POLARIS CONSULTING LIMITED
| Status | DISSOLVED |
| Company No. | 04262247 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2001 |
| Age | 22 years, 10 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Aug 2023 |
| Years | 9 months, 30 days |
SUMMARY
POLARIS CONSULTING LIMITED is an dissolved private limited company with number 04262247. It was incorporated 22 years, 10 months, 15 days ago, on 31 July 2001 and it was dissolved 9 months, 30 days ago, on 16 August 2023. The company address is C/O Kre Corporate Recovery Limited Unit 8, The Aquarium C/O Kre Corporate Recovery Limited Unit 8, The Aquarium, Reading, RG1 2AN, Berkshire.
Company Charges
A registered charge
Created on 03 Mar 2020
Delivered on 06 Mar 2020
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Transactions
A registered charge
Created on 03 Mar 2020
Delivered on 06 Mar 2020
Status fully-satisfied
Persons Entitled
Hsbc UK Bank PLC
Transactions
A registered charge
Created on 26 Nov 2015
Delivered on 26 Nov 2015
Status fully-satisfied
Persons Entitled
Hsbc Invoice Finance (UK) LTD
Transactions
Debenture
Created on 18 Nov 2008
Delivered on 29 Nov 2008
Status fully-satisfied
Persons Entitled
Felix Joseph Dux
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Transactions
Rent deposit agreement
Created on 18 Mar 2008
Delivered on 27 Mar 2008
Status fully-satisfied
Persons Entitled
Country Estates (Hampshire) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit of £1,000.00 and the companys interests.
Transactions
Rent deposit agreement
Created on 18 Mar 2008
Delivered on 27 Mar 2008
Status fully-satisfied
Persons Entitled
Country Estates (Hampshire) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit of £4,000.00 and the companies interest.
Transactions
Rent deposit agreement
Created on 01 Aug 2005
Delivered on 09 Aug 2005
Status fully-satisfied
Persons Entitled
Country Estates (Hampshire) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Deposit of £1,000 and the company's interest thereon.
Transactions
Rent deposit agreement
Created on 15 Mar 2005
Delivered on 19 Mar 2005
Status fully-satisfied
Persons Entitled
Country Estates (Hampshire) Limited
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
A deposit of £4,000 and the company's interest in the deposit account in which the deposit shall be held by the chargee;.
Transactions
Debenture
Created on 23 Sep 2001
Delivered on 28 Sep 2001
Status fully-satisfied
Persons Entitled
Hsbc Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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