SUTTON PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00431037

Incorporation date

12/03/1947

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1947)

26/02/2011

Final Gazette dissolved following liquidation

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26/11/2010

Liquidators' statement of receipts and payments to 2010-11-18

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26/11/2010

Return of final meeting in a creditors' voluntary winding up

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24/08/2010

Liquidators' statement of receipts and payments to 2010-08-04

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17/02/2010

Liquidators' statement of receipts and payments to 2010-02-04

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10/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

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13/08/2008

Statement of affairs with form 4.19

View PDF (7 pages)

13/08/2008

Resolutions

View PDF (1 pages)

13/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from 171 lode lane solihull birmingham west midlands B91 2HW

View PDF (1 pages)

04/07/2008

Director appointed mr richard moore

View PDF (1 pages)

04/07/2008

Appointment Terminated Director guy baldwin

View PDF (1 pages)

04/07/2008

Appointment Terminated Secretary hayley baldwin

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

New director appointed

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01/11/2007

Particulars of mortgage/charge

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01/11/2007

Declaration of assistance for shares acquisition

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01/11/2007

Registered office changed on 01/11/07 from: silverthorne lane cradley heath staffs B64 5AT

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01/11/2007

Director resigned

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01/11/2007

Secretary resigned;director resigned

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01/11/2007

Resolutions

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25/09/2007

Total exemption small company accounts made up to 2006-12-31

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20/06/2007

Return made up to 14/05/07; no change of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

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02/06/2006

Return made up to 14/05/06; full list of members

View PDF (7 pages)

26/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

23/05/2005

Return made up to 14/05/05; full list of members

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21/05/2004

Return made up to 14/05/04; full list of members

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21/05/2004

Location of register of members address changed

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21/05/2004

Location of debenture register address changed

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04/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

12/09/2003

Accounting reference date extended from 30/09/03 to 31/12/03

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22/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

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02/06/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

15/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

21/05/2001

Return made up to 14/05/01; no change of members

View PDF (6 pages)

20/02/2001

Accounts for a small company made up to 2000-09-30

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22/05/2000

Return made up to 14/05/00; no change of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

01/06/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

10/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

12/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

25/02/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

16/05/1997

Return made up to 14/05/97; no change of members

View PDF (6 pages)

27/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

29/05/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

05/06/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/07/1994

Return made up to 14/05/94; no change of members

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19/07/1994

Registered office changed on 19/07/94

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31/05/1994

Accounts for a small company made up to 1993-09-30

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01/07/1993

Return made up to 14/05/93; full list of members

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17/02/1993

Accounts for a small company made up to 1992-09-30

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24/08/1992

Return made up to 14/05/92; no change of members

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24/03/1992

Particulars of mortgage/charge

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06/03/1992

Accounts for a small company made up to 1991-09-30

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07/07/1991

Accounts for a small company made up to 1990-09-30

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29/06/1991

Return made up to 14/05/91; no change of members

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25/06/1990

Return made up to 14/05/90; full list of members

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14/05/1990

Accounts for a small company made up to 1989-09-30

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26/06/1989

Return made up to 28/04/89; full list of members

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22/05/1989

Accounts for a small company made up to 1988-09-30

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12/10/1988

Return made up to 23/05/88; full list of members

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16/06/1988

Accounts for a small company made up to 1987-09-30

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06/03/1987

Accounts for a small company made up to 1986-09-30

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06/03/1987

Return made up to 27/02/87; full list of members

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12/03/1947

Incorporation

View PDF (13 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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Baldwin, Guy	Director	26/10/2007 - 10/06/2008	4
Moore, Richard	Director	04/06/2008 - Present	-
Baldwin, Hayley	Secretary	12/10/2007 - 10/06/2008	2

Persons with Significant Control

No PSC data available.

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Description

About SUTTON PLASTICS LIMITED

SUTTON PLASTICS LIMITED is an(a) Dissolved company incorporated on 12/03/1947 with the registered office located at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE. 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 SUTTON PLASTICS LIMITED?

SUTTON PLASTICS LIMITED is currently Dissolved. It was registered on 12/03/1947 and dissolved on 26/02/2011.

Where is SUTTON PLASTICS LIMITED located?

SUTTON PLASTICS LIMITED is registered at Carmella House, 3-4 Grove Terrace, Walsall, West Midlands WS1 2NE.

What does SUTTON PLASTICS LIMITED do?

SUTTON PLASTICS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for SUTTON PLASTICS LIMITED?

The latest filing was on 26/02/2011: Final Gazette dissolved following liquidation.