Active - Proposal to Strike off
Company Information for POLAR MOTOR COMPANY (BRADFORD) LIMITED
ARTERIAL ROAD, LAINDON, ESSEX, SS15 6EE,
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Company Registration Number
00576290
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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POLAR MOTOR COMPANY (BRADFORD) LIMITED | |
Legal Registered Office | |
ARTERIAL ROAD LAINDON ESSEX SS15 6EE Other companies in CM13 | |
Company Number | 00576290 | |
---|---|---|
Company ID Number | 00576290 | |
Date formed | 1956-12-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 20/11/2015 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-12-16 00:08:11 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL PETER DARNELL |
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MARY LUCY RANSOME |
||
STUART EDGAR FOULDS |
||
STUART DAVID MUSTOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLIVE HENRY BAILEY |
Director | ||
DAVID LOWE |
Director | ||
COREY MARTIN MACGILLIVRAY |
Director | ||
STEPHEN GLENN HOOD |
Director | ||
PAUL ALEXANDER MACNIVEN |
Director | ||
CLIVE CHARLES PAGE |
Company Secretary | ||
MARK C TURNER |
Director | ||
STUART DONALD KERR |
Director | ||
STEVEN WYN WILLIAMS |
Director | ||
BRYAN DAVID MYERS |
Director | ||
PAUL ROGER KIERNAN |
Director | ||
RYAN JASON ANDERSON |
Director | ||
CHRISTOPHER WILLIAM ROBERTS HAYDEN |
Director | ||
GRAHAM PAUL HUGHES |
Company Secretary | ||
DAVID IAN THORLEY |
Director | ||
NIGEL MARTIN PARKER |
Director | ||
KENNETH CHECKLEY |
Director | ||
MATHESON & CO LIMITED |
Company Secretary | ||
ALUN MORTON JONES |
Director | ||
JOHN BERNARD COWPER |
Director | ||
PETER BEYNON |
Director | ||
JOHN MUIR RITCHIE |
Director | ||
JOHN RAYMOND WITT |
Director | ||
DEREK POTTS |
Director | ||
LEWIS BERNARD MACK |
Director | ||
HAROLD STREETS |
Director | ||
TERRY CHRISTOPHER WATKINS |
Director | ||
LEWIS BERNARD MACK |
Company Secretary | ||
CHRISTOPHER MARTIN BURGESS |
Director | ||
ERIC JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORD RETAIL GROUP LIMITED | Director | 2017-09-18 | CURRENT | 1969-03-20 | Active | |
LINDSAY CARS LIMITED | Director | 2017-09-18 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
FORD RETAIL LIMITED | Director | 2017-09-18 | CURRENT | 1923-07-27 | Active | |
DAGENHAM MOTORS LIMITED | Director | 2017-09-18 | CURRENT | 1981-05-11 | Liquidation | |
STANDARD LEASING LIMITED | Director | 2017-09-18 | CURRENT | 1977-07-05 | Active | |
LINDSAY LEASING LIMITED | Director | 2014-01-01 | CURRENT | 1978-10-18 | Dissolved 2015-01-16 | |
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED | Director | 2014-01-01 | CURRENT | 1990-11-12 | Dissolved 2014-12-30 | |
DAGENHAM MOTORS LIMITED | Director | 2014-01-01 | CURRENT | 1981-05-11 | Liquidation | |
STANDARD LEASING LIMITED | Director | 2014-01-01 | CURRENT | 1977-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/19 FROM Central Office Eagle Way Brentwood Essex CM13 3BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
SH19 | Statement of capital on 2019-07-15 GBP 2 | |
CAP-SS | Solvency Statement dated 25/06/19 | |
RES13 | Resolutions passed:As the company no longer had any assets or liabilities and did not trade, that pursuant to section 641 of the company act 2006, the company reduce it share to £2 and pursuant to section 610(4) of the companies act 2006 it share prem... | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COREY MACGILLIVRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART EDGAR FOULDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLENN HOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER MACNIVEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Michael Peter Darnell as company secretary on 2016-07-26 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mary Lucy Ransome as company secretary on 2015-09-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Stuart David Mustoe on 2015-07-15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIVE PAGE | |
AP03 | SECRETARY APPOINTED DAVID NICHOLAS ROBINSON | |
Annotation | ||
AP01 | DIRECTOR APPOINTED CLIVE HENRY BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KERR | |
AP01 | DIRECTOR APPOINTED STEPHEN GLENN HOOD | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 20/11/14 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED STUART DAVID MUSTOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS | |
AP01 | DIRECTOR APPOINTED STUART DONALD KERR | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 21/10/13 NO CHANGES | |
AP01 | DIRECTOR APPOINTED PAUL ALEXANDER MACNIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN MYERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 29/05/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED DAVID LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAYDEN | |
AP01 | DIRECTOR APPOINTED MARK C TURNER | |
AR01 | 29/05/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED COREY MARTIN MACGILLIVRAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 29/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED PAUL KIERNAN | |
288a | DIRECTOR APPOINTED RYAN ANDERSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
Total # Mortgages/Charges | 45 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 45 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | FORD MOTOR CREDIT COMPANY LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | FORD MOTOR CREDIT COMPANY LTD | |
DEBENTURE | Satisfied | FORD MOTOR CREDIT CO LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK PLC | |
DEBENTURE | Satisfied | LOMBARD BANKING LTD. | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. | |
Satisfied | NATIONAL PROVINCIAL BANK LTD. | ||
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. | |
LEGAL CHARGE | Satisfied | NATIONAL PROVINCIAL BANK LTD. | |
MORTGAGE | Satisfied | NATIONAL PROVINCIAL BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR MOTOR COMPANY (BRADFORD) LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as POLAR MOTOR COMPANY (BRADFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |