Polaris (Logistics Recruitment) Limited

Company Name	Polaris (Logistics Recruitment) Limited
Company Status	Dissolved
Company Number	07411600
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)
Dissolution Date	15 August 2019 (4 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Adam James Barry
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2010(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY

Director Name	Ms Michelle Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Managing & Financial Director
Country of Residence	England
Correspondence Address	St. James Court 30 Brown Street Manchester M2 1DH

Director Name	Mrs June Barry
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2014(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY

Director Name	Mr Darran Guest-Binns
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY

Contact

Website	www.thepolarisgroup.co.uk
Telephone	08718130567
Telephone region	Unknown

Location

Registered Address	Astute House Wilmslow Road Handforth Cheshire SK9 3HP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£22,402
Cash	£2,306
Current Liabilities	£140,319

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

27 April 2011	Delivered on: 5 May 2011 Satisfied on: 6 January 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
7 April 2011	Delivered on: 14 April 2011 Persons entitled: Skipton Business Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

27 April 2011

Delivered on: 5 May 2011
Satisfied on: 6 January 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

7 April 2011

Delivered on: 14 April 2011
Persons entitled: Skipton Business Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 August 2019	Final Gazette dissolved following liquidation (1 page)
15 May 2019	Return of final meeting in a creditors' voluntary winding up (18 pages)
25 October 2018	Liquidators' statement of receipts and payments to 17 September 2018 (16 pages)
26 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18 (1 page)
23 January 2018	Removal of liquidator by court order (20 pages)
23 January 2018	Appointment of a voluntary liquidator (3 pages)
5 October 2017	Registered office address changed from Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 October 2017 (2 pages)
5 October 2017	Registered office address changed from Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY to Astute House Wilmslow Road Handforth Cheshire SK9 3HP on 5 October 2017 (2 pages)
2 October 2017	Appointment of a voluntary liquidator (1 page)
2 October 2017	Statement of affairs (10 pages)
2 October 2017	Appointment of a voluntary liquidator (1 page)
2 October 2017	Statement of affairs (10 pages)
2 October 2017	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-18 (1 page)
27 July 2017	Termination of appointment of Darran Guest-Binns as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Darran Guest-Binns as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of June Barry as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of June Barry as a director on 27 July 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 October 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with no updates (3 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with no updates (3 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 October 2015 (8 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
22 October 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100 (5 pages)
12 November 2014	Appointment of Mr Darran Guest-Binns as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Darran Guest-Binns as a director on 1 November 2014 (2 pages)
12 November 2014	Appointment of Mr Darran Guest-Binns as a director on 1 November 2014 (2 pages)
14 April 2014	Director's details changed for Mr Adam James Barry on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Mrs June Barry on 6 April 2014 (2 pages)
14 April 2014	Director's details changed for Mr Adam James Barry on 14 April 2014 (2 pages)
14 April 2014	Director's details changed for Mrs June Barry on 6 April 2014 (2 pages)
14 April 2014	Registered office address changed from Imperial Court Exchange Quay Salford Lancashire M5 3EB on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Imperial Court Exchange Quay Salford Lancashire M5 3EB on 14 April 2014 (1 page)
14 April 2014	Director's details changed for Mrs June Barry on 6 April 2014 (2 pages)
7 April 2014	Appointment of Mrs June Barry as a director (2 pages)
7 April 2014	Appointment of Mrs June Barry as a director (2 pages)
26 February 2014	Director's details changed for Mr Adam James Barry on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam James Barry on 1 January 2014 (2 pages)
26 February 2014	Director's details changed for Mr Adam James Barry on 1 January 2014 (2 pages)
6 January 2014	Satisfaction of charge 2 in full (1 page)
6 January 2014	Satisfaction of charge 2 in full (1 page)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 October 2013 (8 pages)
28 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division or consolidation of shares 22/05/2013 RES10 ‐ Resolution of allotment of securities (14 pages)
13 November 2013	Change of share class name or designation (2 pages)
13 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division or consolidation of shares 22/05/2013 RES10 ‐ Resolution of allotment of securities (14 pages)
10 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 100 (4 pages)
10 June 2013	Statement of capital following an allotment of shares on 22 May 2013 GBP 100 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
23 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 January 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
15 December 2011	Previous accounting period extended from 31 March 2011 to 31 October 2011 (1 page)
15 December 2011	Previous accounting period extended from 31 March 2011 to 31 October 2011 (1 page)
18 November 2011	Termination of appointment of Michelle Hughes as a director (1 page)
18 November 2011	Termination of appointment of Michelle Hughes as a director (1 page)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
28 October 2011	Director's details changed for Mr Adam James Barry on 1 May 2011 (2 pages)
28 October 2011	Director's details changed for Mr Adam James Barry on 1 May 2011 (2 pages)
28 October 2011	Director's details changed for Mr Adam James Barry on 1 May 2011 (2 pages)
25 July 2011	Registered office address changed from St. James Court 30 Brown Street Manchester M2 1DH United Kingdom on 25 July 2011 (1 page)
25 July 2011	Registered office address changed from St. James Court 30 Brown Street Manchester M2 1DH United Kingdom on 25 July 2011 (1 page)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 May 2011	Memorandum and Articles of Association (22 pages)
16 May 2011	Memorandum and Articles of Association (22 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 May 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
30 January 2011	Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page)
25 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 2 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 19 October 2010 GBP 2 (4 pages)
19 October 2010	Incorporation (30 pages)
19 October 2010	Incorporation (30 pages)