LINPAC BROMSGROVE LIMITED

Key Data

Status

Dissolved

Company No.

00945934

Incorporation date

14/01/1969

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/01/1969)

23/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

30/05/2015

Termination of appointment of Richard Neil Paul as a director on 2015-05-29

View PDF (1 pages)

18/11/2014

Registered office address changed from Linpac Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE England to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 2014-11-18

View PDF (2 pages)

05/11/2014

Declaration of solvency

View PDF (3 pages)

05/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/11/2014

Resolutions

View PDF (1 pages)

09/10/2014

Statement by Directors

View PDF (1 pages)

09/10/2014

Statement of capital on 2014-10-09

View PDF (4 pages)

09/10/2014

Solvency Statement dated 28/09/14

View PDF (1 pages)

09/10/2014

Resolutions

View PDF (3 pages)

16/01/2014

Satisfaction of charge 2 in full

View PDF (7 pages)

16/01/2014

Satisfaction of charge 3 in full

View PDF (7 pages)

04/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

24/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

26/06/2013

Appointment of Mr Richard Neil Paul as a director

View PDF (2 pages)

26/06/2013

Termination of appointment of Stephen Ray as a director

View PDF (1 pages)

11/03/2013

Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 2013-03-11

View PDF (1 pages)

28/09/2012

Appointment of Mr Stephen Douglas Ray as a director

View PDF (2 pages)

28/09/2012

Termination of appointment of Nigel Carr as a director

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

12/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (10 pages)

29/05/2012

Termination of appointment of Danilo Oliynik as a director

View PDF (1 pages)

14/10/2011

Appointment of Mr Simon Elliot Joseph as a director

View PDF (2 pages)

14/10/2011

Termination of appointment of John Blakiston as a director

View PDF (1 pages)

14/10/2011

Appointment of Mr Nigel Edmund Carr as a director

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (3 pages)

14/09/2011

Director's details changed for Mr Danilo Oliynik on 2010-09-06

View PDF (2 pages)

17/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/09/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-09-03

View PDF (1 pages)

23/09/2010

Director's details changed for Mr Danilo Oliynik on 2010-09-03

View PDF (2 pages)

20/09/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (3 pages)

20/09/2010

Secretary's details changed for Mr Simon Elliot Joseph on 2010-09-03

View PDF (1 pages)

20/09/2010

Director's details changed for Mr Danilo Oliynik on 2010-09-03

View PDF (2 pages)

03/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

01/04/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

31/03/2010

Termination of appointment of Laurence Tanty as a director

View PDF (1 pages)

31/03/2010

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

30/03/2010

Resolutions

View PDF (2 pages)

30/03/2010

Appointment of Mr John Blakiston as a director

View PDF (2 pages)

30/03/2010

Appointment of Mr Danilo Oliynik as a director

View PDF (2 pages)

12/01/2010

Termination of appointment of Peter Good as a director

View PDF (2 pages)

04/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

04/09/2009

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

View PDF (4 pages)

06/08/2009

Appointment terminated secretary richard fensome

View PDF (1 pages)

06/08/2009

Secretary appointed simon elliot joseph

View PDF (2 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

05/09/2008

Return made up to 03/09/08; full list of members

View PDF (4 pages)

05/09/2008

Director's change of particulars / laurence tanty / 30/05/2008

View PDF (1 pages)

18/04/2008

Registered office changed on 18/04/2008 from 3180 park square birmingham business park birmingham west midlands B37 7YN

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

14/09/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

04/07/2007

Registered office changed on 04/07/07 from: myers house corbett business park shaw lane stoke works bromsgrove worcestershire B60 4EA

View PDF (1 pages)

29/06/2007

Certificate of change of name

View PDF (2 pages)

02/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New director appointed

View PDF (2 pages)

02/03/2007

New secretary appointed

View PDF (2 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

26/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

02/12/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

17/05/2005

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

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/08/2004

Registered office changed on 16/08/04 from: berry hill industrial estate droitwich worcs WR9 9AB

View PDF (1 pages)

17/05/2004

Return made up to 03/05/04; full list of members

View PDF (7 pages)

20/04/2004

Resolutions

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

29/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

12/05/2003

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

View PDF (7 pages)

02/10/2002

Miscellaneous

View PDF (1 pages)

04/08/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

14/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

06/02/2002

New director appointed

View PDF (2 pages)

06/02/2002

Resolutions

View PDF (1 pages)

18/01/2002

Certificate of change of name

View PDF (2 pages)

18/01/2002

Resolutions

View PDF (2 pages)

13/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

22/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

28/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

02/06/2000

Return made up to 03/05/00; full list of members

View PDF (7 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

03/06/1999

Return made up to 03/05/99; no change of members

View PDF (4 pages)

15/03/1999

Memorandum and Articles of Association

View PDF (6 pages)

05/03/1999

Certificate of change of name

View PDF (2 pages)

12/02/1999

Auditor's resignation

View PDF (1 pages)

02/06/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

10/05/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

25/06/1997

Full accounts made up to 1996-12-31

View PDF (21 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

Director resigned

View PDF (1 pages)

15/05/1997

New director appointed

View PDF (2 pages)

15/05/1997

Return made up to 03/05/97; no change of members

View PDF (6 pages)

12/09/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

16/05/1996

Return made up to 03/05/96; no change of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

22/05/1995

Return made up to 03/05/95; full list of members

View PDF (8 pages)

21/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

07/06/1994

Auditor's resignation

View PDF (0 pages)

07/06/1994

Full accounts made up to 1993-12-31

View PDF (22 pages)

11/05/1994

Return made up to 03/05/94; no change of members

View PDF (0 pages)

13/11/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/09/1993

Director resigned;new director appointed

View PDF (0 pages)

18/06/1993

Full accounts made up to 1992-12-31

View PDF (22 pages)

18/06/1993

Return made up to 03/05/93; no change of members

View PDF (0 pages)

15/12/1992

Director resigned;new director appointed

View PDF (0 pages)

12/06/1992

Return made up to 03/05/92; full list of members

View PDF (0 pages)

27/04/1992

Director resigned;new director appointed

View PDF (0 pages)

21/04/1992

Full accounts made up to 1991-12-31

View PDF (21 pages)

13/01/1992

Auditor's resignation

View PDF (0 pages)

11/12/1991

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/12/1991

Director resigned;new director appointed

View PDF (0 pages)

30/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/06/1991

Full group accounts made up to 1990-12-31

View PDF (25 pages)

10/06/1991

Return made up to 03/05/91; no change of members

View PDF (0 pages)

04/01/1991

Return made up to 04/10/90; full list of members

View PDF (0 pages)

23/11/1990

Full group accounts made up to 1989-12-31

View PDF (18 pages)

12/11/1990

Director resigned;new director appointed

View PDF (0 pages)

30/10/1990

Ad 28/12/89--------- premium £ si 450000@1=450000 £ ic 1000000/1450000

View PDF (2 pages)

11/01/1990

Nc inc already adjusted 18/12/89

View PDF (1 pages)

11/01/1990

Resolutions

View PDF (0 pages)

11/01/1990

Resolutions

View PDF (1 pages)

03/10/1989

New secretary appointed;new director appointed

View PDF (0 pages)

29/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1989

Secretary resigned;director resigned

View PDF (0 pages)

18/09/1989

Return made up to 25/04/89; full list of members

View PDF (0 pages)

09/06/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

31/03/1989

New director appointed

View PDF (0 pages)

31/03/1989

New director appointed

View PDF (0 pages)

28/07/1988

Return made up to 14/07/88; full list of members

View PDF (0 pages)

06/04/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

06/04/1988

Director resigned

View PDF (0 pages)

29/02/1988

New director appointed

View PDF (0 pages)

29/02/1988

New director appointed

View PDF (0 pages)

29/02/1988

Director resigned

View PDF (0 pages)

27/11/1987

Return made up to 09/03/87; full list of members

View PDF (0 pages)

03/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1987

Return made up to 26/08/86; full list of members

View PDF (0 pages)

08/04/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

30/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/02/1987

Director resigned

View PDF (0 pages)

15/09/1986

Full accounts made up to 1985-12-31

View PDF (12 pages)

28/10/1985

Accounts made up to 1984-12-31

View PDF (13 pages)

17/11/1984

Accounts made up to 1983-12-31

View PDF (14 pages)

15/02/1984

Accounts made up to 1982-12-31

View PDF (14 pages)

29/04/1983

Memorandum and Articles of Association

View PDF (13 pages)

31/12/1982

Accounts made up to 1981-12-31

View PDF (22 pages)

14/10/1981

Accounts made up to 1980-12-31

View PDF (16 pages)

04/08/1980

Accounts made up to 1979-12-31

View PDF (14 pages)

09/11/1979

Accounts made up to 1978-12-31

View PDF (15 pages)

07/09/1978

Accounts made up to 1977-12-31

View PDF (13 pages)

14/01/1969

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LINPAC BROMSGROVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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

Person	Title	Period	Connections
Oliynik, Danilo	Director	30/03/2010 - 14/10/2011	8
Blakiston, John	Director	30/03/2010 - 14/10/2011	10
Paul, Richard Neil	Director	25/06/2013 - 29/05/2015	42
Joseph, Simon Elliot	Director	14/10/2011 - Present	32
Ray, Stephen Douglas	Director	27/09/2012 - 25/06/2013	33

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LINPAC BROMSGROVE LIMITED

LINPAC BROMSGROVE LIMITED is an(a) Dissolved company incorporated on 14/01/1969 with the registered office located at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks HD3 4TG. 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 LINPAC BROMSGROVE LIMITED?

LINPAC BROMSGROVE LIMITED is currently Dissolved. It was registered on 14/01/1969 and dissolved on 23/01/2016.

Where is LINPAC BROMSGROVE LIMITED located?

LINPAC BROMSGROVE LIMITED is registered at Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks HD3 4TG.

What does LINPAC BROMSGROVE LIMITED do?

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

What is the latest filing for LINPAC BROMSGROVE LIMITED?

The latest filing was on 23/01/2016: Final Gazette dissolved following liquidation.