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Polyframe Composite Doors Ltd
Polyframe Composite Doors Ltd is a dissolved company incorporated on 28 June 2012 with the registered office located in Halifax, West Yorkshire. Polyframe Composite Doors Ltd was registered 13 years ago.
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Status
Dissolved
Dissolved on
30 April 2019
(6 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08123501
Private limited company
Age
13 years
Incorporated
28 June 2012
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polyframe Composite Doors Ltd
Contact
Address
Mile Thorn Works
Gibbet Street
Halifax
West Yorkshire
HX1 4JR
Same address since
incorporation
Companies in HX1 4JR
Telephone
01422330460
Email
Available in Endole App
Website
Polyframetrade.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Lance Dominic Gillett
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Neil Andrew McGill
Director • British • Lives in Scotland • Born in Feb 1977
John Michael Naylor-Leyland
Director • British • Lives in England • Born in May 1984
Mr David Brian Leng
Director • Business Executive • British • Lives in England • Born in May 1962
Customade Group Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Wealth Management Limited
Neil Andrew McGill is a mutual person.
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E C Electronics Limited
Lance Dominic Gillett is a mutual person.
Active
Whitefoord Consulting Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord (2010) Limited
Neil Andrew McGill is a mutual person.
Active
Axis Pensions Management Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord Trust Corporation Limited
Neil Andrew McGill is a mutual person.
Active
Whitefoord Holdings Limited
Neil Andrew McGill is a mutual person.
Active
Kosmos Recruitment Limited
John Michael Naylor-Leyland is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Dec 2016
For period
31 Oct
⟶
31 Dec 2016
Traded for
14 months
Cash in Bank
£164K
Increased by £97.82K (+148%)
Turnover
£5.19M
Increased by £5.19M (%)
Employees
26
Increased by 1 (+4%)
Total Assets
£1.37M
Increased by £66.93K (+5%)
Total Liabilities
-£1.06M
Increased by £107.21K (+11%)
Net Assets
£308K
Decreased by £40.29K (-12%)
Debt Ratio (%)
77%
Increased by 4.27% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 30 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 12 Feb 2019
Application To Strike Off
6 Years Ago on 4 Feb 2019
New Charge Registered
6 Years Ago on 24 Dec 2018
New Charge Registered
6 Years Ago on 24 Dec 2018
Accounting Period Shortened
6 Years Ago on 5 Dec 2018
Polyframe Group Limited (PSC) Details Changed
6 Years Ago on 28 Sep 2018
Accounting Period Shortened
6 Years Ago on 27 Sep 2018
Confirmation Submitted
7 Years Ago on 11 Jul 2018
John Lightowlers Resigned
7 Years Ago on 3 May 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Feb 2019
Application to strike the company off the register
Submitted on 4 Feb 2019
Registration of charge 081235010011, created on 24 December 2018
Submitted on 27 Dec 2018
Registration of charge 081235010012, created on 24 December 2018
Submitted on 27 Dec 2018
Previous accounting period shortened from 30 December 2017 to 29 December 2017
Submitted on 5 Dec 2018
Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018
Submitted on 28 Nov 2018
Previous accounting period shortened from 31 December 2017 to 30 December 2017
Submitted on 27 Sep 2018
Confirmation statement made on 28 June 2018 with no updates
Submitted on 11 Jul 2018
Termination of appointment of John Lightowlers as a director on 3 May 2018
Submitted on 5 Jun 2018
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Repayment History
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