About

Registered Number: 05395605
Date of Incorporation: 17/03/2005 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2020 (4 years and 10 months ago)
Registered Address: 12 Granby Road, Harrogate, HG1 4ST

 

Having been setup in 2005, Polymer Recyclers Ltd are based in Harrogate, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at Polymer Recyclers Ltd. The business has 2 directors listed as Callaghan, Peter, Gregory, Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALLAGHAN, Peter 08 April 2005 06 February 2006 1
GREGORY, Martin 08 April 2005 23 February 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2020
LIQ14 - N/A 05 March 2020
LIQ03 - N/A 15 January 2020
AD01 - Change of registered office address 11 May 2018
RESOLUTIONS - N/A 09 May 2018
LIQ02 - N/A 09 May 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 09 May 2018
GAZ1 - First notification of strike-off action in London Gazette 06 March 2018
CS01 - N/A 26 April 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 14 September 2016
AR01 - Annual Return 22 May 2016
TM01 - Termination of appointment of director 22 May 2016
TM01 - Termination of appointment of director 22 May 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 13 May 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 13 May 2014
CH01 - Change of particulars for director 13 May 2014
AD01 - Change of registered office address 12 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 13 May 2013
CH01 - Change of particulars for director 13 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 April 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 09 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
TM01 - Termination of appointment of director 19 April 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 15 July 2010
AD01 - Change of registered office address 26 May 2010
AD01 - Change of registered office address 11 May 2010
AA - Annual Accounts 29 July 2009
395 - Particulars of a mortgage or charge 08 May 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 26 January 2009
288a - Notice of appointment of directors or secretaries 09 September 2008
395 - Particulars of a mortgage or charge 26 June 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
288b - Notice of resignation of directors or secretaries 20 March 2008
287 - Change in situation or address of Registered Office 11 February 2008
AA - Annual Accounts 24 January 2008
287 - Change in situation or address of Registered Office 07 August 2007
363s - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
287 - Change in situation or address of Registered Office 10 October 2006
288a - Notice of appointment of directors or secretaries 25 August 2006
363s - Annual Return 27 June 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
287 - Change in situation or address of Registered Office 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
NEWINC - New incorporation documents 17 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 17 April 2009 Fully Satisfied

N/A

Debenture 24 June 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.