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Polydeck Management Limited

Polydeck Management Limited is a dissolved company incorporated on 15 April 2015 with the registered office located in Bristol, Bristol. Polydeck Management Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 August 2019 (6 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09544800
Private limited company
Age
10 years
Incorporated 15 April 2015
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 Polydeck Management Limited
Contact
Address
C/O Frp Advisory Llp Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
6
Controllers (PSC)
2
Mr Guy Christopher Hogg
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1981
Mr Frank Crawford
Director • British • Lives in UK • Born in Sep 1974
Mr Stuart Neil Williams
Director • British • Lives in England • Born in Oct 1978
Mr Gavin Russell Tidball
Director • British • Lives in England • Born in Mar 1965
Ms Renu Khosla
PSC • British • Lives in England • Born in Nov 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ma24 Limited
Mr Stuart Neil Williams is a mutual person.
Active
Etw Consulting (South West) Ltd
Mr Stuart Neil Williams is a mutual person.
Active
G & R Project Developments Ltd
Mr Guy Christopher Hogg is a mutual person.
Active
Resin Flooring Projects Limited
Mr Gavin Russell Tidball is a mutual person.
Active
Frank Contracts Limited
Mr Frank Crawford is a mutual person.
Active
G&R Holiday Lets Limited
Mr Guy Christopher Hogg is a mutual person.
Active
Ma24 Holdings Limited
Mr Stuart Neil Williams is a mutual person.
Active
Performance Flooring Ltd
Mr Guy Christopher Hogg is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 May 2017
For period 31 May ⟶ 31 May 2017
Traded for 12 months
Cash in Bank
£531K
Increased by £530.56K (+120036%)
Turnover
£12.51M
Increased by £12.51M (%)
Employees
34
Increased by 13 (+62%)
Total Assets
£3.65M
Increased by £3.17M (+668%)
Total Liabilities
-£3.18M
Increased by £2.7M (+569%)
Net Assets
£475K
Increased by £474K (+47400%)
Debt Ratio (%)
87%
Decreased by 12.8% (-13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 31 Aug 2019
Moved to Dissolution
6 Years Ago on 31 May 2019
Registered Address Changed
7 Years Ago on 5 Jul 2018
Administrator Appointed
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Group Accounts Submitted
7 Years Ago on 28 Feb 2018
Mr Stuart Neil Williams Details Changed
7 Years Ago on 12 Sep 2017
Mr Frank Crawford Details Changed
8 Years Ago on 6 Jul 2017
Mr Guy Christopher Hogg Details Changed
8 Years Ago on 6 Jul 2017
Mr Stuart Neil Williams Details Changed
8 Years Ago on 6 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Aug 2019
Notice of move from Administration to Dissolution
Submitted on 31 May 2019
Administrator's progress report
Submitted on 22 Jan 2019
Statement of affairs with form AM02SOA
Submitted on 19 Oct 2018
Notice of deemed approval of proposals
Submitted on 31 Aug 2018
Statement of administrator's proposal
Submitted on 15 Aug 2018
Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 5 July 2018
Submitted on 5 Jul 2018
Appointment of an administrator
Submitted on 3 Jul 2018
Confirmation statement made on 15 April 2018 with updates
Submitted on 16 Apr 2018
Group of companies' accounts made up to 31 May 2017
Submitted on 28 Feb 2018
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Repayment History
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