POLESTAR FOODS LIMITED
LONDON POLE STAR FOODS LIMITED PROJECT COAL (1) LIMITED

Hellopages » City of London » City of London » EC4N 6EU

Company number 07035475
Status Liquidation
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address 2ND FLOOR, 110 CANON STREET, LONDON, EC4N 6EU
Home Country United Kingdom
Nature of Business 1589 - Manufacture of other food products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators statement of receipts and payments to 2 February 2016; Liquidators statement of receipts and payments to 2 February 2015; Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014. The most likely internet sites of POLESTAR FOODS LIMITED are www.polestarfoods.co.uk, and www.polestar-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polestar Foods Limited is a Private Limited Company. The company registration number is 07035475. Polestar Foods Limited has been working since 30 September 2009. The present status of the company is Liquidation. The registered address of Polestar Foods Limited is 2nd Floor 110 Canon Street London Ec4n 6eu. . CLARK, William Arthur is a Secretary of the company. ASTLEY, Ian Peter is a Director of the company. CLARK, William Arthur is a Director of the company. CLARK, William Arthur is a Director of the company. GARFITT, Susan Joan is a Director of the company. GARFITT, Susan Joan is a Director of the company. GIBSON, John Frederick is a Director of the company. KEATING, Stephen Charles is a Director of the company. TATTERSALL, Joel Kendrick is a Director of the company. TATTERSALL, Joel Kendrick is a Director of the company. Director CROW, Linda Jane has been resigned. Director ELLIS, Keith has been resigned. Director ELLIS, Keith has been resigned. Director GIBSON, John Frederick has been resigned. The company operates in "Manufacture of other food products".


Current Directors

Secretary
CLARK, William Arthur
Appointed Date: 06 November 2009
Director
ASTLEY, Ian Peter
Appointed Date: 12 November 2010
60 years old
Director
CLARK, William Arthur
Appointed Date: 06 November 2009
57 years old
Director
CLARK, William Arthur
Appointed Date: 06 November 2009
57 years old
Director
GARFITT, Susan Joan
Appointed Date: 06 November 2009
62 years old
Director
GARFITT, Susan Joan
Appointed Date: 06 November 2009
62 years old
Director
GIBSON, John Frederick
Appointed Date: 06 November 2009
74 years old
Director
KEATING, Stephen Charles
Appointed Date: 05 November 2010
59 years old
Director
TATTERSALL, Joel Kendrick
Appointed Date: 06 November 2009
69 years old
Director
TATTERSALL, Joel Kendrick
Appointed Date: 06 November 2009
69 years old

Resigned Directors

Director
CROW, Linda Jane
Resigned: 06 November 2009
Appointed Date: 30 September 2009
60 years old
Director
ELLIS, Keith
Resigned: 19 October 2010
Appointed Date: 06 November 2009
72 years old
Director
ELLIS, Keith
Resigned: 16 September 2010
Appointed Date: 06 November 2009
72 years old
Director
GIBSON, John Frederick
Resigned: 06 December 2010
Appointed Date: 06 November 2009
74 years old

POLESTAR FOODS LIMITED Events

29 Mar 2016
Liquidators statement of receipts and payments to 2 February 2016
15 Apr 2015
Liquidators statement of receipts and payments to 2 February 2015
28 Aug 2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014
07 Apr 2014
Liquidators statement of receipts and payments to 2 February 2014
05 Apr 2013
Liquidators statement of receipts and payments to 2 February 2013
...
... and 45 more events
03 Nov 2009
Company name changed project coal (1) LIMITED\certificate issued on 03/11/09
  • RES15 ‐ Change company name resolution on 2009-11-02
03 Nov 2009
Change of name notice
24 Oct 2009
Change of name notice
17 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-13
30 Sep 2009
Incorporation

POLESTAR FOODS LIMITED Charges

9 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: GB Management Services Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2010
Composite guarantee and debenture
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Charge over credit balances
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: All monies from time to ime held to the credit of the…
23 November 2009
Debenture
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2009
Full form debenture
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

POLESTAR ENTERPRISES LIMITED POLESTAR EVENTS LIMITED POLESTAR FOUNDATION LIMITED POLESTAR FUNDING SOLUTIONS LIMITED POLESTAR GLOBAL LIMITED POLESTAR GROUP LTD POLESTAR HOSPITALITY CONSULTING LIMITED