PL

POLICYLINE LIMITED

Dissolved

Company number 01294141

Leeds · Incorporated 13 January 1977

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

JOHN GOLDSMITH (COMPUTER RECRUITMENT) LIMITED · 13 January 1977 – 31 December 1981

GOLDSMITH COMPUTING LIMITED · 31 December 1981 – 10 August 1990

CAR CARE PLAN LIMITED · 10 August 1990 – 14 July 1992

THE OLD PARIS LIMITED · 14 July 1992 – 15 May 1995

Previous registered addresses

No. 1 Godwin Street Bradford West Yorkshire BD1 2SU · until 3 January 2023

Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

BM
BARNETT, Melanie Jayne
Director
19 August 2022
KN
KAPUR, Neeraj
Director · Resigned
1 April 2020
DC
DAVIES, Charlotte
Director · Resigned
26 April 2019
TS
THOMAS, Simon George
Director · Resigned
3 December 2018
FA
FISHER, Andrew Charles
Director · Resigned
31 March 2018
WP
WATTS, Paula
Secretary · Resigned
12 May 2017
WP
WATTS, Paula
Director · Resigned
12 May 2017
MK
MULLEN, Kenneth John
Director · Resigned
16 July 2007
VE
VERSLUYS, Emma Gayle
Secretary · Resigned
17 January 2005
VE
VERSLUYS, Emma Gayle
Director · Resigned
17 January 2005
FC
FARBRIDGE, Caroline Louise
Director · Resigned
20 September 2002
MS
MARSHALL SMITH, Rosamond Joy
Director · Resigned
20 September 2002
AR
ASHTON, Robin James
Director · Resigned
30 March 2001
HJ
HARNETT, John Arthur
Director · Resigned
30 March 2001
MS
MARSHALL SMITH, Rosamond Joy
Secretary · Resigned
27 March 1997
VP
VEVERS, Peter Anthony
Secretary · Resigned
—
BH
BELL, Howard James
Director · Resigned
—
BP
BRETHERTON, Peter William
Director · Resigned
—

Persons with significant control

PS
Vanquis Banking Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
7 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 January 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 January 2023 View
Resolution
Resolution
3 January 2023 View
Capital Allotment Shares
Capital
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
25 August 2022 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Appoint Person Director Company With Name Date
Officers
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
2 May 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Dormant
Accounts
26 April 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
12 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
26 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2017 View
Appoint Person Director Company With Name Date
Officers
26 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Change Person Director Company With Change Date
Officers
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 September 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Change Person Director Company With Change Date
Officers
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Dormant
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
21 September 2012 View
Resolution
Resolution
19 September 2012 View
Statement Of Companys Objects
Change Of Constitution
19 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Move Registers To Registered Office Company
Address
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Move Registers To Sail Company
Address
17 November 2010 View
Change Sail Address Company
Address
17 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Dormant
Accounts
29 September 2010 View
Change Person Director Company
Officers
22 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Change Person Secretary Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
30 September 2009 View
Legacy
Annual Return
15 October 2008 View
Accounts With Accounts Type Dormant
Accounts
23 September 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Officers
6 August 2007 View
Legacy
Annual Return
27 October 2006 View
Legacy
Officers
17 October 2006 View
Accounts With Accounts Type Dormant
Accounts
17 July 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Annual Return
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
11 May 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Annual Return
15 October 2003 View
Accounts With Accounts Type Dormant
Accounts
23 May 2003 View
Legacy
Annual Return
30 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Dormant
Accounts
1 June 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
8 June 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
6 October 2000 View
Accounts With Accounts Type Dormant
Accounts
4 May 2000 View
Legacy
Annual Return
14 October 1999 View
Accounts With Accounts Type Dormant
Accounts
18 May 1999 View
Legacy
Annual Return
19 October 1998 View
Accounts With Accounts Type Dormant
Accounts
21 May 1998 View
Legacy
Annual Return
22 October 1997 View
Accounts With Accounts Type Dormant
Accounts
18 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
21 April 1997 View
Legacy
Officers
10 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 October 1996 View
Legacy
Annual Return
20 May 1996 View
Accounts With Accounts Type Dormant
Accounts
10 August 1995 View
Certificate Change Of Name Company
Change Of Name
12 May 1995 View
Legacy
Annual Return
10 May 1995 View
Accounts With Accounts Type Dormant
Accounts
15 July 1994 View
Legacy
Annual Return
3 May 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
4 May 1993 View
Resolution
Resolution
5 April 1993 View
Accounts With Accounts Type Full
Accounts
25 August 1992 View
Certificate Change Of Name Company
Change Of Name
13 July 1992 View
Legacy
Annual Return
6 May 1992 View
Accounts With Accounts Type Full
Accounts
11 October 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Officers
2 June 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Officers
14 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
9 November 1990 View
Accounts With Accounts Type Full
Accounts
27 September 1990 View
Legacy
Officers
13 August 1990 View
Certificate Change Of Name Company
Change Of Name
9 August 1990 View
Legacy
Annual Return
22 May 1990 View
Legacy
Officers
12 January 1990 View
Legacy
Officers
6 November 1989 View
Accounts With Accounts Type Full
Accounts
27 October 1989 View
Legacy
Annual Return
21 June 1989 View
Accounts With Accounts Type Full
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Officers
21 December 1987 View
Legacy
Officers
21 December 1987 View
Legacy
Annual Return
27 July 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 December 1986 View
Legacy
Annual Return
18 July 1986 View
Accounts With Accounts Type Full
Accounts
6 June 1986 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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