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Polycasa Services Limited

Polycasa Services Limited is a dissolved company incorporated on 7 April 1921 with the registered office located in Birmingham, West Midlands. Polycasa Services Limited was registered 104 years ago.
Status
Dissolved
Dissolved on 23 November 2017 (7 years ago)
Was 96 years old at the time of dissolution
Company No
00174111
Private limited company
Age
104 years
Incorporated 7 April 1921
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
DELOITTE (NI) LTD
4 Brindley Place
Birmingham
Midlands
B1 2HZ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Irish • Lives in Ireland • Born in Oct 1961
Secretary • British
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Mutual Companies
Aventas Manufacturing Group Holdco Limited
Paul Francis Donnelly is a mutual person.
Active
Gortmullan Holdings Limited
Paul Francis Donnelly is a mutual person.
Active
Aventas Property Limited
Paul Francis Donnelly is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£204K
Increased by £149K (+271%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£2.89M
Decreased by £18K (-1%)
Total Liabilities
-£1.03M
Decreased by £65K (-6%)
Net Assets
£1.87M
Increased by £47K (+3%)
Debt Ratio (%)
35%
Decreased by 2.02% (-5%)
Latest Activity
Registered Address Changed
9 Years Ago on 30 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Paul John O'brien Resigned
9 Years Ago on 6 Jun 2016
Full Accounts Submitted
10 Years Ago on 6 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Paul John O'brien Appointed
10 Years Ago on 1 Jun 2015
Paul Francis Donnelly Appointed
10 Years Ago on 1 Jun 2015
Paul Francis Donnelly Resigned
10 Years Ago on 31 May 2015
Emma Louise Duffy Details Changed
10 Years Ago on 31 Mar 2015
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Documents
Submitted on 23 Nov 2017
Return of final meeting in a members' voluntary winding up
Submitted on 23 Aug 2017
Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on 30 June 2016
Submitted on 30 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Termination of appointment of Paul John O'brien as a director on 6 June 2016
Submitted on 7 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 6 Nov 2015
Annual return made up to 5 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Secretary's details changed for Emma Louise Duffy on 31 March 2015
Submitted on 24 Jul 2015
Repayment History
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