PT

POLYPIPE TERRAIN HOLDINGS LIMITED

Dissolved

Company number 03689125

Birmingham · Incorporated 24 December 1998

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Last updated on 5 April 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED · 24 December 1998 – 29 January 1999

GEBERIT LIMITED · 29 January 1999 – 31 March 2000

GEBERIT UK LTD · 31 March 2000 – 6 July 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
18 January 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Polypipe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
2 February 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
2 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
31 January 2024 View
Resolution
Resolution
31 January 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2023 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
10 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Dormant
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Dormant
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Accounts With Accounts Type Dormant
Accounts
4 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
10 January 2014 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Change Person Secretary Company With Change Date
Officers
15 October 2013 View
Change Person Director Company With Change Date
Officers
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Address
6 January 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Mortgage
2 November 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Address
23 July 2007 View
Resolution
Resolution
23 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Resolution
Resolution
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Legacy
Capital
20 July 2007 View
Certificate Change Of Name Company
Change Of Name
6 July 2007 View
Legacy
Officers
22 February 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Address
18 January 2007 View
Legacy
Officers
18 January 2007 View
Accounts With Accounts Type Full
Accounts
9 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Address
5 April 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Group
Accounts
5 October 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Group
Accounts
22 October 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Group
Accounts
11 November 2003 View
Auditors Resignation Company
Auditors
22 April 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2002 View
Resolution
Resolution
22 January 2002 View
Legacy
Capital
22 January 2002 View
Legacy
Annual Return
22 January 2002 View
Legacy
Capital
22 January 2002 View
Resolution
Resolution
22 January 2002 View
Accounts With Accounts Type Group
Accounts
30 October 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Full Group
Accounts
31 October 2000 View
Certificate Change Of Name Company
Change Of Name
30 March 2000 View
Legacy
Annual Return
25 January 2000 View
Legacy
Capital
13 January 2000 View
Legacy
Capital
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Resolution
Resolution
13 January 2000 View
Legacy
Address
10 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
16 February 1999 View
Resolution
Resolution
10 February 1999 View
Legacy
Capital
9 February 1999 View
Memorandum Articles
Incorporation
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Resolution
Resolution
9 February 1999 View
Legacy
Capital
9 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Legacy
Officers
8 February 1999 View
Memorandum Articles
Incorporation
3 February 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Incorporation Company
Incorporation
24 December 1998 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

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