Dissolved
Dissolved 2017-10-26
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Home > England & Wales Companies > POLAR MARITIME LIMITED
Company Information for POLAR MARITIME LIMITED
EPSOM, SURREY, KT18,
|
Company Registration Number
 06436406 Private Limited Company
Dissolved 2017-10-26 |
Company Overview
About Polar Maritime Ltd
POLAR MARITIME LIMITED was founded on 2007-11-26 and had its registered office in Epsom. The company was dissolved on the 2017-10-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| POLAR MARITIME LIMITED | |
| Legal Registered Office | |
| EPSOM SURREY | |
Filing Information
| Company Number | 06436406 | |
|---|---|---|
| Date formed | 2007-11-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-12-31 | |
| Date Dissolved | 2017-10-26 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-26 11:42:24 |
| Companies House |
|
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Companies with same name POLAR MARITIME LIMITED
The following companies were found which have the same name as POLAR MARITIME LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
POLAR MARITIME ENGINEERING AND TRADING LLC | Delaware | Unknown | |
|
POLAR MARITIME HOLDINGS LLC | Delaware | Unknown | |
| Polar Maritime Ltd. | MAYFLOWER COURT, APT. 8, ST ALOYSIUS STREET, MSIDA | Unknown |
Company Officers of POLAR MARITIME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ACCOMPLISH SECRETARIES LIMITED |
||
PAUL JOHN COOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GREGORY ROBERT JOHN DAVIS |
Director | ||
WILLIAM ROBERT HAWES |
Director | ||
PAMELA AMELIA WALLIS |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
TADCO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HILLWOOD INVESTMENT PROPERTIES INTERNATIONAL LTD | Director | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
| HE2 N1 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| SOVEREIGN MEDIA GROUP LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-13 | Active | |
| HE2 N2 SALFORDS 1 LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
| HE2 SALFORDS 1 GP LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-21 | Active - Proposal to Strike off | |
| BMMA CAPITAL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
| ROSINGTON CORPORATE SERVICES LIMITED | Director | 2017-08-23 | CURRENT | 2006-05-23 | Active | |
| RIVOLI PROPERTIES LIMITED | Director | 2017-08-11 | CURRENT | 2009-09-02 | Liquidation | |
| HYLAND SOFTWARE UK LTD | Director | 2017-06-28 | CURRENT | 2012-08-08 | Active | |
| PROJECT LEOPARD TOPCO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD INTERMEDIATECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| PROJECT LEOPARD ACQUIRECO LIMITED | Director | 2017-06-26 | CURRENT | 2017-04-13 | Liquidation | |
| AOG INVESTMENTS LTD. | Director | 2017-06-20 | CURRENT | 2012-09-25 | Active | |
| HDI LIONEL EAST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| LIBERTY SPAIN HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-04-08 | Active | |
| LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL HOLDING, LLC | Director | 2017-06-16 | CURRENT | 2015-12-23 | Active | |
| HDI LIONEL WEST HOLDINGS LTD. | Director | 2017-06-16 | CURRENT | 2015-12-30 | Active | |
| CLEMENTS HOUSE NOMINEE 2 LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Dissolved 2018-02-13 | |
| CLEMENTS HOUSE GENERAL PARTNER LIMITED | Director | 2017-05-22 | CURRENT | 2005-12-09 | Liquidation | |
| DELEK UPSTREAM INTERNATIONAL LIMITED | Director | 2017-03-07 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
| D&B FINANCE LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Liquidation | |
| APEXIA CONSULTING LIMITED | Director | 2017-02-17 | CURRENT | 2014-02-11 | Active - Proposal to Strike off | |
| ILLUSIONISTS LIVE UK LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| MAYFAIR CONSULTING MANAGEMENT LTD | Director | 2017-01-26 | CURRENT | 2009-09-28 | Active - Proposal to Strike off | |
| EUROPEAN COMMUNICATION SYSTEMS LIMITED | Director | 2017-01-26 | CURRENT | 2008-12-15 | Active - Proposal to Strike off | |
| INTERPAX GROUP LIMITED | Director | 2017-01-26 | CURRENT | 2009-11-05 | Active - Proposal to Strike off | |
| VISTRA DOMICILIARY (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1994-01-19 | Active - Proposal to Strike off | |
| VISTRA SERVICES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
| COSEC ONLINE LIMITED | Director | 2017-01-18 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
| VISTRA NOMINEES (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-04-10 | Active - Proposal to Strike off | |
| VISTRA REGISTRARS (UK) LIMITED | Director | 2017-01-18 | CURRENT | 1992-06-12 | Active - Proposal to Strike off | |
| BENBOW INVESTMENTS LIMITED | Director | 2017-01-16 | CURRENT | 2009-02-03 | Active - Proposal to Strike off | |
| VISTRA TRUST COMPANY LIMITED | Director | 2016-12-20 | CURRENT | 2007-09-07 | Active | |
| VISTRA (SCOTLAND) LIMITED | Director | 2016-12-20 | CURRENT | 1975-05-16 | Active - Proposal to Strike off | |
| VISTRA LIMITED | Director | 2016-12-20 | CURRENT | 1965-11-30 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AP01 | DIRECTOR APPOINTED MR PAUL JOHN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/16 FULL LIST | |
| RES01 | ADOPT ARTICLES 14/10/2013 | |
| AA | 31/12/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/04/14 FULL LIST | |
| AR01 | 21/04/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/04/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 21/04/2010 | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 21/04/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED WILLIAM ROBERT HAWES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77341 - Renting and leasing of passenger water transport equipment
Licences & Regulatory approval
We could not find any licences issued to POLAR MARITIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2017-02-10 |
| Resolutions for Winding-up | 2017-02-10 |
| Notices to Creditors | 2017-02-10 |
Fines / Sanctions
No fines or sanctions have been issued against POLAR MARITIME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
POLAR MARITIME LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 77341 - Renting and leasing of passenger water transport equipment
Intangible Assets
Patents
We have not found any records of POLAR MARITIME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for POLAR MARITIME LIMITED
Income
Government Income
We have not found government income sources for POLAR MARITIME 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 (77341 - Renting and leasing of passenger water transport equipment) as POLAR MARITIME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLAR MARITIME 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | POLAR MARITIME LIMITED | Event Date | 2017-02-07 |
| Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . : For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. Ag FF110895 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | POLAR MARITIME LIMITED | Event Date | 2017-02-07 |
| At a General Meeting of the Company duly convened and held at 11-13 St James Square, London, SW1Y 4LB, on 07 February 2017 , the following resolutions were passed, as a special resolution and as an ordinary resolution: That the Company be wound up voluntarily and that Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD be and is hereby appointed Liquidator for the purposes of the voluntary winding up. For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. Ag FF110895 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | POLAR MARITIME LIMITED | Event Date | 2017-02-07 |
| I, R L H Knight of Compass FRI, Global House, 1 Ashley Avenue, Epsom, KT18 5AD give notice that on 7 February 2017 I was appointed Liquidator of Polar Maritime Limited by resolution of the members. Notice is given that the creditors of the Company, which is being voluntarily wound up, are required on or before 17 March 2017 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned R L H Knight of Compass FRI, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD and if so required in writing by the Liquidator are personally or by their solicitors to come in and prove their debts or claims at such at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder details: Robert Leonard Harry Knight , (IP No. 2231) of Compass FRI , Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD . For further details contact: Bob Knight, Email: bob.knight@compassfri.com, Tel: 01372 822828. Ag FF110895 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR MARITIME 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 POLAR MARITIME 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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