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Polyframe Halifax Limited
Polyframe Halifax Limited is a dissolved company incorporated on 20 June 2016 with the registered office located in Halifax, West Yorkshire. Polyframe Halifax Limited was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10239156
Private limited company
Age
9 years
Incorporated
20 June 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Polyframe Halifax Limited
Contact
Update Details
Address
Mile Thorn Works
Gibbet Street
Halifax
West Yorkshire
HX1 4JR
England
Same address for the past
9 years
Companies in HX1 4JR
Telephone
01422330460
Email
Unreported
Website
Polyframetrade.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr David Brian Leng
Director • Business Executive • British • Lives in England • Born in May 1962
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
Miss Dawn Allison Rogers
Secretary
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£213K
Decreased by £97K (-31%)
Turnover
£11.52M
Increased by £4.84M (+73%)
Employees
198
Decreased by 20 (-9%)
Total Assets
£8.09M
Decreased by £2.03M (-20%)
Total Liabilities
-£13.08M
Increased by £989K (+8%)
Net Assets
-£4.99M
Decreased by £3.02M (+153%)
Debt Ratio (%)
162%
Increased by 42.15% (+35%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Application To Strike Off
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 3 Jul 2019
New Charge Registered
6 Years Ago on 24 Dec 2018
Polyframe Group Limited (PSC) Details Changed
7 Years Ago on 28 Sep 2018
Full Accounts Submitted
7 Years Ago on 18 Sep 2018
Confirmation Submitted
7 Years Ago on 28 Jun 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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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Confirmation statement made on 19 June 2019 with updates
Submitted on 3 Jul 2019
Registration of charge 102391560006, created on 24 December 2018
Submitted on 27 Dec 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 18 Sep 2018
Confirmation statement made on 19 June 2018 with no updates
Submitted on 28 Jun 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
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Repayment History
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