Active - Proposal to Strike off
Company Information for PLASTIC PLATE UK LIMITED
14A WILDMERE ROAD, BANBURY, OX16 3JU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PLASTIC PLATE UK LIMITED | |
Legal Registered Office | |
14A WILDMERE ROAD BANBURY OX16 3JU Other companies in B30 | |
Company Number | 03777127 | |
---|---|---|
Company ID Number | 03777127 | |
Date formed | 1999-05-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 28/12/2023 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-05 15:51:14 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN SIME |
||
JAMES GORDON SHARP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP RONALD LONDON |
Company Secretary | ||
PHILIP RONALD LONDON |
Director | ||
CHESTER ANISKO |
Company Secretary | ||
CHESTER ANISKO |
Director | ||
THOMAS GAVIN |
Director | ||
KURT LACKS |
Director | ||
RICHARD LACKS JR |
Director | ||
FILEX SERVICES LIMITED |
Company Secretary | ||
SMAUG NOMINEES LIMITED (CO NO 3601899) |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNO KOLOR LIMITED | Director | 2008-03-31 | CURRENT | 2008-03-31 | Active | |
PAINTBOX GROUP LIMITED | Director | 2007-11-23 | CURRENT | 2007-10-18 | In Administration | |
PAINTBOX BIRMINGHAM LIMITED | Director | 2000-06-30 | CURRENT | 1996-12-16 | In Administration/Administrative Receiver | |
ADAC PAINTBOX LIMITED | Director | 2000-06-30 | CURRENT | 2000-05-31 | Active - Proposal to Strike off | |
PLASTIC PLATE LIMITED | Director | 1999-10-27 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
PAINTBOX BANBURY LIMITED | Director | 1999-02-19 | CURRENT | 1998-12-24 | In Administration |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037771270003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270007 | |
RES01 | ADOPT ARTICLES 05/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270005 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/20 FROM 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mr Ian Russell Perrins as company secretary on 2020-03-02 | |
TM02 | Termination of appointment of Alan Sime on 2020-03-02 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270004 | |
AA01 | Previous accounting period shortened from 29/12/18 TO 28/12/18 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037771270002 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Alan Sime as company secretary on 2017-04-30 | |
TM02 | Termination of appointment of Philip Ronald London on 2017-04-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILIP RONALD LONDON on 2016-05-01 | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 501 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 31/05/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 55 COLMORE ROW BIRMINGHAM B3 2AS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 179 GREAT PORTLAND STREET LONDON W1N 6LS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | |
RES13 | RE-ISS CAP RESET/ALLOT 03/05/01 | |
88(2)R | AD 03/05/01--------- £ SI 500@1=500 £ IC 1/501 | |
88(2)R | AD 27/10/99--------- £ SI 500@1 | |
363s | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED FINLAW 155 LIMITED CERTIFICATE ISSUED ON 29/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | VENTURE FINANCE PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PLASTIC PLATE UK 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. |