CHAMBERLAIN PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

03068482

Incorporation date

14/06/1995

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1995)

05/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-02-13

View PDF (20 pages)

25/02/2013

Administrator's progress report to 2013-02-14

View PDF (17 pages)

17/02/2013

Administrator's progress report to 2013-01-11

View PDF (19 pages)

13/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/09/2012

Result of meeting of creditors

View PDF (3 pages)

10/09/2012

Statement of administrator's proposal

View PDF (42 pages)

27/08/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

17/07/2012

Registered office address changed from 3 Bury Close Higham Ferrers Northamptonshire NN10 8HQ on 2012-07-18

View PDF (2 pages)

16/07/2012

Appointment of an administrator

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (4 pages)

07/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

25/01/2012

Secretary's details changed for Terea Mannion Butt on 2012-01-25

View PDF (1 pages)

25/01/2012

Appointment of Terea Mannion as a director on 2012-01-25

View PDF (2 pages)

24/01/2012

Termination of appointment of Terea Mannion as a secretary on 2012-01-25

View PDF (1 pages)

19/09/2011

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

View PDF (7 pages)

04/07/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (4 pages)

16/09/2010

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

View PDF (7 pages)

14/07/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (4 pages)

10/08/2009

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

View PDF (6 pages)

28/06/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

19/10/2008

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

View PDF (6 pages)

15/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

22/08/2007

Return made up to 15/06/07; no change of members

View PDF (6 pages)

27/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

19/10/2006

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

View PDF (9 pages)

28/06/2006

Return made up to 15/06/06; full list of members

View PDF (6 pages)

25/05/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/08/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

29/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

29/03/2004

Resolutions

View PDF (8 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (15 pages)

27/04/2003

New director appointed

View PDF (2 pages)

27/04/2003

Director resigned

View PDF (1 pages)

19/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

New director appointed

View PDF (3 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (19 pages)

20/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

26/07/2001

Registered office changed on 27/07/01 from: langton house bird street lichfield WS13 6PY

View PDF (1 pages)

26/06/2001

Return made up to 15/06/01; full list of members

View PDF (6 pages)

10/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

12/09/2000

Director resigned

View PDF (1 pages)

11/07/2000

Return made up to 15/06/00; full list of members

View PDF (7 pages)

06/01/2000

Accounting reference date shortened from 31/12/00 to 31/12/99

View PDF (1 pages)

14/12/1999

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

12/07/1999

Return made up to 15/06/99; full list of members

View PDF (6 pages)

19/06/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

11/03/1999

Director resigned

View PDF (1 pages)

07/02/1999

Full accounts made up to 1997-12-31

View PDF (17 pages)

03/11/1998

Accounting reference date shortened from 31/12/98 to 31/10/98

View PDF (1 pages)

19/07/1998

Return made up to 15/06/98; no change of members

View PDF (4 pages)

29/06/1997

Return made up to 15/06/97; no change of members

View PDF (4 pages)

01/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

15/12/1996

Accounting reference date extended from 31/07/96 to 31/12/96

View PDF (1 pages)

28/11/1996

Director's particulars changed

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (1 pages)

10/11/1996

Resolutions

View PDF (0 pages)

20/06/1996

Return made up to 15/06/96; full list of members

View PDF (8 pages)

12/06/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

12/06/1996

Accounting reference date shortened from 30/06/96 to 31/07/95

View PDF (1 pages)

18/10/1995

New director appointed

View PDF (3 pages)

18/10/1995

Registered office changed on 19/10/95 from: north end higham ferrers northamptonshire NN9 8JD

View PDF (1 pages)

19/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/09/1995

Resolutions

View PDF (1 pages)

17/09/1995

Resolutions

View PDF (1 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (22 pages)

14/09/1995

Particulars of mortgage/charge

View PDF (14 pages)

14/09/1995

Registered office changed on 15/09/95 from: 3 bedford square london WC1B 3RA

View PDF (1 pages)

13/09/1995

New director appointed

View PDF (2 pages)

07/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

07/09/1995

Ad 30/08/95--------- £ si 1499998@1=1499998 £ ic 2/1500000

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07/09/1995

Nc inc already adjusted 30/08/95

View PDF (1 pages)

07/09/1995

Resolutions

View PDF (1 pages)

07/09/1995

Declaration of assistance for shares acquisition

View PDF (8 pages)

07/09/1995

Resolutions

View PDF (2 pages)

07/09/1995

Resolutions

View PDF (8 pages)

29/08/1995

Certificate of change of name

View PDF (2 pages)

06/08/1995

Memorandum and Articles of Association

View PDF (8 pages)

31/07/1995

Certificate of change of name

View PDF (2 pages)

30/07/1995

New director appointed

View PDF (6 pages)

30/07/1995

Secretary resigned;new director appointed

View PDF (6 pages)

26/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (10 pages)

26/07/1995

Registered office changed on 27/07/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/06/1995

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Adey, Philip	Director	29/08/1995 - 30/06/2000	3
Mannion, Terea	Director	24/01/2012 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/06/1995 - 13/07/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/06/1995 - 13/07/1995	43699
Vero, Geoffrey Osborne	Director	06/11/2002 - 06/03/2003	21

Persons with Significant Control

No PSC data available.

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Description

About CHAMBERLAIN PLASTICS LIMITED

CHAMBERLAIN PLASTICS LIMITED is an(a) Dissolved company incorporated on 14/06/1995 with the registered office located at Kpmg Llp St Nicholas House, Park Row, Nottingham NG1 6FQ. There are currently 2 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 CHAMBERLAIN PLASTICS LIMITED?

CHAMBERLAIN PLASTICS LIMITED is currently Dissolved. It was registered on 14/06/1995 and dissolved on 05/05/2015.

Where is CHAMBERLAIN PLASTICS LIMITED located?

CHAMBERLAIN PLASTICS LIMITED is registered at Kpmg Llp St Nicholas House, Park Row, Nottingham NG1 6FQ.

What does CHAMBERLAIN PLASTICS LIMITED do?

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

What is the latest filing for CHAMBERLAIN PLASTICS LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved following liquidation.