POLYFORM LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

POLYFORM LIMITED
9 RAILWAY TERRACE
RUGBY
WARWICKSHIRE
CV21 3EN
(84 companies also use this postcode)

Web:
Classification:

Manufacture of plastics and rubber machinery

Manufacture of office and shop furniture

Legal Information

Accounts Overdue (checked on 1 Apr 2015)
Company Registration No.:
02784869
Incorporation Date:
29 Jan 1993
Financial Year End:
31 Mar
Capital:
£2.00 on 3 Feb 2013
For period ending:
31 Mar 2011
Filed on:
12 Aug 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Jan 2013
Filed on:
3 Feb 2013
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Map


Notices published in the Gazette

18 Nov 2014

POLYFORM LIMITED (Company Number 02784869) Registered office: 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN Principal trading address: EPIC, Barling Way, Nuneaton, Warwickshire, CV10 7RH Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that meetings of the members and creditors of the above named Company will be held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 16 January 2015 at 12.00 noon and 12.30 pm respectively for the purpose of laying before the meetings an account of the winding up. Forms of proxy for use at the meetings, if desired, are provided. Members and creditors wishing to vote at the meetings should return their proxies to the undersigned at 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, not later than 12.00 noon on the business day before the day of the meetings. Date of Appointment: 26 March 2014. Office Holder details: Ben Robson, (IP No. 11032) of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN Please contact Ben Robson at ben@bridgenewland.co.uk or 01788 544544for further information. Ben Robson, Liquidator 12 November 2014

3 Apr 2014

POLYFORM LIMITED (Company Number 02784869 ) Registered office: 154 The Long Shoot, Nuneaton CV11 6JW Principal trading address: EPIC, Barling Way, Nuneaton, Warwickshire CV10 7RH At a General Meeting of the members of the above named Company, duly convened and held at the offices of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN on 26 March 2014 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ben Robson MIPA FMAAT MABRP, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN, (IP No 11032) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Ben Robson, Tel: 01788 544544. Douglas Johnston, Chairman

3 Apr 2014

Company Number: 02784869 Name of Company: POLYFORM LIMITED Nature of Business: 28960 - Manufacture of plastics & rubber machinery; 31010 - Manufacture of office and shop furniture Type of Liquidation: Creditors Registered office: 154 The Long Shoot, Nuneaton CV11 6JW Principal trading address: EPIC, Barling Way, Nuneaton, Warwickshire CV10 7RH Ben Robson, of Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire, CV21 3EN . Office Holder Number(s): 11032 Further details contact: Ben Robson, Tel: 01788 544544. Date of Appointment: 26 March 2014 By whom Appointed: Members and Creditors

Recently Filed Documents - 58 available


Directors and Secretaries

Lynn Johnston
22 Jan 1993 ⇒ Present ( 23 Years ) Director
22 Jan 1993 ⇒ Present ( 23 Years ) Company Secretary
Douglas Johnston
22 Jan 1993 ⇒ Present ( 23 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 20 Nov 1999

Previous Addresses

ELMSTEAD SOUTHGATE PARK BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6TJ
Changed 7 Jan 2011

DEANS COURT
1-3 LONDON ROAD
BICESTER
OXON
OX26 6BU
Changed 27 Aug 2010

84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON. EC4Y 0HP.
Changed 8 Feb 1993


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.polyform.co.uk
www.polyform.furniture
www.polyform.org.uk
www.polyform.shopping
www.polyform.office
www.polyform.and
www.polyform.shop

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 12 Aug 2011 5
31 Mar 2010 7 Jan 2011 10
31 Mar 2009 8 Sep 2009 6
31 Mar 2008 22 Dec 2008 9
31 Mar 2007 16 Nov 2007 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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