AUTO-PLAS (INTERNATIONAL) LIMITED

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AUTO-PLAS (INTERNATIONAL) LIMITED

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Key Data

Status

Dissolved

Company No.

09027292

Incorporation date

07/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Clarence Road, Southend On Sea, Essex SS1 1ANCopy
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Latest events (Record since 07/05/2014)
dot icon13/11/2025
Final Gazette dissolved following liquidation
dot icon13/08/2025
Return of final meeting in a creditors' voluntary winding up
dot icon15/08/2024
Liquidators' statement of receipts and payments to 2024-06-16
dot icon22/08/2023
Liquidators' statement of receipts and payments to 2023-06-16
dot icon27/07/2022
Liquidators' statement of receipts and payments to 2022-06-16
dot icon04/08/2021
Liquidators' statement of receipts and payments to 2021-06-16
dot icon01/07/2020
Registered office address changed from 1007 London Road Leigh-on-Sea Essex SS9 3JY to 18 Clarence Road Southend on Sea Essex SS1 1AN on 2020-07-01
dot icon30/06/2020
Resolutions
dot icon30/06/2020
Appointment of a voluntary liquidator
dot icon30/06/2020
Statement of affairs
dot icon04/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon10/09/2019
Termination of appointment of Reshad Shamtally as a director on 2019-09-10
dot icon13/05/2019
Confirmation statement made on 2019-02-13 with updates
dot icon13/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon19/11/2018
Notification of Rita Gray as a person with significant control on 2018-11-15
dot icon19/11/2018
Appointment of Mrs Rita Gray as a director on 2018-11-15
dot icon19/11/2018
Termination of appointment of David Edward Wharton as a director on 2018-11-15
dot icon19/11/2018
Cessation of Dexter Wharton as a person with significant control on 2018-11-15
dot icon11/06/2018
Confirmation statement made on 2018-05-07 with no updates
dot icon11/06/2018
Notification of Reshad Shamtally as a person with significant control on 2018-01-01
dot icon24/05/2018
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 2018-05-24
dot icon05/07/2017
Total exemption full accounts made up to 2017-05-31
dot icon05/07/2017
Previous accounting period shortened from 2017-10-31 to 2017-05-31
dot icon12/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon03/03/2017
Total exemption small company accounts made up to 2016-10-31
dot icon17/01/2017
Termination of appointment of Laurence James Hart as a director on 2016-03-01
dot icon01/11/2016
Satisfaction of charge 090272920001 in full
dot icon11/10/2016
All of the property or undertaking has been released and no longer forms part of charge 090272920001
dot icon16/06/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon15/06/2016
Statement of capital following an allotment of shares on 2016-05-01
dot icon06/04/2016
Appointment of Mr David Edward Wharton as a director on 2016-03-23
dot icon05/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon05/02/2016
Previous accounting period extended from 2015-05-31 to 2015-10-31
dot icon10/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-07
dot icon04/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon29/05/2015
Termination of appointment of David Edward Wharton as a director on 2015-05-01
dot icon04/02/2015
Appointment of Mr David Edward Wharton as a director on 2015-02-02
dot icon04/02/2015
Statement of capital following an allotment of shares on 2015-02-02
dot icon09/09/2014
Appointment of Mr Reshad Shamtally as a director on 2014-09-08
dot icon05/09/2014
Registration of charge 090272920002, created on 2014-09-02
dot icon22/07/2014
Registration of charge 090272920001, created on 2014-07-14
dot icon16/07/2014
Certificate of change of name
dot icon04/07/2014
Resolutions
dot icon04/07/2014
Change of name notice
dot icon07/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2019
dot iconNext confirmation date
13/02/2020
dot iconLast change occurred
31/05/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2019
dot iconNext account date
31/05/2020
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shamtally, Reshad
Director
08/09/2014 - 10/09/2019
10
Hart, Laurence James
Director
07/05/2014 - 01/03/2016
5
Gray, Rita Margaret
Director
15/11/2018 - Present
5
Wharton, David Edward
Director
02/02/2015 - 01/05/2015
7
Wharton, David Edward
Director
23/03/2016 - 15/11/2018
7

Persons with Significant Control

4
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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 AUTO-PLAS (INTERNATIONAL) LIMITED

AUTO-PLAS (INTERNATIONAL) LIMITED is an(a) Dissolved company incorporated on 07/05/2014 with the registered office located at 18 Clarence Road, Southend On Sea, Essex SS1 1AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO-PLAS (INTERNATIONAL) LIMITED?

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AUTO-PLAS (INTERNATIONAL) LIMITED is currently Dissolved. It was registered on 07/05/2014 and dissolved on 13/11/2025.

Where is AUTO-PLAS (INTERNATIONAL) LIMITED located?

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AUTO-PLAS (INTERNATIONAL) LIMITED is registered at 18 Clarence Road, Southend On Sea, Essex SS1 1AN.

What does AUTO-PLAS (INTERNATIONAL) LIMITED do?

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AUTO-PLAS (INTERNATIONAL) LIMITED operates in the Manufacture of plastics in primary forms (20.16 - SIC 2007) sector.

What is the latest filing for AUTO-PLAS (INTERNATIONAL) LIMITED?

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The latest filing was on 13/11/2025: Final Gazette dissolved following liquidation.