THE POLYGON CORPORATION LIMITED
TRURO

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Company number 03796202
Status Liquidation
Incorporation Date 25 June 1999
Company Type Private Limited Company
Address HIGHER PARKLANDS, 35 TREGOLLS ROAD, TRURO, CORNWALL, TR1 1LE
Home Country United Kingdom
Nature of Business 5510 - Hotels & motels with or without restaurant
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Appointment of a liquidator; Order of court to wind up; Return made up to 25/06/01; full list of members 363(287) ‐ Registered office changed on 02/10/01 . The most likely internet sites of THE POLYGON CORPORATION LIMITED are www.thepolygoncorporation.co.uk, and www.the-polygon-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The Polygon Corporation Limited is a Private Limited Company. The company registration number is 03796202. The Polygon Corporation Limited has been working since 25 June 1999. The present status of the company is Liquidation. The registered address of The Polygon Corporation Limited is Higher Parklands 35 Tregolls Road Truro Cornwall Tr1 1le. . HALL, Betty Lydia is a Secretary of the company. HALL, Adrian is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Hotels & motels with or without restaurant".


Current Directors

Secretary
HALL, Betty Lydia
Appointed Date: 03 September 1999

Director
HALL, Adrian
Appointed Date: 03 September 1999
67 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 03 September 1999
Appointed Date: 25 June 1999

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 03 September 1999
Appointed Date: 25 June 1999

THE POLYGON CORPORATION LIMITED Events

25 Sep 2002
Appointment of a liquidator
12 Mar 2002
Order of court to wind up
02 Oct 2001
Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/10/01

21 Mar 2001
Return made up to 25/06/00; full list of members
  • 363(287) ‐ Registered office changed on 21/03/01
  • 363(190) ‐ Location of debenture register address changed

27 Dec 2000
Strike-off action suspended
...
... and 4 more events
13 Sep 1999
Director resigned
13 Sep 1999
Secretary resigned
10 Sep 1999
Registered office changed on 10/09/99 from: 44 upper belgrave road bristol avon BS8 2XN
10 Sep 1999
New secretary appointed
25 Jun 1999
Incorporation

THE POLYGON CORPORATION LIMITED Charges

4 November 1999
Legal mortgage
Delivered: 6 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The astor hotel elliot street plymouth devon (f/h). With…
24 September 1999
Debenture
Delivered: 5 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…