Polar Motor Investments Limited

Company Name	Polar Motor Investments Limited
Company Status	Dissolved
Company Number	03653105
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Name	Hackplimco (No.Fifty-Eight) Public Limited Company

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Clive Charles Page
Nationality	British
Status	Closed
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Bryan David Myers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(5 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2007(9 years after company formation)
Appointment Duration	5 years, 1 month (closed 08 January 2013)
Role	Ford Retail Finance Director
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Director Name	Gregory Geiger
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 17 February 2000)
Role	Dir Business Planning
Correspondence Address	Tudor Cottage 33 Ridgeway Hutton Brentwood Essex CM13 2LL

Director Name	John Muir Ritchie
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	High House Snipe Farm Road Clopton Suffolk IP13 6SL

Director Name	Bernard Francis Thomas Judge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2000)
Role	Company Director
Correspondence Address	59 Maze Green Road Bishops Stortford Hertfordshire CM23 2PN

Director Name	Mr Alun Morton Jones
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fen House Fen Walk Woodbridge Suffolk IP12 4BG

Director Name	John Bernard Cowper
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 17 April 2000)
Role	Chartered Accountant
Correspondence Address	3 Gilbey Green Newport Saffron Walden Essex CB11 3RS

Director Name	Mr Peter Beynon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 1999)
Role	Group Finance Dir
Country of Residence	England
Correspondence Address	Stonehurst Elm Lane Copdock Ipswich Suffolk IP8 3ET

Director Name	Mr Derek Potts
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 2 months after company formation)
Appointment Duration	11 months (resigned 27 November 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Director Name	Kevin Cramton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2000(1 year, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 November 2000)
Role	Company Director
Correspondence Address	27 The Marlowes St Johns Wood London NW8 6NB

Director Name	Kenneth Checkley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 August 2004)
Role	Finance Director
Correspondence Address	Thatched Cottage Leez Lane Hartford End Chelmsford Essex CM3 1JP

Director Name	Mr Christopher William Roberts Hayden
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2011)
Role	Director Ford Retail Europe
Country of Residence	United Kingdom
Correspondence Address	Room 1/447 Room 1/447 Eagle Way, Great Warley Brentwood Essex CM13 3BW

Secretary Name	Graham Paul Hughes
Status	Resigned
Appointed	30 April 2004(5 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 June 2009)
Role	Company Director
Correspondence Address	7 Sackville Close Chelmsford Essex CM1 2LU

Director Name	Mr Nigel Martin Parker
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	71a Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr David Ian Thorley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Triumph Road Glenfield Leicester Leicestershire LE3 8FR

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Matheson & Co Limited (Corporation)
Status	Resigned
Appointed	14 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2004)
Correspondence Address	3 Lombard Street London EC3V 9AQ

Contact

Website	www.trustford.co.uk/
Telephone	020 85366203
Telephone region	London

Location

Registered Address	2 Charter Court Newcomen Way Colchester Business Park Colchester Essex CO4 9YA
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ford Retail Group LTD 50.00% Ordinary
1 at £1	Ford Retail Limited 50.00% Ordinary

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
22 October 2012	Second filing of AR01 previously delivered to Companies House made up to 29 May 2012 (16 pages)
4 October 2012	Voluntary strike-off action has been suspended (1 page)
4 October 2012	Voluntary strike-off action has been suspended (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
25 September 2012	First Gazette notice for voluntary strike-off (1 page)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Application to strike the company off the register (3 pages)
18 September 2012	Application to strike the company off the register (3 pages)
28 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/10/2012 (6 pages)
28 August 2012	Annual return made up to 29 May 2012 with a full list of shareholders Statement of capital on 2012-10-22 GBP 2 ANNOTATION A second filed AR01 was registered on 22/10/2012 (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 2 (4 pages)
7 July 2011	Solvency statement dated 30/06/11 (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 July 2011	Statement of capital on 7 July 2011 GBP 2 (4 pages)
7 July 2011	Statement of capital on 7 July 2011 GBP 2 (4 pages)
7 July 2011	Solvency Statement dated 30/06/11 (1 page)
7 July 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
4 July 2011	Termination of appointment of Christopher Hayden as a director (1 page)
14 June 2011	Annual return made up to 29 May 2011 (6 pages)
14 June 2011	Annual return made up to 29 May 2011 (6 pages)
30 July 2010	Annual return made up to 29 May 2010 (12 pages)
30 July 2010	Annual return made up to 29 May 2010 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Full accounts made up to 31 December 2009 (12 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Bryan David Myers on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
14 June 2010	Secretary's details changed for Mr Clive Charles Page on 11 June 2010 (1 page)
14 June 2010	Director's details changed for Christopher William Roberts Hayden on 14 June 2010 (2 pages)
14 June 2010	Director's details changed for Steven Wyn Williams on 14 June 2010 (2 pages)
4 August 2009	Full accounts made up to 31 December 2008 (12 pages)
4 August 2009	Full accounts made up to 31 December 2008 (12 pages)
17 June 2009	Appointment terminated secretary graham hughes (1 page)
17 June 2009	Appointment Terminated Secretary graham hughes (1 page)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
17 June 2009	Return made up to 01/05/09; full list of members (4 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
3 November 2008	Full accounts made up to 31 December 2007 (12 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2008	Return made up to 01/05/08; full list of members (4 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	New director appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
23 August 2007	Full accounts made up to 31 December 2006 (13 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
3 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
1 September 2006	Full accounts made up to 31 December 2005 (12 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
3 July 2006	Return made up to 01/06/06; full list of members (3 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
17 February 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
18 June 2005	Return made up to 01/06/05; full list of members (8 pages)
18 June 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
20 April 2005	Registered office changed on 20/04/05 from: central office eagle way brentwood essex CM13 3BW (1 page)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
18 November 2004	Return made up to 21/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 2004	Return made up to 21/10/04; full list of members (7 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
23 July 2004	Full accounts made up to 31 December 2003 (11 pages)
24 June 2004	Return made up to 01/05/04; full list of members (6 pages)
24 June 2004	Return made up to 01/05/04; full list of members (6 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	New director appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: charter court newcomen way colchester essex CO4 9XB (1 page)
29 October 2003	Return made up to 21/10/03; full list of members (2 pages)
29 October 2003	Return made up to 21/10/03; full list of members (2 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
26 October 2003	Full accounts made up to 31 December 2002 (11 pages)
14 April 2003	Auditor's resignation (2 pages)
14 April 2003	Auditor's resignation (2 pages)
27 March 2003	Location of register of members (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of directors' interests (1 page)
27 March 2003	Location of register of members (1 page)
1 November 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2002	Return made up to 21/10/02; full list of members (7 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
2 June 2002	Full accounts made up to 31 December 2001 (11 pages)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4TG (1 page)
21 February 2002	Registered office changed on 21/02/02 from: charter court colchester essex CO4 4TG (1 page)
29 October 2001	Return made up to 21/10/01; full list of members (7 pages)
29 October 2001	Return made up to 21/10/01; full list of members (7 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	Full accounts made up to 31 December 2000 (12 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 November 2000	Return made up to 21/10/00; full list of members (7 pages)
15 November 2000	Return made up to 21/10/00; full list of members (7 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
23 May 2000	Full accounts made up to 31 December 1999 (12 pages)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2000	New director appointed (3 pages)
26 April 2000	New director appointed (3 pages)
22 April 2000	Director resigned (1 page)
22 April 2000	Director resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
21 February 2000	Re-registration of Memorandum and Articles (18 pages)
21 February 2000	Application for reregistration from PLC to private (1 page)
21 February 2000	Re-registration of Memorandum and Articles (18 pages)
21 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 February 2000	Application for reregistration from PLC to private (1 page)
21 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
27 January 2000	New director appointed (6 pages)
27 January 2000	New director appointed (6 pages)
29 October 1999	Return made up to 21/10/99; full list of members (19 pages)
29 October 1999	Return made up to 21/10/99; full list of members (19 pages)
28 May 1999	Director's particulars changed (1 page)
28 May 1999	Director's particulars changed (1 page)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New secretary appointed (2 pages)
4 March 1999	New director appointed (4 pages)
4 March 1999	New director appointed (3 pages)
4 March 1999	New director appointed (4 pages)
25 February 1999	New director appointed (3 pages)
25 February 1999	New director appointed (3 pages)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Ad 11/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 January 1999	Registered office changed on 21/01/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Ad 11/01/99--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
21 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
21 January 1999	Director resigned (1 page)
21 January 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Registered office changed on 21/01/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
21 January 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
13 January 1999	Certificate of authorisation to commence business and borrow (1 page)
13 January 1999	Certificate of authorisation to commence business and borrow (1 page)
13 January 1999	Application to commence business (2 pages)
11 January 1999	Company name changed hackplimco (no.fifty-eight) publ ic LIMITED company\certificate issued on 11/01/99 (2 pages)
11 January 1999	Company name changed hackplimco (no.fifty-eight) publ ic LIMITED company\certificate issued on 11/01/99 (2 pages)
21 October 1998	Incorporation (15 pages)

Polar Motor Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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