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Company Information for

POLESTAR STONES-WHEATONS LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
10062455
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Polestar Stones-wheatons Ltd
POLESTAR STONES-WHEATONS LIMITED was founded on 2016-03-14 and has its registered office in Leeds. The organisation's status is listed as "In Administration
Administrative Receiver". Polestar Stones-wheatons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
POLESTAR STONES-WHEATONS LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Filing Information
Company Number 10062455
Company ID Number 10062455
Date formed 2016-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 
Account next due 14/12/2017
Latest return 
Return next due 11/04/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-03-05 09:59:50
Primary Source:Companies House
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Company Officers of POLESTAR STONES-WHEATONS LIMITED

Current Directors
Officer Role Date Appointed
BARRY ALAN HIBBERT
 Director 2016-04-15
MATS JOHANSSON
 Director 2016-03-14
SWAGATAM MUKERJI
 Director 2016-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY ALAN HIBBERT PBL REALISATION LTD Director 2012-11-28 CURRENT 2012-11-19 In Administration/Administrative Receiver
BARRY ALAN HIBBERT RAFFLES FINE ARTS LIMITED Director 2011-12-20 CURRENT 1999-08-20 Dissolved 2014-06-24
BARRY ALAN HIBBERT PPHL REALISATION LTD Director 2011-06-14 CURRENT 2011-03-23 Dissolved 2017-12-03
BARRY ALAN HIBBERT PIL REALISATION LIMITED Director 2011-06-14 CURRENT 2011-04-04 Dissolved 2017-12-03
BARRY ALAN HIBBERT PUPL REALISATION LTD Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
BARRY ALAN HIBBERT TERMINUS 68 LIMITED Director 2001-07-30 CURRENT 1990-10-19 Dissolved 2014-02-25
BARRY ALAN HIBBERT TERMINUS 40 LIMITED Director 2001-07-30 CURRENT 1983-01-12 Active
BARRY ALAN HIBBERT TERMINUS 55 LIMITED Director 2001-07-30 CURRENT 1987-10-14 Active
BARRY ALAN HIBBERT TERMINUS 10 LIMITED Director 2001-07-30 CURRENT 1988-11-16 Active
BARRY ALAN HIBBERT TERMINUS 8 LIMITED Director 2001-07-30 CURRENT 1988-12-02 Active - Proposal to Strike off
BARRY ALAN HIBBERT TERMINUS 61 LIMITED Director 2001-07-30 CURRENT 1989-01-19 Active
BARRY ALAN HIBBERT TERMINUS 65 LIMITED Director 2001-07-30 CURRENT 1952-08-23 Active
SWAGATAM MUKERJI CHIRON COMMUNICATIONS LIMITED Director 2016-10-01 CURRENT 1972-11-14 Liquidation
SWAGATAM MUKERJI TAXBRIEFS HOLDINGS LIMITED Director 2016-10-01 CURRENT 1998-05-28 Active - Proposal to Strike off
SWAGATAM MUKERJI PRO-TALK LTD. Director 2016-10-01 CURRENT 2000-03-03 Liquidation
SWAGATAM MUKERJI XEIM LIMITED Director 2016-10-01 CURRENT 2004-09-28 Active
SWAGATAM MUKERJI VENTURE BUSINESS RESEARCH LIMITED Director 2016-10-01 CURRENT 2005-12-29 Active
SWAGATAM MUKERJI DVV MEDIA HR GROUP LTD Director 2016-10-01 CURRENT 2008-12-18 Active
SWAGATAM MUKERJI MAYFIELD PUBLISHING LTD. Director 2016-10-01 CURRENT 1986-07-07 Active - Proposal to Strike off
SWAGATAM MUKERJI E-CONSULTANCY.COM LIMITED Director 2016-10-01 CURRENT 2000-08-04 Active
SWAGATAM MUKERJI CENTAUR MEDIA PLC Director 2016-10-01 CURRENT 2003-10-30 Active
SWAGATAM MUKERJI METROPOLIS FINANCIAL PLATFORMS LIMITED Director 2016-10-01 CURRENT 2007-11-28 Active
SWAGATAM MUKERJI YOUR BUSINESS MAGAZINE LIMITED Director 2016-10-01 CURRENT 1983-03-17 Active - Proposal to Strike off
SWAGATAM MUKERJI TAXBRIEFS LIMITED Director 2016-10-01 CURRENT 1976-03-05 Liquidation
SWAGATAM MUKERJI CENTAUR COMMUNICATIONS LIMITED Director 2016-10-01 CURRENT 1981-11-03 Active
SWAGATAM MUKERJI OLD TRAFFORD LIMITED Director 2015-03-20 CURRENT 2015-03-20 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
2016-08-232.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-07-26F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-20F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-07-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 1 APEX BUSINESS CENTRE BOSCOMBE ROAD DUNSTABLE LU5 4SB UNITED KINGDOM
2016-05-11AP01DIRECTOR APPOINTED MR BARRY ALAN HIBBERT
2016-05-062.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SWAGATAM MUKERJI / 11/04/2016
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 100624550002
2016-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 100624550001
2016-03-24RES15CHANGE OF NAME 24/03/2016
2016-03-24CERTNMCOMPANY NAME CHANGED PROSPECT BIDCO 2 LIMITED CERTIFICATE ISSUED ON 24/03/16
2016-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to POLESTAR STONES-WHEATONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-28
Fines / Sanctions
No fines or sanctions have been issued against POLESTAR STONES-WHEATONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of POLESTAR STONES-WHEATONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of POLESTAR STONES-WHEATONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLESTAR STONES-WHEATONS LIMITED
Trademarks
We have not found any records of POLESTAR STONES-WHEATONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLESTAR STONES-WHEATONS 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 (None Supplied) as POLESTAR STONES-WHEATONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLESTAR STONES-WHEATONS 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 Administrators
Defending partyPOLESTAR STONES-WHEATONS LIMITEDEvent Date2016-04-25
In the High Court of Justice, Chancery Division Leeds District Registry case number 381 Office Holder Details: Zelf Hussain and Peter David Dickens (IP numbers 9435 and 13210 ) of PricewaterhouseCoopers LLP , 7 More London Riverside, London SE1 2RT . Date of Appointment: 25 April 2016 . Further information about this case is available from Chris Sykes at the offices of PricewaterhouseCoopers LLP on 0113 289 4083.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLESTAR STONES-WHEATONS 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 POLESTAR STONES-WHEATONS 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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