HSP PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

02119147

Incorporation date

01/04/1987

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1987)

23/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2014

Notice of move from Administration to Dissolution on 2014-09-16

View PDF (14 pages)

14/04/2014

Administrator's progress report to 2014-03-18

View PDF (13 pages)

13/11/2013

Result of meeting of creditors

View PDF (4 pages)

22/10/2013

Statement of administrator's proposal

View PDF (23 pages)

30/09/2013

Registered office address changed from Walter House Kingscroft Court Havant Hampshire PO9 1LS on 2013-10-01

View PDF (2 pages)

29/09/2013

Appointment of an administrator

View PDF (1 pages)

23/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

14/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (3 pages)

21/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (3 pages)

04/04/2012

Termination of appointment of Clare Elizabeth Ann Joyce as a secretary on 2011-05-09

View PDF (1 pages)

04/04/2012

Termination of appointment of Clare Elizabeth Ann Joyce as a director on 2011-05-09

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (6 pages)

09/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

10/06/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

24/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

20/01/2010

Previous accounting period shortened from 2010-05-31 to 2009-08-31

View PDF (3 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

22/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/09/2009

Director appointed clive joyce

View PDF (2 pages)

07/09/2009

Director and secretary appointed clare joyce

View PDF (2 pages)

07/09/2009

Appointment terminated director sarah hudders

View PDF (1 pages)

07/09/2009

Appointment terminated director and secretary neil hudders

View PDF (1 pages)

27/08/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

02/04/2009

Return made up to 30/03/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

02/04/2008

Return made up to 30/03/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (8 pages)

27/08/2007

Director resigned

View PDF (1 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (7 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/04/2007

Location of debenture register

View PDF (1 pages)

05/01/2007

Full accounts made up to 2006-05-31

View PDF (17 pages)

15/10/2006

Secretary resigned

View PDF (2 pages)

01/10/2006

New secretary appointed

View PDF (2 pages)

06/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (0 pages)

19/06/2006

Resolutions

View PDF (2 pages)

01/06/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/06/2006

Application for reregistration from PLC to private

View PDF (1 pages)

01/06/2006

Re-registration of Memorandum and Articles

View PDF (18 pages)

31/05/2006

Certificate of change of name

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31/05/2006

Application for reregistration from PLC to private

View PDF (0 pages)

31/05/2006

Resolutions

View PDF (1 pages)

29/03/2006

Return made up to 30/03/06; full list of members

View PDF (4 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Full accounts made up to 2005-05-31

View PDF (17 pages)

03/04/2005

Return made up to 30/03/05; full list of members

View PDF (4 pages)

12/10/2004

Full accounts made up to 2004-05-31

View PDF (20 pages)

26/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

26/04/2004

Secretary's particulars changed

View PDF (1 pages)

26/04/2004

Location of debenture register

View PDF (1 pages)

30/12/2003

Full accounts made up to 2003-05-31

View PDF (20 pages)

15/04/2003

Return made up to 30/03/03; full list of members; amend

View PDF (7 pages)

06/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

11/11/2002

Full accounts made up to 2002-05-31

View PDF (18 pages)

16/10/2002

Location of register of members

View PDF (1 pages)

08/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

20/09/2001

Full accounts made up to 2001-05-31

View PDF (18 pages)

03/04/2001

Return made up to 30/03/01; full list of members

View PDF (7 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (18 pages)

24/07/2000

Director resigned

View PDF (1 pages)

19/04/2000

Return made up to 30/03/00; full list of members

View PDF (7 pages)

28/12/1999

Full accounts made up to 1999-05-31

View PDF (19 pages)

08/04/1999

Return made up to 30/03/99; full list of members

View PDF (5 pages)

30/10/1998

Full accounts made up to 1998-05-31

View PDF (19 pages)

13/04/1998

Return made up to 30/03/98; full list of members

View PDF (5 pages)

05/01/1998

Full accounts made up to 1997-05-31

View PDF (19 pages)

29/04/1997

Return made up to 30/03/97; full list of members

View PDF (5 pages)

12/12/1996

Full accounts made up to 1996-05-31

View PDF (19 pages)

19/03/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-05-31

View PDF (19 pages)

12/04/1995

Return made up to 30/03/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

17/11/1994

Full accounts made up to 1994-05-31

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11/07/1994

Director resigned

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06/05/1994

New director appointed

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06/05/1994

New director appointed

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06/05/1994

New director appointed

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06/05/1994

Return made up to 30/03/94; full list of members

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10/01/1994

Full accounts made up to 1993-05-31

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15/03/1993

Return made up to 30/03/93; full list of members

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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15/03/1993

New director appointed

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04/01/1993

Full accounts made up to 1992-05-31

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07/06/1992

Particulars of mortgage/charge

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21/04/1992

Memorandum and Articles of Association

View PDF (5 pages)

21/04/1992

Resolutions

View PDF (1 pages)

25/03/1992

New director appointed

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25/03/1992

New director appointed

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25/03/1992

Director resigned;new director appointed

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25/03/1992

Secretary resigned;new secretary appointed

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25/03/1992

Return made up to 30/03/92; no change of members

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07/01/1992

Full accounts made up to 1991-05-31

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20/06/1991

New director appointed

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20/06/1991

New director appointed

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20/06/1991

New director appointed

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13/06/1991

Return made up to 30/03/91; no change of members

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02/06/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

02/06/1991

Auditor's statement

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02/06/1991

Auditor's report

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02/06/1991

Balance Sheet

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02/06/1991

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/06/1991

Declaration on reregistration from private to PLC

View PDF (1 pages)

02/06/1991

Application for reregistration from private to PLC

View PDF (1 pages)

02/06/1991

Resolutions

View PDF (2 pages)

02/06/1991

Resolutions

View PDF (12 pages)

23/05/1991

Secretary resigned;new secretary appointed

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25/04/1991

Full accounts made up to 1990-05-31

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09/05/1990

Return made up to 31/12/89; full list of members

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09/05/1990

Return made up to 30/03/90; full list of members

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04/04/1990

Full accounts made up to 1989-05-31

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15/03/1989

Particulars of contract relating to shares

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17/02/1989

Return made up to 04/10/88; full list of members

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06/02/1989

Full accounts made up to 1988-05-31

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24/10/1988

Wd 14/10/88 ad 08/04/88--------- £ si 81008@1=81008 £ ic 2/81010

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24/10/1988

Nc inc already adjusted

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24/10/1988

Resolutions

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03/10/1988

Accounting reference date shortened from 31/12 to 31/05

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13/07/1987

Director resigned;new director appointed

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13/07/1987

Secretary resigned;new secretary appointed

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13/07/1987

Registered office changed on 14/07/87 from: 8 landport terrace portsmouth hampshire PO1 2QW

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13/07/1987

Accounting reference date notified as 31/12

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30/06/1987

Resolutions

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10/06/1987

Certificate of change of name

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01/04/1987

Certificate of Incorporation

View PDF (1 pages)

01/04/1987

Incorporation

View PDF (15 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
Joyce, Clive William Fowler	Director	01/09/2009 - Present	8
Watling, Kevin Richard	Director	03/06/1991 - 23/04/2007	1
Joyce, Clare Elizabeth Ann	Director	01/09/2009 - 09/05/2011	1
Dennis, John	Director	03/06/1991 - 06/05/1994	-
Franklin, Jeannette Katherine	Director	03/06/1991 - 25/05/2000	-

Persons with Significant Control

No PSC data available.

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Description

About HSP PLASTICS LIMITED

HSP PLASTICS LIMITED is an(a) Dissolved company incorporated on 01/04/1987 with the registered office located at 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY. 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 HSP PLASTICS LIMITED?

HSP PLASTICS LIMITED is currently Dissolved. It was registered on 01/04/1987 and dissolved on 23/12/2014.

Where is HSP PLASTICS LIMITED located?

HSP PLASTICS LIMITED is registered at 4th Floor Southfield House 11 Liverpool Gardens, Worthing BN11 1RY.

What does HSP PLASTICS LIMITED do?

HSP PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HSP PLASTICS LIMITED?

The latest filing was on 23/12/2014: Final Gazette dissolved following liquidation.