POLYCASA SERVICES LIMITED
BIRMINGHAM QUINN PLASTICS SERVICES LIMITED QUINN PLASTICS LIMITED BARLO PLASTICS LIMITED IRG PLASTICS LIMITED

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 00174111
Status Liquidation
Incorporation Date 7 April 1921
Company Type Private Limited Company
Address DELOITTE (NI) LTD, 4 BRINDLEY PLACE, BIRMINGHAM, MIDLANDS, B1 2HZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on 30 June 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of POLYCASA SERVICES LIMITED are www.polycasaservices.co.uk, and www.polycasa-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polycasa Services Limited is a Private Limited Company. The company registration number is 00174111. Polycasa Services Limited has been working since 07 April 1921. The present status of the company is Liquidation. The registered address of Polycasa Services Limited is Deloitte Ni Ltd 4 Brindley Place Birmingham Midlands B1 2hz. . DUFFY, Emma Louise is a Secretary of the company. DONNELLY, Paul Francis is a Director of the company. Secretary BANNON, Brenda Mary has been resigned. Secretary BOURKE, John has been resigned. Secretary MCGLYNN, Hugh Francis has been resigned. Secretary O'REILLY, John Dara has been resigned. Secretary GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED has been resigned. Director BANNON, Brenda Mary has been resigned. Director BEAUSANG, Brian has been resigned. Director BELOFF, Jeremy has been resigned. Director BOURKE, John has been resigned. Director BRAEKERS, Joannes Trudo has been resigned. Director BRAZIL, Patrick Vincent has been resigned. Director BURKE, David has been resigned. Director CADDICK, Robert Anthony has been resigned. Director CRICHTON, Michael has been resigned. Director CRICHTON, Michael has been resigned. Director DELAHUNTY, Michael has been resigned. Director DIXON, Paul Edward has been resigned. Director DONAGHY, Jack has been resigned. Director DONNELLY, Paul Francis has been resigned. Director FARRELL, John Patrick has been resigned. Director FAURE, Adriaan Pierre Johan has been resigned. Director FORD, John Alexander has been resigned. Director HOWELL, Michael John has been resigned. Director KERR, David has been resigned. Director LOOS, Renaat Achiel has been resigned. Director LUNNEY, Tony has been resigned. Director MASTERSON, Patrick has been resigned. Director MCCAFFREY, Liam Gerard has been resigned. Director MCGLYNN, Hugh Francis has been resigned. Director MORRIS, Henry James has been resigned. Director MULLINS, Anthony Patrick, Doctor has been resigned. Director MURPHY, Denis Patrick has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'BRIEN, Paul John has been resigned. Director O'NEILL, Patrick Anthony has been resigned. Director O'REILLY, John Dara has been resigned. Director O'ROURKE, Donal Joseph has been resigned. Director QUINN, Patricia has been resigned. Director QUINN, Sean has been resigned. Director SHAW, Robert Peter Charles has been resigned. Director STRONACH, Albert Malcolm has been resigned. Director THWAITE, Austen has been resigned. Director WILLIAMS, Matthew Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DUFFY, Emma Louise
Appointed Date: 08 November 2011
Director
DONNELLY, Paul Francis
Appointed Date: 01 June 2015
64 years old

Resigned Directors

Secretary
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
Secretary
BOURKE, John
Resigned: 21 May 2004
Appointed Date: 16 July 1992
Secretary
MCGLYNN, Hugh Francis
Resigned: 04 November 1992
Secretary
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Resigned: 05 December 2011
Appointed Date: 14 April 2011
Director
BANNON, Brenda Mary
Resigned: 19 October 2011
Appointed Date: 13 March 2009
49 years old
Director
BEAUSANG, Brian
Resigned: 31 March 2001
Appointed Date: 30 September 1993
62 years old
Director
BELOFF, Jeremy
Resigned: 31 October 1995
Appointed Date: 16 July 1992
82 years old
Director
BOURKE, John
Resigned: 10 March 1994
Appointed Date: 16 July 1992
79 years old
Director
BRAEKERS, Joannes Trudo
Resigned: 06 May 1993
79 years old
Director
BRAZIL, Patrick Vincent
Resigned: 30 September 1992
94 years old
Director
BURKE, David
Resigned: 01 January 1997
Appointed Date: 30 September 1993
74 years old
Director
CADDICK, Robert Anthony
Resigned: 13 March 2009
78 years old
Director
CRICHTON, Michael
Resigned: 15 February 2005
Appointed Date: 20 January 1997
81 years old
Director
CRICHTON, Michael
Resigned: 30 September 1993
Appointed Date: 16 July 1992
81 years old
Director
DELAHUNTY, Michael
Resigned: 30 September 1993
Appointed Date: 16 July 1992
78 years old
Director
DIXON, Paul Edward
Resigned: 14 December 2012
Appointed Date: 14 April 2011
54 years old
Director
DONAGHY, Jack
Resigned: 01 June 1997
Appointed Date: 20 January 1997
55 years old
Director
DONNELLY, Paul Francis
Resigned: 31 May 2015
Appointed Date: 14 December 2012
64 years old
Director
FARRELL, John Patrick
Resigned: 30 September 1993
Appointed Date: 16 July 1992
93 years old
Director
FAURE, Adriaan Pierre Johan
Resigned: 19 April 1993
92 years old
Director
FORD, John Alexander
Resigned: 23 January 1997
Appointed Date: 10 March 1994
81 years old
Director
HOWELL, Michael John
Resigned: 05 July 1995
Appointed Date: 30 September 1993
63 years old
Director
KERR, David
Resigned: 31 March 2005
Appointed Date: 31 March 2001
58 years old
Director
LOOS, Renaat Achiel
Resigned: 31 March 1993
76 years old
Director
LUNNEY, Tony
Resigned: 19 October 2011
Appointed Date: 13 March 2009
61 years old
Director
MASTERSON, Patrick
Resigned: 30 June 2006
Appointed Date: 02 July 2004
57 years old
Director
MCCAFFREY, Liam Gerard
Resigned: 13 March 2009
Appointed Date: 21 May 2004
62 years old
Director
MCGLYNN, Hugh Francis
Resigned: 17 July 1992
75 years old
Director
MORRIS, Henry James
Resigned: 30 August 1995
Appointed Date: 30 September 1993
71 years old
Director
MULLINS, Anthony Patrick, Doctor
Resigned: 05 July 1995
Appointed Date: 16 July 1992
78 years old
Director
MURPHY, Denis Patrick
Resigned: 19 October 2011
Appointed Date: 14 April 2011
83 years old
Director
O'BRIEN, Paul John
Resigned: 06 June 2016
Appointed Date: 01 June 2015
58 years old
Director
O'BRIEN, Paul John
Resigned: 31 May 2015
Appointed Date: 14 April 2011
58 years old
Director
O'NEILL, Patrick Anthony
Resigned: 19 October 2011
Appointed Date: 14 April 2011
87 years old
Director
O'REILLY, John Dara
Resigned: 13 March 2009
Appointed Date: 21 May 2004
53 years old
Director
O'ROURKE, Donal Joseph
Resigned: 19 October 2011
Appointed Date: 13 March 2009
62 years old
Director
QUINN, Patricia
Resigned: 31 March 2005
Appointed Date: 21 May 2004
73 years old
Director
QUINN, Sean
Resigned: 13 March 2009
Appointed Date: 21 May 2004
79 years old
Director
SHAW, Robert Peter Charles
Resigned: 29 November 2013
Appointed Date: 30 March 2012
76 years old
Director
STRONACH, Albert Malcolm
Resigned: 31 March 2001
Appointed Date: 01 June 1997
85 years old
Director
THWAITE, Austen
Resigned: 23 January 1997
Appointed Date: 31 March 1995
66 years old
Director
WILLIAMS, Matthew Paul
Resigned: 31 March 2015
Appointed Date: 17 January 2014
67 years old

POLYCASA SERVICES LIMITED Events

30 Jun 2016
Registered office address changed from Polycasa Services Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB to C/O Deloitte (Ni) Ltd 4 Brindley Place Birmingham Midlands B1 2HZ on 30 June 2016
28 Jun 2016
Declaration of solvency
28 Jun 2016
Appointment of a voluntary liquidator
28 Jun 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-15
07 Jun 2016
Termination of appointment of Paul John O'brien as a director on 6 June 2016
...
... and 191 more events
15 Apr 1988
Full accounts made up to 30 June 1987
09 Nov 1987
Registered office changed on 09/11/87 from: 23 albermarle st, london W1
19 May 1987
Return made up to 13/04/87; full list of members
06 Apr 1987
Full accounts made up to 30 June 1986
01 May 1986
Return made up to 16/04/86; full list of members

POLYCASA SERVICES LIMITED Charges

2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 December 2011
Security assignment of contractual rights under intercompany loans
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: All right title and interest in under and to the contracts…
2 December 2011
Debenture
Delivered: 9 December 2011
Status: Satisfied on 27 March 2015
Persons entitled: Barclays Bank PLC
Description: First fixed charge the real property,the tangible moveable…
30 July 2004
Debenture
Delivered: 17 August 2004
Status: Satisfied on 25 October 2010
Persons entitled: Allied Irish Banks PLC in Its Capacity as Security Trustee
Description: Fixed and floating charges over the undertaking and all…
15 December 2003
Debenture
Delivered: 5 January 2004
Status: Satisfied on 25 October 2010
Persons entitled: Allied Irish Banks PLC (The Security Trustee for the Bilateral Bank (the Security Trustee))
Description: Fixed and floating charges over the undertaking and all…
21 May 2001
Debenture
Delivered: 29 May 2001
Status: Satisfied on 25 October 2010
Persons entitled: Allied Irish Bank PLC in Its Capacity as Security Trustee for the Banks(The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

POLYCARTA LIMITED POLYCASA LIMITED POLYCAST INTERNATIONAL LIMITED POLYCAST LIMITED POLYCASTLE LIMITED POLYCASTLE NU-SPAN LIMITED POLYCELL PRODUCTS LIMITED