PFTR Limited

Company Name	PFTR Limited
Company Status	Dissolved
Company Number	04181990
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	10 October 2017 (6 years, 6 months ago)
Previous Names	Polyframe (Trade Centres) Limited and Polyframe (Trade) Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Martyn Brian Buckley
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 March 2001(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT

Secretary Name	Ms Patricia Pina Earley
Nationality	British
Status	Closed
Appointed	19 April 2002(1 year, 1 month after company formation)
Appointment Duration	15 years, 5 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT

Director Name	Ms Patricia Pina Earley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(1 year, 7 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT

Director Name	Mr Simon Denny
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Operations Director
Correspondence Address	15 Illingworth Drive Illingworth Halifax West Yorkshire HX2 8HD

Director Name	Mario James Earley
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Plains Plains Lane Elland West Yorkshire HX5 9HS

Secretary Name	Mr Simon Denny
Nationality	British
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Role	Operations Director
Correspondence Address	15 Illingworth Drive Illingworth Halifax West Yorkshire HX2 8HD

Director Name	Mr Charles Gear
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 September 2007)
Role	Production Director
Country of Residence	England
Correspondence Address	14 Meadow Drive Wheatley Halifax West Yorkshire HX3 5JX

Director Name	Mrs Karen Mary Buckley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(9 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse, The Ridings Business Park Hopwood L Halifax West Yorkshire HX1 3TT

Director Name	Mr Peter Dyson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR

Director Name	Mr John Riordan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2016)
Role	Production Director
Country of Residence	England
Correspondence Address	Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR

Director Name	Mr Christopher Ian Watson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(11 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR

Director Name	Richard James Lee
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	polyframetrade.co.uk
Telephone	01422 330460
Telephone region	Halifax

Location

Registered Address	The Gatehouse, The Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire

Shareholders

100 at £1	Polyframe Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,505,707
Gross Profit	£4,381,383
Net Worth	£976,912
Cash	£1,057,406
Current Liabilities	£4,557,188

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Charges

6 September 2013	Delivered on: 9 September 2013 Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD Classification: A registered charge Outstanding
1 September 2010	Delivered on: 2 September 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
16 February 2009	Delivered on: 17 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
25 November 2008	Delivered on: 28 November 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Outstanding
25 November 2008	Delivered on: 28 November 2008 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding
1 February 2011	Delivered on: 2 February 2011 Satisfied on: 9 January 2014 Persons entitled: Aspen Windows Limited Classification: Chattels mortgage 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: The plant, machinery, chattels and other equipment - plant number 10401, murex tradesmig 245 single phase welder, 10402, pedrazzoli (brown) 250 cut off saw, 10403, fobco star 126 bench drill, for further details of chattels charged please refer to form MG01. Fully Satisfied
22 November 2004	Delivered on: 2 December 2004 Satisfied on: 24 June 2009 Persons entitled: Cattles Invoice Finance Limited Classification: 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: By way of fixed charge all specified debts and other debts. By way of floating charge the floating assets. See the mortgage charge document for full details. Fully Satisfied
18 December 2002	Delivered on: 23 December 2002 Satisfied on: 16 May 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture 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 the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 April 2017	Voluntary strike-off action has been suspended (1 page)
7 April 2017	Voluntary strike-off action has been suspended (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	Application to strike the company off the register (3 pages)
24 January 2017	Application to strike the company off the register (3 pages)
6 January 2017	Termination of appointment of Karen Mary Buckley as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Karen Mary Buckley as a director on 31 December 2016 (1 page)
22 September 2016	Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page)
22 September 2016	Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016 (1 page)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-07 (3 pages)
26 July 2016	Change of name notice (2 pages)
26 July 2016	Change of name notice (2 pages)
26 July 2016	Resolutions RES15 ‐ Change company name resolution on 2016-07-07 (3 pages)
11 July 2016	Satisfaction of charge 6 in full (1 page)
11 July 2016	Satisfaction of charge 3 in full (2 pages)
11 July 2016	Satisfaction of charge 041819900008 in full (1 page)
11 July 2016	Satisfaction of charge 041819900008 in full (1 page)
11 July 2016	Termination of appointment of Christopher Ian Watson as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Christopher Ian Watson as a director on 7 July 2016 (1 page)
11 July 2016	Satisfaction of charge 3 in full (2 pages)
11 July 2016	Termination of appointment of Peter Dyson as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Peter Dyson as a director on 7 July 2016 (1 page)
11 July 2016	Satisfaction of charge 5 in full (1 page)
11 July 2016	Termination of appointment of Richard James Lee as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Richard James Lee as a director on 7 July 2016 (1 page)
11 July 2016	Satisfaction of charge 4 in full (1 page)
11 July 2016	Satisfaction of charge 5 in full (1 page)
11 July 2016	Satisfaction of charge 6 in full (1 page)
11 July 2016	Satisfaction of charge 4 in full (1 page)
11 July 2016	Termination of appointment of John Riordan as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of John Riordan as a director on 7 July 2016 (1 page)
28 April 2016	Full accounts made up to 31 October 2015 (20 pages)
28 April 2016	Full accounts made up to 31 October 2015 (20 pages)
18 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
18 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (6 pages)
21 December 2015	Director's details changed for Mrs Karen Mary Buckley on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Martyn Brian Buckley on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mrs Karen Mary Buckley on 21 December 2015 (2 pages)
21 December 2015	Director's details changed for Mr Martyn Brian Buckley on 21 December 2015 (2 pages)
24 March 2015	Full accounts made up to 31 October 2014 (19 pages)
24 March 2015	Full accounts made up to 31 October 2014 (19 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
12 August 2014	Director's details changed for Ms Patricia Pina Earley on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mrs Karen Mary Buckley on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Ms Patricia Pina Earley on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Martyn Brian Buckley on 12 August 2014 (2 pages)
12 August 2014	Secretary's details changed for Ms Patricia Pina Earley on 12 August 2014 (1 page)
12 August 2014	Director's details changed for Mr Martyn Brian Buckley on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mrs Karen Mary Buckley on 12 August 2014 (2 pages)
12 August 2014	Secretary's details changed for Ms Patricia Pina Earley on 12 August 2014 (1 page)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (9 pages)
22 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (9 pages)
31 March 2014	Appointment of Richard James Lee as a director (2 pages)
31 March 2014	Appointment of Richard James Lee as a director (2 pages)
28 March 2014	Full accounts made up to 31 October 2013 (21 pages)
28 March 2014	Full accounts made up to 31 October 2013 (21 pages)
9 January 2014	Satisfaction of charge 7 in full (1 page)
9 January 2014	Satisfaction of charge 7 in full (1 page)
9 September 2013	Registration of charge 041819900008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
9 September 2013	Registration of charge 041819900008 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (13 pages)
10 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
10 May 2013	Annual return made up to 19 March 2013 with a full list of shareholders (8 pages)
6 March 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
6 March 2013	Accounts for a medium company made up to 31 October 2012 (16 pages)
6 November 2012	Appointment of Mr John Riordan as a director (2 pages)
6 November 2012	Appointment of Mr John Riordan as a director (2 pages)
6 November 2012	Appointment of Mr Christopher Ian Watson as a director (2 pages)
6 November 2012	Appointment of Mr Christopher Ian Watson as a director (2 pages)
6 November 2012	Appointment of Mr Peter Dyson as a director (2 pages)
6 November 2012	Appointment of Mr Peter Dyson as a director (2 pages)
10 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Full accounts made up to 31 October 2011 (19 pages)
13 April 2012	Full accounts made up to 31 October 2011 (19 pages)
4 August 2011	Accounts for a medium company made up to 31 October 2010 (17 pages)
4 August 2011	Accounts for a medium company made up to 31 October 2010 (17 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
2 February 2011	Particulars of a mortgage or charge / charge no: 7 (8 pages)
17 January 2011	Appointment of Mrs Karen Mary Buckley as a director (2 pages)
17 January 2011	Appointment of Mrs Karen Mary Buckley as a director (2 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 September 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
4 August 2010	Accounts for a medium company made up to 31 October 2009 (16 pages)
30 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
30 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (6 pages)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
24 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
22 April 2009	Return made up to 19/03/09; full list of members (4 pages)
22 April 2009	Return made up to 19/03/09; full list of members (4 pages)
8 April 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
8 April 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
2 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 April 2008	Return made up to 19/03/08; full list of members (4 pages)
26 March 2008	Director and secretary's change of particulars / patricia earley / 02/01/2008 (1 page)
26 March 2008	Director and secretary's change of particulars / patricia earley / 02/01/2008 (1 page)
20 March 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
20 March 2008	Accounts for a medium company made up to 31 October 2007 (16 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
26 July 2007	Return made up to 19/03/07; full list of members (6 pages)
26 July 2007	Return made up to 19/03/07; full list of members (6 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director's particulars changed (1 page)
3 April 2007	Director resigned (1 page)
3 February 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
3 February 2007	Accounts for a medium company made up to 31 October 2006 (16 pages)
11 April 2006	Return made up to 19/03/06; full list of members (8 pages)
11 April 2006	Return made up to 19/03/06; full list of members (8 pages)
15 March 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
15 March 2006	Accounts for a medium company made up to 31 October 2005 (15 pages)
20 January 2006	Accounts for a medium company made up to 31 October 2004 (15 pages)
20 January 2006	Accounts for a medium company made up to 31 October 2004 (15 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
22 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2005	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
2 December 2004	Particulars of mortgage/charge (5 pages)
28 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
28 April 2004	Accounts for a medium company made up to 31 October 2003 (16 pages)
2 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 July 2003	Accounts for a dormant company made up to 31 October 2002 (2 pages)
30 July 2003	Accounting reference date shortened from 31/07/03 to 31/10/02 (1 page)
30 July 2003	Accounting reference date shortened from 31/07/03 to 31/10/02 (1 page)
22 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/03 (8 pages)
22 April 2003	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/04/03 (8 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
23 December 2002	Particulars of mortgage/charge (3 pages)
5 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
5 December 2002	Accounts for a dormant company made up to 31 July 2002 (2 pages)
6 November 2002	New director appointed (3 pages)
6 November 2002	New director appointed (3 pages)
5 November 2002	Company name changed polyframe (trade centres) limite d\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed polyframe (trade centres) limite d\certificate issued on 05/11/02 (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Return made up to 19/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 363(288) ‐ Secretary resigned;director resigned (7 pages)
18 September 2001	Registered office changed on 18/09/01 from: atlas works gibbet street halifax west yorkshire HX1 4DB (1 page)
18 September 2001	Registered office changed on 18/09/01 from: atlas works gibbet street halifax west yorkshire HX1 4DB (1 page)
7 August 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
7 August 2001	Ad 31/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2001	Ad 31/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 August 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Secretary resigned (1 page)
19 March 2001	Incorporation (17 pages)
19 March 2001	Incorporation (17 pages)

PFTR Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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