Polestar Foods Limited

Company Name	Polestar Foods Limited
Company Status	Dissolved
Company Number	07035475
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 6 months ago)
Dissolution Date	17 August 2017 (6 years, 8 months ago)
Previous Names	Project Coal (1) Limited and Pole Star Foods Limited

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr William Arthur Clark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr William Arthur Clark
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Canon Street London EC4N 6EU

Director Name	Susan Joan Garfitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mrs Susan Joan Garfitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Canon Street London EC4N 6EU

Director Name	John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	Britain
Correspondence Address	2nd Floor 110 Canon Street London EC4N 6EU

Director Name	Mr Joel Kendrick Tattersall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1AB

Director Name	Mr Joel Kendrick Tattersall
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Canon Street London EC4N 6EU

Secretary Name	William Arthur Clark
Nationality	British
Status	Closed
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (closed 17 August 2017)
Role	Company Director
Correspondence Address	2nd Floor 110 Canon Street London EC4N 6EU

Director Name	Mr Stephen Charles Keating
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 November 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18b Charles Street London W1J 5DU

Director Name	Mr Ian Peter Astley
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2010(1 year, 1 month after company formation)
Appointment Duration	6 years, 9 months (closed 17 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	188 Charles Street London W1J 5DU

Director Name	Ms Linda Jane Crow
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Keith Ellis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 19 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB

Director Name	Keith Ellis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 16 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Furnival Street London EC4A 1YH

Director Name	Mr John Frederick Gibson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(1 month, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 06 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB

Location

Registered Address	2nd Floor 110 Canon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 September

Filing History

17 August 2017	Final Gazette dissolved following liquidation (1 page)
17 August 2017	Final Gazette dissolved following liquidation (1 page)
17 May 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 May 2017	Return of final meeting in a creditors' voluntary winding up (8 pages)
29 March 2016	Liquidators' statement of receipts and payments to 2 February 2016 (15 pages)
29 March 2016	Liquidators' statement of receipts and payments to 2 February 2016 (15 pages)
29 March 2016	Liquidators statement of receipts and payments to 2 February 2016 (15 pages)
15 April 2015	Liquidators statement of receipts and payments to 2 February 2015 (14 pages)
15 April 2015	Liquidators statement of receipts and payments to 2 February 2015 (14 pages)
15 April 2015	Liquidators' statement of receipts and payments to 2 February 2015 (14 pages)
15 April 2015	Liquidators' statement of receipts and payments to 2 February 2015 (14 pages)
28 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014 (2 pages)
28 August 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Canon Street London EC4N 6EU on 28 August 2014 (2 pages)
7 April 2014	Liquidators statement of receipts and payments to 2 February 2014 (15 pages)
7 April 2014	Liquidators' statement of receipts and payments to 2 February 2014 (15 pages)
7 April 2014	Liquidators statement of receipts and payments to 2 February 2014 (15 pages)
7 April 2014	Liquidators' statement of receipts and payments to 2 February 2014 (15 pages)
5 April 2013	Liquidators' statement of receipts and payments to 2 February 2013 (2 pages)
5 April 2013	Liquidators' statement of receipts and payments to 2 February 2013 (2 pages)
5 April 2013	Liquidators statement of receipts and payments to 2 February 2013 (2 pages)
5 April 2013	Liquidators statement of receipts and payments to 2 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
21 February 2013	Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages)
27 March 2012	Termination of appointment of Keith Ellis as a director (2 pages)
27 March 2012	Termination of appointment of Keith Ellis as a director (2 pages)
23 February 2012	Administrator's progress report to 3 February 2012 (17 pages)
23 February 2012	Administrator's progress report to 3 February 2012 (17 pages)
23 February 2012	Administrator's progress report to 3 February 2012 (17 pages)
3 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
31 January 2012	Notice of vacation of office by administrator (22 pages)
31 January 2012	Notice of appointment of replacement/additional administrator (1 page)
31 January 2012	(1 page)
31 January 2012	Notice of vacation of office by administrator (22 pages)
31 January 2012	Notice of appointment of replacement/additional administrator (1 page)
8 December 2011	Amended certificate of constitution of creditors' committee (1 page)
8 December 2011	Amended certificate of constitution of creditors' committee (1 page)
6 September 2011	Administrator's progress report to 3 August 2011 (16 pages)
6 September 2011	Administrator's progress report to 3 August 2011 (16 pages)
6 September 2011	Administrator's progress report to 3 August 2011 (16 pages)
12 May 2011	Notice of deemed approval of proposals (1 page)
12 May 2011	Notice of deemed approval of proposals (1 page)
9 May 2011	Notice of deemed approval of proposals (3 pages)
9 May 2011	Statement of administrator's proposal (42 pages)
9 May 2011	Notice of deemed approval of proposals (3 pages)
9 May 2011	Statement of administrator's proposal (42 pages)
5 April 2011	Statement of administrator's proposal (45 pages)
5 April 2011	Statement of administrator's proposal (45 pages)
4 March 2011	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-03-04 GBP 300,000 (17 pages)
4 March 2011	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2011-03-04 GBP 300,000 (17 pages)
4 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011 (2 pages)
4 March 2011	Registered office address changed from 10 Furnival Street London EC4A 1YH on 4 March 2011 (2 pages)
2 March 2011	Appointment of Ian Peter Astley as a director (3 pages)
2 March 2011	Appointment of Ian Peter Astley as a director (3 pages)
23 February 2011	Appointment of Mr Stephen Charles Keating as a director (3 pages)
23 February 2011	Appointment of Mr Stephen Charles Keating as a director (3 pages)
15 February 2011	Appointment of an administrator (1 page)
15 February 2011	Appointment of an administrator (1 page)
14 February 2011	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 14 February 2011 (2 pages)
14 February 2011	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 14 February 2011 (2 pages)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Termination of appointment of John Gibson as a director (2 pages)
27 January 2011	Termination of appointment of John Gibson as a director (2 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 December 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 November 2010	Termination of appointment of Keith Ellis as a director (2 pages)
2 November 2010	Termination of appointment of Keith Ellis as a director (2 pages)
17 March 2010	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010 (2 pages)
17 March 2010	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010 (2 pages)
18 January 2010	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010 (1 page)
18 January 2010	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010 (1 page)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 1 (13 pages)
5 December 2009	Minutes of a meeting (2 pages)
5 December 2009	Minutes of a meeting (2 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
4 December 2009	Appointment of Joel Kendrick Tattersall as a director (3 pages)
4 December 2009	Appointment of Joel Kendrick Tattersall as a director (3 pages)
4 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2009	Change of name notice (2 pages)
26 November 2009	Appointment of William Arthur Clark as a director (3 pages)
26 November 2009	Appointment of Susan Joan Garfitt as a director (3 pages)
26 November 2009	Appointment of John Frederick Gibson as a director (3 pages)
26 November 2009	Appointment of John Frederick Gibson as a director (3 pages)
26 November 2009	Change of name notice (2 pages)
26 November 2009	Appointment of William Arthur Clark as a director (3 pages)
26 November 2009	Company name changed pole star foods LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (3 pages)
26 November 2009	Appointment of Keith Ellis as a director (3 pages)
26 November 2009	Company name changed pole star foods LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-10 (3 pages)
26 November 2009	Appointment of Susan Joan Garfitt as a director (3 pages)
26 November 2009	Appointment of Keith Ellis as a director (3 pages)
25 November 2009	Appointment of Keith Ellis as a director (3 pages)
25 November 2009	Appointment of Joel Kendrick Tattersall as a director (3 pages)
25 November 2009	Appointment of Joel Kendrick Tattersall as a director (3 pages)
25 November 2009	Appointment of William Arthur Clark as a director (3 pages)
25 November 2009	Appointment of John Frederick Gibson as a director (3 pages)
25 November 2009	Appointment of Susan Joan Garfitt as a director (3 pages)
25 November 2009	Appointment of Keith Ellis as a director (3 pages)
25 November 2009	Appointment of John Frederick Gibson as a director (3 pages)
25 November 2009	Appointment of William Arthur Clark as a director (3 pages)
25 November 2009	Appointment of Susan Joan Garfitt as a director (3 pages)
18 November 2009	Appointment of William Arthur Clark as a secretary (3 pages)
18 November 2009	Termination of appointment of Linda Crow as a director (2 pages)
18 November 2009	Appointment of William Arthur Clark as a secretary (3 pages)
18 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 300,000 (5 pages)
18 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 300,000 (5 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 November 2009	Termination of appointment of Linda Crow as a director (2 pages)
18 November 2009	Statement of capital following an allotment of shares on 5 November 2009 GBP 300,000 (5 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed project coal (1) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (3 pages)
3 November 2009	Change of name notice (2 pages)
3 November 2009	Company name changed project coal (1) LIMITED\certificate issued on 03/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (3 pages)
24 October 2009	Change of name notice (2 pages)
24 October 2009	Change of name notice (2 pages)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
17 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-13 (1 page)
30 September 2009	Incorporation (17 pages)
30 September 2009	Incorporation (17 pages)

Polestar Foods Limited

Business Activity

Directors

Location

Accounts

Filing History

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