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Company Information for

POLYFRESH LIMITED

UNIT C, WINCHESTER HOUSE STEPHENSONS WAY, WYVERN BUSINESS PARK, CHADDESDEN, DERBY, DE21 6LY,
Company Registration Number
07359266
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polyfresh Ltd
POLYFRESH LIMITED was founded on 2010-08-27 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Polyfresh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
POLYFRESH LIMITED
 
Legal Registered Office
UNIT C, WINCHESTER HOUSE STEPHENSONS WAY
WYVERN BUSINESS PARK, CHADDESDEN
DERBY
DE21 6LY
Other companies in NR13
 
Filing Information
Company Number 07359266
Company ID Number 07359266
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts DORMANT
Last Datalog update: 2021-10-07 12:23:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLYFRESH LIMITED
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Company Officers of POLYFRESH LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK MOUNCEY
 Company Secretary 2018-06-28
SEAN MICHAEL COXON
 Director 2017-03-27
PETER ROBERT JOSEPH IBBOTSON
 Director 2017-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN IBBOTSON
 Director 2017-03-27 2018-06-28
CATHERINE CLAYTON
 Company Secretary 2010-08-27 2017-03-27
CATHERINE CLAYTON
 Director 2010-08-27 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MICHAEL COXON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
SEAN MICHAEL COXON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
SEAN MICHAEL COXON PROAMPAC LINCOLN LIMITED Director 2015-07-30 CURRENT 2005-09-22 Active
SEAN MICHAEL COXON BRAYFOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
SEAN MICHAEL COXON FOUR04 HOLDINGS LIMITED Director 2007-06-26 CURRENT 2007-01-09 Active - Proposal to Strike off
SEAN MICHAEL COXON FOUR04 FLEXIBLES LIMITED Director 2006-01-25 CURRENT 2005-06-14 Active - Proposal to Strike off
SEAN MICHAEL COXON FOUR04 PACKAGING LIMITED Director 2004-04-27 CURRENT 2004-04-27 Active
PETER ROBERT JOSEPH IBBOTSON POLYPRINT MAILING FILMS LIMITED Director 2017-03-27 CURRENT 1988-08-03 Active
PETER ROBERT JOSEPH IBBOTSON AXLE FLEXIBLES LTD Director 2016-12-07 CURRENT 2016-12-07 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON YORKSHIRE INITIATIVES LIMITED Director 2014-08-06 CURRENT 2014-05-12 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS SERVICES (UK) LTD Director 2014-03-11 CURRENT 2014-03-11 Active
PETER ROBERT JOSEPH IBBOTSON BRAEGATE PRODUCE LIMITED Director 2013-03-12 CURRENT 2013-03-12 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS HOLDINGS LIMITED Director 2011-11-17 CURRENT 2011-08-17 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON AVRO INVESTMENTS Director 2011-11-17 CURRENT 2011-08-17 Active
PETER ROBERT JOSEPH IBBOTSON IBBOTSONS LIMITED Director 2008-07-29 CURRENT 2008-07-29 Dissolved 2016-01-01
PETER ROBERT JOSEPH IBBOTSON FOUR04 HOLDINGS LIMITED Director 2007-06-26 CURRENT 2007-01-09 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON FOUR04 FLEXIBLES LIMITED Director 2006-07-01 CURRENT 2005-06-14 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON COLTON POTATO GROWERS GROUP LTD Director 2006-02-17 CURRENT 2006-02-17 Active - Proposal to Strike off
PETER ROBERT JOSEPH IBBOTSON EVAP ENVIRONMENTALS LIMITED Director 1997-01-10 CURRENT 1997-01-10 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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-18DS01Application to strike the company off the register
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2019-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-06-29AP03Appointment of Mr Jonathan Mark Mouncey as company secretary on 2018-06-28
2018-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN IBBOTSON
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14PSC02Notification of Four04 Packaging Limited as a person with significant control on 2017-03-27
2017-11-14PSC07CESSATION OF CATHERINE CLAYTON AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/17 FROM Mackintosh Road Rackheath Ind Est Rackheath Norwich Norfolk NR13 6LJ
2017-03-28TM02Termination of appointment of Catherine Clayton on 2017-03-27
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAYTON
2017-03-28AP01DIRECTOR APPOINTED MR PETER ROBERT JOSEPH IBBOTSON
2017-03-28AP01DIRECTOR APPOINTED MR SEAN MICHAEL COXON
2017-03-28AP01DIRECTOR APPOINTED MR MARTIN JOHN IBBOTSON
2017-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0127/08/14 ANNUAL RETURN FULL LIST
2013-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-09-20AR0127/08/13 ANNUAL RETURN FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 073592660001
2013-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-11AR0127/08/12 FULL LIST
2012-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-07AR0127/08/11 FULL LIST
2011-02-16AA01CURREXT FROM 31/08/2011 TO 31/10/2011
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 POLYFRESH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLYFRESH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 POLYFRESH LIMITED

Intangible Assets
Patents
We have not found any records of POLYFRESH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLYFRESH LIMITED
Trademarks
We have not found any records of POLYFRESH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLYFRESH 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 POLYFRESH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLYFRESH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYFRESH 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 POLYFRESH 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 DE21 6LY