| Company Name | Polar Krush Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03675274 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 1998(25 years, 5 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1598 | Produce mineral water, soft drinks |
| SIC 11070 | Manufacture of soft drinks; production of mineral waters and other bottled waters |
Directors
| Director Name | Mr Paul John Goldfinch |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW |
| Director Name | Mr Kieran Anthony O'Connor |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2018(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW |
| Director Name | Mr Michael Reid |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 2018(19 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 23 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW |
| Director Name | Mr Peter John Goldfinch |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LU |
| Secretary Name | Mr Peter John Goldfinch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 21 Abbots Way Preston Farm North Shields Tyne & Wear NE29 8LU |
| Director Name | Blackfriar Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
| Secretary Name | Blackfriar Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 1998(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN |
Contact
| Website | www.polarkrush.com |
|---|
Location
| Registered Address | Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Bothal |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2019 | Application to strike the company off the register (4 pages) |
| 12 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 18 April 2018 | Director's details changed for Mr Paul John Goldfinch on 6 April 2018 (2 pages) |
| 18 April 2018 | Change of details for Mr Paul John Goldfinch as a person with significant control on 5 April 2018 (2 pages) |
| 18 April 2018 | Appointment of Mr Michael Reid as a director on 18 April 2018 (2 pages) |
| 18 April 2018 | Termination of appointment of Peter John Goldfinch as a director on 5 April 2018 (1 page) |
| 18 April 2018 | Appointment of Mr Kieran O'connor as a director on 18 April 2018 (2 pages) |
| 18 April 2018 | Director's details changed for Mr Paul John Goldfinch on 6 April 2018 (2 pages) |
| 18 April 2018 | Statement of capital following an allotment of shares on 6 April 2018
|
| 18 April 2018 | Termination of appointment of Peter John Goldfinch as a secretary on 5 April 2018 (1 page) |
| 18 April 2018 | Change of details for Mr Paul John Goldfinch as a person with significant control on 5 April 2018 (2 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 21 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 21 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 30 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 20 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 24 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Peter John Goldfinch on 27 November 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Peter John Goldfinch on 27 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Paul John Goldfinch on 27 November 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Paul John Goldfinch on 27 November 2009 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 30 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 31 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 23 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 27/11/05; full list of members (7 pages) |
| 17 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 17 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 13 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 6 July 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 7 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members
|
| 5 December 2002 | Return made up to 27/11/02; full list of members
|
| 18 August 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 18 August 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 14 August 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 27/11/00; full list of members (6 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 28 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 29 December 1999 | Return made up to 27/11/99; full list of members
|
| 29 December 1999 | Return made up to 27/11/99; full list of members
|
| 17 December 1998 | New director appointed (2 pages) |
| 17 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 December 1998 | New director appointed (2 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page) |
| 14 December 1998 | Registered office changed on 14/12/98 from: freeman way north seaton industrial estate ashington northumberland NE63 0YB (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Director resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 10 December 1998 | Secretary resigned (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 27 November 1998 | Incorporation (7 pages) |
| 27 November 1998 | Incorporation (7 pages) |