Polycol Limited

Company Name	Polycol Limited
Company Status	Dissolved
Company Number	03416568
Category	Private Limited Company
Incorporation Date	7 August 1997(26 years, 8 months ago)
Dissolution Date	20 July 2009 (14 years, 9 months ago)
Previous Name	Axis North West Limited

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr Michael Duncan Makin
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2000(3 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 20 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantwood Red Lane Disley Stockport Cheshire

Secretary Name	Christopher Michael Makin
Nationality	British
Status	Closed
Appointed	20 November 2006(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 July 2009)
Role	Company Director
Correspondence Address	10 Adshead Court Cow Lane Bollington Macclesfield SK10 5BF

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Kevin Michael Kelly
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	The Orchard Smithfield Street Holt Wrexham Clwyd LL13 9YY Wales

Director Name	Ian Ashworth Kirkham
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2000(2 years, 9 months after company formation)
Appointment Duration	7 months (resigned 20 December 2000)
Role	Company Director
Correspondence Address	96 Great King Street Macclesfield Cheshire SK11 6PW

Secretary Name	Mr Paul Lee Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Secretary Name	Mr Paul Lee Harrison
Nationality	British
Status	Resigned
Appointed	18 January 2001(3 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Kelvin Avenue Sale Cheshire M33 3BL

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	07 August 1997(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(3 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 08 January 2001)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£14,674,000
Gross Profit	£1,640,000
Net Worth	£1,869,000
Current Liabilities	£6,460,000

Accounts

Latest Accounts	31 March 2006 (18 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 June 2009	Insolvency:amended form 2.35B (24 pages)
20 April 2009	Notice of move from Administration to Dissolution (24 pages)
7 April 2009	Administrator's progress report to 4 March 2009 (26 pages)
10 March 2009	Notice of extension of period of Administration (1 page)
29 September 2008	Administrator's progress report to 4 September 2008 (25 pages)
31 August 2008	Notice of extension of period of Administration (1 page)
9 April 2008	Administrator's progress report to 4 September 2008 (29 pages)
3 January 2008	Statement of affairs (6 pages)
1 November 2007	Statement of administrator's proposal (77 pages)
13 September 2007	Registered office changed on 13/09/07 from: stephanie works chinley high peak SK23 6BT (1 page)
12 September 2007	Appointment of an administrator (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2007	Particulars of mortgage/charge (13 pages)
29 January 2007	Full accounts made up to 31 March 2006 (17 pages)
3 January 2007	Secretary resigned (1 page)
29 August 2006	Return made up to 07/08/06; full list of members (6 pages)
12 January 2006	Full accounts made up to 31 March 2005 (15 pages)
22 August 2005	Return made up to 07/08/05; full list of members (6 pages)
9 August 2005	Particulars of mortgage/charge (3 pages)
9 August 2005	Particulars of mortgage/charge (7 pages)
12 July 2005	Particulars of mortgage/charge (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (18 pages)
16 August 2004	Return made up to 07/08/04; full list of members (6 pages)
4 June 2004	Particulars of mortgage/charge (7 pages)
25 October 2003	Full accounts made up to 31 March 2003 (20 pages)
21 August 2003	Return made up to 07/08/03; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 March 2002 (17 pages)
14 November 2001	Full accounts made up to 31 March 2001 (16 pages)
4 November 2001	Director resigned (1 page)
17 August 2001	Return made up to 07/08/01; full list of members (6 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
11 January 2001	Particulars of mortgage/charge (5 pages)
11 January 2001	Particulars of mortgage/charge (7 pages)
9 January 2001	Company name changed axis north west LIMITED\certificate issued on 09/01/01 (2 pages)
4 January 2001	Secretary resigned (1 page)
2 January 2001	New director appointed (2 pages)
2 January 2001	Registered office changed on 02/01/01 from: 29-35 blackstock street liverpool merseyside L3 6EP (1 page)
2 January 2001	Director resigned (1 page)
20 November 2000	New director appointed (2 pages)
20 November 2000	Return made up to 07/08/00; full list of members (7 pages)
16 November 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
3 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 25/10/00 (1 page)
3 November 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
25 January 2000	Full accounts made up to 31 March 1999 (10 pages)
3 September 1999	Return made up to 07/08/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
30 June 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
5 December 1997	Company name changed sandgrade LIMITED\certificate issued on 08/12/97 (2 pages)
2 November 1997	Director resigned (1 page)
2 November 1997	New director appointed (2 pages)
2 November 1997	Secretary resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
2 November 1997	New secretary appointed (2 pages)
21 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
7 August 1997	Incorporation (16 pages)

Polycol Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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