ADRAY PLASTICS LIMITED

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ADRAY PLASTICS LIMITED

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Key Data

Status

Dissolved

Company No.

04199206

Incorporation date

12/04/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 12/04/2001)
dot icon13/04/2023
Final Gazette dissolved following liquidation
dot icon13/01/2023
Return of final meeting in a creditors' voluntary winding up
dot icon21/03/2022
Liquidators' statement of receipts and payments to 2022-01-26
dot icon02/09/2021
Removal of liquidator by court order
dot icon02/09/2021
Appointment of a voluntary liquidator
dot icon07/04/2021
Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to 39-41 Waterloo Street Birmingham B2 5PP on 2021-04-07
dot icon02/03/2021
Liquidators' statement of receipts and payments to 2021-01-26
dot icon07/02/2020
Registered office address changed from James Scott Road Halesowen West Midlands B63 2QT to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2020-02-07
dot icon06/02/2020
Statement of affairs
dot icon06/02/2020
Appointment of a voluntary liquidator
dot icon06/02/2020
Resolutions
dot icon07/05/2019
Confirmation statement made on 2019-04-12 with updates
dot icon07/05/2019
Change of details for Mr Keith Samuel Debney as a person with significant control on 2018-07-02
dot icon07/05/2019
Change of details for Mrs Susan Mary Debney as a person with significant control on 2018-07-02
dot icon06/02/2019
Total exemption full accounts made up to 2018-04-30
dot icon25/01/2019
Registration of charge 041992060002, created on 2019-01-25
dot icon02/07/2018
Director's details changed for Mr Paul Keith Debney on 2018-07-02
dot icon16/04/2018
Confirmation statement made on 2018-04-12 with updates
dot icon11/08/2017
Total exemption full accounts made up to 2017-04-30
dot icon28/06/2017
Termination of appointment of Paul Martin Rogers as a director on 2017-06-19
dot icon09/05/2017
Confirmation statement made on 2017-04-12 with updates
dot icon06/02/2017
Total exemption small company accounts made up to 2016-04-30
dot icon19/01/2017
Appointment of Mr Paul Martin Rogers as a director on 2017-01-19
dot icon14/04/2016
Annual return made up to 2016-04-12 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/12/2015
Director's details changed for Mr Paul Keith Debney on 2015-12-08
dot icon21/04/2015
Annual return made up to 2015-04-12 with full list of shareholders
dot icon01/11/2014
Registration of charge 041992060001, created on 2014-10-29
dot icon22/07/2014
Total exemption small company accounts made up to 2014-04-30
dot icon17/04/2014
Annual return made up to 2014-04-12 with full list of shareholders
dot icon03/12/2013
Appointment of Mr Paul Keith Debney as a director
dot icon28/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon27/06/2013
Annual return made up to 2013-04-12 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon08/05/2012
Annual return made up to 2012-04-12 with full list of shareholders
dot icon12/09/2011
Total exemption small company accounts made up to 2011-04-30
dot icon11/05/2011
Annual return made up to 2011-04-12 with full list of shareholders
dot icon13/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon26/04/2010
Annual return made up to 2010-04-12 with full list of shareholders
dot icon26/04/2010
Director's details changed for Susan Mary Debney on 2010-04-12
dot icon26/04/2010
Director's details changed for Keith Samuel Debney on 2010-04-12
dot icon26/04/2010
Secretary's details changed for Susan Mary Debney on 2010-04-12
dot icon23/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon14/04/2009
Return made up to 12/04/09; full list of members
dot icon31/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon23/04/2008
Return made up to 12/04/08; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon22/05/2007
Return made up to 12/04/07; full list of members
dot icon14/08/2006
Total exemption small company accounts made up to 2006-04-30
dot icon04/05/2006
Return made up to 12/04/06; full list of members
dot icon13/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon28/04/2005
Return made up to 12/04/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/05/2004
Return made up to 12/04/04; full list of members
dot icon05/03/2004
Total exemption small company accounts made up to 2003-04-30
dot icon13/06/2003
Return made up to 12/04/03; full list of members
dot icon10/12/2002
Total exemption small company accounts made up to 2002-04-30
dot icon01/07/2002
Return made up to 12/04/02; full list of members
dot icon01/07/2002
Ad 30/04/01--------- £ si 999@1=999 £ ic 1/1000
dot icon03/05/2001
Secretary resigned
dot icon03/05/2001
Director resigned
dot icon03/05/2001
New secretary appointed;new director appointed
dot icon03/05/2001
New director appointed
dot icon12/04/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2018
dot iconLast change occurred
30/04/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2018
dot iconNext account date
30/04/2019
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/04/2001 - 12/04/2001
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/04/2001 - 12/04/2001
67500
Mrs Susan Mary Debney
Director
12/04/2001 - Present
4
Mr Keith Samuel Debney
Director
12/04/2001 - Present
4
Rogers, Paul Martin
Director
19/01/2017 - 19/06/2017
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ADRAY PLASTICS LIMITED

ADRAY PLASTICS LIMITED is an(a) Dissolved company incorporated on 12/04/2001 with the registered office located at 39-41 Waterloo Street, Birmingham B2 5PP. 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 ADRAY PLASTICS LIMITED?

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ADRAY PLASTICS LIMITED is currently Dissolved. It was registered on 12/04/2001 and dissolved on 13/04/2023.

Where is ADRAY PLASTICS LIMITED located?

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ADRAY PLASTICS LIMITED is registered at 39-41 Waterloo Street, Birmingham B2 5PP.

What does ADRAY PLASTICS LIMITED do?

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ADRAY PLASTICS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ADRAY PLASTICS LIMITED?

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The latest filing was on 13/04/2023: Final Gazette dissolved following liquidation.