POLARWAN (MEAT TRADING) COMPANY LIMITED

Liquidation (when checked on 1 Dec 2016)

Address

POLARWAN (MEAT TRADING) COMPANY LIMITED
FOURTH FLOOR TORONTO SQUARE
TORONTO STREET
LEEDS
LS1 2HJ
(351 companies also use this postcode)

Classification:

Wholesale of meat and meat products

Legal Information

Company Registration No.:
01748875
Incorporation Date:
30 Aug 1983
Financial Year End:
31 Dec
Capital:
£1,000.00 on 7 Feb 2013
For period ending:
31 Dec 2011
Filed on:
20 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
31 Dec 2012
Filed on:
7 Feb 2013
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Map


Notices published in the Gazette

13 Jul 2016

POLARWAN (MEAT TRADING) COMPANY LIMITED (Company Number 01748875) Registered office: Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ Principal trading address: (Formerly) Eastway Commercial Centre, Eastway, London, E9 5JT Gerald M Krasner and Julian N R Pitts, both of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ were appointed as Joint Liquidators of the Company on 18 April 2013. Pursuant to Section 106 OF THE INSOLVENCY ACT 1986 final meetings of the members and creditors of the above named Company will be held at Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ on 09 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder details: Gerald Maurice Krasner,(IP No. 005532) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ and Julian N R Pitts,(IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ. Any person who requires further information may contact the Joint Liquidator by telephone on 0113 244 0044. Alternatively enquiries can be made to Jonathan Zealand by email at jonathan.zealand@begbies- traynor.com or by telephone on 0113 244 0044. G M Krasner , Joint Liquidator 06 July 2016

Recently Filed Documents - 65 available


Directors and Secretaries

Sui Leung
before 31 Dec 1991 ⇒ Present ( 24 Years ) Company Secretary
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director
Kwok Wan
before 31 Dec 1991 ⇒ Present ( 24 Years ) Director

Previous Addresses

UNIT 2 ALPINE BUSINESS CENTRE
EASTBURY ROAD
BECKTON
LONDON
E6 6LP
Changed 27 Mar 2012

UNIT D2
EASTWAY COMMERCIAL CENTRE
EASTWAY HACKNEY
LONDON E9 5JT
Changed 11 Dec 2007

22 ROTHBURY ROAD
LONDON E95HA
Changed 24 Apr 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.polarwancompany.co.uk
www.polarwancompany.com
www.polarwancompany.org.uk
www.polarwancompany.motorcycles
www.polarwancompany.org
www.polarwan.company
www.polarwancompany.net

Company Annual Accounts

Annual accounts were due on:
30 Sep 2013 (this information was checked on 1 Dec 2016)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 20 Aug 2012 8
31 Dec 2010 6 Jul 2011 7
31 Dec 2009 1 Oct 2010 10
31 Dec 2008 3 Sep 2009 9
31 Dec 2007 31 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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