PL

POLYCO (GROUP) LIMITED

Dissolved

Company number 08241883

Bourne, England · Incorporated 5 October 2012

Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England

Last updated on 19 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 June 2013

Company history

Previous company names

PIMCO 2922 LIMITED · 5 October 2012 – 9 November 2012

Company overview

POLYCO (GROUP) LIMITED, a private limited company registered in England and Wales, was dissolved on 27 July 2021 having been incorporated on 5 October 2012. It changed its name from PIMCO 2922 LIMITED on 5 October 2012. Its registered office is at Polyco Healthline, South Fen Road, Bourne, PE10 0DN, England. Its principal activity is other manufacturing n.e.c. (SIC 32990).

The board consists of three directors: WILSON, Neil Antony (appointed 5 October 2012), GREENWOOD, David (appointed 15 March 2016) and PRICHARD, Jason (appointed 15 March 2016). WILSON, Neil Antony serves as company secretary (appointed 5 October 2012). The company has been served by 9 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 March 2019, on 4 January 2020. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 27 July 2021.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2019

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

Officers

PJ
PRICHARD, Jason
Director
15 March 2016
GD
GREENWOOD, David
Director
15 March 2016
WN
WILSON, Neil Antony
Director
5 October 2012
WN
WILSON, Neil Antony
Secretary
5 October 2012
BM
BERNARD, Mark Rodney
Director · Resigned
24 November 2014
OG
O'REILLY, Gavin Karl
Director · Resigned
3 June 2013
MG
MURRAY, Gregory James
Director · Resigned
23 October 2012
BL
BLUSTIN, Leslie Miles
Director · Resigned
23 October 2012
MA
MURRAY, Anne-Marie
Secretary · Resigned
23 October 2012
BP
BLUSTIN, Pamela
Secretary · Resigned
23 October 2012
CP
COLCLOUGH, Patrick Lee
Director · Resigned
19 October 2012
BS
BRIDGE, Sarah
Director · Resigned
19 October 2012
HM
HOLDAWAY, Mark John
Director · Resigned
5 October 2012

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
3 June 2013
Shares allotted · 0 shares allotted
—
23 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
27 July 2021 View
Gazette Notice Voluntary
Gazette
11 May 2021 View
Dissolution Application Strike Off Company
Dissolution
28 April 2021 View
Change Account Reference Date Company Previous Extended
Accounts
29 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2020 View
Accounts With Accounts Type Small
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Small
Accounts
13 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Accounts With Accounts Type Small
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Capital Name Of Class Of Shares
Capital
4 May 2016 View
Resolution
Resolution
21 April 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Accounts With Accounts Type Group
Accounts
8 January 2016 View
Capital Cancellation Shares
Capital
2 December 2015 View
Capital Cancellation Shares
Capital
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Capital Return Purchase Own Shares
Capital
15 September 2015 View
Capital Cancellation Shares
Capital
15 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
15 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Capital Return Purchase Own Shares
Capital
24 December 2014 View
Resolution
Resolution
24 December 2014 View
Capital Cancellation Shares
Capital
24 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
24 December 2014 View
Appoint Person Director Company With Name Date
Officers
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2014 View
Accounts With Accounts Type Group
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Resolution
Resolution
24 June 2013 View
Capital Allotment Shares
Capital
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Resolution
Resolution
13 November 2012 View
Certificate Change Of Name Company
Change Of Name
9 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
7 November 2012 View
Capital Name Of Class Of Shares
Capital
7 November 2012 View
Capital Alter Shares Subdivision
Capital
7 November 2012 View
Capital Allotment Shares
Capital
7 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 November 2012 View
Appoint Person Director Company With Name
Officers
7 November 2012 View
Appoint Person Secretary Company With Name
Officers
7 November 2012 View
Resolution
Resolution
6 November 2012 View
Legacy
Mortgage
29 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Legacy
Mortgage
27 October 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2012 View
Incorporation Company
Incorporation
5 October 2012 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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