| Company Name | Polar Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08039301 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
| Dissolution Date | 12 November 2016 (7 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Barry George Mack |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2014(1 year, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 November 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Ingrave Road Brentwood Essex CM15 8AP |
| Director Name | David John Smith |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 12 Windsor Avenue Grays Essex RM16 2UB |
| Director Name | Mrs Maria Christine Mack |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 12 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 175 Long Lane Grays Essex RM16 2PS |
Location
| Registered Address | 3 Ingrave Road Brentwood Essex CM15 8AP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£96,623 |
| Cash | £25,645 |
| Current Liabilities | £152,016 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 12 November 2016 | Final Gazette dissolved following liquidation (1 page) |
| 12 August 2016 | Completion of winding up (1 page) |
| 12 August 2016 | Completion of winding up (1 page) |
| 23 September 2015 | Order of court to wind up (3 pages) |
| 23 September 2015 | Order of court to wind up (3 pages) |
| 6 August 2015 | Registered office address changed from Rear of Stone 4 Home Unit 8 the Junctions Weston Avenue West Thurrock Grays Essex RM20 3LP to 3 Ingrave Road Brentwood Essex CM15 8AP on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from Rear of Stone 4 Home Unit 8 the Junctions Weston Avenue West Thurrock Grays Essex RM20 3LP to 3 Ingrave Road Brentwood Essex CM15 8AP on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from Rear of Stone 4 Home Unit 8 the Junctions Weston Avenue West Thurrock Grays Essex RM20 3LP to 3 Ingrave Road Brentwood Essex CM15 8AP on 6 August 2015 (1 page) |
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 12 March 2014 | Appointment of Mr Barry Mack as a director (2 pages) |
| 12 March 2014 | Termination of appointment of Maria Mack as a director (1 page) |
| 12 March 2014 | Termination of appointment of Maria Mack as a director (1 page) |
| 12 March 2014 | Appointment of Mr Barry Mack as a director (2 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 November 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU England on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 43 Bridge Road Grays Essex RM17 6BU England on 25 November 2013 (1 page) |
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 3 June 2013 | Termination of appointment of David Smith as a director (1 page) |
| 3 June 2013 | Appointment of Mrs Maria Christine Mack as a director (2 pages) |
| 3 June 2013 | Termination of appointment of David Smith as a director (1 page) |
| 3 June 2013 | Appointment of Mrs Maria Christine Mack as a director (2 pages) |
| 14 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (3 pages) |
| 6 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 6 September 2012 | Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
| 20 April 2012 | Incorporation (20 pages) |
| 20 April 2012 | Incorporation (20 pages) |