Total Polyfilm Limited

Company Name	Total Polyfilm Limited
Company Status	Dissolved
Company Number	04253528
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)
Dissolution Date	10 April 2023 (1 year ago)
Previous Names	Continental Shelf 197 Limited and TYCO Plastics Limited

Business Activity

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

Directors

Director Name	Trevor Pilling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2005(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 10 April 2023)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	22 Pendle Drive Whalley Clitheroe Lancashire BB7 9JT

Secretary Name	Trevor Pilling
Nationality	British
Status	Closed
Appointed	07 November 2007(6 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (closed 10 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Pendle Drive Whalley Clitheroe Lancashire BB7 9JT

Director Name	Mr Darren William Dean
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2014(13 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (closed 10 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW

Director Name	Mr Delmo Rinaldo Vincenzo Primo Mansi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 25 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	136 Calabria Road London N5 1HT

Director Name	Micelangelo Federico Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 27 May 2005)
Role	Lawyer
Correspondence Address	Chateau D Assenois Route De La Gaume 13 Assenois 6860 Belgium

Director Name	Robert Alan Sedgley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	97 Wentworth Road Golders Green London NW11 0RH

Secretary Name	Robert Alan Sedgley
Nationality	British
Status	Resigned
Appointed	08 August 2001(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	97 Wentworth Road Golders Green London NW11 0RH

Director Name	Terry Sutter
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2003(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 May 2005)
Role	Managing Director
Correspondence Address	197 Pottersville Road Chester New Jersey Foreign

Director Name	Trevor Pilling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2004(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 May 2005)
Role	Finance Director
Correspondence Address	10 West Leigh Road Blackburn Lancashire BB1 8JR

Director Name	Mr Leszek Richard Litwinowicz
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Director Name	Paul Christopher Webb
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 26 May 2009)
Role	Consultant
Correspondence Address	The Pool House Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Secretary Name	Paul Christopher Webb
Nationality	British
Status	Resigned
Appointed	27 May 2005(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	The Pool House Cottage Lane Shottery Stratford Upon Avon Warwickshire CV37 9HH

Director Name	Ian John Cameron Bone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Combe Royal Crescent Bathwick Hill Bath BA2 6EZ

Director Name	Ian John Cameron Bone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(3 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 17 August 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Combe Royal Crescent Bathwick Hill Bath BA2 6EZ

Director Name	Mr Colin Stuart Goodman Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2006(5 years, 2 months after company formation)
Appointment Duration	2 months (resigned 15 November 2006)
Role	Surveyor
Correspondence Address	36 Whinchat Grove Kidderminster Worcestershire DY10 4TJ

Director Name	Mr David Murray Dawson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 3 months after company formation)
Appointment Duration	10 years (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Crosslanes Barns Cruise Hill Lane, Elcocks Brook Redditch Worcestershire B97 5TR

Director Name	Mr Alastair Lloyd Murdoch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(6 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 27 September 2019)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	9 Gala Avenue Deanpark Renfrew Renfrewshire PA4 0UH Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 2001(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	totalpolyfilm.com
Telephone	01484 714313
Telephone region	Huddersfield

Location

Registered Address	C/O Interpath Ltd 10th Floor One Marsden Street Manchester M2 1HW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

52.4m at £1	Total Polyfilm (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,028,000
Gross Profit	£7,238,000
Net Worth	£11,835,000
Cash	£2,128,000
Current Liabilities	£14,327,000

Accounts

Latest Accounts	30 September 2018 (5 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 December 2015	Delivered on: 29 December 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding
8 November 2007	Delivered on: 10 November 2007 Persons entitled: Ge Commercial Finance Limited (The Security Holder) Classification: Composite all assets guarantee and indemnity and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 2005	Delivered on: 2 June 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as tyco plastics limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
14 July 2017	Delivered on: 24 July 2017 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
6 January 2017	Delivered on: 11 January 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2011	Delivered on: 23 December 2011 Satisfied on: 17 December 2015 Persons entitled: Ge Commercial Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from each of the obligors to the security holder on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its plant and machinery listed in schedule 1 of the mortgage, all benefits arising under the policies, any contracts relating to the plant and machinery and by way of floating charge all the undertaking, property, rights and assets see image for full details. Fully Satisfied
27 May 2005	Delivered on: 9 June 2005 Satisfied on: 3 October 2006 Persons entitled: Tyco Holdings (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as tyco plastics limited) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 May 2005	Delivered on: 9 June 2005 Satisfied on: 3 October 2006 Persons entitled: Tyco Group Sarl Classification: Chattel mortgage Secured details: All monies due or to become due from the company (formerly known as tyco plastics limited) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged assets. See the mortgage charge document for full details. Fully Satisfied
27 May 2005	Delivered on: 2 June 2005 Satisfied on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as tyco plastics limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 95 seedlee road walton summit centre bamber bridge preston lancashire t/n la 655886. Fully Satisfied
27 May 2005	Delivered on: 2 June 2005 Satisfied on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as tyco plastics limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a cranbourne road industrial estate potters bar hertfordshire t/n hd 244930. Fully Satisfied
27 May 2005	Delivered on: 2 June 2005 Satisfied on: 13 October 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as tyco plastics limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 3 armytage road brighouse west yorkshire t/n wyk 139811. Fully Satisfied

Filing History

22 October 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages)
14 October 2020	Administrator's progress report (27 pages)
29 April 2020	Administrator's progress report (31 pages)
10 December 2019	Result of meeting of creditors (5 pages)
20 November 2019	Statement of administrator's proposal (113 pages)
13 November 2019	Statement of affairs with form AM02SOA (38 pages)
15 October 2019	Termination of appointment of Alastair Lloyd Murdoch as a director on 27 September 2019 (1 page)
30 September 2019	Registered office address changed from Unit 95 Seedlee Road Walton Summit Industrial Estate Preston Lancashire PR5 8AE to 1 st Peters Square Manchester M2 3AE on 30 September 2019 (2 pages)
27 September 2019	Appointment of an administrator (3 pages)
22 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 30 September 2018 (36 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
22 June 2018	Full accounts made up to 30 September 2017 (31 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 November 2017	Termination of appointment of David Murray Dawson as a director on 7 November 2017 (1 page)
8 November 2017	Termination of appointment of David Murray Dawson as a director on 7 November 2017 (1 page)
27 July 2017	Satisfaction of charge 042535280010 in full (4 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 July 2017	Satisfaction of charge 042535280010 in full (4 pages)
27 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
24 July 2017	Registration of charge 042535280011, created on 14 July 2017 (39 pages)
5 April 2017	Full accounts made up to 30 September 2016 (32 pages)
5 April 2017	Full accounts made up to 30 September 2016 (32 pages)
11 January 2017	Satisfaction of charge 7 in full (4 pages)
11 January 2017	Registration of charge 042535280010, created on 6 January 2017 (13 pages)
11 January 2017	Satisfaction of charge 7 in full (4 pages)
11 January 2017	Registration of charge 042535280010, created on 6 January 2017 (13 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
14 June 2016	Full accounts made up to 30 September 2015 (20 pages)
14 June 2016	Full accounts made up to 30 September 2015 (20 pages)
29 December 2015	Registration of charge 042535280009, created on 29 December 2015 (43 pages)
29 December 2015	Registration of charge 042535280009, created on 29 December 2015 (43 pages)
17 December 2015	Satisfaction of charge 8 in full (4 pages)
17 December 2015	Satisfaction of charge 8 in full (4 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 52,429,109 (7 pages)
17 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 52,429,109 (7 pages)
22 June 2015	Full accounts made up to 30 September 2014 (21 pages)
22 June 2015	Full accounts made up to 30 September 2014 (21 pages)
21 November 2014	Appointment of Mr Darren William Dean as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Darren William Dean as a director on 1 November 2014 (2 pages)
21 November 2014	Appointment of Mr Darren William Dean as a director on 1 November 2014 (2 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 52,429,109 (6 pages)
25 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 52,429,109 (6 pages)
11 June 2014	Full accounts made up to 30 September 2013 (22 pages)
11 June 2014	Full accounts made up to 30 September 2013 (22 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (6 pages)
17 May 2013	Full accounts made up to 30 September 2012 (22 pages)
17 May 2013	Full accounts made up to 30 September 2012 (22 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
20 June 2012	Full accounts made up to 30 September 2011 (22 pages)
20 June 2012	Full accounts made up to 30 September 2011 (22 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
23 December 2011	Particulars of a mortgage or charge / charge no: 8 (7 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
9 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
31 May 2011	Full accounts made up to 30 September 2010 (22 pages)
31 May 2011	Full accounts made up to 30 September 2010 (22 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
24 November 2009	Full accounts made up to 30 September 2009 (22 pages)
24 November 2009	Full accounts made up to 30 September 2009 (22 pages)
13 August 2009	Return made up to 17/07/09; full list of members (15 pages)
13 August 2009	Return made up to 17/07/09; full list of members (15 pages)
23 July 2009	Full accounts made up to 30 September 2008 (21 pages)
23 July 2009	Full accounts made up to 30 September 2008 (21 pages)
26 June 2009	Appointment terminated director paul webb (2 pages)
26 June 2009	Appointment terminated director paul webb (2 pages)
13 August 2008	Return made up to 17/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
13 August 2008	Return made up to 17/07/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
24 July 2008	Full accounts made up to 30 September 2007 (22 pages)
24 July 2008	Full accounts made up to 30 September 2007 (22 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2007	New director appointed (2 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Registered office changed on 15/11/07 from: unit 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP (1 page)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	Declaration of assistance for shares acquisition (8 pages)
15 November 2007	Declaration of assistance for shares acquisition (8 pages)
15 November 2007	New director appointed (2 pages)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 November 2007	Registered office changed on 15/11/07 from: unit 5 the courtyard timothys bridge road stratford upon avon warwickshire CV37 9NP (1 page)
15 November 2007	New director appointed (2 pages)
10 November 2007	Particulars of mortgage/charge (30 pages)
10 November 2007	Particulars of mortgage/charge (30 pages)
21 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2007	Return made up to 17/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Full accounts made up to 30 September 2006 (22 pages)
5 December 2006	Full accounts made up to 30 September 2006 (22 pages)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
31 July 2006	Return made up to 17/07/06; full list of members (7 pages)
13 July 2006	Full accounts made up to 30 September 2005 (23 pages)
13 July 2006	Full accounts made up to 30 September 2005 (23 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
15 August 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 15/08/05 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2005	Full accounts made up to 30 September 2004 (18 pages)
4 August 2005	Full accounts made up to 30 September 2004 (18 pages)
24 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New director appointed (2 pages)
29 June 2005	Resignation of auditor (1 page)
29 June 2005	Resignation of auditor (1 page)
24 June 2005	Ad 20/05/05--------- Â£ si 32000000@1=32000000 Â£ ic 20429109/52429109 (2 pages)
24 June 2005	Ad 20/05/05--------- Â£ si 32000000@1=32000000 Â£ ic 20429109/52429109 (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Registered office changed on 14/06/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Declaration of assistance for shares acquisition (9 pages)
14 June 2005	Registered office changed on 14/06/05 from: 5TH floor 30-34 moorgate london EC2R 6PJ (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Declaration of assistance for shares acquisition (9 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New director appointed (2 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
9 June 2005	Particulars of mortgage/charge (5 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
9 June 2005	Particulars of mortgage/charge (5 pages)
9 June 2005	Particulars of mortgage/charge (3 pages)
3 June 2005	Company name changed tyco plastics LIMITED\certificate issued on 03/06/05 (3 pages)
3 June 2005	Company name changed tyco plastics LIMITED\certificate issued on 03/06/05 (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (6 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
2 June 2005	Particulars of mortgage/charge (6 pages)
2 June 2005	Particulars of mortgage/charge (3 pages)
10 January 2005	Return made up to 17/07/02; full list of members; amend (6 pages)
10 January 2005	Return made up to 17/07/02; full list of members; amend (6 pages)
15 October 2004	Auditor's resignation (1 page)
15 October 2004	Auditor's resignation (1 page)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
9 August 2004	Return made up to 17/07/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (23 pages)
2 August 2004	Full accounts made up to 30 September 2003 (23 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
10 February 2004	Memorandum and Articles of Association (13 pages)
10 February 2004	Memorandum and Articles of Association (13 pages)
6 August 2003	Return made up to 17/07/03; full list of members (6 pages)
6 August 2003	Return made up to 17/07/03; full list of members (6 pages)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
9 April 2003	Full accounts made up to 30 September 2002 (24 pages)
9 April 2003	Full accounts made up to 30 September 2002 (24 pages)
14 February 2003	Auditor's resignation (1 page)
14 February 2003	Auditor's resignation (1 page)
4 October 2002	Registered office changed on 04/10/02 from: tower 42 the international finance centre 25 old broad street london EC2N 1HQ (1 page)
4 October 2002	Registered office changed on 04/10/02 from: tower 42 the international finance centre 25 old broad street london EC2N 1HQ (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
1 August 2002	Return made up to 17/07/02; full list of members (7 pages)
1 August 2002	Return made up to 17/07/02; full list of members (7 pages)
10 October 2001	Ad 19/09/01--------- Â£ si 20429009@1=20429009 Â£ ic 100/20429109 (2 pages)
10 October 2001	Ad 19/09/01--------- Â£ si 20429009@1=20429009 Â£ ic 100/20429109 (2 pages)
7 September 2001	New secretary appointed;new director appointed (3 pages)
7 September 2001	New secretary appointed;new director appointed (3 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
5 September 2001	New director appointed (2 pages)
22 August 2001	Ad 10/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 August 2001	Ad 10/08/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 63 queen victoria street london EC4N 4ST (1 page)
16 August 2001	Nc inc already adjusted 10/08/01 (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Nc inc already adjusted 10/08/01 (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 63 queen victoria street london EC4N 4ST (1 page)
14 August 2001	Company name changed continental shelf 197 LIMITED\certificate issued on 14/08/01 (2 pages)
14 August 2001	Company name changed continental shelf 197 LIMITED\certificate issued on 14/08/01 (2 pages)
17 July 2001	Incorporation (17 pages)
17 July 2001	Incorporation (17 pages)

Total Polyfilm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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