Dissolved
Dissolved 2018-06-05
Company Information for POLK EUROPE HOLDINGS LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
03386123
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||
---|---|---|
POLK EUROPE HOLDINGS LIMITED | ||
Legal Registered Office | ||
BRACKNELL BERKSHIRE | ||
Previous Names | ||
|
Company Number | 03386123 | |
---|---|---|
Date formed | 1997-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-11-30 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | FULL |
Last Datalog update: | 2018-06-17 01:33:00 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEEN MICHELSEN LOMHOLT-THOMSEN |
Director | ||
JASPAL KAUR CHAHAL |
Director | ||
SIMON DUNLOP |
Director | ||
MARKUS FRANZ JOSEF FROEMGEN |
Director | ||
KENDRA LYNN RAWLS |
Director | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
PATRICK BARRETT |
Director | ||
MICHELLE GOFF |
Director | ||
STEPHEN ROLAND POLK |
Director | ||
NORMAN MARKS |
Director | ||
JOSEPH VINCENT WALKER |
Director | ||
PATRICK REININGER |
Director | ||
TODD BARRY FLEISCHHAUER |
Director | ||
ANNE CATHERINE TUTT |
Company Secretary | ||
ANNE CATHERINE TUTT |
Director | ||
LOUISE ANN WARREN |
Company Secretary | ||
PHILIP ANDREW EGGLESTON |
Director | ||
TERENCE JOHN BUSBY |
Director | ||
PHILIP JOHN SMITH |
Director | ||
DAVID ANTHONY DEACON |
Company Secretary | ||
PHILIP JOHN SMITH |
Company Secretary | ||
PATRICK EDWARD MAGRATH |
Company Secretary | ||
ARTHUR OLSEN |
Director | ||
RUPERT W TATUM |
Director | ||
MICHAEL WILLIAMS |
Director | ||
ILSE RENATE RAMSEY |
Company Secretary | ||
CAROL TOYE |
Company Secretary | ||
STEPHEN JOSEPH PEREIRA |
Company Secretary | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
GLOBAL TRADE (HOLDCO) LIMITED | Director | 2016-10-30 | CURRENT | 2013-02-18 | Dissolved 2017-06-06 | |
IHS GLOBAL INVESTMENTS LIMITED | Director | 2016-10-28 | CURRENT | 2016-02-03 | Active | |
INVENTION MACHINE LIMITED | Director | 2016-10-14 | CURRENT | 1997-12-19 | Dissolved 2017-04-25 | |
IHS INTERNATIONAL HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 2008-07-10 | Active | |
R. L. POLK UK LTD | Director | 2016-10-14 | CURRENT | 1995-07-26 | Dissolved 2018-06-05 | |
IHS GLOBAL LIMITED | Director | 2016-10-14 | CURRENT | 1964-01-21 | Active | |
IHS GROUP HOLDINGS LIMITED | Director | 2016-10-14 | CURRENT | 1981-12-01 | Active | |
RUSHMORE ASSOCIATES LIMITED | Director | 2016-10-14 | CURRENT | 1983-10-19 | Active | |
IHS MARKIT GLOBAL LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
IHS MARKIT INVESTMENTS LIMITED | Director | 2016-08-17 | CURRENT | 2016-08-17 | Active | |
IHS MARKIT GLOBAL FINANCE LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
IHS MARKIT GLOBAL FUNDING LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | Director | 2017-08-09 | CURRENT | 1998-01-14 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 3 | |
SH19 | 14/07/17 STATEMENT OF CAPITAL GBP 3 | |
CAP-SS | SOLVENCY STATEMENT DATED 13/06/17 | |
RES13 | RE CONFLICT OF INTEREST 13/06/2017 | |
RES06 | REDUCE ISSUED CAPITAL 13/06/2017 | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 44335334 | |
SH19 | 04/07/17 STATEMENT OF CAPITAL GBP 44335334.000 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/06/17 | |
RES13 | RECLASSIFY SHARE PREMIUM 12/06/2017 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 44335334.4444 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
AA01 | CURREXT FROM 30/11/2016 TO 30/05/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASPAL CHAHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEEN LOMHOLT-THOMSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DUNLOP | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GUY MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 44335334.4444 | |
AR01 | 12/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASPAL KAUR CHAHAL / 01/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM VIEWPOINT ONE WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 44335334.4444 | |
AR01 | 12/06/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 44335334.4444 | |
AR01 | 12/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FROEMGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENDRA RAWLS | |
AP01 | DIRECTOR APPOINTED MR STEEN LOMHOLT-THOMSEN | |
AA01 | CURRSHO FROM 31/03/2014 TO 30/11/2013 | |
AP01 | DIRECTOR APPOINTED MRS JASPAL KAUR CHAHAL | |
AP01 | DIRECTOR APPOINTED MR SIMON DUNLOP | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 5 FLEET PLACE LONDON EC4M 7RD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOFF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HALCO SECRETARIES LIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/06/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 27/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 25/07/2011 | |
AR01 | 12/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BARRETT / 10/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARKUS FRANZ JOSEF FROEMGEN / 10/12/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 12/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARKUS FRANZ JOSEF FROEMGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MARKS | |
AP01 | DIRECTOR APPOINTED MR PATRICK BARRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROLAND POLK / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MARKS / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GOFF / 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA LYNN RAWLS / 09/12/2009 | |
SH01 | 01/03/09 STATEMENT OF CAPITAL GBP 44335334.440 | |
MISC | 123 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS | |
RES04 | NC INC ALREADY ADJUSTED | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 01/04/08 | |
RES01 | ALTER MEM AND ARTS 01/04/2008 | |
RES04 | GBP NC 43252881/44056920 01/04/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HALCO SECRETARIES LIMITED / 09/03/2009 | |
288a | DIRECTOR APPOINTED NORMAN MARKS | |
88(2) | AD 30/11/08 GBP SI 66665@1=66665 GBP IC 43413552.44/43480217.44 | |
88(2) | AD 31/10/08 GBP SI 94046@1=94046 GBP IC 43319506.44/43413552.44 | |
88(2) | AD 30/09/08 GBP SI 27570@1=27570 GBP IC 43291936.44/43319506.44 | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | AD 30/06/08 GBP SI 39056@1=39056 GBP IC 43252880.44/43291936.44 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK REININGER | |
287 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENDRA RAWLS / 15/08/2008 | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PATRICK REININGER | |
288b | APPOINTMENT TERMINATED DIRECTOR TODD FLEISCHHAUER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE ON SHARES | Outstanding | VERULAM NOMINEES LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as POLK EUROPE HOLDINGS 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. |