Polar International Organisation Limited

Company Name	Polar International Organisation Limited
Directors	Gary Brady and Darren Wayne Osborne
Company Status	Liquidation
Company Number	01302300
Category	Private Limited Company
Incorporation Date	11 March 1977(47 years, 1 month ago)
Previous Names	Paperun Board And Paper Limited and Polar Trading Co Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Gary Brady
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(26 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Paper Merchant
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Darren Wayne Osborne
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(26 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Mr Darren Wayne Osborne
Nationality	British
Status	Current
Appointed	01 September 2003(26 years, 5 months after company formation)
Appointment Duration	20 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Michael Black
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Mrs Sheila Ellen Cutler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Mr Jeremy Kenneth Lacey
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(14 years, 1 month after company formation)
Appointment Duration	27 years, 11 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	Mrs Sheila Ellen Cutler
Nationality	British
Status	Resigned
Appointed	24 April 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 01 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Barlodian Totteridge Lane London N20 8DX

Director Name	Grace Hanna Thorogood
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(15 years, 10 months after company formation)
Appointment Duration	29 years, 9 months (resigned 20 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Peter George Stanley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(20 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	5 Ironstone Hollow Hook Norton Banbury Oxfordshire OX15 5NQ

Director Name	Mr Daniel James Nolan
Date of Birth	May 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(42 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 11 December 2021)
Role	Export Trader
Country of Residence	England
Correspondence Address	1 East Barnet Road Barnet EN4 8RR

Contact

Website	www.polarint.com
Telephone	020 84474240
Telephone region	London

Location

Registered Address	67 Grosvenor Street Mayfair London W1K 3JN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£74,105
Cash	£286,129
Current Liabilities	£763,908

Accounts

Latest Accounts	31 October 2021 (2 years, 5 months ago)
Next Accounts Due	31 July 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	6 April 2022 (2 years ago)
Next Return Due	20 April 2023 (overdue)

Charges

10 January 2011	Delivered on: 13 January 2011 Satisfied on: 1 November 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts now and in the future credited to account number 140/01/64390187 with the bank. Fully Satisfied
25 July 2003	Delivered on: 30 July 2003 Persons entitled: Palace Holdings Limited Classification: Debenture Secured details: Â£300,000.00 and all monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Outstanding

Filing History

30 October 2020	Accounts for a small company made up to 31 October 2019 (7 pages)
20 April 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
23 August 2019	Appointment of Mr Daniel James Nolan as a director on 26 June 2019 (2 pages)
17 May 2019	Accounts for a small company made up to 31 October 2018 (6 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
4 April 2019	Termination of appointment of Jeremy Kenneth Lacey as a director on 20 March 2019 (1 page)
13 June 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
30 April 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
20 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
20 April 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
6 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
6 June 2016	Accounts for a small company made up to 31 October 2015 (6 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (5 pages)
6 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 50,000 (5 pages)
16 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
16 June 2015	Accounts for a small company made up to 31 October 2014 (6 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Grace Hanna Thorogood on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Mr Jeremy Kenneth Lacey on 1 May 2015 (2 pages)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Grace Hanna Thorogood on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Mr Jeremy Kenneth Lacey on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Darren Wayne Osborne on 1 May 2015 (2 pages)
29 May 2015	Secretary's details changed for Darren Wayne Osborne on 1 May 2015 (1 page)
29 May 2015	Director's details changed for Grace Hanna Thorogood on 1 May 2015 (2 pages)
29 May 2015	Director's details changed for Gary Brady on 1 May 2015 (2 pages)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 50,000 (5 pages)
29 May 2015	Director's details changed for Mr Jeremy Kenneth Lacey on 1 May 2015 (2 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (7 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 50,000 (7 pages)
7 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
7 March 2014	Accounts for a small company made up to 31 October 2013 (6 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
26 April 2013	Accounts for a small company made up to 31 October 2012 (6 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
15 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
11 April 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
12 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (7 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
7 April 2011	Accounts for a small company made up to 31 October 2010 (7 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 May 2010	Director's details changed for Grace Hanna Thorogood on 24 April 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Mr Jeremy Kenneth Lacey on 24 April 2010 (2 pages)
21 May 2010	Director's details changed for Grace Hanna Thorogood on 24 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr Jeremy Kenneth Lacey on 24 April 2010 (2 pages)
21 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
17 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
17 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
18 June 2008	Return made up to 24/04/08; full list of members (4 pages)
18 June 2008	Return made up to 24/04/08; full list of members (4 pages)
9 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
9 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
20 June 2007	Location of register of members (1 page)
20 June 2007	Location of debenture register (1 page)
20 June 2007	Location of register of members (1 page)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
20 June 2007	Return made up to 24/04/07; full list of members (3 pages)
20 June 2007	Location of debenture register (1 page)
14 July 2006	Return made up to 24/04/06; full list of members (3 pages)
14 July 2006	Return made up to 24/04/06; full list of members (3 pages)
6 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 May 2005	Return made up to 24/04/05; full list of members (3 pages)
5 May 2005	Return made up to 24/04/05; full list of members (3 pages)
18 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 April 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
9 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
9 June 2004	Return made up to 24/04/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
1 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
1 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
2 April 2004	Registered office changed on 02/04/04 from: 900 high road london N12 9SB (1 page)
25 September 2003	Secretary resigned (1 page)
25 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	New director appointed (2 pages)
23 September 2003	New secretary appointed;new director appointed (2 pages)
23 September 2003	New director appointed (2 pages)
23 September 2003	Secretary resigned;director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	New secretary appointed;new director appointed (2 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
30 July 2003	Particulars of mortgage/charge (3 pages)
11 June 2003	Return made up to 24/04/03; full list of members (8 pages)
11 June 2003	Return made up to 24/04/03; full list of members (8 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 March 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
28 June 2002	Return made up to 24/04/02; full list of members; amend (8 pages)
28 June 2002	Return made up to 24/04/02; full list of members; amend (8 pages)
5 June 2002	Return made up to 24/04/02; full list of members (8 pages)
5 June 2002	Return made up to 24/04/02; full list of members (8 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
26 April 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
15 April 2002	Ad 05/04/02--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
15 April 2002	Ad 05/04/02--------- Â£ si 40000@1=40000 Â£ ic 10000/50000 (2 pages)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Nc inc already adjusted 01/03/02 (1 page)
25 March 2002	Memorandum and Articles of Association (9 pages)
25 March 2002	Nc inc already adjusted 01/03/02 (1 page)
25 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 March 2002	Memorandum and Articles of Association (9 pages)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 March 2002	Â£ nc 10000/50000 01/03/02 (1 page)
18 March 2002	Â£ nc 10000/50000 01/03/02 (1 page)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
20 June 2000	Return made up to 24/04/00; full list of members (7 pages)
20 June 2000	Return made up to 24/04/00; full list of members (7 pages)
22 June 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
22 June 1999	Return made up to 24/04/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
22 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
22 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
24 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 March 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
25 October 1996	Return made up to 24/04/96; no change of members (8 pages)
25 October 1996	Return made up to 24/04/96; no change of members (8 pages)
21 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
21 June 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
14 September 1995	Ad 18/08/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
14 September 1995	Ad 18/08/95--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
11 September 1995	Nc inc already adjusted 18/08/95 (1 page)
11 September 1995	Nc inc already adjusted 18/08/95 (1 page)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1995	Company name changed polar trading co LIMITED\certificate issued on 22/08/95 (4 pages)
21 August 1995	Company name changed polar trading co LIMITED\certificate issued on 22/08/95 (4 pages)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 March 1977	Incorporation (10 pages)
11 March 1977	Incorporation (10 pages)

Polar International Organisation Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London