Dissolved
Dissolved 2017-06-06
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Home > England & Wales Companies > POLYMER HEALTH TECHNOLOGY LIMITED
Company Information for POLYMER HEALTH TECHNOLOGY LIMITED
LITTLEBOROUGH, ENGLAND, OL15,
|
Company Registration Number
 04811483 Private Limited Company
Dissolved 2017-06-06 |
Company Overview
About Polymer Health Technology Ltd
POLYMER HEALTH TECHNOLOGY LIMITED was founded on 2003-06-26 and had its registered office in Littleborough. The company was dissolved on the 2017-06-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| POLYMER HEALTH TECHNOLOGY LIMITED | ||
| Legal Registered Office | ||
| LITTLEBOROUGH ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04811483 | |
|---|---|---|
| Date formed | 2003-06-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-19 13:51:39 |
| Companies House |
|
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Company Officers of POLYMER HEALTH TECHNOLOGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK ROBERT BENNETT |
||
MARK ROBERT BENNETT |
||
THOMAS PETZEL |
||
NICHOLAS JOHN WOODMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS JOHN WOODMAN |
Company Secretary | ||
RICHARD EDWARD JOHN PRIOR |
Director | ||
ADRIAN JONATHAN SQUIRRELL |
Director | ||
DAVID SQUIRRELL |
Director | ||
MARTIN ANDREW TUNNICLIFFE-SQUIRRELL |
Director | ||
HP SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
HP DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RB MEDICAL ENGINEERING LIMITED | Director | 2017-07-31 | CURRENT | 1989-09-06 | Active | |
| ANDREW TEXTILE INDUSTRIES LIMITED | Director | 2017-05-15 | CURRENT | 1990-01-11 | Active | |
| BMP EUROPE LIMITED | Director | 2017-05-15 | CURRENT | 1984-09-05 | Active | |
| PPC SOLUTIONS LIMITED | Director | 2017-05-15 | CURRENT | 2006-07-21 | Active | |
| TECHLINE PRODUCTS LIMITED | Director | 2017-05-15 | CURRENT | 1989-03-23 | Active - Proposal to Strike off | |
| SEVERNSIDE FABRICS LIMITED | Director | 2017-05-15 | CURRENT | 1973-02-02 | Active | |
| HUMBER EUROPE LIMITED | Director | 2017-05-15 | CURRENT | 1961-10-04 | Active - Proposal to Strike off | |
| ANDREW INDUSTRIES LIMITED | Director | 2017-05-15 | CURRENT | 1923-03-29 | Active | |
| VIKTOR ACHTER LIMITED | Director | 2008-09-12 | CURRENT | 1986-03-05 | Active - Proposal to Strike off | |
| FREUDENBERG LIMITED | Director | 2013-01-10 | CURRENT | 1987-08-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| 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 | |
| AA01 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | |
| AR01 | 26/06/16 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM FESTIVAL DRIVE EBBW VALE NP23 8XE | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| SH19 | 29/06/16 STATEMENT OF CAPITAL GBP 1.00 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/06/16 | |
| RES13 | CAPITAL REDEMPTION BE CANCELLED 28/06/2016 | |
| RES06 | REDUCE ISSUED CAPITAL 28/06/2016 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1241898 | |
| AR01 | 26/06/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MARK ROBERT BENNETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TUNNICLIFFE-SQUIRRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SQUIRRELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN SQUIRRELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS WOODMAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIOR | |
| AP01 | DIRECTOR APPOINTED MR THOMAS PETZEL | |
| AP01 | DIRECTOR APPOINTED MR MARK ROBERT BENNETT | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| SH02 | 28/11/14 STATEMENT OF CAPITAL GBP 1241898 | |
| RES01 | ADOPT ARTICLES 20/11/2014 | |
| RES13 | AUTHORISED SHARE CAP REMOVAL 20/11/2014 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| SH02 | 31/03/14 STATEMENT OF CAPITAL GBP 1391398.0 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1391398 | |
| AR01 | 26/06/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| SH06 | 13/05/14 STATEMENT OF CAPITAL GBP 1391398 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN JONATHAN SQUIRRELL | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW TUNNICLIFFE-SQUIRRELL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/13 FULL LIST | |
| SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 1115898 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 26/06/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 26/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN WOODMAN / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SQUIRRELL / 26/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD JOHN PRIOR / 26/06/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED MR DAVID SQUIRRELL | |
| RES13 | SHARES REDESIGNATED AND SUB-DIVIDED 12/08/2009 | |
| RES04 | NC INC ALREADY ADJUSTED 12/08/2009 | |
| 122 | S-DIV | |
| 123 | GBP NC 600000/1260000 12/08/09 | |
| 88(2) | AD 12/08/09 GBP SI 219521@1=219521 GBP SI 736754@0.5=368377 GBP IC 528000/1115898 | |
| 363a | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HOWPER 458 LIMITED CERTIFICATE ISSUED ON 17/06/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 252 UPPER THIRD STREET GRAFTON GATE EAST CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DZ | |
| 123 | NC INC ALREADY ADJUSTED 12/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
| RES04 | £ NC 100000/600000 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/03 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to POLYMER HEALTH TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against POLYMER HEALTH TECHNOLOGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | FINANCE WALES INVESTMENTS (6) LIMITED | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| CHATTELS MORTGAGE | Satisfied | HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED |
Intangible Assets
Patents
We have not found any records of POLYMER HEALTH TECHNOLOGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLYMER HEALTH TECHNOLOGY LIMITED
Income
Government Income
We have not found government income sources for POLYMER HEALTH TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as POLYMER HEALTH TECHNOLOGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLYMER HEALTH TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by POLYMER HEALTH TECHNOLOGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 28432900 | Silver compounds, inorganic or organic, whether or not chemically defined (excl. of mercury and silver nitrate) | ||
| 39095090 | Polyurethanes in primary forms (excl. polyurethane of 2,2'-"tert-butylimino"diethanol and 4,4'-methylenedicyclohexyl diisocyanate, in the form of a solution in N,N-dimethylacetamide) | ||
| 39079990 | Polyesters, saturated, in primary forms (excl. polycarbonates, alkyd resins, poly"ethylene terephthalate", poly"lactic acid" and poly"ethylene naphthalene-2,6-dicarboxylate") | ||
| 48102980 | Paper and paperboard used for writing, printing or other graphic purposes, of which > 10% by weight of the total fibre content consists of fibres obtained by a mechanical or chemi-mechanical process, coated on one or both sides with kaolin or other inorganic substances, in square or rectangular sheets of any size (excl. lightweight paper; paper and paperboard for office machines and the like) | ||
| 29420000 | Separate chemically defined organic compounds, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLYMER HEALTH TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded POLYMER HEALTH TECHNOLOGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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