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Polyframe Aluminium Ltd

Polyframe Aluminium Ltd is a dissolved company incorporated on 20 November 2014 with the registered office located in Halifax, West Yorkshire. Polyframe Aluminium Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 31 December 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
09319659
Private limited company
Age
10 years
Incorporated 20 November 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mile Thorn Works
Gibbet Street
Halifax
West Yorkshire
HX1 4JR
Same address since incorporation
Telephone
01953609904
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1984
Director • Business Executive • British • Lives in England • Born in May 1962
Director • Finance Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in Scotland • Born in Feb 1977
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Verso Wealth Management Limited
Neil Andrew McGill is a mutual person.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£4K
Decreased by £118K (-97%)
Turnover
£2.43M
Decreased by £654K (-21%)
Employees
23
Decreased by 1 (-4%)
Total Assets
£1.05M
Increased by £22K (+2%)
Total Liabilities
-£935K
Increased by £37K (+4%)
Net Assets
£112K
Decreased by £15K (-12%)
Debt Ratio (%)
89%
Increased by 1.69% (+2%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 15 Oct 2019
Application To Strike Off
5 Years Ago on 2 Oct 2019
Charge Satisfied
5 Years Ago on 26 Sep 2019
New Charge Registered
6 Years Ago on 24 Dec 2018
Confirmation Submitted
6 Years Ago on 28 Nov 2018
Polyframe Group Limited (PSC) Details Changed
6 Years Ago on 28 Sep 2018
Full Accounts Submitted
6 Years Ago on 17 Sep 2018
John Lightowlers Resigned
7 Years Ago on 3 May 2018
Mr John Michael Naylor-Leyland Appointed
7 Years Ago on 13 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Oct 2019
Application to strike the company off the register
Submitted on 2 Oct 2019
Satisfaction of charge 093196590004 in full
Submitted on 26 Sep 2019
Registration of charge 093196590009, created on 24 December 2018
Submitted on 27 Dec 2018
Confirmation statement made on 20 November 2018 with updates
Submitted on 28 Nov 2018
Change of details for Polyframe Group Limited as a person with significant control on 28 September 2018
Submitted on 28 Nov 2018
Full accounts made up to 31 December 2017
Submitted on 17 Sep 2018
Termination of appointment of John Lightowlers as a director on 3 May 2018
Submitted on 5 Jun 2018
Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018
Submitted on 16 Apr 2018
Repayment History
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