Polyfuel Ltd

Company Name	Polyfuel Ltd
Company Status	Dissolved
Company Number	06933112
Category	Private Limited Company
Incorporation Date	12 June 2009(14 years, 10 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	ECO Tim Ltd

Business Activity

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

Directors

Director Name	Mr Robert James Bruce
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2012(3 years after company formation)
Appointment Duration	7 years, 1 month (closed 23 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbridge Lodge Highbridge Scissett West Yorkshire HD8 9LB

Director Name	Mr Zachary Roy Leonard
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Greensmith Way West Houghton Bolton Lancashire BL5 3BR

Director Name	Mr Mark Schofield
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Research Engineer
Country of Residence	England
Correspondence Address	Apartment 2 78 Northumberland Road Old Trafford Manchester M16 9PP

Secretary Name	Mr Mark Schofield
Status	Resigned
Appointed	12 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 4 13 Vincent Avenue Chorlton Manchester M21 9GR

Location

Registered Address	Highbridge Lodge Highbridge Scissett West Yorkshire HD8 9LB
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Denby Dale
Ward	Denby Dale
Built Up Area	Skelmanthorpe/Clayton West

Shareholders

2 at £1	Mark Schofield 50.00% Ordinary
1 at £1	Richard Bruce 25.00% Ordinary
1 at £1	Robert James Bruce 25.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
25 April 2019	Application to strike the company off the register (3 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (3 pages)
15 November 2018	Termination of appointment of Mark Schofield as a director on 9 November 2018 (1 page)
15 November 2018	Registered office address changed from Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4LB England to Highbridge Lodge Highbridge Scissett West Yorkshire HD8 9LB on 15 November 2018 (1 page)
4 July 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
30 March 2018	Unaudited abridged accounts made up to 30 June 2017 (6 pages)
14 December 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
29 March 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
19 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4 (6 pages)
19 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 4 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
27 October 2015	Registered office address changed from , 69 Flixton Road, Urmston, Greater Manchester, M41 5AN to Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4LB on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from , 69 Flixton Road, Urmston, Greater Manchester, M41 5AN to Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4LB on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 69 Flixton Road Urmston Greater Manchester M41 5AN to Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4LB on 27 October 2015 (1 page)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (4 pages)
12 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 4 (4 pages)
2 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robert James Bruce on 28 June 2013 (2 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 4 (3 pages)
20 December 2013	Statement of capital following an allotment of shares on 20 December 2013 GBP 4 (3 pages)
20 December 2013	Director's details changed for Mr Robert James Bruce on 28 June 2013 (2 pages)
1 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 2 (3 pages)
1 July 2013	Statement of capital following an allotment of shares on 20 June 2013 GBP 2 (3 pages)
28 June 2013	Director's details changed for Mr Robert James Bruce on 28 June 2013 (2 pages)
28 June 2013	Director's details changed for Mr Robert James Bruce on 28 June 2013 (2 pages)
28 June 2013	Appointment of Mr Robert James Bruce as a director (2 pages)
28 June 2013	Appointment of Mr Robert James Bruce as a director (2 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
12 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (3 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (3 pages)
6 June 2012	Company name changed eco tim LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
6 June 2012	Company name changed eco tim LTD\certificate issued on 06/06/12 RES15 ‐ Change company name resolution on 2012-06-01 NM01 ‐ Change of name by resolution (3 pages)
7 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
7 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 December 2011	Director's details changed for Mr Mark Schofield on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Mark Schofield on 14 December 2011 (2 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
8 February 2011	Termination of appointment of Mark Schofield as a secretary (1 page)
8 February 2011	Termination of appointment of Zachary Leonard as a director (1 page)
8 February 2011	Termination of appointment of Mark Schofield as a secretary (1 page)
8 February 2011	Termination of appointment of Zachary Leonard as a director (1 page)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
4 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
12 June 2009	Incorporation (33 pages)
12 June 2009	Incorporation (33 pages)

Polyfuel Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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