Company NamePolygon Products Ltd
Company StatusDissolved
Company Number08403760
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 1 month ago)
Dissolution Date23 May 2018 (5 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDr Christopher Rivlin
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleMathamatician
Country of ResidenceUnited Kingdom
Correspondence Address6 Birch Polygon
Rusholme
Manchester
M14 5HX
Secretary NameMrs Jenny Cragg
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address6 Birch Polygon
Rusholme
Manchester
M14 5HX

Location

Registered Address1st Floor Bank Quay House
Sankey Street
Warrington
WA1 1NN
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Shareholders

100 at £1Christopher Rivlin
100.00%
Ordinary

Financials

Year2014
Net Worth£31,487
Cash£44,181
Current Liabilities£34,147

Accounts

Latest Accounts7 April 2017 (6 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

23 May 2018Final Gazette dissolved following liquidation (1 page)
23 February 2018Return of final meeting in a members' voluntary winding up (11 pages)
14 September 2017Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 14 September 2017 (2 pages)
14 September 2017Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 1st Floor Bank Quay House Sankey Street Warrington WA1 1NN on 14 September 2017 (2 pages)
12 September 2017Declaration of solvency (5 pages)
12 September 2017Appointment of a voluntary liquidator (1 page)
12 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
(1 page)
12 September 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-01
(1 page)
12 September 2017Declaration of solvency (5 pages)
12 September 2017Appointment of a voluntary liquidator (1 page)
11 July 2017Micro company accounts made up to 7 April 2017 (2 pages)
11 July 2017Micro company accounts made up to 7 April 2017 (2 pages)
23 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
23 February 2017Confirmation statement made on 14 February 2017 with updates (6 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 June 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
(4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
4 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
(4 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 May 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
19 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
(4 pages)
18 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
18 February 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
14 February 2013Incorporation (21 pages)
14 February 2013Incorporation (21 pages)