Company NamePolarfix UK Ltd
Company StatusDissolved
Company Number07353588
CategoryPrivate Limited Company
Incorporation Date23 August 2010(13 years, 8 months ago)
Dissolution Date7 October 2014 (9 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Allen Glen Branley
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2010(same day as company formation)
RoleDentist
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Westoe Village
South Shields
NE33 3EB
Director NameMr Barry Capeling
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed07 October 2010(1 month, 2 weeks after company formation)
Appointment Duration4 years (closed 07 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding No.7 East Way
Rivergreen Industrial Estate
Sunderland
Tyne & Wear
SR4 6AD

Location

Registered AddressUnit 7 East Way, Rivergreen Industry Centre
Pallion
Sunderland
SR4 6AD
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardPallion
Built Up AreaSunderland

Shareholders

100 at £1Allen Branley
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

7 October 2014Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2014Final Gazette dissolved following liquidation (1 page)
7 October 2014Final Gazette dissolved following liquidation (1 page)
7 July 2014Completion of winding up (1 page)
7 July 2014Completion of winding up (1 page)
23 November 2011Order of court to wind up (3 pages)
23 November 2011Order of court to wind up (3 pages)
7 September 2011Annual return made up to 23 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
(4 pages)
7 September 2011Annual return made up to 23 August 2011 with a full list of shareholders
Statement of capital on 2011-09-07
  • GBP 100
(4 pages)
7 September 2011Registered office address changed from 8 Thomas Street South Shields NE33 1PU United Kingdom on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 8 Thomas Street South Shields NE33 1PU United Kingdom on 7 September 2011 (1 page)
7 September 2011Registered office address changed from 8 Thomas Street South Shields NE33 1PU United Kingdom on 7 September 2011 (1 page)
8 October 2010Appointment of Mr Barry Capeling as a director (2 pages)
8 October 2010Appointment of Mr Barry Capeling as a director (2 pages)
23 August 2010Incorporation (20 pages)
23 August 2010Incorporation (20 pages)