
Creditors Due Within One Year 2012-05-31 £ 228,356
Creditors Due Within One Year 2012-05-31 £ 228,355
Creditors Due Within One Year 2011-06-30 £ 188,302
Provisions For Liabilities Charges 2013-05-31 £ 1,414
Provisions For Liabilities Charges 2012-05-31 £ 2,205
Provisions For Liabilities Charges 2012-05-31 £ 2,205

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31

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 GLOBAL POLYMER SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 3,278
Cash Bank In Hand 2012-05-31 £ 21,510
Cash Bank In Hand 2012-05-31 £ 21,510
Cash Bank In Hand 2011-06-30 £ 6,378
Current Assets 2013-05-31 £ 85,415
Current Assets 2012-05-31 £ 105,571
Current Assets 2012-05-31 £ 87,359
Current Assets 2011-06-30 £ 76,158
Debtors 2013-05-31 £ 82,137
Debtors 2012-05-31 £ 84,061
Debtors 2012-05-31 £ 65,849
Debtors 2011-06-30 £ 69,780
Fixed Assets 2013-05-31 £ 144,457
Fixed Assets 2012-05-31 £ 156,501
Fixed Assets 2012-05-31 £ 156,501
Fixed Assets 2011-06-30 £ 180,739
Secured Debts 2013-05-31 £ 10,457
Secured Debts 2012-05-31 £ 12,225
Secured Debts 2012-05-31 £ 12,225
Secured Debts 2011-06-30 £ 18,178
Shareholder Funds 2013-05-31 £ 16,154
Shareholder Funds 2012-05-31 £ 21,906
Shareholder Funds 2012-05-31 £ 3,695
Tangible Fixed Assets 2013-05-31 £ 28,547
Tangible Fixed Assets 2012-05-31 £ 33,343
Tangible Fixed Assets 2012-05-31 £ 33,343
Tangible Fixed Assets 2011-06-30 £ 40,842

Debtors and other cash assets

Intangible Assets
Patents

Intellectual Property Patents Registered by GLOBAL POLYMER SOLUTIONS LIMITED

GLOBAL POLYMER SOLUTIONS LIMITED has registered 1 patents

GB2452599 ,

Domain Names

GLOBAL POLYMER SOLUTIONS LIMITED owns 1 domain names.

globalpolymersolutions.co.uk  

Trademarks
We have not found any records of GLOBAL POLYMER SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL POLYMER SOLUTIONS 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 (22220 - Manufacture of plastic packing goods) as GLOBAL POLYMER SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL POLYMER SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyGLOBAL POLYMER SOLUTIONS LIMITEDEvent Date2014-12-03
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLOBAL POLYMER SOLUTIONS LIMITEDEvent Date2014-12-03
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 3 December 2014 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 3 December 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 3 December 2014 . Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk . Gregor Whitehorne , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLOBAL POLYMER SOLUTIONS LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 3 December 2014 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Annette Reeve (IP number: 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Heath Clark Limited at megan@heathclark.co.uk. Gregor Whitehorne , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
GLOBAL POLYMER SOLUTIONS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 115,000

CategoryAward Date Award/Grant
Re-useable beer kegs : Smart - Development of Prototype 2011-10-01 £ 115,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded GLOBAL POLYMER SOLUTIONS 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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    Other companies at postcode S40 2WG