I-PLAS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

06466375

Incorporation date

07/01/2008

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/2008)

07/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

04/10/2015

Liquidators' statement of receipts and payments to 2015-09-16

View PDF (11 pages)

21/08/2015

Termination of appointment of Neil Grahame Hall as a director on 2015-08-11

View PDF (2 pages)

17/08/2015

Termination of appointment of Darrel John Connell as a director on 2015-08-06

View PDF (2 pages)

30/07/2015

Termination of appointment of Alan Wilson as a secretary on 2015-07-22

View PDF (2 pages)

30/07/2015

Termination of appointment of Alan Wilson as a director on 2015-07-22

View PDF (2 pages)

16/11/2014

Liquidators' statement of receipts and payments to 2014-09-16

View PDF (13 pages)

29/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2013

Administrator's progress report to 2013-09-16

View PDF (9 pages)

16/09/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

27/08/2013

Result of meeting of creditors

View PDF (8 pages)

06/05/2013

Statement of administrator's revised proposal

View PDF (8 pages)

02/05/2013

Administrator's progress report to 2013-04-01

View PDF (9 pages)

11/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/11/2012

Statement of administrator's proposal

View PDF (9 pages)

25/11/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

24/10/2012

Registered office address changed from C/O Lynwood Products Limited Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 2012-10-25

View PDF (2 pages)

09/10/2012

Appointment of an administrator

View PDF (1 pages)

02/05/2012

Termination of appointment of John Elsden as a director

View PDF (1 pages)

29/01/2012

Annual return made up to 2012-01-09

View PDF (17 pages)

20/12/2011

Group of companies' accounts made up to 2011-03-31

View PDF (25 pages)

14/09/2011

Appointment of Mr Darrel John Connell as a director

View PDF (2 pages)

14/09/2011

Termination of appointment of Giles Whitman as a director

View PDF (1 pages)

14/02/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (21 pages)

09/01/2011

Statement of capital following an allotment of shares on 2010-11-04

View PDF (5 pages)

09/01/2011

Statement of capital following an allotment of shares on 2010-09-22

View PDF (5 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

01/12/2010

Resolutions

View PDF (35 pages)

27/09/2010

Appointment of Mr Neil Grahame Hall as a director

View PDF (2 pages)

15/09/2010

Certificate of change of name

View PDF (3 pages)

15/09/2010

Change of name notice

View PDF (2 pages)

26/08/2010

Resolutions

View PDF (4 pages)

29/07/2010

Change of name notice

View PDF (2 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

13/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (10 pages)

13/01/2010

Register inspection address has been changed

View PDF (1 pages)

13/01/2010

Director's details changed for Giles Richard Whitman on 2010-01-14

View PDF (2 pages)

04/11/2009

Termination of appointment of Paul Lever as a director

View PDF (1 pages)

04/09/2009

Resolutions

View PDF (2 pages)

18/08/2009

Director appointed john kirk saunderson elsden

View PDF (3 pages)

18/08/2009

Director appointed alan wilson

View PDF (3 pages)

18/08/2009

Appointment terminated director howard waghorn

View PDF (1 pages)

04/08/2009

Ad 10/07/09\gbp si [email protected]=100\gbp ic 40894.176/40994.176\

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04/08/2009

Ad 10/07/09\gbp si [email protected]=288.886\gbp ic 40605.29/40894.176\

View PDF (2 pages)

04/08/2009

Ad 03/07/09\gbp si [email protected]=188.89\gbp ic 40416.4/40605.29\

View PDF (2 pages)

26/03/2009

Ad 11/03/09\gbp si [email protected]=2249.7\gbp ic 38166.7/40416.4\

View PDF (2 pages)

19/03/2009

Amending 88(2)

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27/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

21/01/2009

Capitals not rolled up

View PDF (2 pages)

21/01/2009

Capitals not rolled up

View PDF (2 pages)

21/01/2009

Nc inc already adjusted 17/12/08

View PDF (2 pages)

21/01/2009

Resolutions

View PDF (3 pages)

15/01/2009

Return made up to 08/01/09; full list of members

View PDF (7 pages)

05/10/2008

Secretary appointed mr alan wilson

View PDF (1 pages)

05/10/2008

Appointment terminated secretary paul king

View PDF (1 pages)

28/09/2008

Accounting reference date shortened from 31/12/2008 to 31/03/2008

View PDF (1 pages)

13/05/2008

Miscellaneous

View PDF (2 pages)

01/05/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

01/05/2008

Resolutions

View PDF (6 pages)

01/05/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

01/05/2008

Resolutions

View PDF (3 pages)

23/04/2008

Ad 26/03/08\gbp si [email protected]=23439.5\gbp ic 6060.5/29500\

View PDF (2 pages)

23/04/2008

Statement of affairs

View PDF (12 pages)

23/04/2008

Ad 26/03/08\gbp si [email protected]=1500\gbp ic 4560.5/6060.5\

View PDF (2 pages)

23/04/2008

Ad 26/03/08\gbp si [email protected]=1000\gbp ic 3560.5/4560.5\

View PDF (2 pages)

23/04/2008

Statement of affairs

View PDF (12 pages)

23/04/2008

Ad 26/03/08\gbp si [email protected]=2499\gbp ic 1061.5/3560.5\

View PDF (2 pages)

17/04/2008

Appointment terminated secretary howard waghorn

View PDF (1 pages)

09/04/2008

Director appointed giles whitman

View PDF (2 pages)

09/04/2008

Memorandum and Articles of Association

View PDF (31 pages)

09/04/2008

S-div

View PDF (1 pages)

09/04/2008

Ad 04/04/08-04/04/08\gbp si [email protected]=1060.5\gbp ic 1/1061.5\

View PDF (2 pages)

09/04/2008

Secretary appointed paul john king

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (40 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

31/03/2008

Curr sho from 31/01/2009 to 31/12/2008

View PDF (1 pages)

10/03/2008

Registered office changed on 11/03/2008 from 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

10/03/2008

Director and secretary appointed mr howard waghorn

View PDF (2 pages)

10/03/2008

Appointment terminated director york place company nominees LIMITED

View PDF (1 pages)

10/03/2008

Director appointed mr paul ronald scott lever

View PDF (1 pages)

10/03/2008

Appointment terminated secretary york place company secretaries LIMITED

View PDF (1 pages)

05/03/2008

Certificate of change of name

View PDF (2 pages)

07/01/2008

Incorporation

View PDF (16 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Group

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Wilson, Alan	Director	23/07/2009 - 21/07/2015	56
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	07/01/2008 - 03/03/2008	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Secretary	07/01/2008 - 03/03/2008	1437
Lever, Paul Ronald Scott	Director	03/03/2008 - 30/10/2009	40
Elsden, John Kirk Saunderson	Director	23/07/2009 - 29/04/2012	32

Persons with Significant Control

No PSC data available.

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Description

About I-PLAS GROUP LIMITED

I-PLAS GROUP LIMITED is an(a) Dissolved company incorporated on 07/01/2008 with the registered office located at C/O Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN. There is currently no 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 I-PLAS GROUP LIMITED?

I-PLAS GROUP LIMITED is currently Dissolved. It was registered on 07/01/2008 and dissolved on 07/03/2016.

Where is I-PLAS GROUP LIMITED located?

I-PLAS GROUP LIMITED is registered at C/O Grant Thornton Uk Llp No 1 Whitehall Riverside, Whitehall Road, Leeds LS1 4BN.

What does I-PLAS GROUP LIMITED do?

I-PLAS GROUP LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for I-PLAS GROUP LIMITED?

The latest filing was on 07/03/2016: Final Gazette dissolved following liquidation.