BRITPLAS LIMITED

Key Data

Status

Dissolved

Company No.

05294170

Incorporation date

22/11/2004

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2004)

21/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/04/2016

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

09/07/2015

Registered office address changed from Unit 18 Kingsland Grange Woolston Warrington WA1 4RW to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 2015-07-10

View PDF (2 pages)

08/07/2015

Declaration of solvency

View PDF (5 pages)

08/07/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

10/06/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

09/06/2015

Previous accounting period extended from 2014-12-31 to 2015-05-31

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (6 pages)

24/11/2014

Appointment of Mr Colin Mark Duncan as a secretary on 2014-10-31

View PDF (2 pages)

24/11/2014

Termination of appointment of Lynne Marie Clarke as a secretary on 2014-10-31

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (6 pages)

09/12/2013

Director's details changed for Mr David Graham Hughes on 2013-01-01

View PDF (2 pages)

09/12/2013

Director's details changed for Mr Kevin Gorman on 2013-01-01

View PDF (2 pages)

09/12/2013

Secretary's details changed for Lynne Marie Clarke on 2013-01-01

View PDF (1 pages)

09/12/2013

Director's details changed for Mr Colin Mark Duncan on 2013-01-01

View PDF (2 pages)

02/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/11/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (7 pages)

27/11/2012

Director's details changed for David Graham Hughes on 2012-11-27

View PDF (2 pages)

10/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (7 pages)

13/10/2011

Registered office address changed from Unit 14 Winstanley Industrial Estate Long Lane Warrington WA2 8PR on 2011-10-14

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (7 pages)

29/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for David Graham Hughes on 2009-12-10

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Kevin Gorman on 2009-12-10

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

08/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

21/12/2008

Registered office changed on 22/12/2008 from 24 craven court winwick quay warrington WA2 8QU

View PDF (1 pages)

21/12/2008

Location of register of members

View PDF (1 pages)

21/12/2008

Location of debenture register

View PDF (1 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

25/11/2007

Secretary's particulars changed

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

29/11/2006

Return made up to 23/11/06; full list of members

View PDF (3 pages)

08/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

07/06/2006

Director resigned

View PDF (1 pages)

16/03/2006

Memorandum and Articles of Association

View PDF (13 pages)

16/03/2006

Ad 13/03/06--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

16/03/2006

Nc inc already adjusted 13/03/06

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16/03/2006

Resolutions

View PDF (1 pages)

16/03/2006

Resolutions

View PDF (0 pages)

16/03/2006

Resolutions

View PDF (4 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (1 pages)

09/03/2006

New director appointed

View PDF (2 pages)

30/11/2005

Return made up to 23/11/05; full list of members

View PDF (3 pages)

25/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (6 pages)

06/01/2005

Ad 16/12/04--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

06/01/2005

Registered office changed on 07/01/05 from: 14 bold street warrington WA1 1DL

View PDF (1 pages)

02/12/2004

New secretary appointed

View PDF (2 pages)

02/12/2004

New director appointed

View PDF (2 pages)

02/12/2004

Director resigned

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

02/12/2004

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (1 pages)

22/11/2004

Incorporation

View PDF (17 pages)

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

30/05/2015

Last change occurred

30/05/2015

Accounts

Total Exemption Small

Last made up date

30/05/2015

Next account date

30/05/2016

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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
Gorman, Kevin	Director	30/01/2006 - Present	41
HASLAMS SECRETARIES LIMITED	Nominee Secretary	22/11/2004 - 22/11/2004	203
Hughes, David Graham	Director	30/01/2006 - Present	10
Duncan, Colin Mark	Director	30/01/2006 - Present	26
Haslams Limited	Nominee Director	22/11/2004 - 22/11/2004	199

Persons with Significant Control

No PSC data available.

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Description

About BRITPLAS LIMITED

BRITPLAS LIMITED is an(a) Dissolved company incorporated on 22/11/2004 with the registered office located at C/O FOCUS INSOLVENCY GROUP, Skull House Lane, Appley Bridge, Wigan WN6 9DW. 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 BRITPLAS LIMITED?

BRITPLAS LIMITED is currently Dissolved. It was registered on 22/11/2004 and dissolved on 21/07/2016.

Where is BRITPLAS LIMITED located?

BRITPLAS LIMITED is registered at C/O FOCUS INSOLVENCY GROUP, Skull House Lane, Appley Bridge, Wigan WN6 9DW.

What does BRITPLAS LIMITED do?

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

What is the latest filing for BRITPLAS LIMITED?

The latest filing was on 21/07/2016: Final Gazette dissolved following liquidation.