Liquidation
Company Information for ADS PLASTICS AND SEAL SUPPLIES LIMITED
SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR,
|
Company Registration Number
06832130
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ADS PLASTICS AND SEAL SUPPLIES LIMITED | ||
Legal Registered Office | ||
SILKE & CO LTD 1ST FLOOR CONSORT HOUSE WATERDALE DONCASTER DN1 3HR Other companies in S61 | ||
Previous Names | ||
|
Company Number | 06832130 | |
---|---|---|
Company ID Number | 06832130 | |
Date formed | 2009-02-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2015 | |
Account next due | 30/11/2016 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-04-04 10:19:35 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
LEO LLOYD SMITH |
||
LISA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TURNER LITTLE COMPANY SECRETARIES LIMITED |
Company Secretary | ||
TURNER LITTLE COMPANY NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-11-17 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-11-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/16 FROM Blackburn Road Wincobank Sheffield S61 2DR | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | Resolutions passed:
| |
SH01 | 30/09/16 STATEMENT OF CAPITAL GBP 4 | |
LATEST SOC | 15/10/16 STATEMENT OF CAPITAL;GBP 25004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068321300006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068321300003 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068321300005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068321300004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068321300003 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO SMITH / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 16-18 STATION ROAD CHAPELTOWN SHEFFIELD S35 2XH UK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CERTNM | COMPANY NAME CHANGED ADS PLASTICS SEAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR TURNER LITTLE COMPANY NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY TURNER LITTLE COMPANY SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-11-28 |
Resolutions for Winding-up | 2016-11-28 |
Meetings of Creditors | 2016-11-11 |
Proposal to Strike Off | 2012-06-26 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LIMITED | ||
DEBENTURE | Outstanding | LEO SMITH | |
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LTD |
Creditors Due After One Year | 2012-02-29 | £ 5,978 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 199,975 |
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 ADS PLASTICS AND SEAL SUPPLIES LIMITED
Called Up Share Capital | 2012-02-29 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-29 | £ 1,626 |
Current Assets | 2012-02-29 | £ 159,103 |
Debtors | 2012-02-29 | £ 121,477 |
Fixed Assets | 2012-02-29 | £ 238,809 |
Shareholder Funds | 2012-02-29 | £ 191,959 |
Stocks Inventory | 2012-02-29 | £ 36,000 |
Tangible Fixed Assets | 2012-02-29 | £ 203,809 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ADS PLASTICS AND SEAL SUPPLIES LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ADS PLASTICS AND SEAL SUPPLIES LIMITED | Event Date | 2016-11-18 |
Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR . : Further details contact: Emily Stokell, Tel: 01302 342875. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ADS PLASTICS AND SEAL SUPPLIES LIMITED | Event Date | 2016-11-18 |
At a General Meeting of the members of the above named Company, duly convened and held at Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 18 November 2016 at 3.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Catherine Lee-Baggaley and Ian Michael Rose , both of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , (IP Nos: 9534 and 9144) are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally. Further details contact: Emily Stokell, Tel: 01302 342875. Leo Lloyd Smith , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ADS PLASTICS AND SEAL SUPPLIES LIMITED | Event Date | 2016-11-03 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR on 18 November 2016 at 3.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12.00 noon on 17 November 2016. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Further details contact: Silke & Co Ltd, Tel: 01302 342875. | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ADS PLASTICS AND SEAL SUPPLIES LIMITED | Event Date | 2012-06-26 |
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. |