POLYPIPE TERRAIN LIMITED
In Liquidation
General Information
NAME
POLYPIPE TERRAIN LIMITED
COMPANY NUMBER
00761885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/05/1963
(61 years and 6 months old)
WEBSITE
www.polypipe.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/03/2000
06/07/2007
GEBERIT LTD
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01709770000
TPS: No
4 Victoria Place
Holbeck
Leeds
West Yorkshire
LS11 5AE
Telephone: 795200
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 31/01/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 31/01/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POLYPIPE TERRAIN HOLDINGS LIMITED | In Liquidation | View Report |
| POLYPIPE TERRAIN LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 03/11/2023 | Emma Gayle Versluys (910272474) has left the board |
| 19/10/2023 | New Board Member Emma Gayle Versluys (910272474) Appointed |
Credit Risk Overview
Want to learn more about POLYPIPE TERRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLYPIPE TERRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLYPIPE TERRAIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 8 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
29/11/1988 - Present (35 years and 11 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
29/11/1988 - 29/11/1988 (0 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Notice of final account prior to dissolution in member's voluntary liquidation (MVL) (LIQ13) | other | |
| 31/01/2024 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) | liquidation | |
| 31/01/2024 | Change of registered office address (AD01) | registeredAddress | |
| 31/01/2024 | Notice of statutory declaration of solvency (LIQ01) | other | |
| 31/01/2024 | No description (RESOLUTIONS) | other | |
| 18/01/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 18/01/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 18/01/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 18/01/2024 | No description (RESOLUTIONS) | other | |
| 02/11/2023 | Appointment of director (AP01) | officers | |
| 01/11/2023 | Termination of appointment of director (TM01) | officers | |
| 17/10/2023 | Appointment of director (AP01) | officers | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 13/07/2023 | Annual Accounts. (AA) | accounts | |
| 05/07/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Annual Accounts. (AA) | accounts | |
| 27/06/2022 | Confirmation Statement (CS01) | other | |
| 01/03/2022 | Termination of appointment of director (TM01) | officers | |
| 28/02/2022 | Appointment of director (AP01) | officers | |
| 07/12/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 01/11/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/09/2021 | Annual Accounts. (AA) | accounts | |
| 25/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 25/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 25/06/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 02/07/2020 | Confirmation Statement (CS01) | other | |
| 26/06/2019 | Confirmation Statement (CS01) | other | |
| 20/06/2019 | Annual Accounts. (AA) | accounts | |
| 26/06/2018 | Confirmation Statement (CS01) | other | |
| 19/06/2018 | Annual Accounts. (AA) | accounts | |
| 19/03/2018 | Appointment of director (AP01) | officers | |
| 19/03/2018 | Termination of appointment of director (TM01) | officers | |
| 19/03/2018 | Notice of individual person PSC (PSC01) | other | |
| 12/10/2017 | Termination of appointment of director (TM01) | officers | |
| 12/10/2017 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 06/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 06/07/2017 | Appointment of secretary (AP03) | officers | |
| 21/06/2017 | Confirmation Statement (CS01) | other | |
| 29/03/2017 | Annual Accounts. (AA) | accounts | |
| 21/06/2016 | Annual Return (AR01) | returns | |
| 26/05/2016 | Appointment of director (AP01) | officers | |
| 26/05/2016 | Termination of appointment of director (TM01) | officers | |
| 26/05/2016 | Appointment of secretary (AP03) | officers | |
| 26/05/2016 | Termination of appointment of secretary (TM02) | officers | |
| 08/03/2016 | Annual Accounts. (AA) | accounts | |
| 22/06/2015 | Annual Return (AR01) | returns | |
| 04/03/2015 | Annual Accounts. (AA) | accounts | |
| 25/06/2014 | Annual Return (AR01) | returns | |
| 29/05/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/01/2014 | Annual Accounts. (AA) | accounts | |
| 15/10/2013 | Change of director’s details (CH01) | officers | |
| 15/10/2013 | Change of director’s details (CH01) | officers | |
| 15/10/2013 | Change of secretary’s details (CH03) | officers | |
| 09/07/2013 | Annual Return (AR01) | returns | |
| 11/02/2013 | Annual Accounts. (AA) | accounts | |
| 25/06/2012 | Annual Return (AR01) | returns | |
| 03/05/2012 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 11/01/2012 | Annual Accounts. (AA) | accounts | |
| 04/07/2011 | Annual Return (AR01) | returns | |
| 18/01/2011 | Annual Accounts. (AA) | accounts | |
| 15/09/2010 | Annual Accounts. (AA) | accounts | |
| 25/06/2010 | Annual Return (AR01) | returns | |
| 08/09/2009 | Annual Accounts. (AA) | accounts | |
| 02/07/2009 | Annual Return. (363A) | returns | |
| 29/09/2008 | Annual Accounts. (AA) | accounts | |
| 23/06/2008 | Annual Return. (363A) | returns | |
| 02/11/2007 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/10/2007 | Annual Accounts. (AA) | accounts | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/07/2007 | No description (RESOLUTIONS) | other | |
| 20/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 20/07/2007 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 06/07/2007 | Change of name certificate (CERTNM) | changeOfName | |
| 25/06/2007 | Annual Return. (363A) | returns | |
| 05/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 22/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/10/2006 | Annual Accounts. (AA) | accounts | |
| 10/07/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/07/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 10/07/2006 | Annual Return. (363A) | returns | |
| 10/07/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 10/07/2006 | Register of members. (353) | miscellaneous | |
| 06/06/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/01/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/10/2005 | Annual Accounts. (AA) | accounts | |
| 20/07/2005 | Annual Return. (363S) | returns | |
| 14/07/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/02/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 02/02/2005 | No description (RESOLUTIONS) | other | |
| 02/02/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/10/2004 | Annual Accounts. (AA) | accounts | |
| 02/07/2004 | Annual Return. (363S) | returns | |
| 02/07/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/11/2003 | Annual Accounts. (AA) | accounts | |
| 21/10/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2003 | Annual Return. (363S) | returns | |
| 22/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 02/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2002 | Annual Accounts. (AA) | accounts | |
| 26/07/2002 | Annual Return. (363S) | returns | |
| 30/10/2001 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 03/11/2023 | Emma Gayle Versluys (910272474) has left the board |
| 19/10/2023 | New Board Member Emma Gayle Versluys (910272474) Appointed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 18/07/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 03/03/2022 | Martin Keith Payne (904659336) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 21/03/2018 | Emma Gayle Versluys (910272474) has left the board |
| 21/03/2018 | New Board Member Paul Anthony James (924431037) Appointed |
| 16/10/2017 | David Graham Hall (909544661) has left the board |
| 16/10/2017 | New Board Member Emma Gayle Versluys (910272474) Appointed |
| 09/07/2017 | New Company Secretary Emma Gayle Versluys (923499873) Appointed |
| 09/07/2017 | Martin Keith Payne (920853546) has left the board |
| 26/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | New Board Member Martin Keith Payne (904659336) Appointed |
| 30/05/2016 | New Accounts filed |
| 30/05/2016 | Peter David Shepherd (904715584) has left the board |
| 30/05/2016 | New Company Secretary Martin Keith Payne (920853546) Appointed |
| 26/06/2015 | New Confirmation Statement filed |
| 24/06/2015 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 17/01/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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