Polaris Pallets Limited

Company Name	Polaris Pallets Limited
Company Status	Dissolved
Company Number	07531050
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	27 July 2021 (2 years, 9 months ago)
Previous Names	Oddie & Pullan Investment Company Limited and Polaris Pallets West Yorkshire Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr David William Oddie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Director Name	Mr Ross Pullan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Secretary Name	Mr Ian Gordon McKellar
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Correspondence Address	21 Wavell Grove Wakefield WF2 6JW

Director Name	Mr William David Kent Oddie
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(3 years, 8 months after company formation)
Appointment Duration	6 months (resigned 26 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Holmfield Lane Wakefield West Yorkshire WF2 7AD

Director Name	Executors Of Ian Ross Pullan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sanderson House Station Road Horsforth Leeds LS18 5NT

Location

Registered Address	Sanderson House Station Road Horsforth Leeds LS18 5NT
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
5 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
19 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
30 November 2018	Termination of appointment of Ian Ross Pullan as a director on 1 October 2018 (1 page)
26 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 December 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
7 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
21 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
21 December 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Termination of appointment of William David Kent Oddie as a director on 26 April 2015 (1 page)
1 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (3 pages)
1 March 2016	Termination of appointment of William David Kent Oddie as a director on 26 April 2015 (1 page)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
1 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Appointment of Mr Ian Ross Pullan as a director on 1 February 2015 (2 pages)
1 April 2015	Appointment of Mr Ian Ross Pullan as a director on 1 February 2015 (2 pages)
1 April 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (5 pages)
1 April 2015	Appointment of Mr Ian Ross Pullan as a director on 1 February 2015 (2 pages)
18 December 2014	Company name changed polaris pallets west yorkshire LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
18 December 2014	Company name changed polaris pallets west yorkshire LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-18 (3 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
25 November 2014	Company name changed oddie & pullan investment company LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution (3 pages)
25 November 2014	Company name changed oddie & pullan investment company LIMITED\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-01 (3 pages)
24 October 2014	Termination of appointment of Ross Pullan as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr William David Kent Oddie as a director on 24 October 2014 (2 pages)
24 October 2014	Termination of appointment of Ross Pullan as a director on 24 October 2014 (1 page)
24 October 2014	Appointment of Mr William David Kent Oddie as a director on 24 October 2014 (2 pages)
17 April 2014	Registered office address changed from Chevet Lodge Chevet Lane Wakefield West Yorkshire WF2 6PT on 17 April 2014 (1 page)
17 April 2014	Registered office address changed from Chevet Lodge Chevet Lane Wakefield West Yorkshire WF2 6PT on 17 April 2014 (1 page)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (3 pages)
12 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
12 December 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (3 pages)
5 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 November 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (3 pages)
26 July 2011	Director's details changed for Mr Ross Pullan on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Ross Pullan on 26 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David William Oddie on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David William Oddie on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David William Oddie on 21 July 2011 (2 pages)
21 July 2011	Director's details changed for Mr David William Oddie on 21 July 2011 (2 pages)
7 July 2011	Termination of appointment of Ian Gordon Mckellar as a secretary (1 page)
7 July 2011	Registered office address changed from 21 Wavell Grove Wakefield WF2 6JW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 21 Wavell Grove Wakefield WF2 6JW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 21 Wavell Grove Wakefield WF2 6JW United Kingdom on 7 July 2011 (1 page)
7 July 2011	Termination of appointment of Ian Gordon Mckellar as a secretary (1 page)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Polaris Pallets Limited

Business Activity

Directors

Location

Accounts

Filing History

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