I-PLAS PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

04568404

Incorporation date

20/10/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

01/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

21/08/2015

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

View PDF (2 pages)

20/08/2015

Termination of appointment of Howard John Waghorn as a director on 2015-08-10

View PDF (2 pages)

30/07/2015

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

View PDF (2 pages)

30/07/2015

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

View PDF (2 pages)

19/02/2015

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (12 pages)

18/03/2014

Liquidators' statement of receipts and payments to 2014-01-16

View PDF (17 pages)

31/01/2013

Administrator's progress report to 2013-01-16

View PDF (11 pages)

16/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

11/12/2012

Notice of deemed approval of proposals

View PDF (1 pages)

26/11/2012

Statement of administrator's proposal

View PDF (52 pages)

25/11/2012

Statement of affairs with form 2.14B

View PDF (16 pages)

24/10/2012

Registered office address changed from 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)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 10

View PDF (4 pages)

25/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (4 pages)

19/09/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

12/06/2011

Termination of appointment of Gavin Wray as a director

View PDF (1 pages)

29/12/2010

Full accounts made up to 2010-03-31

View PDF (25 pages)

01/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (4 pages)

01/11/2010

Director's details changed for Mr Gavin John Wray on 2010-11-02

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Alan Wilson on 2010-11-02

View PDF (2 pages)

01/11/2010

Director's details changed for Mr Howard Waghorn on 2010-11-02

View PDF (2 pages)

01/11/2010

Secretary's details changed for Mr Alan Wilson on 2010-11-02

View PDF (1 pages)

27/09/2010

Appointment of Mr Neil Grahame Hall as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Paul King as a director

View PDF (1 pages)

26/08/2010

Certificate of change of name

View PDF (2 pages)

05/08/2010

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

View PDF (4 pages)

05/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 3

View PDF (4 pages)

29/07/2010

Change of name notice

View PDF (2 pages)

25/03/2010

Termination of appointment of Keith Hutchinson as a director

View PDF (1 pages)

01/02/2010

Full accounts made up to 2009-03-31

View PDF (28 pages)

19/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

08/12/2009

Termination of appointment of Lynwood Products Limited as a director

View PDF (1 pages)

06/12/2009

Appointment of Mr Gavin John Wray as a director

View PDF (2 pages)

06/12/2009

Appointment of Lynwood Products Limited as a director

View PDF (2 pages)

04/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

04/11/2009

Director's details changed for Mr Alan Wilson on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Howard Waghorn on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Paul King on 2009-11-04

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Keith Hutchinson on 2009-11-04

View PDF (2 pages)

01/10/2009

Appointment terminated director giles whitman

View PDF (1 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

27/01/2009

Full accounts made up to 2008-03-31

View PDF (27 pages)

03/11/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

06/10/2008

Accounting reference date extended from 31/12/2007 to 31/03/2008 alignment with parent or subsidiary

View PDF (1 pages)

01/10/2008

Director appointed mr keith hutchinson

View PDF (1 pages)

01/10/2008

Secretary appointed mr alan wilson

View PDF (1 pages)

01/10/2008

Appointment terminated secretary howard waghorn

View PDF (1 pages)

01/10/2008

Director appointed mr alan wilson

View PDF (1 pages)

01/10/2008

Appointment terminated secretary rysaffe secretaries

View PDF (1 pages)

24/06/2008

Secretary appointed howard waghorn logged form

View PDF (2 pages)

21/05/2008

Secretary appointed howard waghorn

View PDF (2 pages)

12/05/2008

Appointment terminate, director and secretary paul sapsford logged form

View PDF (1 pages)

01/05/2008

Appointment terminated director and secretary anthony sapsford

View PDF (1 pages)

17/04/2008

Appointment terminated director paul lever

View PDF (1 pages)

13/04/2008

Declaration of assistance for shares acquisition

View PDF (11 pages)

13/04/2008

Resolutions

View PDF (3 pages)

09/04/2008

Director appointed giles whitman

View PDF (2 pages)

09/04/2008

Secretary appointed rysaffe secretaries

View PDF (2 pages)

08/04/2008

Resolutions

View PDF (11 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (30 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

18/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

10/01/2007

New director appointed

View PDF (1 pages)

09/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

12/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2006

Certificate of change of name

View PDF (3 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

07/12/2005

Auditor's resignation

View PDF (1 pages)

30/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

22/08/2005

New director appointed

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

New secretary appointed

View PDF (1 pages)

03/07/2005

Secretary resigned

View PDF (1 pages)

14/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/10/2004

Return made up to 21/10/04; full list of members

View PDF (7 pages)

08/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 21/10/03; full list of members

View PDF (9 pages)

10/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Registered office changed on 29/01/03 from: 61 brook street london W1K 4BL

View PDF (1 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (4 pages)

02/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

02/12/2002

Ad 25/11/02--------- £ si 249999@1=249999 £ ic 1/250000

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02/12/2002

Nc inc already adjusted 25/11/02

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02/12/2002

Resolutions

View PDF (6 pages)

02/12/2002

Resolutions

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02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (0 pages)

02/12/2002

Resolutions

View PDF (17 pages)

27/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2002

New secretary appointed

View PDF (2 pages)

17/11/2002

Registered office changed on 18/11/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

17/11/2002

New director appointed

View PDF (2 pages)

17/11/2002

New director appointed

View PDF (2 pages)

06/11/2002

Certificate of change of name

View PDF (2 pages)

20/10/2002

Incorporation

View PDF (18 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

Full

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	30/09/2008 - 21/07/2015	56
King, Paul	Director	31/12/2006 - 30/08/2010	-
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/10/2002 - 24/10/2003	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/2002 - 24/10/2002	16826
Lever, Paul Ronald Scott	Director	24/10/2002 - 25/03/2008	40

Persons with Significant Control

No PSC data available.

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Description

About I-PLAS PRODUCTS LIMITED

I-PLAS PRODUCTS LIMITED is an(a) Dissolved company incorporated on 20/10/2002 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 PRODUCTS LIMITED?

I-PLAS PRODUCTS LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 01/01/2016.

Where is I-PLAS PRODUCTS LIMITED located?

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

What does I-PLAS PRODUCTS LIMITED do?

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

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

The latest filing was on 01/01/2016: Final Gazette dissolved following liquidation.