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ECO PLASTICS LIMITED

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ECO PLASTICS LIMITED

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Key Data

Status

Liquidation

Company No.

03948149

Incorporation date

15/03/2000

Size

Group

Classification

Recovery of sorted materials (38.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EBCopy
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Latest events (Record since 15/03/2000)
dot icon03/07/2017
Restoration by order of the court
View PDF (3 pages)
dot icon19/12/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon29/10/2015
Administrator's progress report to 2015-09-29
View PDF (14 pages)
dot icon13/10/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/09/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon17/07/2015
Administrator's progress report to 2015-06-10
View PDF (13 pages)
dot icon22/05/2015
Notice of vacation of office by administrator
View PDF (32 pages)
dot icon27/02/2015
Result of meeting of creditors
View PDF (1 pages)
dot icon25/02/2015
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon16/02/2015
Statement of administrator's proposal
View PDF (35 pages)
dot icon02/01/2015
Registered office address changed from Hemswell Business Park Hemswell Lincolnshire DN21 5TU to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 2015-01-02
View PDF (2 pages)
dot icon31/12/2014
Appointment of an administrator
View PDF (1 pages)
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-29
View PDF (31 pages)
dot icon12/06/2014
Termination of appointment of Stv Nominee Limited as a director
View PDF (1 pages)
dot icon09/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (28 pages)
dot icon06/06/2014
Registration of charge 039481490016
View PDF (49 pages)
dot icon03/04/2014
Statement of capital following an allotment of shares on 2014-03-13
View PDF (13 pages)
dot icon18/03/2014
Resolutions
View PDF (32 pages)
dot icon24/02/2014
Resolutions
View PDF (32 pages)
dot icon05/12/2013
Appointment of Mr Chris Brown as a director
View PDF (2 pages)
dot icon03/10/2013
Group of companies' accounts made up to 2012-12-31
View PDF (30 pages)
dot icon23/09/2013
Appointment of Mr Darren Richard Marr as a director
View PDF (2 pages)
dot icon02/08/2013
Termination of appointment of Jeffrey Holder as a director
View PDF (1 pages)
dot icon23/07/2013
Director's details changed for Mr William Block Weil on 2013-07-18
View PDF (3 pages)
dot icon28/06/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (27 pages)
dot icon13/06/2013
Termination of appointment of Stv Nominee Limited as a director
View PDF (2 pages)
dot icon30/04/2013
Annual return made up to 2013-04-10 with full list of shareholders
View PDF (21 pages)
dot icon30/04/2013
Termination of appointment of Duncan Oakes as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Peter Gangsted as a director
View PDF (2 pages)
dot icon30/04/2013
Termination of appointment of Simon Faulkner as a director
View PDF (2 pages)
dot icon16/04/2013
Resolutions
View PDF (32 pages)
dot icon16/04/2013
Appointment of Stv Nominee Limited as a director
View PDF (3 pages)
dot icon16/04/2013
Appointment of Mr William Thomas Reeves as a director
View PDF (3 pages)
dot icon09/04/2013
Group of companies' accounts made up to 2011-12-31
View PDF (31 pages)
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 15
View PDF (9 pages)
dot icon28/11/2012
Termination of appointment of a director
View PDF (2 pages)
dot icon08/11/2012
Resolutions
View PDF (38 pages)
dot icon24/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/07/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (25 pages)
dot icon16/07/2012
Appointment of Stv Nominee Limited as a director
View PDF (3 pages)
dot icon11/07/2012
Appointment of Mr William Block Weil as a director
View PDF (3 pages)
dot icon11/07/2012
Appointment of Simon Murray Faulkner as a director
View PDF (3 pages)
dot icon10/07/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/01/2012
Duplicate mortgage certificatecharge no:14
View PDF (0 pages)
dot icon17/01/2012
Particulars of a mortgage or charge / charge no: 14
View PDF (16 pages)
dot icon16/01/2012
Full accounts made up to 2010-12-31
View PDF (28 pages)
dot icon15/08/2011
Change of share class name or designation
View PDF (2 pages)
dot icon15/08/2011
Sub-division of shares on 2011-07-18
View PDF (8 pages)
dot icon09/08/2011
Statement of capital following an allotment of shares on 2011-07-18
View PDF (7 pages)
dot icon09/08/2011
Resolutions
View PDF (32 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (18 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (10 pages)
dot icon09/07/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (7 pages)
dot icon20/05/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (18 pages)
dot icon21/01/2011
Registered office address changed from , Unit 2 Britannia Business Park, Point Pleasant Ind Est, Wallsend, Tyne & Wear, NE28 6HA on 2011-01-21
View PDF (2 pages)
dot icon13/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon13/12/2010
Change of name notice
View PDF (2 pages)
dot icon02/12/2010
Duplicate mortgage certificatecharge no:10
View PDF (0 pages)
dot icon02/12/2010
Particulars of a mortgage or charge / charge no: 10
View PDF (7 pages)
dot icon12/11/2010
Particulars of a mortgage or charge / charge no: 9
View PDF (14 pages)
dot icon23/06/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (18 pages)
dot icon22/06/2010
Full accounts made up to 2009-12-31
View PDF (29 pages)
dot icon09/02/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (6 pages)
dot icon28/01/2010
Statement of capital following an allotment of shares on 2009-11-12
View PDF (10 pages)
dot icon15/01/2010
Resolutions
View PDF (1 pages)
dot icon09/01/2010
Statement of company's objects
View PDF (2 pages)
dot icon09/01/2010
Resolutions
View PDF (38 pages)
dot icon31/12/2009
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon10/12/2009
Appointment of Mr Peter Gangsted as a director
View PDF (2 pages)
dot icon10/12/2009
Appointment of Mr Jeffrey James Holder as a director
View PDF (2 pages)
dot icon01/12/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (6 pages)
dot icon09/06/2009
Appointment terminated director anthony knox
View PDF (1 pages)
dot icon09/06/2009
Return made up to 15/03/09; full list of members
View PDF (14 pages)
dot icon02/06/2009
Full accounts made up to 2008-12-31
View PDF (27 pages)
dot icon22/04/2009
Appointment terminated director graham clark
View PDF (1 pages)
dot icon05/03/2009
Appointment terminated director lance newton
View PDF (1 pages)
dot icon05/03/2009
Ad 27/02/09\gbp si [email protected]=2981.9\gbp ic 32175.9/35157.8\
View PDF (4 pages)
dot icon05/03/2009
Resolutions
View PDF (39 pages)
dot icon20/02/2009
Director appointed samuel james ivo richardson
View PDF (1 pages)
dot icon16/02/2009
Full accounts made up to 2007-12-31
View PDF (22 pages)
dot icon16/02/2009
Full accounts made up to 2007-06-30
View PDF (24 pages)
dot icon11/02/2009
Ad 27/09/08\gbp si [email protected]=3.1\gbp ic 32172.8/32175.9\
View PDF (2 pages)
dot icon11/02/2009
Ad 19/09/08\gbp si [email protected]=205.6\gbp ic 31967.2/32172.8\
View PDF (2 pages)
dot icon11/02/2009
Ad 02/07/08\gbp si [email protected]=424.8\gbp ic 31542.4/31967.2\
View PDF (4 pages)
dot icon09/02/2009
Appointment terminated director paul downes
View PDF (1 pages)
dot icon18/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (6 pages)
dot icon18/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon15/10/2008
Memorandum and Articles of Association
View PDF (38 pages)
dot icon09/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (2 pages)
dot icon09/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon09/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon03/10/2008
Certificate of change of name
View PDF (6 pages)
dot icon17/09/2008
Director appointed anthony knox
View PDF (1 pages)
dot icon02/09/2008
Director appointed paul william edwin downes
View PDF (7 pages)
dot icon02/09/2008
Appointment terminated director andrew stevenson
View PDF (1 pages)
dot icon24/07/2008
Memorandum and Articles of Association
View PDF (35 pages)
dot icon24/07/2008
Director appointed keimpe keuning
View PDF (2 pages)
dot icon21/07/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
View PDF (1 pages)
dot icon15/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon08/04/2008
Return made up to 15/03/08; full list of members
View PDF (7 pages)
dot icon22/01/2008
New director appointed
View PDF (3 pages)
dot icon03/01/2008
Resolutions
View PDF (0 pages)
dot icon03/01/2008
Resolutions
View PDF (0 pages)
dot icon03/01/2008
Resolutions
View PDF (0 pages)
dot icon03/01/2008
Resolutions
View PDF (0 pages)
dot icon03/01/2008
Resolutions
View PDF (32 pages)
dot icon03/01/2008
Registered office changed on 03/01/08 from: 34 saint georges crescent, whitley bay, tyne & wear NE25 8BL
View PDF (1 pages)
dot icon07/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/2007
Ad 15/06/07--------- £ si [email protected]
View PDF (2 pages)
dot icon28/10/2007
Ad 15/06/07--------- £ si [email protected]
View PDF (2 pages)
dot icon25/07/2007
Accounts for a small company made up to 2006-06-30
View PDF (7 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon27/06/2007
New director appointed
View PDF (2 pages)
dot icon27/06/2007
Ad 15/06/07--------- £ si [email protected]=265 £ ic 31000/31265
View PDF (2 pages)
dot icon27/06/2007
S-div 15/06/07
View PDF (1 pages)
dot icon27/06/2007
Resolutions
View PDF (0 pages)
dot icon27/06/2007
Resolutions
View PDF (0 pages)
dot icon27/06/2007
Resolutions
View PDF (0 pages)
dot icon27/06/2007
Resolutions
View PDF (0 pages)
dot icon27/06/2007
Resolutions
View PDF (15 pages)
dot icon22/05/2007
Return made up to 15/03/07; full list of members
View PDF (7 pages)
dot icon31/07/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon27/03/2006
Return made up to 15/03/06; full list of members
View PDF (7 pages)
dot icon19/12/2005
Total exemption full accounts made up to 2005-06-30
View PDF (9 pages)
dot icon06/09/2005
Director resigned
View PDF (1 pages)
dot icon13/04/2005
Total exemption full accounts made up to 2004-06-30
View PDF (10 pages)
dot icon12/04/2005
Return made up to 15/03/05; no change of members
View PDF (7 pages)
dot icon17/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/03/2004
Return made up to 15/03/04; no change of members
View PDF (7 pages)
dot icon20/11/2003
Total exemption full accounts made up to 2003-06-30
View PDF (10 pages)
dot icon10/06/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (7 pages)
dot icon10/06/2003
Accounting reference date shortened from 31/03/03 to 30/06/02
View PDF (1 pages)
dot icon11/04/2003
Return made up to 15/03/03; full list of members
View PDF (8 pages)
dot icon18/11/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
Ad 22/08/02--------- £ si 30000@1=30000 £ ic 1000/31000
View PDF (2 pages)
dot icon09/09/2002
Nc inc already adjusted 22/08/02
View PDF (1 pages)
dot icon09/09/2002
Resolutions
View PDF (0 pages)
dot icon09/09/2002
Resolutions
View PDF (0 pages)
dot icon09/09/2002
Resolutions
View PDF (9 pages)
dot icon27/06/2002
New director appointed
View PDF (2 pages)
dot icon03/05/2002
New director appointed
View PDF (2 pages)
dot icon10/04/2002
Return made up to 15/03/02; full list of members
View PDF (7 pages)
dot icon04/04/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon04/04/2002
New secretary appointed
View PDF (2 pages)
dot icon28/11/2001
Secretary resigned;director resigned
View PDF (2 pages)
dot icon25/05/2001
Return made up to 15/03/01; full list of members
View PDF (6 pages)
dot icon30/03/2000
Ad 27/03/00--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/03/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
Director resigned
View PDF (1 pages)
dot icon28/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon15/03/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
29/12/2013
dot iconNext confirmation date
10/05/2017
dot iconLast change occurred
29/12/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/12/2013
dot iconNext account date
31/12/2014
dot iconNext due on
30/09/2015
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

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About ECO PLASTICS LIMITED

ECO PLASTICS LIMITED is an(a) Liquidation company incorporated on 15/03/2000 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 ECO PLASTICS LIMITED?

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ECO PLASTICS LIMITED is currently Liquidation. It was registered on 15/03/2000 and dissolved on 19/12/2016.

Where is ECO PLASTICS LIMITED located?

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ECO PLASTICS LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does ECO PLASTICS LIMITED do?

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ECO PLASTICS LIMITED operates in the Recovery of sorted materials (38.32 - SIC 2007) sector.

What is the latest filing for ECO PLASTICS LIMITED?

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The latest filing was on 03/07/2017: Restoration by order of the court.