ABALOID PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01207928

Incorporation date

17/04/1975

Size

Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1975)

01/10/2020

Final Gazette dissolved following liquidation

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01/07/2020

Return of final meeting in a creditors' voluntary winding up

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21/06/2019

Liquidators' statement of receipts and payments to 2019-04-19

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29/06/2018

Liquidators' statement of receipts and payments to 2018-04-19

View PDF (23 pages)

21/11/2017

Insolvency filing

View PDF (4 pages)

13/09/2017

Appointment of a voluntary liquidator

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11/09/2017

Removal of liquidator by court order

View PDF (18 pages)

15/06/2017

Liquidators' statement of receipts and payments to 2017-04-19

View PDF (23 pages)

07/12/2016

Insolvency filing

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28/09/2016

Appointment of a voluntary liquidator

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28/09/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/06/2016

Liquidators' statement of receipts and payments to 2016-04-19

View PDF (21 pages)

24/06/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

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24/06/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2016

Notice of ceasing to act as a voluntary liquidator

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24/06/2016

Insolvency court order

View PDF (12 pages)

03/01/2016

Registered office address changed from 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Birmingham B4 6GA on 2016-01-03

View PDF (2 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-04-19

View PDF (20 pages)

15/05/2014

Liquidators' statement of receipts and payments to 2014-04-19

View PDF (13 pages)

19/06/2013

Liquidators' statement of receipts and payments to 2013-04-19

View PDF (10 pages)

08/05/2012

Administrator's progress report to 2012-04-20

View PDF (13 pages)

08/05/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

20/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/02/2012

Administrator's progress report to 2012-01-14

View PDF (12 pages)

18/10/2011

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

04/10/2011

Result of meeting of creditors

View PDF (3 pages)

20/09/2011

Termination of appointment of Richard Mattey as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Richard Mattey as a director

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19/09/2011

Termination of appointment of Richard Mattey as a secretary

View PDF (1 pages)

09/09/2011

Statement of administrator's proposal

View PDF (39 pages)

22/07/2011

Registered office address changed from Trentham House Red Lion Street Alvechurch Birmingham West Midlands B48 7LF on 2011-07-22

View PDF (2 pages)

20/07/2011

Appointment of an administrator

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02/07/2011

Particulars of a mortgage or charge / charge no: 12

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07/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

07/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

11/11/2009

Director's details changed for Paul Robert James Burman on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Richard Kenneth Mattey on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Philip Stuart Hammond on 2009-11-06

View PDF (2 pages)

06/11/2009

Director's details changed for Christopher Ellis on 2009-11-06

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06/11/2009

Secretary's details changed for Richard Kenneth Mattey on 2009-11-06

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

View PDF (4 pages)

01/10/2009

Particulars of a mortgage or charge / charge no: 11

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25/09/2009

Particulars of a mortgage or charge / charge no: 10

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18/07/2009

Particulars of a mortgage or charge / charge no: 8

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18/07/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (19 pages)

21/01/2009

Director's change of particulars / christopher ellis / 14/01/2009

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14/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

08/10/2008

Return made up to 29/09/08; full list of members

View PDF (4 pages)

18/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

15/04/2008

Director's change of particulars / philip hammond / 31/03/2008

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27/02/2008

Director appointed christopher ellis

View PDF (2 pages)

02/10/2007

Return made up to 29/09/07; full list of members

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01/09/2007

Director resigned

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15/05/2007

Director resigned

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11/04/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

08/01/2007

Director's particulars changed

View PDF (1 pages)

11/10/2006

Return made up to 29/09/06; full list of members

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09/06/2006

Particulars of mortgage/charge

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11/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

01/02/2006

New director appointed

View PDF (1 pages)

07/12/2005

Particulars of mortgage/charge

View PDF (5 pages)

25/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

18/08/2005

New director appointed

View PDF (2 pages)

18/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2005

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

08/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

29/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/03/2004

New director appointed

View PDF (2 pages)

25/03/2004

Declaration of assistance for shares acquisition

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13/03/2004

Resolutions

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13/03/2004

Resolutions

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13/03/2004

Memorandum and Articles of Association

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13/03/2004

Resolutions

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13/03/2004

New secretary appointed;new director appointed

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13/03/2004

New director appointed

View PDF (1 pages)

13/03/2004

Director resigned

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13/03/2004

Secretary resigned;director resigned

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13/03/2004

Registered office changed on 13/03/04 from: 165 scudamore road leicester LE3 1UQ

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13/03/2004

Accounting reference date extended from 31/05/04 to 30/06/04

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10/03/2004

Particulars of mortgage/charge

View PDF (4 pages)

08/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

13/08/2003

Accounts for a medium company made up to 2003-05-31

View PDF (15 pages)

21/10/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

17/09/2002

Accounts for a medium company made up to 2002-05-31

View PDF (15 pages)

14/11/2001

Accounts for a medium company made up to 2001-05-31

View PDF (13 pages)

05/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

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15/11/2000

Accounts for a medium company made up to 2000-05-31

View PDF (14 pages)

20/09/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

13/10/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

05/08/1999

Accounts for a medium company made up to 1999-05-31

View PDF (14 pages)

09/11/1998

Accounts for a medium company made up to 1998-05-31

View PDF (14 pages)

29/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

31/03/1998

Accounts for a medium company made up to 1997-05-31

View PDF (15 pages)

07/10/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

17/02/1997

Accounts for a medium company made up to 1996-05-31

View PDF (15 pages)

17/12/1996

Registered office changed on 17/12/96 from: 20 st margarets way leicester LE1 3EA

View PDF (1 pages)

07/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

01/12/1995

Accounts for a small company made up to 1995-05-31

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28/11/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

13/04/1995

Accounts for a small company made up to 1994-05-31

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27/02/1995

Return made up to 29/09/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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16/03/1994

Accounts for a small company made up to 1993-05-31

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29/10/1993

Return made up to 29/09/93; no change of members

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23/02/1993

Accounts for a small company made up to 1992-05-31

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08/10/1992

Return made up to 29/09/92; full list of members

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25/03/1992

Accounts for a small company made up to 1991-05-31

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07/11/1991

Return made up to 29/09/91; no change of members

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24/06/1991

Accounts for a small company made up to 1990-05-31

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20/02/1991

Return made up to 31/10/90; no change of members

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17/02/1990

Declaration of satisfaction of mortgage/charge

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01/11/1989

Accounts for a small company made up to 1989-05-31

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25/10/1989

Particulars of mortgage/charge

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12/10/1989

Return made up to 29/09/89; full list of members

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25/05/1989

Accounts for a small company made up to 1988-05-31

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21/02/1989

Return made up to 25/12/88; full list of members

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30/11/1987

Registered office changed on 30/11/87 from: morris road clarendon industrial site leicester

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30/11/1987

Accounts for a small company made up to 1987-05-31

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30/11/1987

Return made up to 25/09/87; full list of members

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25/11/1987

Secretary resigned;new secretary appointed

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02/11/1987

Secretary resigned;new secretary appointed

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18/11/1986

Accounts for a small company made up to 1986-05-31

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18/11/1986

Return made up to 28/10/86; full list of members

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23/08/1986

Accounts for a small company made up to 1985-05-31

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17/04/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2010

Last change occurred

30/06/2010

Accounts

Small

Last made up date

30/06/2010

Next account date

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Christopher	Director	01/01/2006 - 01/05/2007	-
Burman, Paul Robert James	Director	05/03/2004 - Present	12
Hammond, Philip Stuart	Director	01/07/2005 - Present	8
Cowley, Andrew Frank	Director	05/03/2004 - 31/08/2007	4
Mattey, Richard Kenneth	Director	05/03/2004 - 30/08/2011	7

Persons with Significant Control

No PSC data available.

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Description

About ABALOID PLASTICS LIMITED

ABALOID PLASTICS LIMITED is an(a) Dissolved company incorporated on 17/04/1975 with the registered office located at C/O BDO LLP, Two, Snowhill, Birmingham B4 6GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABALOID PLASTICS LIMITED?

ABALOID PLASTICS LIMITED is currently Dissolved. It was registered on 17/04/1975 and dissolved on 01/10/2020.

Where is ABALOID PLASTICS LIMITED located?

ABALOID PLASTICS LIMITED is registered at C/O BDO LLP, Two, Snowhill, Birmingham B4 6GA.

What does ABALOID PLASTICS LIMITED do?

ABALOID PLASTICS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for ABALOID PLASTICS LIMITED?

The latest filing was on 01/10/2020: Final Gazette dissolved following liquidation.