Company Information for DALE PRODUCTS (PLASTICS) LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
00629660
Private Limited Company
Liquidation |
Company Name | |
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DALE PRODUCTS (PLASTICS) LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in S70 | |
Company Number | 00629660 | |
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Company ID Number | 00629660 | |
Date formed | 1959-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-08-06 12:21:10 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CRAWSHAW |
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MARION CRAWSHAW |
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ROBERT MICHAEL CRAWSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARION CRAWSHAW |
Company Secretary | ||
BERNARD WITTON CRAWSHAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NOYCE, LIVETT LIMITED | Director | 2000-09-01 - 2005-07-14 | RESIGNED | 1983-11-30 | Dissolved 2018-07-29 |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2024-01-10 | |
REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/23 FROM Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ | |
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
LRESEX | Resolutions passed:
| |
Voluntary liquidation Statement of affairs | ||
LIQ02 | Voluntary liquidation Statement of affairs | |
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 17/01/23 FROM Platts Common Barnsley Road Hoyland Barnsley South Yorkshire S74 0QW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/01/23 FROM Platts Common Barnsley Road Hoyland Barnsley South Yorkshire S74 0QW England | |
600 | Appointment of a voluntary liquidator | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/06/21 TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006296600004 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TAHER BOCCONI | |
AP01 | DIRECTOR APPOINTED MRS ALISON JAMES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/20 FROM 12 Victoria Rd. Barnsley S70 2BB | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES | |
PSC02 | Notification of Jamma Investments Ltd as a person with significant control on 2019-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES | |
AP01 | DIRECTOR APPOINTED MR SCOTT TAHER BOCCONI | |
PSC07 | CESSATION OF JOHN PETER CRAWSHAW AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of John Crawshaw on 2019-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARION CRAWSHAW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006296600003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006296600002 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 10/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 10/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 2100 | |
AR01 | 10/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CRAWSHAW / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION CRAWSHAW / 27/10/2009 | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 10/10/08; full list of members | |
288a | Secretary appointed mr john crawshaw | |
288b | APPOINTMENT TERMINATED SECRETARY MARION CRAWSHAW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | RE-RE CLASSIFYING SHARE 02/01/07 | |
RES13 | RE-RE DES OF SHARES 02/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
363s | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
363s | RETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
363s | RETURN MADE UP TO 10/10/92; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | |
363 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
Appointmen | 2023-01-16 |
Resolution | 2023-01-16 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE AND CHARGE | Outstanding | MIDLAND BANK LTD |
Creditors Due Within One Year | 2013-06-30 | £ 98,418 |
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Creditors Due Within One Year | 2012-06-30 | £ 75,157 |
Creditors Due Within One Year | 2012-06-30 | £ 75,157 |
Creditors Due Within One Year | 2011-06-30 | £ 132,600 |
Provisions For Liabilities Charges | 2013-06-30 | £ 25,700 |
Provisions For Liabilities Charges | 2012-06-30 | £ 26,200 |
Provisions For Liabilities Charges | 2012-06-30 | £ 26,200 |
Provisions For Liabilities Charges | 2011-06-30 | £ 27,000 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DALE PRODUCTS (PLASTICS) LIMITED
Called Up Share Capital | 2013-06-30 | £ 2,100 |
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Called Up Share Capital | 2012-06-30 | £ 2,100 |
Called Up Share Capital | 2012-06-30 | £ 2,100 |
Called Up Share Capital | 2011-06-30 | £ 2,100 |
Cash Bank In Hand | 2013-06-30 | £ 62,984 |
Cash Bank In Hand | 2012-06-30 | £ 99,511 |
Cash Bank In Hand | 2012-06-30 | £ 99,511 |
Cash Bank In Hand | 2011-06-30 | £ 7,758 |
Current Assets | 2013-06-30 | £ 422,597 |
Current Assets | 2012-06-30 | £ 452,993 |
Current Assets | 2012-06-30 | £ 452,993 |
Current Assets | 2011-06-30 | £ 562,716 |
Debtors | 2013-06-30 | £ 209,679 |
Debtors | 2012-06-30 | £ 203,695 |
Debtors | 2012-06-30 | £ 203,695 |
Debtors | 2011-06-30 | £ 210,187 |
Shareholder Funds | 2013-06-30 | £ 433,155 |
Shareholder Funds | 2012-06-30 | £ 493,363 |
Shareholder Funds | 2012-06-30 | £ 493,363 |
Shareholder Funds | 2011-06-30 | £ 553,405 |
Stocks Inventory | 2013-06-30 | £ 49,934 |
Stocks Inventory | 2012-06-30 | £ 49,787 |
Stocks Inventory | 2012-06-30 | £ 49,787 |
Stocks Inventory | 2011-06-30 | £ 67,853 |
Tangible Fixed Assets | 2013-06-30 | £ 134,676 |
Tangible Fixed Assets | 2012-06-30 | £ 141,727 |
Tangible Fixed Assets | 2012-06-30 | £ 141,727 |
Tangible Fixed Assets | 2011-06-30 | £ 150,289 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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PLASTICS - STOCKISTS & SUPPLIE |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | Event Type | Appointmen | |
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Defending party | DALE PRODUCTS (PLASTICS) LIMITED | Event Date | 2023-01-16 |
Name of Company: DALE PRODUCTS (PLASTICS) LIMITED Company Number: 00629660 Nature of Business: Manufacture of plastic packing goods Registered office: Platts Common, Barnsley Road, Hoyland, Barnsley,… | |||
Initiating party | Event Type | Resolution | |
Defending party | DALE PRODUCTS (PLASTICS) LIMITED | Event Date | 2023-01-16 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |