Polarcube Limited

Company Name	Polarcube Limited
Company Status	Dissolved
Company Number	05320547
Category	Private Limited Company
Incorporation Date	23 December 2004(19 years, 4 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Edward Marr
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(14 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 20 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Charles Roger Marr
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House High Wold Market Weighton East Yorkshire YO43 4ND

Director Name	Mr John Peter Kelly
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Nationality	British
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bond Lane Appleton Roebuck York YO23 7EF

Secretary Name	Mr Simon Andrew Keane
Status	Resigned
Appointed	08 November 2012(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 November 2013)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Secretary Name	Mr John Peter Kelly
Status	Resigned
Appointed	22 November 2013(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Mr Nicholas Giles Wharton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2015(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Joseph Marr House Units 18/20 Langthwaite Business South Kirkby West Yorkshire WF9 3AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby

Accounts

Latest Accounts	1 January 2023 (1 year, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

24 November 2023	Application to strike the company off the register (1 page)
16 October 2023	Accounts for a small company made up to 1 January 2023 (6 pages)
16 December 2022	Notification of J Marr Limited as a person with significant control on 19 July 2022 (2 pages)
16 December 2022	Cessation of Fylde Ice & Cold Storage, Limited as a person with significant control on 19 July 2022 (1 page)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
5 October 2022	Accounts for a dormant company made up to 2 January 2022 (6 pages)
21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 27 December 2020 (6 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 29 December 2019 (6 pages)
3 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
13 August 2019	Accounts for a dormant company made up to 30 December 2018 (6 pages)
2 May 2019	Appointment of Mr Philip Edward Marr as a director on 26 April 2019 (2 pages)
2 May 2019	Termination of appointment of Nicholas Giles Wharton as a director on 26 April 2019 (1 page)
21 December 2018	Confirmation statement made on 21 December 2018 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
19 September 2017	Total exemption full accounts made up to 1 January 2017 (6 pages)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
4 September 2017	Notification of Fylde Ice & Cold Storage, Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Notification of Fylde Ice & Cold Storage, Limited as a person with significant control on 6 April 2016 (1 page)
4 September 2017	Withdrawal of a person with significant control statement on 4 September 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
12 September 2016	Accounts for a dormant company made up to 27 December 2015 (5 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (3 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
6 October 2015	Accounts for a dormant company made up to 28 December 2014 (5 pages)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a secretary on 31 May 2015 (1 page)
8 July 2015	Termination of appointment of John Peter Kelly as a director on 31 May 2015 (1 page)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
14 May 2015	Appointment of Mr Nicholas Giles Wharton as a director on 13 May 2015 (2 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1 (3 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
6 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1 (3 pages)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
4 December 2013	Appointment of Mr John Peter Kelly as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
3 December 2013	Termination of appointment of Simon Keane as a secretary (1 page)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
14 February 2013	Director's details changed for Mr John Peter Kelly on 14 February 2013 (2 pages)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
13 February 2013	Secretary's details changed for Mr Simon Andrew Keane on 13 February 2013 (1 page)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
19 December 2012	Registered office address changed from Fylde Ice Works, Wyre Dock Fleetwood Lancashire FY7 6NN on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Fylde Ice Works, Wyre Dock Fleetwood Lancashire FY7 6NN on 19 December 2012 (1 page)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
9 November 2012	Appointment of Mr Simon Andrew Keane as a secretary (2 pages)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
9 November 2012	Termination of appointment of John Kelly as a secretary (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
23 December 2010	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
1 April 2010	Termination of appointment of Charles Marr as a director (1 page)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
30 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
23 February 2009	Director and secretary's change of particulars / john kelly / 06/02/2009 (2 pages)
2 January 2009	Return made up to 23/12/08; full list of members (3 pages)
2 January 2009	Return made up to 23/12/08; full list of members (3 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
2 January 2008	Return made up to 23/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Director's particulars changed (1 page)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 December 2006	Return made up to 23/12/06; full list of members (2 pages)
28 December 2006	Return made up to 23/12/06; full list of members (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
19 June 2006	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
28 December 2005	Return made up to 23/12/05; full list of members (2 pages)
28 December 2005	Return made up to 23/12/05; full list of members (2 pages)
25 February 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
25 February 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 January 2005	New director appointed (6 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed;new director appointed (4 pages)
14 January 2005	New secretary appointed;new director appointed (4 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	Director resigned (1 page)
14 January 2005	New director appointed (6 pages)
23 December 2004	Incorporation (18 pages)
23 December 2004	Incorporation (18 pages)

Polarcube Limited

Business Activity

Directors

Location

Accounts

Filing History

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