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POLYWARM PRODUCTS LIMITED

Learn more about POLYWARM PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, 3 HARDMAN STREET, MANCHESTER, M3 3HF

POLYWARM PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00948126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.17
dissolution date: 2012.09.21
last member list: 2006.06.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1740 - Manufacture made-up textiles, not apparel

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2005.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.22
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2006.07.21
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2006.07.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.06.21
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2012
Form type: 4.68
Date: 2012.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2011
Form type: 4.68
Date: 2011.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2011
Form type: 4.68
Date: 2011.06.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2010
Form type: 4.68
Date: 2010.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2010
Form type: 4.68
Date: 2010.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/12/2009
Form type: 4.68
Date: 2010.01.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/06/2009
Form type: 4.68
Date: 2009.07.09
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, C/O BAKER TILLY RESTRUCTURING, AND RECOVERY LLP, BRAZENNOSE HOUSE LINCOLN SQUARE, MANCHESTER, M2 5BL
Form type: 287
Date: 2008.12.28
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.07.07
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2008
Form type: 2.24B
Date: 2008.06.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.06.05
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2008.01.18
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.09.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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REGISTERED OFFICE CHANGED ON 27/06/07 FROM:, ALBION MILL CAWDOR STREET, FARNWORTH, BOLTON, LANCASHIRE BL4 7JE
Form type: 287
Date: 2007.06.27
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.06.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, 115 COLMORE ROW, BIRMINGHAM, B3 3AL
Form type: 287
Date: 2007.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.21
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.09
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.03.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.17
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.21
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.18
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.23
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.12
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, 10 NEWHALL ST, BIRMINGHAM B3 3NP
Form type: 287
Date: 1999.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.06

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Company directors and board members:

JUSTIN SIMON ISHERWOOD (dissolve)
Secretary, DIRECTOR, 2006.07.07 - 2012.09.21
9 MILTON WAY ETTILEY HEATH , SANDBACH
CW11 3GJ, CHESHIRE
ANDREW RUSSELL DUNLOP (dissolve)
Director, 1992.06.22 - 2012.09.21
8 BIRKDALE COURT BOTHWELL , GLASGOW
G71 8UA, LANARKSHIRE
JUSTIN SIMON ISHERWOOD (dissolve)
Director, 2006.07.07 - 2012.09.21
9 MILTON WAY ETTILEY HEATH , SANDBACH
CW11 3GJ, CHESHIRE
IAN JACKSON (dissolve)
Director, 1992.06.22 - 2012.09.21
12 RIVERSIDE CRAIGENDS ESTATE , HOUSTON
PA6 7DL, RENFREWSHIRE
PETER ALBERT WOODCOCK (dissolve)
Director, GENERAL MANAGER, 2001.10.03 - 2012.09.21
114 BRADFORD STREET FARNWORTH , BOLTON
BL4 9JY, LANCASHIRE
PETER SCOTT FORD (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.03.09 - 2006.07.07
12 WOODSIDE HOUSTON , JOHNSTONE
PA6 7DD, RENFREWSHIRE
IAN ALEXANDER MILNE (dissolve)
Secretary, 1992.06.22 - 1995.02.27
36 WHITEFIELD AVENUE CAMBUSLANG , GLASGOW
G72 8NR, LANARKSHIRE
PETER SCOTT FORD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.03.09 - 2006.07.07
12 WOODSIDE HOUSTON , JOHNSTONE
PA6 7DD, RENFREWSHIRE
JAMES JOSEPH FRIEL (dissolve)
Director, 1992.06.22 - 2000.01.17
8 BRAIDPARK DRIVE GIFFNOCK , GLASGOW
G46 6NB, LANARKSHIRE
IAN ALEXANDER MILNE (dissolve)
Director, 1992.06.22 - 1995.02.27
36 WHITEFIELD AVENUE CAMBUSLANG , GLASGOW
G72 8NR, LANARKSHIRE
KEITH JOHN PENISTON SLATER (dissolve)
Director, COMPANY DIRECTOR, 1994.11.29 - 1997.01.25
7 ORCHARD ROW FULBROOK , BURFORD
OX18 4BT, OXFORDSHIRE

Companies near to POLYWARM PRODUCTS ltd.

Information about the Private Limited Company POLYWARM PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data