PL

POLAR LIMITED

Dissolved

Company number 01361564

Manchester · Incorporated 5 April 1978

CLB COOPERS, Ship Canal House 98 King Street, Manchester, M2 4WU

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRATEK LIMITED · 5 April 1978 – 5 January 1982

POLAR ELECTRONICS PLC · 5 January 1982 – 1 April 1991

POLAR PLC · 1 April 1991 – 30 August 2007

Company overview

POLAR LIMITED, a private limited company registered in England and Wales, was dissolved on 15 August 2013 having been incorporated on 5 April 1978. It has changed its name 3 times, most recently from POLAR PLC on 1 April 1991. Its registered office is at CLB COOPERS, Ship Canal House 98 King Street, Manchester, M2 4WU. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two American directors: BIRK, David Ralph, Mr. (appointed 20 April 2009) and SADOWSKI, Raymond John (appointed 20 April 2009). VAN DER ZWALMEN, Anne serves as company secretary (appointed 20 April 2009). The company has been served by 22 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 2 July 2011, on 28 December 2011. 166 filings are recorded against the company at Companies House, most recently a gazette filing on 15 August 2013.

Compliance

Annual accounts Up to date
Last filed
2 July 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
2 July 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond John
Director
20 April 2009
VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
BP
BIELEFELD, Peter
Director · Resigned
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director · Resigned
20 April 2009
HL
HEFFERNAN, Liam Anthony
Director · Resigned
17 October 2008
BA
BATEMAN, Andrew
Secretary · Resigned
1 February 2006
VD
VAN DER PANT, Gavin Lawrence
Director · Resigned
23 December 2005
GP
GRIFFITH-JONES, Peter Laugharne
Director · Resigned
29 May 1996
KM
KENT, Martin Robert
Director · Resigned
29 May 1996
MB
MURDOCH, Brian Robertson
Director · Resigned
29 May 1996
WP
WARSANY, Peter Richard
Director · Resigned
29 May 1996
SG
SPINKS, Gary Austin
Director · Resigned
26 October 1992
LN
LIDINGTON, Nicholas Stephen
Director · Resigned
26 October 1992
GM
GEORGE, Michael Peter
Director · Resigned
—
CK
CARNELLEY, Keith Robert
Director · Resigned
—
WS
WOTHERSPOON, Stuart Elwyn
Director · Resigned
—
JC
JOHNSON, Christopher Michael
Director · Resigned
—
HS
HARDWICKE, Stephen Neil
Director · Resigned
—
EA
EDWARDS, Alfred Kenneth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 August 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
11 June 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 June 2012 View
Resolution
Resolution
11 June 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 June 2012 View
Legacy
Mortgage
26 April 2012 View
Termination Director Company With Name Termination Date
Officers
20 April 2012 View
Termination Director Company With Name Termination Date
Officers
20 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Director Company With Change Date
Officers
7 November 2011 View
Change Person Secretary Company With Change Date
Officers
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Dormant
Accounts
25 October 2010 View
Legacy
Mortgage
7 May 2010 View
Legacy
Mortgage
7 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Accounts
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
7 November 2007 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 August 2007 View
Legacy
Reregistration
30 August 2007 View
Re Registration Memorandum Articles
Incorporation
30 August 2007 View
Resolution
Resolution
30 August 2007 View
Accounts With Accounts Type Full
Accounts
24 May 2007 View
Legacy
Annual Return
17 November 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
1 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Annual Return
2 December 2004 View
Legacy
Officers
19 November 2004 View
Accounts With Accounts Type Full
Accounts
28 April 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Annual Return
28 November 2002 View
Auditors Resignation Company
Auditors
17 August 2002 View
Accounts With Accounts Type Full
Accounts
25 February 2002 View
Legacy
Annual Return
27 November 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Annual Return
28 November 2000 View
Legacy
Annual Return
28 November 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Officers
12 April 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Annual Return
1 December 1999 View
Legacy
Accounts
14 May 1999 View
Legacy
Annual Return
26 November 1998 View
Legacy
Annual Return
26 November 1998 View
Accounts With Accounts Type Full Group
Accounts
21 August 1998 View
Accounts With Accounts Type Full Group
Accounts
7 January 1998 View
Legacy
Annual Return
28 November 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Mortgage
22 March 1997 View
Legacy
Mortgage
22 March 1997 View
Accounts With Accounts Type Full Group
Accounts
24 February 1997 View
Legacy
Officers
18 July 1996 View
Legacy
Officers
16 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
7 July 1996 View
Legacy
Officers
5 July 1996 View
Legacy
Accounts
13 June 1996 View
Accounts With Accounts Type Full Group
Accounts
4 June 1996 View
Legacy
Address
18 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Annual Return
12 March 1996 View
Legacy
Mortgage
7 March 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Capital
2 February 1996 View
Legacy
Officers
7 August 1995 View
Legacy
Capital
25 July 1995 View
Legacy
Capital
19 July 1995 View
Legacy
Mortgage
17 March 1995 View
Legacy
Capital
10 March 1995 View
Accounts With Accounts Type Full Group
Accounts
9 March 1995 View
Legacy
Annual Return
9 March 1995 View
Memorandum Articles
Incorporation
23 February 1995 View
Resolution
Resolution
23 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Accounts With Accounts Type Full Group
Accounts
17 March 1994 View
Legacy
Annual Return
17 March 1994 View
Legacy
Annual Return
17 March 1994 View
Accounts With Accounts Type Full Group
Accounts
8 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Officers
4 March 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Annual Return
31 March 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full Group
Accounts
26 March 1992 View
Certificate Change Of Name Company
Change Of Name
27 March 1991 View
Accounts With Accounts Type Full Group
Accounts
7 March 1991 View
Legacy
Annual Return
7 March 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Legacy
Annual Return
6 April 1990 View
Auditors Resignation Company
Auditors
19 January 1990 View
Legacy
Mortgage
17 November 1989 View
Legacy
Mortgage
17 November 1989 View
Legacy
Capital
6 October 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Resolution
Resolution
19 September 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Capital
19 September 1989 View
Legacy
Address
11 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
5 June 1989 View
Legacy
Officers
23 May 1989 View
Legacy
Annual Return
11 April 1989 View
Resolution
Resolution
3 April 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
31 March 1989 View
Accounts With Accounts Type Full
Accounts
17 March 1989 View
Legacy
Reregistration
15 March 1989 View
Accounts Balance Sheet
Accounts
15 March 1989 View
Auditors Report
Auditors
15 March 1989 View
Auditors Statement
Auditors
15 March 1989 View
Re Registration Memorandum Articles
Incorporation
15 March 1989 View
Legacy
Reregistration
15 March 1989 View
Accounts With Accounts Type Full
Accounts
10 November 1988 View
Legacy
Annual Return
10 November 1988 View
Accounts With Accounts Type Full
Accounts
28 July 1987 View
Legacy
Annual Return
28 July 1987 View
Legacy
Address
28 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Certificate Change Of Name Company
Change Of Name
5 January 1982 View
Miscellaneous
Miscellaneous
5 April 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

KINETIK VITALITY LIMITED
#06875329
Talbot House Unit 11, Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ
active
HAMSARD 3150 LIMITED
#06388994
Lockeridge House, Lockeridge, Marlborough, SN8 4EL
dissolved
JAOTECH LIMITED
#05908722
81 Station Road, Marlow, SL7 1NS
dissolved
AVNET HOLDINGS UK LIMITED
#05529357
Avnet House, Rutherford Close, Stevenage, SG1 2EF
active
BELL MICROPRODUCTS (US) LIMITED
#05305904
The Capitol Building, Oldbury, Bracknell, RG12 8FZ
dissolved
Show all related companies

Companies at this postcode

M2 4WU

POST INNS LIMITED
#00042775
dissolved
DELTRON HAWNT LIMITED
#00306808
dissolved
ISG PEARCE LIMITED
#00409459
liquidation
CRR REALISATIONS LIMITED
#00425057
dissolved
STC REALISATIONS LIMITED
#00451219
dissolved
See all companies at M2 4WU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.