Polycom Limited

Company Name	Polycom Limited
Director	Patrick Gerard Brennan
Company Status	Active
Company Number	01151107
Category	Private Limited Company
Incorporation Date	13 December 1973(50 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Gerard Brennan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	28 July 2000(26 years, 7 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR

Director Name	Norman Leo Challinor
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Co Director
Correspondence Address	140 Market Street Hollingworth Hale Cheshire SK14 7DA

Director Name	Mrs Dorothy Ferguson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	John Michael Ferguson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Mrs Mildred Monica Ferguson
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ronald Ian Ferguson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 July 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Ian Williams
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 09 November 2000)
Role	Co Director
Correspondence Address	13 Partridge Way Chadderton Oldham Lancashire OL9 0NS

Secretary Name	Mrs Dorothy Ferguson
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystones Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Secretary Name	Mrs Mildred Monica Ferguson
Nationality	British
Status	Resigned
Appointed	05 June 1992(18 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longacre Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Secretary Name	Ronald Ian Ferguson
Nationality	British
Status	Resigned
Appointed	14 July 2000(26 years, 7 months after company formation)
Appointment Duration	2 weeks (resigned 28 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greystone Fox Lane Ends Wrea Green Preston Lancashire PR4 2PJ

Director Name	Gabriel Peter O'Gara
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(26 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 July 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Secretary Name	Gabriel Peter O'Gara
Nationality	Irish
Status	Resigned
Appointed	28 July 2000(26 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Coolavin Castle Fergus Quin County Clare Republic Of Ireland Irish

Contact

Website	fergusonpolycom.co.uk

Location

Registered Address	Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Littleborough Lakeside
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Ferguson Polycom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

31 August 2010	Delivered on: 4 September 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee and fixed and floating charge Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 December 1981	Delivered on: 29 December 1981 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over undertaking and all property and assets present and future including book debts and uncalled capital. Outstanding

31 August 2010

Delivered on: 4 September 2010
Persons entitled: Barclays Bank PLC

Classification: Guarantee and fixed and floating charge
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

21 December 1981

Delivered on: 29 December 1981
Persons entitled: Midland Bank LTD

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over undertaking and all property and assets present and future including book debts and uncalled capital.
Outstanding

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with updates (3 pages)
30 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
27 June 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 January 2022 (3 pages)
16 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
20 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
6 April 2021	Director's details changed for Mr Patrick Gerard Brennan on 6 April 2021 (2 pages)
12 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
31 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
7 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
25 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 October 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (3 pages)
6 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,000 (3 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
6 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (4 pages)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR (1 page)
4 June 2015	Register inspection address has been changed from Windsor Mill Manchester Road Hollinwood Oldham Lancs OL8 3RA England to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR (1 page)
4 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 5,000 (4 pages)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Oldham Lancashire OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Oldham Lancashire OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from Windsor Mill Hollinwood Oldham Lancashire OL8 3RA to Fothergill Engineered Fabrics Summit Littleborough Lancashire OL15 0LR on 3 June 2015 (1 page)
17 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (4 pages)
17 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (4 pages)
17 June 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
17 June 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
24 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
23 May 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
4 September 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Termination of appointment of Gabriel O'gara as a secretary (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
2 July 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Register inspection address has been changed (1 page)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
28 April 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
13 August 2009	Location of register of members (1 page)
13 August 2009	Location of register of members (1 page)
13 August 2009	Return made up to 24/05/09; full list of members (3 pages)
13 August 2009	Return made up to 24/05/09; full list of members (3 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
16 April 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
10 July 2008	Appointment terminated director gabriel o'gara (1 page)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
8 July 2008	Return made up to 24/05/08; full list of members (3 pages)
9 May 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
9 May 2008	Total exemption full accounts made up to 31 January 2008 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
5 October 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
10 July 2007	Return made up to 24/05/07; no change of members (7 pages)
10 July 2007	Return made up to 24/05/07; no change of members (7 pages)
3 August 2006	Return made up to 24/05/06; full list of members (7 pages)
3 August 2006	Return made up to 24/05/06; full list of members (7 pages)
1 June 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
1 June 2006	Total exemption full accounts made up to 31 January 2006 (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
7 June 2005	Return made up to 24/05/05; full list of members (7 pages)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
28 April 2005	Total exemption full accounts made up to 31 January 2005 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
1 November 2004	Total exemption full accounts made up to 31 January 2004 (5 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
28 May 2004	Return made up to 24/05/04; full list of members (7 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
1 December 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
18 August 2003	Return made up to 05/06/03; full list of members (7 pages)
10 February 2003	Full accounts made up to 31 January 2002 (10 pages)
10 February 2003	Full accounts made up to 31 January 2002 (10 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2003	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 April 2002	Full accounts made up to 31 January 2001 (20 pages)
3 April 2002	Full accounts made up to 31 January 2001 (20 pages)
27 October 2001	Director resigned (1 page)
27 October 2001	Director resigned (1 page)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 June 2001	Return made up to 05/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 August 2000	Auditor's resignation (1 page)
24 August 2000	Auditor's resignation (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 August 2000	Secretary resigned;director resigned (1 page)
16 August 2000	New secretary appointed;new director appointed (2 pages)
16 August 2000	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
18 July 2000	Return made up to 05/06/00; full list of members (8 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Return made up to 05/06/00; full list of members (8 pages)
18 July 2000	Secretary resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
14 June 2000	Memorandum and Articles of Association (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
25 May 2000	Full accounts made up to 31 December 1999 (12 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
6 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 June 1999	Return made up to 05/05/99; no change of members (7 pages)
24 June 1999	Return made up to 05/05/99; no change of members (7 pages)
29 June 1998	Return made up to 05/06/98; full list of members (9 pages)
29 June 1998	Return made up to 05/06/98; full list of members (9 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
18 May 1998	Full accounts made up to 31 December 1997 (14 pages)
25 June 1997	Return made up to 05/06/97; no change of members (7 pages)
25 June 1997	Return made up to 05/06/97; no change of members (7 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
6 June 1996	Return made up to 05/06/96; no change of members (9 pages)
6 June 1996	Return made up to 05/06/96; no change of members (9 pages)
27 July 1995	Return made up to 05/06/95; full list of members (10 pages)
27 July 1995	Return made up to 05/06/95; full list of members (10 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
29 July 1991	Full accounts made up to 31 December 1990 (11 pages)
29 July 1991	Full accounts made up to 31 December 1990 (11 pages)
24 September 1986	Accounts for a small company made up to 31 December 1985 (4 pages)
24 September 1986	Accounts for a small company made up to 31 December 1985 (4 pages)