POLYMER TECHNOLOGIES LTD

Address

POLYMER TECHNOLOGIES LTD
19 WHYBOURNE CREST
TURNBRIDGE
KENT
TN2 5BS
Classification:

Wholesale of chemical products

Legal Information

Company Registration No.:
04209424
Incorporation Date:
1 May 2001 (16 Years old)
Financial Year End:
30 Jun
Capital:
£2.00 on 22 May 2015
For period ending:
30 Jun 2014
Filed on:
15 Apr 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
1 May 2015
Filed on:
22 May 2015
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Map


Notices published in the Gazette

23 Nov 2017

POLYMER TECHNOLOGIES LIMITED (Company Number 04209424 ) Registered office: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY Principal trading address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY At a General Meeting of the Members of the above-named Company, duly convened, and held on 17 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That James Sleight be appointed as Liquidator for the purposes of such winding up." Office Holder Details: James Sleight (IP number 9648) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 17 November 2017. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. Paul Bryant , Director

23 Nov 2017

POLYMER TECHNOLOGIES LIMITED (Company Number 04209424 ) Registered office: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY Principal trading address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 December 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that all known creditors will be paid in full. Office Holder Details: James Sleight (IP number 9648) of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT. Date of Appointment: 17 November 2017. Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. James Sleight , Liquidator

23 Nov 2017

Company Number: 04209424 Name of Company: POLYMER TECHNOLOGIES LIMITED Nature of Business: Wholesale of chemical products Type of Liquidation: Members' Voluntary Liquidation Registered office: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY Principal trading address: Aquarius House, 6 Mid Point Business Park, Thornbury, Bradford BD3 7AY James Sleight of Geoffrey Martin & Co, 4 Carlton Court, Brown Lane West, Leeds LS12 6LT Office Holder Number: 9648. Date of Appointment: 17 November 2017 By whom Appointed: Sole member Further information about this case is available from Tom Gibney at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 36 available


Directors and Secretaries

Glenn Mcauliffe
1 May 2001 ⇒ Present ( 16 Years ) Company Secretary
1 May 2001 ⇒ Present ( 16 Years ) Director
Barbara Mcauliffe
1 May 2001 ⇒ Present ( 16 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 12 Oct 2001

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 15 Apr 2015 10
30 Jun 2013 4 Apr 2014 10
30 Jun 2012 7 May 2013 11
30 Jun 2011 2 Apr 2012 10
30 Jun 2010 31 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

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