Active - Proposal to Strike off
Company Information for POWELL PLASTICS LIMITED
STRAIGHT LTD, SOMERDEN ROAD, HULL, HU9 5PE,
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Company Registration Number
01024015
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
---|---|---|---|
POWELL PLASTICS LIMITED | |||
Legal Registered Office | |||
STRAIGHT LTD SOMERDEN ROAD HULL HU9 5PE Other companies in LS1 | |||
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Company Number | 01024015 | |
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Company ID Number | 01024015 | |
Date formed | 1971-09-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-02-05 14:13:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
POWELL PLASTICS LIMITED | 1825 DUNDAS ST EAST MISSISSAUGA Ontario | Dissolved | Company formed on the 1972-11-16 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN HOLBURN |
||
PATRICK DALTON |
||
ALAN WALSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW LUSHER |
Director | ||
PAUL RAYMOND MURDOCH |
Director | ||
JAMES DAVID MELLOR |
Company Secretary | ||
MARK JEREMY HALFORD |
Director | ||
JAMES DAVID MELLOR |
Director | ||
JONATHAN MICHAEL STRAIGHT |
Director | ||
STEPHEN BRIAN RENNISON |
Company Secretary | ||
LESLIE DYSCH |
Director | ||
STEPHEN BRIAN RENNISON |
Director | ||
CHARLES ANTHONY ROSEN |
Director | ||
CHRISTOPHER JOHN STAMP |
Director | ||
BRIAN WIGLEY |
Director | ||
GORDON DANIEL WILSON |
Director | ||
RONALD FRANCIS ATKINSON |
Company Secretary | ||
RONALD FRANCIS ATKINSON |
Director | ||
ROBERT FOLDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2017-09-18 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ONE51 IPL HOLDINGS LIMITED | Director | 2017-04-25 | CURRENT | 2015-06-17 | Liquidation | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2012-12-31 | CURRENT | 2006-10-20 | Active | |
TAPMAGIC LIMITED | Director | 2014-08-26 | CURRENT | 1998-04-24 | Active - Proposal to Strike off | |
BLACKWALL LIMITED | Director | 2014-08-26 | CURRENT | 1994-05-03 | Active - Proposal to Strike off | |
STRAIGHT MANUFACTURING LIMITED | Director | 2014-08-26 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
STRAIGHT LIMITED | Director | 2014-08-11 | CURRENT | 1994-04-26 | Active - Proposal to Strike off | |
ENVA TOOMEBRIDGE LIMITED | Director | 2011-09-05 | CURRENT | 2007-03-23 | Active | |
IPL PLASTICS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-02-12 | Active | |
ONE51 ES HAZARDOUS (UK) LIMITED | Director | 2011-09-05 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
GYPCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
FUTURE WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL SERVICES (SOUTHERN) LTD | Director | 2011-03-14 | CURRENT | 2004-08-02 | Dissolved 2016-04-12 | |
FUTURE INDUSTRIAL WASTE MANAGEMENT LTD | Director | 2011-03-14 | CURRENT | 2004-10-06 | Dissolved 2016-04-12 | |
ASH RECYCLING LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
ASHCYCLE LIMITED | Director | 2011-03-14 | CURRENT | 2006-09-06 | Dissolved 2016-04-12 | |
AAC TECHNOLOGY LIMITED | Director | 2011-03-14 | CURRENT | 2000-06-09 | Dissolved 2018-05-15 | |
IMMARK (NI) LIMITED | Director | 2011-03-14 | CURRENT | 2001-10-16 | Active - Proposal to Strike off | |
TALLGROVE PROPERTIES LIMITED | Director | 2011-03-14 | CURRENT | 2006-10-20 | Active | |
MGB PLASTICS LIMITED | Director | 2011-03-14 | CURRENT | 2000-11-16 | Active - Proposal to Strike off | |
AAC STRUCTURAL FOAM LIMITED | Director | 2011-03-14 | CURRENT | 2001-08-29 | Active | |
PLUNKETT HOLDINGS UK LIMITED | Director | 2011-03-14 | CURRENT | 2006-03-30 | Active | |
ONE51 ES RECYCLING UK (SOUTH) LIMITED | Director | 2011-01-25 | CURRENT | 2010-02-03 | Active - Proposal to Strike off | |
ALCHEMA LIMITED | Director | 2010-05-26 | CURRENT | 1986-06-24 | Dissolved 2016-04-12 | |
GLASSDON LIMITED | Director | 2010-02-02 | CURRENT | 2000-10-25 | Dissolved 2018-05-08 | |
ANY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2004-09-08 | Dissolved 2016-04-12 | |
ANY WASTE SOLUTION LTD | Director | 2010-01-25 | CURRENT | 2001-12-04 | Dissolved 2016-04-12 | |
COUNTRY WASTE RECYCLING LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-18 | Dissolved 2016-04-12 | |
HOWCAN LIMITED | Director | 2010-01-25 | CURRENT | 1999-04-14 | Dissolved 2018-05-15 | |
COUNTRY LAND LIMITED | Director | 2010-01-25 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
W HOWARTH METALS LIMITED | Director | 2010-01-25 | CURRENT | 2007-09-06 | Active - Proposal to Strike off | |
ONE51 ES METALS (NORTH) LIMITED | Director | 2010-01-25 | CURRENT | 1979-09-07 | Active | |
AMPTHILL METAL COMPANY LIMITED | Director | 2009-11-09 | CURRENT | 1979-01-03 | Active | |
CLEARCIRCLE ENVIRONMENTAL (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2007-03-23 | Active | |
RECLAMET LIMITED | Director | 2009-11-09 | CURRENT | 1991-10-28 | Active | |
ONE51 ES METALS (UK) LIMITED | Director | 2009-11-09 | CURRENT | 2008-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Patrick Dalton on 2014-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Patrick Dalton on 2018-09-20 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 20200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 20200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LUSHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM C/O Straight Plc No 1 Whitehall Riverside Leeds LS1 4BN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYMOND MURDOCH | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW LUSHER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR PAUL RAYMOND MURDOCH | |
AP01 | DIRECTOR APPOINTED PATRICK DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL STRAIGHT | |
TM02 | Termination of appointment of James David Mellor on 2014-08-26 | |
AP03 | Appointment of Susan Holburn as company secretary on 2014-08-26 | |
AP01 | DIRECTOR APPOINTED ALAN WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MELLOR | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 20200 | |
AR01 | 22/05/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JEREMY HALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WIGLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/2010 FROM SOMERDEN ROAD HEDON ROAD HULL EAST YORKSHIRE HU9 5PE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN RENNISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DYSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAMP | |
AP01 | DIRECTOR APPOINTED JONATHAN MICHAEL STRAIGHT | |
AP01 | DIRECTOR APPOINTED JAMES DAVID MELLOR | |
AP03 | SECRETARY APPOINTED JAMES DAVID MELLOR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
MISC | SECTION 519 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 22/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIGLEY / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN RENNISON / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN STAMP / 22/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE DYSCH / 22/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM SOMERDEN ROAD HULL NORTH HUMBERSIDE HU9 5PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
COLLATERAL DEBENTURE | Satisfied | INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED |
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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 POWELL PLASTICS LIMITED
Called Up Share Capital | 2012-01-01 | £ 20,200 |
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Shareholder Funds | 2012-01-01 | £ 20,200 |
Debtors and other cash assets
POWELL PLASTICS LIMITED owns 1 domain names.
powellplastics.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as POWELL PLASTICS LIMITED are:
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. |