Polymer Recyclers Ltd

Company Name	Polymer Recyclers Ltd
Company Status	Dissolved
Company Number	05395605
Category	Private Limited Company
Incorporation Date	17 March 2005(19 years, 1 month ago)
Dissolution Date	5 June 2020 (3 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Robert Charles Kind
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(1 year, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 05 June 2020)
Role	Rubber Technologist
Country of Residence	England
Correspondence Address	2 Whitehouse Road Dordon Tamworth Staffordshire B78 1QF

Director Name	Peter Callaghan
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(3 weeks after company formation)
Appointment Duration	10 months (resigned 06 February 2006)
Role	Company Director
Correspondence Address	12 Rose Court Wickersley South Yorkshire S66 1BH

Director Name	Martin Gregory
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 23 February 2012)
Role	Company Director
Correspondence Address	6 Larkspur Close Edenthorpe Doncaster South Yorkshire DN3 2LG

Secretary Name	Martin Gregory
Nationality	British
Status	Resigned
Appointed	08 April 2005(3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2007)
Role	Company Director
Correspondence Address	6 Larkspur Close Edenthorpe Doncaster South Yorkshire DN3 2LG

Director Name	Mr Bryan William Gladstone
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Rectors Gate Retford Nottinghamshire DN22 7TX

Director Name	Mr Ronald Alfred William Alcock
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	W H Prior Railway Court Doncaster South Yorkshire DN4 5FB

Secretary Name	Mr Bryan William Gladstone
Nationality	British
Status	Resigned
Appointed	07 September 2007(2 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Rectors Gate Retford Nottinghamshire DN22 7TX

Director Name	Mr Stephen Bernard Morrisey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Whispering Reeds Gorstage Lane Gorstage Cheshire CW8 2ST

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	polymer-recyclers.com
Email address	[email protected]
Telephone	01827 895301
Telephone region	Tamworth

Location

Registered Address	12 Granby Road Harrogate HG1 4ST
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	5 other UK companies use this postal address

Shareholders

645 at £1	Ronald Alcock 64.50% Ordinary
30 at £1	Andrew Fox 3.00% Ordinary
175 at £1	Richard Peter Francis Alcock 17.50% Ordinary
150 at £1	Robert Kind 15.00% Ordinary

Financials

Year	2014
Net Worth	-£442,299
Cash	£2,997
Current Liabilities	£439,284

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 April 2009	Delivered on: 8 May 2009 Satisfied on: 27 March 2013 Persons entitled: Paul Robert Pennington Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All freehold and leasehold property goodwill book debts equipment intellectual property stock in trade and fixed plant and machinery of the company. Fully Satisfied
24 June 2008	Delivered on: 26 June 2008 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 see image for full details. Outstanding

17 April 2009

Delivered on: 8 May 2009
Satisfied on: 27 March 2013
Persons entitled: Paul Robert Pennington

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All freehold and leasehold property goodwill book debts equipment intellectual property stock in trade and fixed plant and machinery of the company.
Fully Satisfied

24 June 2008

Delivered on: 26 June 2008
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 see image for full details.
Outstanding

Filing History

5 June 2020	Final Gazette dissolved following liquidation (1 page)
5 March 2020	Return of final meeting in a creditors' voluntary winding up (9 pages)
15 January 2020	Liquidators' statement of receipts and payments to 9 April 2019 (9 pages)
11 May 2018	Registered office address changed from 2 Whitehouse Road Dordon Tamworth B78 1QF England to 12 Granby Road Harrogate HG1 4st on 11 May 2018 (2 pages)
9 May 2018	Appointment of a voluntary liquidator (3 pages)
9 May 2018	Statement of affairs (7 pages)
9 May 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-04-10 (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
26 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 September 2016	Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to 2 Whitehouse Road Dordon Tamworth B78 1QF on 14 September 2016 (1 page)
14 September 2016	Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB to 2 Whitehouse Road Dordon Tamworth B78 1QF on 14 September 2016 (1 page)
22 May 2016	Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016 (1 page)
22 May 2016	Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016 (1 page)
22 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1,000 (3 pages)
22 May 2016	Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016 (1 page)
22 May 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 1,000 (3 pages)
22 May 2016	Termination of appointment of Ronald Alfred William Alcock as a director on 10 March 2016 (1 page)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
13 May 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,000 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (4 pages)
13 May 2014	Director's details changed for Mr Ronald Allcock on 17 March 2014 (3 pages)
13 May 2014	Director's details changed for Mr Ronald Allcock on 17 March 2014 (3 pages)
12 May 2014	Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB on 12 May 2014 (1 page)
12 May 2014	Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB on 12 May 2014 (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Mr Ronald Allcock on 17 March 2013 (2 pages)
13 May 2013	Annual return made up to 17 March 2013 with a full list of shareholders (5 pages)
13 May 2013	Director's details changed for Mr Ronald Allcock on 17 March 2013 (2 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (5 pages)
8 May 2012	Termination of appointment of Bryan Gladstone as a secretary (1 page)
8 May 2012	Termination of appointment of Bryan Gladstone as a secretary (1 page)
19 April 2012	Termination of appointment of Bryan Gladstone as a director (1 page)
19 April 2012	Termination of appointment of Bryan Gladstone as a director (1 page)
19 April 2012	Termination of appointment of Martin Gregory as a director (1 page)
19 April 2012	Termination of appointment of Martin Gregory as a director (1 page)
19 April 2012	Termination of appointment of Stephen Morrisey as a director (1 page)
19 April 2012	Termination of appointment of Stephen Morrisey as a director (1 page)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 May 2011	Annual return made up to 17 March 2011 (17 pages)
24 May 2011	Annual return made up to 17 March 2011 (17 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 July 2010	Annual return made up to 10 May 2010 (16 pages)
15 July 2010	Annual return made up to 10 May 2010 (16 pages)
26 May 2010	Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB on 26 May 2010 (2 pages)
26 May 2010	Registered office address changed from Leedale House Railway Court Doncaster South Yorkshire DN4 5FB on 26 May 2010 (2 pages)
11 May 2010	Registered office address changed from Unit 2 Carrside Park Woodhouse Lane Hatfield Doncaster South Yorkshire DN7 6AZ on 11 May 2010 (2 pages)
11 May 2010	Registered office address changed from Unit 2 Carrside Park Woodhouse Lane Hatfield Doncaster South Yorkshire DN7 6AZ on 11 May 2010 (2 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 April 2009	Return made up to 17/03/09; full list of members (5 pages)
8 April 2009	Return made up to 17/03/09; full list of members (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Director appointed stephen morrisey (2 pages)
9 September 2008	Director appointed stephen morrisey (2 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
25 March 2008	Return made up to 17/03/08; full list of members (5 pages)
25 March 2008	Return made up to 17/03/08; full list of members (5 pages)
20 March 2008	Director appointed mr ronald allcock (1 page)
20 March 2008	Secretary appointed mr bryan william gladstone (1 page)
20 March 2008	Secretary appointed mr bryan william gladstone (1 page)
20 March 2008	Appointment terminated secretary martin gregory (1 page)
20 March 2008	Appointment terminated secretary martin gregory (1 page)
20 March 2008	Director appointed mr ronald allcock (1 page)
11 February 2008	Registered office changed on 11/02/08 from: unit 2 corrside park, woodhouse lane, hatfield nr doncaster, south yorks DN22 7TX (1 page)
11 February 2008	Registered office changed on 11/02/08 from: unit 2 corrside park, woodhouse lane, hatfield nr doncaster, south yorks DN22 7TX (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 August 2007	Registered office changed on 07/08/07 from: doncaster business innovation, centre ten pound walk, doncaster, south yorkshire DN4 5HX (1 page)
7 August 2007	Registered office changed on 07/08/07 from: doncaster business innovation, centre ten pound walk, doncaster, south yorkshire DN4 5HX (1 page)
23 May 2007	Return made up to 17/03/07; change of members (7 pages)
23 May 2007	Return made up to 17/03/07; change of members (7 pages)
20 December 2006	New director appointed (1 page)
20 December 2006	New director appointed (1 page)
10 October 2006	Registered office changed on 10/10/06 from: darnall works, prince of wales road, sheffield, S9 4DZ (1 page)
10 October 2006	Registered office changed on 10/10/06 from: darnall works, prince of wales road, sheffield, S9 4DZ (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
27 June 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
27 June 2006	Return made up to 17/03/06; full list of members 363(287) ‐ Registered office changed on 27/06/06 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 6 larkspur close, edenthorpe, doncaster, DN3 2LG (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 6 larkspur close, edenthorpe, doncaster, DN3 2LG (1 page)
19 April 2005	New secretary appointed;new director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New secretary appointed;new director appointed (2 pages)
17 March 2005	Incorporation (13 pages)
17 March 2005	Incorporation (13 pages)