SUPREME PLASTICS GROUP PLC

Key Data

Status

Dissolved

Company No.

03479077

Incorporation date

04/12/1997

Size

Group

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1997)

08/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (14 pages)

08/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

28/11/2010

Registered office address changed from C/O Baker Tilly 5 Old Bailey London EC4M 7AF on 2010-11-29

View PDF (2 pages)

24/10/2010

Liquidators' statement of receipts and payments to 2010-10-09

View PDF (6 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (6 pages)

31/10/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (6 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2009-04-09

View PDF (6 pages)

14/04/2009

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (9 pages)

24/04/2008

Liquidators' statement of receipts and payments to 2008-10-09

View PDF (11 pages)

19/04/2007

Declaration of solvency

View PDF (3 pages)

19/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

06/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/03/2007

Registered office changed on 31/03/07 from: halpern & co 20 berkley street london W1J 8EE

View PDF (1 pages)

27/12/2006

Return made up to 05/12/06; full list of members

View PDF (20 pages)

27/12/2006

Director's particulars changed

View PDF (0 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2006

Group of companies' accounts made up to 2006-02-28

View PDF (22 pages)

17/08/2006

Ad 01/07/05-28/02/06 £ si [email protected]

View PDF (6 pages)

17/08/2006

Resolutions

View PDF (1 pages)

26/01/2006

Accounting reference date extended from 31/08/05 to 28/02/06

View PDF (1 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/12/2005

Return made up to 05/12/05; full list of members

View PDF (19 pages)

27/12/2005

Location of register of members address changed

View PDF (0 pages)

30/06/2005

Registered office changed on 01/07/05 from: 300 regents park road supreme house london N3 2TL

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (1 pages)

09/03/2005

Group of companies' accounts made up to 2004-08-31

View PDF (25 pages)

10/01/2005

Return made up to 05/12/04; full list of members

View PDF (18 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

14/12/2003

Return made up to 05/12/03; full list of members

View PDF (15 pages)

14/12/2003

Location of register of members address changed

View PDF (0 pages)

02/12/2003

Group of companies' accounts made up to 2003-08-31

View PDF (27 pages)

16/03/2003

Location of register of members (non legible)

View PDF (1 pages)

11/03/2003

Director's particulars changed

View PDF (1 pages)

22/12/2002

Group of companies' accounts made up to 2002-08-31

View PDF (27 pages)

05/12/2002

Return made up to 05/12/02; full list of members

View PDF (19 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (1 pages)

27/02/2002

Director resigned

View PDF (1 pages)

09/01/2002

Return made up to 05/12/01; full list of members

View PDF (19 pages)

09/12/2001

Group of companies' accounts made up to 2001-08-31

View PDF (26 pages)

26/10/2001

Particulars of contract relating to shares

View PDF (3 pages)

26/10/2001

Ad 16/08/00--------- £ si 495000@1

View PDF (2 pages)

02/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2001

Full group accounts made up to 2000-08-31

View PDF (27 pages)

04/01/2001

Return made up to 05/12/00; full list of members

View PDF (25 pages)

06/04/2000

New director appointed

View PDF (2 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (0 pages)

07/02/2000

Resolutions

View PDF (4 pages)

15/12/1999

Return made up to 05/12/99; full list of members

View PDF (22 pages)

06/12/1999

Full group accounts made up to 1999-08-31

View PDF (29 pages)

30/11/1999

Ad 22/07/99--------- £ si [email protected]=5000 £ ic 1100647/1105647

View PDF (2 pages)

21/10/1999

Secretary's particulars changed

View PDF (1 pages)

21/10/1999

Director's particulars changed

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

17/01/1999

Return made up to 05/12/98; bulk list available separately

View PDF (9 pages)

17/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Resolutions

View PDF (1 pages)

23/12/1998

Full group accounts made up to 1998-08-31

View PDF (27 pages)

02/11/1998

Ad 01/09/98--------- £ si [email protected]=24390 £ ic 1076257/1100647

View PDF (2 pages)

14/10/1998

Accounting reference date shortened from 31/12/98 to 31/08/98

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (3 pages)

31/03/1998

Ad 24/02/98--------- £ si [email protected]=41000 £ ic 1035257/1076257

View PDF (0 pages)

05/03/1998

Ad 27/02/98--------- £ si [email protected]=35256 £ ic 1000001/1035257

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

21/01/1998

Prospectus

View PDF (50 pages)

13/01/1998

Ad 07/01/98--------- £ si [email protected]=999999 £ ic 2/1000001

View PDF (4 pages)

13/01/1998

Nc inc already adjusted 19/12/97

View PDF (1 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (0 pages)

13/01/1998

Resolutions

View PDF (2 pages)

12/01/1998

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

12/01/1998

Auditor's report

View PDF (1 pages)

12/01/1998

Auditor's statement

View PDF (1 pages)

12/01/1998

Balance Sheet

View PDF (1 pages)

12/01/1998

Re-registration of Memorandum and Articles

View PDF (56 pages)

12/01/1998

Declaration on reregistration from private to PLC

View PDF (1 pages)

12/01/1998

Application for reregistration from private to PLC

View PDF (1 pages)

12/01/1998

Resolutions

View PDF (0 pages)

12/01/1998

Resolutions

View PDF (2 pages)

30/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Incorporation

View PDF (56 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Group

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Halpern, David	Director	05/12/1997 - Present	63
Edmonds, Graham Robert	Director	30/03/2000 - Present	2
Grewal, Nirmal Singh	Director	05/12/1997 - Present	6
Kissane, Denis	Director	05/12/1997 - Present	3
Urquhart, Graham Kenneth	Secretary	18/12/1997 - 30/04/1999	172

Persons with Significant Control

No PSC data available.

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Description

About SUPREME PLASTICS GROUP PLC

SUPREME PLASTICS GROUP PLC is an(a) Dissolved company incorporated on 04/12/1997 with the registered office located at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB. There are currently 5 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 SUPREME PLASTICS GROUP PLC?

SUPREME PLASTICS GROUP PLC is currently Dissolved. It was registered on 04/12/1997 and dissolved on 08/06/2011.

Where is SUPREME PLASTICS GROUP PLC located?

SUPREME PLASTICS GROUP PLC is registered at C/O BAKER TILLY, 6th Floor 25 Farringdon Street, London EC4A 4AB.

What does SUPREME PLASTICS GROUP PLC do?

SUPREME PLASTICS GROUP PLC operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for SUPREME PLASTICS GROUP PLC?

The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.