POLARTECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5NL

Company number 01757293
Status Liquidation
Incorporation Date 29 September 1983
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Liquidators statement of receipts and payments to 11 October 2016; Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016; Liquidators statement of receipts and payments to 24 November 2015. The most likely internet sites of POLARTECH LIMITED are www.polartech.co.uk, and www.polartech.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and two months. Polartech Limited is a Private Limited Company. The company registration number is 01757293. Polartech Limited has been working since 29 September 1983. The present status of the company is Liquidation. The registered address of Polartech Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . CROFT, Michael John Francis is a Director of the company. ELLIS, David Richard is a Director of the company. Secretary BAUMBERGER, Peter Christian has been resigned. Secretary COOPER, Mark has been resigned. Secretary DOWDING, Hugh Gordon has been resigned. Secretary GIGG, Trevor John has been resigned. Director AEBI, Olivier Alexander Johannes has been resigned. Director BAUMBERGER, Peter Christian has been resigned. Director BLASER, Peter has been resigned. Director DOWDING, Hugh Gordon has been resigned. Director GIFF, Trevor John has been resigned. Director LEWIS, Michael Arnost has been resigned. Director LITTLEWOOD, Phillip Noel has been resigned. Director MAYO, Stephen has been resigned. Director MAYO, Stephen has been resigned. Director MENDEL, Richard Michael has been resigned. Director RODGERS, Andrew Thomas has been resigned. Director STUBBS, Robert Michael has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Director
CROFT, Michael John Francis
Appointed Date: 27 November 2014
67 years old
Director
ELLIS, David Richard
Appointed Date: 30 March 2010
61 years old

Resigned Directors

Secretary
BAUMBERGER, Peter Christian
Resigned: 05 March 2010
Appointed Date: 23 April 2009
Secretary
COOPER, Mark
Resigned: 23 April 2009
Appointed Date: 11 October 1993
Secretary
DOWDING, Hugh Gordon
Resigned: 11 October 1993
Secretary
GIGG, Trevor John
Resigned: 30 June 2012
Appointed Date: 05 March 2010
Director
AEBI, Olivier Alexander Johannes
Resigned: 02 March 2005
Appointed Date: 07 January 2002
57 years old
Director
BAUMBERGER, Peter Christian
Resigned: 05 March 2010
Appointed Date: 23 April 2009
54 years old
Director
BLASER, Peter
Resigned: 02 March 2005
Appointed Date: 07 January 2002
80 years old
Director
DOWDING, Hugh Gordon
Resigned: 23 April 2009
71 years old
Director
GIFF, Trevor John
Resigned: 30 June 2012
Appointed Date: 05 March 2010
73 years old
Director
LEWIS, Michael Arnost
Resigned: 30 April 2015
Appointed Date: 05 March 2010
71 years old
Director
LITTLEWOOD, Phillip Noel
Resigned: 20 April 2001
75 years old
Director
MAYO, Stephen
Resigned: 23 December 2003
Appointed Date: 07 January 2002
66 years old
Director
MAYO, Stephen
Resigned: 01 September 1998
Appointed Date: 01 September 1998
66 years old
Director
MENDEL, Richard Michael
Resigned: 30 March 2010
Appointed Date: 05 March 2010
63 years old
Director
RODGERS, Andrew Thomas
Resigned: 05 March 2010
Appointed Date: 23 April 2009
72 years old
Director
STUBBS, Robert Michael
Resigned: 05 March 2010
66 years old

POLARTECH LIMITED Events

03 Jan 2017
Liquidators statement of receipts and payments to 11 October 2016
01 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 1 September 2016
01 Dec 2015
Liquidators statement of receipts and payments to 24 November 2015
01 Dec 2015
Resignation of a liquidator
27 Oct 2015
Registered office address changed from Nash Road,Off Ashburton Rd. West Trafford Park Manchester M17 1SX to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 27 October 2015
...
... and 156 more events
01 Oct 1987
Accounts for a small company made up to 30 November 1986
08 Dec 1986
Accounts for a small company made up to 30 November 1985
30 Aug 1986
Return made up to 25/07/86; full list of members
20 Apr 1985
Annual return made up to 26/04/85
29 Sep 1983
Certificate of incorporation

POLARTECH LIMITED Charges

18 July 2003
Legal mortgage
Delivered: 22 July 2003
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a nash road off ashburton road west…
16 June 2003
Debenture
Delivered: 18 June 2003
Status: Satisfied on 24 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 1996
Fixed charge
Delivered: 16 July 1996
Status: Satisfied on 26 February 2010
Persons entitled: Lombard Natwest Discounting Limited
Description: Fixed equitable charge all receivables purchased or…
11 July 1995
Mortgage debenture
Delivered: 18 July 1995
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 July 1995
Legal mortgage
Delivered: 18 July 1995
Status: Satisfied on 15 August 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the north east side…
2 August 1993
Credit agreement
Delivered: 19 August 1993
Status: Satisfied on 13 November 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in all sums payable under…
12 August 1991
Legal charge
Delivered: 20 August 1991
Status: Satisfied on 13 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold land & premises k/a argyle house, castlecroft…
25 January 1991
Legal charge
Delivered: 29 January 1991
Status: Satisfied on 13 November 1995
Persons entitled: The Royal Bank of Scotland
Description: F/H land & buildings at barton east side ashburton road…
30 March 1989
Third party charge
Delivered: 13 April 1989
Status: Satisfied on 24 February 2010
Persons entitled: The Royal Bank of Scotland PLC.
Description: L/H land together with the office buildings erected thereon…
29 November 1985
Debenture
Delivered: 6 December 1985
Status: Satisfied on 13 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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