ACE PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00473364

Incorporation date

29/09/1949

Size

Full

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1986)

22/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2013

Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

22/05/2013

Return of final meeting in a creditors' voluntary winding up

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18/12/2012

Liquidators' statement of receipts and payments to 2012-12-04

View PDF (5 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-06-04

View PDF (5 pages)

20/06/2012

Insolvency court order

View PDF (34 pages)

20/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

View PDF (2 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-04

View PDF (5 pages)

21/06/2011

Liquidators' statement of receipts and payments to 2011-06-04

View PDF (5 pages)

23/12/2010

Liquidators' statement of receipts and payments to 2010-12-04

View PDF (5 pages)

22/06/2010

Liquidators' statement of receipts and payments to 2010-06-04

View PDF (5 pages)

06/07/2009

Appointment of a voluntary liquidator

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06/07/2009

Statement of affairs with form 4.19

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01/07/2009

Statement of affairs with form 4.19

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23/06/2009

Resolutions

View PDF (1 pages)

04/06/2009

Registered office changed on 04/06/2009 from bridge works hessle east yorkshire HU13 otp

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12/05/2009

First Gazette notice for compulsory strike-off

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19/05/2008

Director appointed nabiel khan

View PDF (2 pages)

19/03/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

25/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

13/02/2007

Return made up to 22/01/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

08/02/2006

Return made up to 22/01/06; full list of members

View PDF (8 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (6 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (6 pages)

01/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

02/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

02/02/2004

Director's particulars changed

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02/02/2004

Full accounts made up to 2003-03-31

View PDF (6 pages)

13/04/2003

Director resigned

View PDF (1 pages)

13/04/2003

New director appointed

View PDF (2 pages)

31/01/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

31/01/2003

Full accounts made up to 2002-03-31

View PDF (6 pages)

31/01/2002

Full accounts made up to 2001-03-31

View PDF (6 pages)

30/01/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

24/01/2001

Return made up to 22/01/01; full list of members

View PDF (6 pages)

12/10/2000

Certificate of change of name

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10/02/2000

Return made up to 22/01/00; full list of members

View PDF (6 pages)

10/02/2000

Secretary's particulars changed;director's particulars changed

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10/02/2000

Registered office changed on 10/02/00

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01/02/2000

Full accounts made up to 1999-03-31

View PDF (6 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Director resigned

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31/01/1999

Return made up to 22/01/99; no change of members

View PDF (3 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (6 pages)

30/01/1998

Return made up to 22/01/98; no change of members

View PDF (5 pages)

25/01/1998

Full accounts made up to 1997-03-31

View PDF (6 pages)

27/01/1997

Return made up to 22/01/97; full list of members

View PDF (7 pages)

08/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

04/02/1996

Return made up to 22/01/96; no change of members

View PDF (5 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

28/01/1995

Return made up to 22/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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23/12/1994

Accounts for a small company made up to 1994-03-31

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06/07/1994

Accounts for a small company made up to 1993-08-31

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17/04/1994

Director resigned

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17/04/1994

Return made up to 22/01/94; full list of members

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17/04/1994

Secretary resigned;director resigned

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17/02/1994

Accounting reference date shortened from 31/08 to 31/03

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03/11/1993

Resolutions

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18/08/1993

Declaration of satisfaction of mortgage/charge

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21/05/1993

Full accounts made up to 1992-08-31

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15/04/1993

Director resigned;new director appointed

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15/04/1993

Director resigned;new director appointed

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15/04/1993

New secretary appointed

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15/04/1993

Registered office changed on 15/04/93 from: 2/4 oak road clough road hull HU6 7PG

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02/02/1993

Return made up to 22/01/93; no change of members

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24/08/1992

Full accounts made up to 1991-08-31

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15/05/1992

Director resigned

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29/01/1992

Return made up to 22/01/92; no change of members

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12/08/1991

Full accounts made up to 1990-08-31

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13/02/1991

Return made up to 22/01/91; full list of members

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04/01/1991

New director appointed

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29/10/1990

Director resigned

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17/09/1990

Registered office changed on 17/09/90 from: colonial house swinemoor lane beverley north humberside HU17 0LJ

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13/09/1990

Declaration of assistance for shares acquisition

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13/09/1990

Declaration of assistance for shares acquisition

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11/09/1990

Secretary resigned;new secretary appointed

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10/09/1990

Particulars of mortgage/charge

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06/07/1990

Full accounts made up to 1989-08-31

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09/05/1990

Auditor's resignation

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24/04/1990

Auditor's resignation

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26/01/1990

Secretary resigned;new secretary appointed

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17/01/1990

Auditor's resignation

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12/12/1989

Return made up to 23/10/89; full list of members

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21/06/1989

Accounts for a small company made up to 1988-08-31

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26/04/1989

New director appointed

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07/04/1989

New director appointed

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15/03/1989

Accounting reference date shortened from 31/12 to 31/08

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22/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/11/1988

Registered office changed on 22/11/88 from: 69, aberdeen street, hull HU9 3JT

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05/09/1988

Return made up to 17/08/88; full list of members

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05/09/1988

Accounts for a small company made up to 1987-12-31

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21/12/1987

Return made up to 08/12/87; full list of members

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30/10/1987

Accounts for a small company made up to 1986-12-31

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29/11/1986

Accounts for a small company made up to 1985-12-31

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29/11/1986

Return made up to 19/11/86; full list of members

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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

31/03/2007

Last change occurred

31/03/2007

Accounts

Full

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Eavis, Andrew James	Director	06/04/1993 - 01/12/1999	10
Thompson, Noel Arthur	Director	06/04/1993 - 01/12/1999	6
Wray, Stephen John	Secretary	06/04/1993 - Present	6
Clynes, Richard	Director	31/03/2003 - Present	16
Khan, Nabiel	Director	15/05/2008 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About ACE PLASTICS LIMITED

ACE PLASTICS LIMITED is an(a) Dissolved company incorporated on 29/09/1949 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 ACE PLASTICS LIMITED?

ACE PLASTICS LIMITED is currently Dissolved. It was registered on 29/09/1949 and dissolved on 22/08/2013.

Where is ACE PLASTICS LIMITED located?

ACE PLASTICS LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does ACE PLASTICS LIMITED do?

ACE PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for ACE PLASTICS LIMITED?

The latest filing was on 22/08/2013: Final Gazette dissolved following liquidation.