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43-45 PORTMAN SQUARE, LONDON, W1H 6LY
THE POLESTAR GROUP LIMITED
Private limited with Share Capital
Company is dissolved
06 January 1998
18129 Printing n.e.c. - Printing n.e.c.
Available to 02 Feb 2006. Next accounts due by 30 Jun 2007
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Alan Goodwin | Company Secretary | ||
| Ms Catherine Ann Hearn | Director | ||
| Mr Peter Douglas Johnston | Director | ||
| Mr Barry Alan Hibbert | Director |
8
1
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| A Deed Of Admission To An Omnibus Letter Of Set-off Dated 19th June 1998 | Lloyds Tsb Bank PLC | OUTSTANDING | ||
| Restated Amendment To The Supplemental Deed To A Composite Guarantee And Debenture Dated 19 June 1998 And Dated 4 September 1998 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) As Security Trustee | OUTSTANDING | ||
| Restated Amendment Of And Accession To The Composite Guarantee & Debenture Dated 19/06/98 | J.p. Morgan Europe Limited (Formerly Chase Manhattan International Limited) Or Such Otherperson | OUTSTANDING | ||
| Rent Deposit Deed | Gip Limited | OUTSTANDING | ||
| Debenture | Surrey Asset Finance Ltd | SATISFIED | ||
| A Composite Guarantee And Debenture Between Polestar,the Polestar Corporation PLC,certain Subsidiaries Of Polestar And J.p.morgan Europe Limited | J.p.morgan Europe Limited,as Security Trustee For The Secured Parties | OUTSTANDING | ||
| A Composite Guarantee And Debenture Between The Chargor, The Polestar Corporation PLC, Certain Subsidiaries Of The Chargor And Chase Manhattan International Limited | Chase Manhattan International Limited (As Security Trustee For Itself And Investcorp Fundinglim | OUTSTANDING | ||
| Composite Guarantee And Debenture | Chase Manhattan International Limited | OUTSTANDING | ||
| Debenture | Chase Manhattan International Limited, As Security Trustee | OUTSTANDING |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £500,000.00 | £3,400,000.00 | £4,000,000.00 | £23,200,000.00 | £11,900,000.00 |
| Net Worth | -£432,100,000.00 | -£292,200,000.00 | -£406,300,000.00 | -£339,800,000.00 | -£284,300,000.00 |
| Total Current Liabilities | £178,900,000.00 | £130,600,000.00 | £194,600,000.00 | £151,600,000.00 | £301,600,000.00 |
| Total Current Assets | £100,200,000.00 | £124,400,000.00 | £150,500,000.00 | £164,400,000.00 | £152,200,000.00 |
Detailed answers about THE POLESTAR GROUP LIMITED, including incorporation, status, business activity, and accounts information.
THE POLESTAR GROUP LIMITED was officially incorporated on 06 January 1998 and is registered under company number 03489002. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
THE POLESTAR GROUP LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
THE POLESTAR GROUP LIMITED operates in the following sector: 18129 Printing n.e.c. - Printing n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of THE POLESTAR GROUP LIMITED is 43-45, Portman Square, London, W1H 6LY. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 02 Feb 2006, THE POLESTAR GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Jun 2007. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.