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The Open Database Of The Corporate World

POLYTEX ENGINEERING LIMITED

Company Number
09284781
Status
Dissolved
Incorporation Date
28 October 2014 (almost 7 years ago)
Dissolution Date
3 April 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Simon Philip Slack
Registered Address
  • Premier House
    Bradford Road
  • Cleckheaton
  • BD19 3TT
  • West Yorkshire
  • England
Industry Codes
  • 22.21: Manufacture of plastic plates, sheets, tubes and profiles (UK SIC Classification 2007)
  • 22.21: Manufacture of plastic plates, sheets, tubes and profiles (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-28
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Apr 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-10-28 Mr Simon Philip Slack controls United Kingdom flag inactive POLYTEX ENGINEERING LIMITED (United Kingdom, 28 Oct 2014- 3 Apr 2018) Share Ownership details

Filings

Filing Date Title Description
2018-04-03 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-01-16 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-10-29 Change of registered office address Registered office address changed from Headlands Works Headlands Road Liversedge West Yorkshire WF15 7NT to Premier House Bradford Road Cleckheaton West Yorkshire BD19 3TT on 2017-10-29 details
2017-10-29 Termination of appointment of director Termination of appointment of Simon Philip Slack as a director on 2017-05-22 details
2017-10-29 Appointment of corporate director Appointment of Gb & Co (Financial Services ) Limited as a director on 2017-05-22 details
2016-12-14 Annual Accounts Accounts for a dormant company made up to 2016-10-31 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-07-25 Annual Accounts Accounts for a dormant company made up to 2015-10-31 details
2015-11-20 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2014-10-28 Filing dated 28 October 2014 Incorporation details

Industry codes

Code Description Code scheme
22.21 Manufacture of plastic plates, sheets, tubes and profiles UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 21 2018

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