HW PLASTICS LIMITED

Company Number		00995976
Date formed		1970-12-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2016-02-17
Type of accounts		FULL

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Companies with same name HW PLASTICS LIMITED

The following companies were found which have the same name as HW PLASTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HW PLASTICS LIMITED	20 UPPER MERRION STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02XH98, IRELAND D02XH98	Ceased IRL	Company formed on the 1997-05-14
	Hw Plastics LLC	Connecticut	Unknown

Company Officers of HW PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
EPWIN SECRETARIES LIMITED	Company Secretary	2012-04-02
ADRIAN CHRISTOPHER KIRK	Director	2011-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN CHALLINOR	Director	2011-07-20	2013-02-28
BRIAN GEORGE KENNEDY	Director	2012-01-11	2012-12-05
STUART LEES	Director	2005-09-13	2011-07-20
SAM KENNEDY	Company Secretary	2008-06-03	2009-05-31
SAM KENNEDY	Director	2008-06-03	2008-11-26
HARRY WILLIAM MCCLURG	Director	2004-09-01	2008-11-26
COLIN JACKSON	Director	2000-01-05	2008-10-06
DAREN JOHNATHAN WALLIS	Company Secretary	2008-02-14	2008-06-06
GORDON WEIR	Company Secretary	2006-11-22	2008-02-21
PETER ABBOTT	Director	2005-09-13	2007-10-31
PAUL DRUMMOND NEILSON	Director	2004-11-29	2007-04-19
CHRISTOPHER JONATHAN MARTIN	Company Secretary	2005-09-13	2006-11-23
CHRISTOPHER JONATHAN MARTIN	Director	2004-11-30	2006-11-23
MARK STEVEN WILD	Company Secretary	2004-07-02	2005-09-13
ROBERT GEORGE ANTHONY BARR	Director	2004-07-07	2005-09-13
SHIRLEY WADE HENDERSON	Director	2004-09-01	2005-09-13
HOWARD JAMES MATTHEWSON	Director	2003-03-10	2004-12-31
MICHAEL DUNLEVY	Director	2001-12-18	2004-11-25
PETER ALLBUTT	Director	2001-06-01	2004-11-05
LAURENCE JAMES CAMPBELL	Director	2000-02-28	2004-09-17
IAN BARRON	Company Secretary	1997-04-07	2004-07-02
PHILIP DAVID OLDFIELD	Director	2000-10-16	2004-06-30
JOHN MICHAEL GUERIN	Director	1998-10-01	2002-12-31
VIRENDRA POONAMCHAND GANDHI	Director	2001-10-01	2002-07-05
JAMES ANDERSON BROWN	Director	2000-01-05	2001-12-18
JOHN CARSON LUPTON	Director	2000-01-05	2001-05-31
ROGER MAXWELL LEWIS	Director	1997-02-20	2001-02-27
MARTIN JOHN ALTHORPE	Director	2000-01-05	2000-12-31
MICHAEL ROBINSON BROADHEAD	Director	1992-04-18	2000-03-31
TERENCE JOHN MARTIN	Director	1994-04-18	2000-02-28
RALPH ERIC HINCHLIFFE	Director	1992-04-18	1999-04-28
CAROLINE LOUISE FARBRIDGE	Company Secretary	1997-04-02	1997-04-07
TERENCE JOHN MARTIN	Company Secretary	1992-04-18	1994-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EPWIN SECRETARIES LIMITED	WINEP 71 LIMITED	Company Secretary	2018-05-11	CURRENT	2018-05-11	Active
EPWIN SECRETARIES LIMITED	AMICUS BUILDING PRODUCTS LIMITED	Company Secretary	2018-03-05	CURRENT	2013-08-05	Active
EPWIN SECRETARIES LIMITED	SALTIRE TRADE PLASTICS LTD.	Company Secretary	2018-03-05	CURRENT	2009-06-12	Active
EPWIN SECRETARIES LIMITED	MAGDEN LIMITED	Company Secretary	2018-03-05	CURRENT	1999-03-29	Active
EPWIN SECRETARIES LIMITED	NU*STOCK LTD	Company Secretary	2018-03-05	CURRENT	2002-09-18	Active
EPWIN SECRETARIES LIMITED	STELLAR ALUMINIUM LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active
EPWIN SECRETARIES LIMITED	WINEP 70 LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
EPWIN SECRETARIES LIMITED	SILPLAS BUILDING PRODUCTS LIMITED	Company Secretary	2016-06-10	CURRENT	1996-03-13	Active
EPWIN SECRETARIES LIMITED	MASTERGLAZE LIMITED	Company Secretary	2016-06-10	CURRENT	2000-09-07	Active
EPWIN SECRETARIES LIMITED	SPECIALIST PLASTICS DISTRIBUTION LTD	Company Secretary	2016-06-10	CURRENT	2016-02-11	Liquidation
EPWIN SECRETARIES LIMITED	CHURCHLEY BROS.LIMITED	Company Secretary	2016-06-10	CURRENT	1961-01-04	Active
EPWIN SECRETARIES LIMITED	CHURCHLEY BUILDERS PLASTICS LIMITED	Company Secretary	2016-06-10	CURRENT	1994-11-23	Active
EPWIN SECRETARIES LIMITED	NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED	Company Secretary	2016-06-10	CURRENT	2016-05-03	Active
EPWIN SECRETARIES LIMITED	UPVC DISTRIBUTORS LIMITED	Company Secretary	2016-06-10	CURRENT	1988-10-28	Active
EPWIN SECRETARIES LIMITED	WINEP 73 LIMITED	Company Secretary	2016-02-12	CURRENT	2002-02-19	Active
EPWIN SECRETARIES LIMITED	STORMKING PLASTICS LIMITED	Company Secretary	2015-12-31	CURRENT	1983-04-13	Active
EPWIN SECRETARIES LIMITED	ECODEK LIMITED	Company Secretary	2014-07-23	CURRENT	1996-11-19	Active
EPWIN SECRETARIES LIMITED	AMAZON CIVILS LIMITED	Company Secretary	2014-07-23	CURRENT	2006-10-27	Active
EPWIN SECRETARIES LIMITED	WINEP 5 LIMITED	Company Secretary	2014-07-23	CURRENT	1990-08-24	Active
EPWIN SECRETARIES LIMITED	SPECIALIST BUILDING DISTRIBUTION LTD	Company Secretary	2014-07-23	CURRENT	1991-04-08	Active
EPWIN SECRETARIES LIMITED	WINEP 52 LIMITED	Company Secretary	2014-07-23	CURRENT	1991-11-01	Active
EPWIN SECRETARIES LIMITED	SWISH BUILDING PRODUCTS LIMITED	Company Secretary	2014-07-23	CURRENT	1994-09-19	Active
EPWIN SECRETARIES LIMITED	WINEP 51 LIMITED	Company Secretary	2014-07-23	CURRENT	1998-03-27	Active
EPWIN SECRETARIES LIMITED	WINEP 60 LIMITED	Company Secretary	2014-07-23	CURRENT	1999-08-26	Active
EPWIN SECRETARIES LIMITED	WINEP 57 LIMITED	Company Secretary	2014-07-23	CURRENT	2002-05-29	Active
EPWIN SECRETARIES LIMITED	VENTURE BUILDING PLASTICS LIMITED	Company Secretary	2014-07-23	CURRENT	2002-06-06	Active
EPWIN SECRETARIES LIMITED	PLASTAL COMMERCIAL LIMITED	Company Secretary	2014-07-23	CURRENT	1984-09-04	Active
EPWIN SECRETARIES LIMITED	PROFILE 22 SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1990-02-07	Active
EPWIN SECRETARIES LIMITED	WREKIN WINDOWS LIMITED	Company Secretary	2014-07-23	CURRENT	1984-11-27	Active
EPWIN SECRETARIES LIMITED	WINEP 53 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-05-13	Active
EPWIN SECRETARIES LIMITED	WINEP 55 LIMITED	Company Secretary	2014-07-23	CURRENT	1986-12-02	Active
EPWIN SECRETARIES LIMITED	WINEP 61 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-07-04	Active
EPWIN SECRETARIES LIMITED	WINEP 50 LIMITED	Company Secretary	2014-07-23	CURRENT	1989-01-09	Active
EPWIN SECRETARIES LIMITED	WINEP 56 LIMITED	Company Secretary	2014-07-23	CURRENT	1976-05-03	Active
EPWIN SECRETARIES LIMITED	WINEP3 LIMITED	Company Secretary	2014-07-23	CURRENT	1984-04-12	Active
EPWIN SECRETARIES LIMITED	WINEP 54 LIMITED	Company Secretary	2014-07-23	CURRENT	1970-06-18	Active
EPWIN SECRETARIES LIMITED	WINEP 693 LIMITED	Company Secretary	2014-07-23	CURRENT	1987-12-07	Active
EPWIN SECRETARIES LIMITED	PERMADOOR LIMITED	Company Secretary	2014-07-23	CURRENT	1989-03-10	Active
EPWIN SECRETARIES LIMITED	SCHNICKS LIMITED	Company Secretary	2014-07-23	CURRENT	1981-01-30	Active
EPWIN SECRETARIES LIMITED	HIS SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1996-09-27	Active
EPWIN SECRETARIES LIMITED	BUILDING PLASTICS HOLDINGS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-08-05	Active
EPWIN SECRETARIES LIMITED	KESTREL-BCE LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
EPWIN SECRETARIES LIMITED	CELUFORM BUILDING PRODUCTS LIMITED	Company Secretary	2012-04-02	CURRENT	2007-10-23	Active
EPWIN SECRETARIES LIMITED	TP DISTRIBUTION LTD	Company Secretary	2012-04-02	CURRENT	1999-06-16	Active
EPWIN SECRETARIES LIMITED	SPECTUS SYSTEMS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
EPWIN SECRETARIES LIMITED	WINEP 63 LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
EPWIN SECRETARIES LIMITED	WINEP 62 LIMITED	Company Secretary	2012-04-02	CURRENT	2009-02-20	Active
EPWIN SECRETARIES LIMITED	WINEP 67 LIMITED	Company Secretary	2012-04-02	CURRENT	2001-09-26	Active
EPWIN SECRETARIES LIMITED	TRENTHAM LOGISTICS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
EPWIN SECRETARIES LIMITED	TRADE BP LTD	Company Secretary	2012-04-02	CURRENT	2008-04-02	Active
ADRIAN CHRISTOPHER KIRK	ETHEROW STONE LTD	Director	2018-04-14	CURRENT	2015-04-15	Active
ADRIAN CHRISTOPHER KIRK	RYBOQUIN COMPANY LTD	Director	2018-03-01	CURRENT	2013-03-28	Active
ADRIAN CHRISTOPHER KIRK	INDIGO PRODUCTS LIMITED	Director	2018-01-01	CURRENT	1998-11-10	Liquidation
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES STRATEGIC LAND LIMITED	Director	2017-12-18	CURRENT	2017-12-18	Active
ADRIAN CHRISTOPHER KIRK	INDIGO ACQUISITIONS LIMITED	Director	2017-11-29	CURRENT	2017-11-29	Active - Proposal to Strike off
ADRIAN CHRISTOPHER KIRK	NEUBRIA LIMITED	Director	2017-11-01	CURRENT	2017-11-01	Active
ADRIAN CHRISTOPHER KIRK	INSTALL BASE INVESTMENTS LIMITED	Director	2017-10-11	CURRENT	2017-10-11	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	ENVO ENERGY SOLUTIONS LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Liquidation
ADRIAN CHRISTOPHER KIRK	KAIROS GROUP LIMITED	Director	2017-08-29	CURRENT	2017-08-29	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	ALTRINCHAM FINANCE LIMITED	Director	2017-08-29	CURRENT	2017-08-29	Active
ADRIAN CHRISTOPHER KIRK	ORIGIN IMPROVEMENTS LIMITED	Director	2017-08-24	CURRENT	2017-08-24	Active
ADRIAN CHRISTOPHER KIRK	CLEARWIN LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	INSTALL BASE LIMITED	Director	2017-08-24	CURRENT	2017-08-24	In Administration/Administrative Receiver
ADRIAN CHRISTOPHER KIRK	LATIUM ROOFING SYSTEMS LIMITED	Director	2017-08-01	CURRENT	2006-05-18	Active
ADRIAN CHRISTOPHER KIRK	CONNEX ONE LIMITED	Director	2017-06-09	CURRENT	2013-12-13	Active
ADRIAN CHRISTOPHER KIRK	LATIUM STONE LIMITED	Director	2017-05-17	CURRENT	2017-05-17	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HALE LIMITED	Director	2017-02-07	CURRENT	2017-02-07	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES C&B COURT LIMITED	Director	2017-02-02	CURRENT	2017-02-02	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HOTELS LIMITED	Director	2016-08-10	CURRENT	2016-08-10	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES BOWDON LIMITED	Director	2016-06-02	CURRENT	2016-06-02	Active
ADRIAN CHRISTOPHER KIRK	ULTRAHOUSE LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Dissolved 2017-03-14
ADRIAN CHRISTOPHER KIRK	BK CK HOLD CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BK CK MID CO LIMITED	Director	2015-12-14	CURRENT	2015-12-14	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BK CK TOP CO LIMITED	Director	2015-12-11	CURRENT	2015-12-11	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	EXPRESS SOFTWARE TECHNOLOGY LIMITED	Director	2015-12-08	CURRENT	2015-12-08	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BIFOLD DOOR EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	TIEWIRE EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	HOME IMPROVEMENTS EXPRESS LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Dissolved 2017-04-04
ADRIAN CHRISTOPHER KIRK	PP ALTRINCHAM MANAGEMENT COMPANY LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MUSTANG JET SERVICES LIMITED	Director	2015-09-30	CURRENT	2007-10-30	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM HELICOPTER CHARTERS LIMITED	Director	2015-09-30	CURRENT	2002-04-18	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MEDICAL LIMITED	Director	2015-09-30	CURRENT	2005-12-07	Active
ADRIAN CHRISTOPHER KIRK	WILMSLOW NORTHERN PROPERTIES LIMITED	Director	2015-09-30	CURRENT	2006-08-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM PLASTICS ENTERPRISES LIMITED	Director	2015-09-30	CURRENT	2010-03-18	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY ENERGY LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLES (SH) LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED	Director	2015-09-30	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	LITTLE RAITH WIND FARM EXTENSION LIMITED	Director	2015-09-12	CURRENT	2010-08-24	Dissolved 2017-11-14
ADRIAN CHRISTOPHER KIRK	LATIUM INTERACTIVE LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM DREAMVIEW LIMITED	Director	2015-08-01	CURRENT	2015-03-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES ALTRINCHAM HOLDINGS LIMITED	Director	2015-07-08	CURRENT	2015-07-08	Active
ADRIAN CHRISTOPHER KIRK	KRL (LR) LIMITED	Director	2015-06-25	CURRENT	2010-03-11	Active
ADRIAN CHRISTOPHER KIRK	KRL (LR) HOLD CO LIMITED	Director	2015-06-03	CURRENT	2015-06-03	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES NETHER ALDERLEY LIMITED	Director	2015-03-04	CURRENT	2015-03-04	Active
ADRIAN CHRISTOPHER KIRK	SKYLIGHT EXPRESS LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	LATIUM DORMANTS LIMITED	Director	2014-12-12	CURRENT	2014-12-12	Active
ADRIAN CHRISTOPHER KIRK	VITAPOD LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
ADRIAN CHRISTOPHER KIRK	LATIUM ENTERPRISES LIMITED	Director	2014-10-17	CURRENT	2014-10-17	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES ABC LIMITED	Director	2014-09-22	CURRENT	2002-11-28	Active
ADRIAN CHRISTOPHER KIRK	WILMSLOW PP LIMITED	Director	2014-09-22	CURRENT	2010-03-18	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES DEVELOPMENTS LIMITED	Director	2014-09-22	CURRENT	2003-04-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES LICENCE LIMITED	Director	2014-09-22	CURRENT	2013-05-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM ENTERPRISES INTERNATIONAL LTD	Director	2014-09-03	CURRENT	2014-09-03	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES COATBRIDGE LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active
ADRIAN CHRISTOPHER KIRK	KBC INTERIORS LIMITED	Director	2013-11-21	CURRENT	2013-11-21	Dissolved 2016-03-01
ADRIAN CHRISTOPHER KIRK	KENNEDY RENEWABLES LIMITED	Director	2013-10-16	CURRENT	2008-01-24	Active
ADRIAN CHRISTOPHER KIRK	GANTS HILL MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Dissolved 2017-02-21
ADRIAN CHRISTOPHER KIRK	BOW CHAMBERS MANAGEMENT COMPANY LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES WINSFORD LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES GROUP LTD	Director	2013-09-25	CURRENT	2013-09-25	Active
ADRIAN CHRISTOPHER KIRK	LATIUM PINEWOOD LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
ADRIAN CHRISTOPHER KIRK	NE INNOVATIONS LIMITED	Director	2013-08-13	CURRENT	2013-08-13	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES LIMITED	Director	2013-08-08	CURRENT	2013-08-08	Active
ADRIAN CHRISTOPHER KIRK	LATIUM VENTURES LIMITED	Director	2013-07-09	CURRENT	2013-07-09	Dissolved 2015-11-17
ADRIAN CHRISTOPHER KIRK	LATIUM COMMUNICATIONS LIMITED	Director	2013-06-27	CURRENT	2013-06-27	Active
ADRIAN CHRISTOPHER KIRK	WK EXTENSION PROJECT LIMITED	Director	2013-05-10	CURRENT	2013-05-10	Active
ADRIAN CHRISTOPHER KIRK	LATIUM IT LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active
ADRIAN CHRISTOPHER KIRK	QUANTAL (HOLDINGS) LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Dissolved 2018-01-17
ADRIAN CHRISTOPHER KIRK	QUANTAL LIMITED	Director	2012-06-06	CURRENT	2011-08-16	Liquidation
ADRIAN CHRISTOPHER KIRK	GRAPHITE MANAGEMENT COMPANY LIMITED	Director	2012-05-31	CURRENT	2004-12-07	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES NORTHAMPTON LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES CREWE LIMITED	Director	2012-02-20	CURRENT	2012-02-20	Active
ADRIAN CHRISTOPHER KIRK	GLASS HOUSE CONSTRUCTION LIMITED	Director	2012-01-12	CURRENT	2000-06-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM USA PARTNERSHIP 1 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
ADRIAN CHRISTOPHER KIRK	LATIUM USA PARTNERSHIP 2 LIMITED	Director	2012-01-12	CURRENT	2006-09-27	Active
ADRIAN CHRISTOPHER KIRK	CHESHIRE SPORT PROMOTIONS LIMITED	Director	2012-01-11	CURRENT	2001-12-13	Active
ADRIAN CHRISTOPHER KIRK	CHESHIRE RUGBY LIMITED	Director	2012-01-11	CURRENT	2007-01-24	Active
ADRIAN CHRISTOPHER KIRK	NE INVESTMENTS LIMITED	Director	2012-01-09	CURRENT	2007-08-01	Active
ADRIAN CHRISTOPHER KIRK	AKAP INVESTMENTS LIMITED	Director	2011-03-25	CURRENT	2011-03-25	Dissolved 2013-10-15
ADRIAN CHRISTOPHER KIRK	LITTLE RAITH WIND FARM LIMITED	Director	2010-09-22	CURRENT	2002-03-11	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES HOLDINGS LIMITED	Director	2010-08-12	CURRENT	2003-04-25	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES POLAND LIMITED	Director	2010-08-12	CURRENT	2008-12-16	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES STERLING LIMITED	Director	2010-08-12	CURRENT	2009-01-23	Active
ADRIAN CHRISTOPHER KIRK	PATRICK PROPERTIES MANCHESTER (CP) LIMITED	Director	2010-08-12	CURRENT	2010-06-16	Active
ADRIAN CHRISTOPHER KIRK	LATIUM MANAGEMENT SERVICES LIMITED	Director	2010-08-01	CURRENT	2001-09-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-02-17	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-11-17	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-07-06	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2015
2014-05-22	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-13	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2014-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2014 FROM 4 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2014-05-09	4.20	STATEMENT OF AFFAIRS/4.19
2014-05-09	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 524000
2014-04-23	AR01	18/04/14 FULL LIST
2013-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-19	AR01	18/04/13 FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID CHALLINOR
2012-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNEDY
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AR01	18/04/12 FULL LIST
2012-04-03	AP04	CORPORATE SECRETARY APPOINTED EPWIN SECRETARIES LIMITED
2012-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX UNITED KINGDOM
2012-04-02	AA01	PREVEXT FROM 31/10/2011 TO 31/12/2011
2012-02-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/2012 FROM BOW CHAMBERS 8 TIB LANE MANCHESTER M2 4JB UNITED KINGDOM
2012-01-20	SH20	STATEMENT BY DIRECTORS
2012-01-20	SH19	20/01/12 STATEMENT OF CAPITAL GBP 524000
2012-01-20	CAP-SS	SOLVENCY STATEMENT DATED 13/01/12
2012-01-20	RES06	REDUCE ISSUED CAPITAL 13/01/2012
2012-01-20	RES13	CANCEL SHARE PREM A/C 13/01/2012
2012-01-11	AP01	DIRECTOR APPOINTED MR BRIAN GEORGE KENNEDY
2011-12-09	AUD	AUDITOR'S RESIGNATION
2011-11-11	AUD	AUDITOR'S RESIGNATION
2011-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/10
2011-07-20	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2011-07-20	AP01	DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2011-07-20	AP01	DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2011-05-16	AR01	18/04/11 FULL LIST
2010-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/2010 FROM CYPRESS HOUSE GROUND FLOOR 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG UNITED KINGDOM
2010-06-23	AA	FULL ACCOUNTS MADE UP TO 31/10/09
2010-04-27	AR01	18/04/10 FULL LIST
2010-02-08	AA	FULL ACCOUNTS MADE UP TO 31/10/08
2009-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ
2009-07-06	288b	APPOINTMENT TERMINATED SECRETARY SAM KENNEDY
2009-06-22	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-06-22	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS; AMEND
2009-06-22	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS; AMEND
2009-06-22	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS; AMEND
2009-06-22	363a	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS; AMEND
2009-06-22	363a	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND
2009-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR
2008-12-03	RES01	ALTER ARTICLES 26/11/2008
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR HARRY MCCLURG
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR COLIN JACKSON
2008-09-15	AA	FULL ACCOUNTS MADE UP TO 31/10/07
2008-06-18	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
2008-06-17	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-11	288a	DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY
2008-03-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR
2008-02-27	288a	DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS
2007-12-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-29	288b	DIRECTOR RESIGNED
2007-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-30	363s	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-06-11	AA	FULL ACCOUNTS MADE UP TO 31/10/06
2007-05-01	288b	DIRECTOR RESIGNED
2007-04-20	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-16	AA	FULL ACCOUNTS MADE UP TO 31/10/05
2007-01-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-16	363s	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-06-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to HW PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-09-09
Resolutions for Winding-up	2014-05-09
Appointment of Liquidators	2014-05-09

Fines / Sanctions

No fines or sanctions have been issued against HW PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
GUARANTEE & DEBENTURE	2006-05-22	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2005-09-14	Satisfied	BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND TRUST DEBENTURE	2004-03-02	Satisfied	LLOYDS TSB BANK PLC, IN ITS CAPACITY AS AGENT AND TRUSTEE FOR THE BENEFICIARIES
SINGLE DEBENTURE	1986-04-14	Satisfied	LLOYDS BANK PLC
LETTER OF SET OFF	1986-04-14	Satisfied	LLOYDS BANK PLC
LEGAL CHARGE	1985-02-05	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-01-04	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1981-07-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 HW PLASTICS LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by HW PLASTICS LIMITED

HW PLASTICS LIMITED has registered 4 patents

GB2352755 , GB2351313 , GB2363418 , GB2363155 ,

Domain Names

We do not have the domain name information for HW PLASTICS LIMITED

Trademarks

We have not found any records of HW PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HW PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products not elsewhere classified) as HW PLASTICS LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where HW PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HW PLASTICS LIMITED	Event Date	2014-04-29
At a General Meeting of the above named Company convened and held at the offices of Grant Thornton UK LLP, Colmore Plaza, 20 Colmore Circus, Birmingham B4 6AT on 29 April 2014 at 2.00 pm the following Special Resolution and Ordinary Resolutions were passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Nigel Morrison , of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT and Alistair Wardell , of Grant Thornton UK LLP , 11/13 Penhill Road, Cardiff, South Glamorgan CF11 9UP , (IP Nos 8938 and 9498) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Liquidators be authorised to act severally in the conduct of the liquidation. For further details contact: Nigel Morrison or Alistair Wardell, E-mail: cmu@uk.gt.com, Tel: 0161 953 6900. Alternative contact: Zoe Culbert or Richard Jackson. Adrian Kirk , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HW PLASTICS LIMITED	Event Date	2014-04-29
Nigel Morrison , of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT and Alistair Wardell , of Grant Thornton UK LLP , 11/13 Penhill Road, Cardiff, South Glamorgan, CF11 9UP . : For further details contact: Nigel Morrison or Alistair Wardell, E-mail: cmu@uk.gt.com, Tel: 0161 953 6900. Alternative contact: Zoe Culbert or Richard Jackson.

Initiating party		Event Type	Final Meetings
Defending party	HW PLASTICS LIMITED	Event Date	2014-04-29
A meeting of the Company and meeting of the creditors under Section 106 of the Insolvency Act 1986, will take place at Grant Thornton UK LLP, 4 Hardman Square, Spinningfields, Manchester M3 3EB on 06 November 2015 at 10.00 am and 10.30 am respectively for the purpose of receiving the liquidators account of the winding up and of hearing any explanation that may be given by the liquidators. To be entitled to vote at the meeting, a creditor must lodge with the liquidator at his postal address below, or at the email address below, not later than 12.00 noon on the business day before the date fixed for the meetings, a proof of debt (if not previously lodged in the proceedings) and (if the creditor is not attending in person) a proxy. Date of Appointment: 29 April 2014 Office Holder details: Nigel Morrison , (IP No. 8938) and Alistair Wardell , (IP No. 9498) both of Grant Thornton UK LLP , Hartwell House, 55-61 Victoria Street, Bristol BS1 6FT . For further details contact: Nigel Morrison or Alistair Wardell, E-mail: cmu@uk.gt.com or Tel: 0161 953 6900. Alternative contact: Zoe Culbert or Richard Jackson. Nigel Morrison and Alistair Wardell , Joint Liquidators :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HW PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HW PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-05-03 23:03:12
Primary Source:	Companies House

Company Overview

Company Officers of HW PLASTICS LIMITED

Related Directorships

Intellectual Property Patents Registered by HW PLASTICS LIMITED