Polar Wear Limited

Company Name	Polar Wear Limited
Company Status	Dissolved
Company Number	04558767
Category	Private Limited Company
Incorporation Date	10 October 2002(21 years, 6 months ago)
Dissolution Date	24 May 2011 (12 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1821	Manufacture of workwear
SIC 14120	Manufacture of workwear
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	David Steven Pitt
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2002(same day as company formation)
Role	Sales Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Orkney Close Widnes Cheshire WA8 3YL

Secretary Name	Julie Clair Pitt
Nationality	British
Status	Closed
Appointed	24 March 2003(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (closed 24 May 2011)
Role	Company Director
Correspondence Address	10 Orkney Close Widnes Cheshire WA8 3YL

Secretary Name	Mr Bernard Eric Rothwell
Nationality	English
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Rothley Avenue Southport PR8 2SS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 October 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit G1 G2 Moorlane Business Centre Moor Lane Widnes Cheshire WA8 9AQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Birchfield
Built Up Area	Widnes

Shareholders

99 at 1	David Steven Pitt 99.00% Ordinary
1 at 1	Ms Julie Clair Pitt 1.00% Ordinary

Financials

Year	2014
Turnover	£139,491
Gross Profit	£25,367
Net Worth	-£40,054
Cash	£457
Current Liabilities	£57,228

Accounts

Latest Accounts	31 October 2009 (14 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	First Gazette notice for compulsory strike-off (1 page)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
24 December 2009	Director's details changed for David Steven Pitt on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 100 (4 pages)
24 December 2009	Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-12-24 GBP 100 (4 pages)
24 December 2009	Director's details changed for David Steven Pitt on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for David Steven Pitt on 1 October 2009 (2 pages)
4 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
4 May 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
5 December 2008	Return made up to 10/10/08; full list of members (3 pages)
5 December 2008	Return made up to 10/10/08; full list of members (3 pages)
27 August 2008	Full accounts made up to 31 October 2007 (12 pages)
27 August 2008	Full accounts made up to 31 October 2007 (12 pages)
30 April 2008	Return made up to 10/10/07; full list of members (3 pages)
30 April 2008	Return made up to 10/10/07; full list of members (3 pages)
19 October 2007	Registered office changed on 19/10/07 from: unit 7 cromwell street widnes cheshire WA8 0QQ (1 page)
19 October 2007	Registered office changed on 19/10/07 from: unit 7 cromwell street widnes cheshire WA8 0QQ (1 page)
2 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
15 December 2006	Return made up to 10/10/06; full list of members (6 pages)
15 December 2006	Return made up to 10/10/06; full list of members (6 pages)
10 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
10 July 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
19 January 2006	Return made up to 10/10/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (6 pages)
19 January 2006	Return made up to 10/10/05; full list of members (6 pages)
19 July 2005	Registered office changed on 19/07/05 from: suite 5 kenyon court 2 wellington road widnes cheshire WA8 0QH (1 page)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 July 2005	Amended accounts made up to 31 October 2003 (6 pages)
19 July 2005	Registered office changed on 19/07/05 from: suite 5 kenyon court 2 wellington road widnes cheshire WA8 0QH (1 page)
19 July 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 July 2005	Amended accounts made up to 31 October 2003 (6 pages)
11 November 2004	Return made up to 10/10/04; full list of members (6 pages)
11 November 2004	Return made up to 10/10/04; full list of members (6 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Particulars of mortgage/charge (3 pages)
8 July 2004	Registered office changed on 08/07/04 from: 94 the waterloo centre waterloo road widness cheshire WA8 0PR (2 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 July 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 July 2004	Registered office changed on 08/07/04 from: 94 the waterloo centre waterloo road widness cheshire WA8 0PR (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: 10 orkney close widnes cheshire WA8 3YL (1 page)
23 January 2004	Registered office changed on 23/01/04 from: 10 orkney close widnes cheshire WA8 3YL (1 page)
23 January 2004	Return made up to 10/10/03; full list of members (6 pages)
23 January 2004	Return made up to 10/10/03; full list of members (6 pages)
8 April 2003	Secretary resigned (1 page)
8 April 2003	Secretary resigned (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: 61 southport road, thornton liverpool merseyside L23 4TH (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 61 southport road, thornton liverpool merseyside L23 4TH (1 page)
10 October 2002	Incorporation (17 pages)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Secretary resigned (1 page)
10 October 2002	Incorporation (17 pages)

Polar Wear Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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