THOMPSON PLASTICS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01630671

Incorporation date

21/04/1982

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/04/1982)

28/03/2016

Final Gazette dissolved following liquidation

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24/02/2016

Insolvency filing

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28/12/2015

Return of final meeting in a creditors' voluntary winding up

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02/08/2015

Insolvency filing

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02/08/2015

Appointment of a voluntary liquidator

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02/08/2015

Notice of ceasing to act as a voluntary liquidator

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10/03/2015

Liquidators' statement of receipts and payments to 2015-02-03

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18/08/2014

Liquidators' statement of receipts and payments to 2014-08-03

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09/03/2014

Liquidators' statement of receipts and payments to 2014-02-03

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21/08/2013

Liquidators' statement of receipts and payments to 2013-08-03

View PDF (6 pages)

02/06/2013

Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 2013-06-03

View PDF (2 pages)

14/02/2013

Liquidators' statement of receipts and payments to 2013-02-03

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16/08/2012

Liquidators' statement of receipts and payments to 2012-08-03

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19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

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28/05/2012

Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 2012-05-29

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20/02/2012

Liquidators' statement of receipts and payments to 2012-02-03

View PDF (5 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-08-03

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17/02/2011

Liquidators' statement of receipts and payments to 2011-02-03

View PDF (5 pages)

03/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

16/09/2009

Administrator's progress report to 2009-08-08

View PDF (11 pages)

14/06/2009

Statement of administrator's proposal

View PDF (29 pages)

26/05/2009

Statement of administrator's proposal

View PDF (28 pages)

22/04/2009

Statement of administrator's proposal

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16/03/2009

Statement of affairs with form 2.14B

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18/02/2009

Registered office changed on 19/02/2009 from bridge works hessle east yorkshire HU13 0TP

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18/02/2009

Appointment of an administrator

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19/05/2008

Director appointed nabiel khan

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19/05/2008

Director appointed richard clynes

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19/05/2008

Appointment terminated director andrew eavis

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19/05/2008

Appointment terminated director lilian eavis

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19/05/2008

Declaration of assistance for shares acquisition

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19/05/2008

Declaration of assistance for shares acquisition

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19/05/2008

Declaration of assistance for shares acquisition

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19/05/2008

Declaration of assistance for shares acquisition

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06/05/2008

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

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06/05/2008

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

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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06/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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24/01/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/01/2008

Return made up to 10/01/08; full list of members

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07/02/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

22/01/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

16/02/2006

Return made up to 10/01/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

21/12/2005

Director resigned

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21/12/2005

Director resigned

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02/02/2005

Full accounts made up to 2004-03-31

View PDF (16 pages)

30/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

03/02/2004

Return made up to 10/01/04; full list of members

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01/02/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

08/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

New director appointed

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05/11/2003

Director resigned

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30/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

16/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 2000-03-31

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18/01/2001

Return made up to 10/01/01; full list of members

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22/10/2000

Certificate of change of name

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31/01/2000

Full accounts made up to 1999-03-31

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13/01/2000

Return made up to 10/01/00; full list of members

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23/01/1999

Full accounts made up to 1998-03-31

View PDF (17 pages)

18/01/1999

Return made up to 10/01/99; no change of members

View PDF (5 pages)

24/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

22/01/1998

Return made up to 10/01/98; no change of members

View PDF (3 pages)

22/01/1998

Director's particulars changed

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13/01/1997

Return made up to 10/01/97; full list of members

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07/01/1997

Full accounts made up to 1996-03-31

View PDF (46 pages)

10/04/1996

New director appointed

View PDF (3 pages)

24/03/1996

Director resigned

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15/01/1996

Return made up to 10/01/96; no change of members

View PDF (5 pages)

01/08/1995

Full accounts made up to 1995-03-31

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26/01/1995

Return made up to 10/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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21/12/1994

Full accounts made up to 1994-03-31

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11/04/1994

New director appointed

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28/03/1994

Secretary resigned;new secretary appointed;new director appointed

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26/02/1994

Return made up to 10/01/94; full list of members

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01/11/1993

Resolutions

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23/09/1993

Accounts for a medium company made up to 1993-03-31

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26/01/1993

Return made up to 10/01/93; no change of members

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14/12/1992

Accounts for a medium company made up to 1992-03-31

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14/01/1992

Accounts for a small company made up to 1991-03-31

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14/01/1992

Return made up to 10/01/92; full list of members

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17/09/1991

Particulars of mortgage/charge

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12/09/1991

Resolutions

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12/09/1991

Resolutions

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12/09/1991

Declaration of assistance for shares acquisition

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12/09/1991

Declaration of assistance for shares acquisition

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12/09/1991

Director resigned

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04/02/1991

Return made up to 28/01/91; no change of members

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11/12/1990

Accounts for a medium company made up to 1990-03-31

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13/08/1990

Registered office changed on 14/08/90 from: atlantic warehouse tower street hull HU9 1TU

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25/06/1990

Memorandum and Articles of Association

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23/04/1990

Certificate of change of name

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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10/04/1990

Resolutions

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18/02/1990

Accounts for a medium company made up to 1989-03-31

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18/02/1990

Return made up to 28/01/90; full list of members

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22/01/1990

Resolutions

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16/10/1989

Particulars of mortgage/charge

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07/06/1989

Particulars of contract relating to shares

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11/05/1989

Wd 03/05/89 ad 20/04/89--------- £ si 99000@1=99000 £ ic 51000/150000

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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11/05/1989

Resolutions

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03/05/1989

£ nc 51000/150000

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06/04/1989

Accounts for a medium company made up to 1988-03-31

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06/04/1989

Return made up to 10/03/89; full list of members

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06/04/1989

Return made up to 31/12/88; full list of members

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04/01/1988

Accounts for a small company made up to 1987-03-31

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04/01/1988

Return made up to 15/12/87; full list of members

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16/12/1986

Accounts for a small company made up to 1986-03-31

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16/12/1986

Return made up to 01/12/86; full list of members

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21/04/1982

Miscellaneous

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Full

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Wray, Stephen John	Director	22/03/1994 - Present	8
Eavis, Lilian	Director	01/10/2003 - 15/05/2008	2
Clynes, Richard	Director	09/04/2008 - Present	16
Khan, Nabiel	Director	09/04/2008 - Present	18
Brophy, Richard Patrick	Director	01/04/1996 - 08/11/2002	6

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON PLASTICS GROUP LIMITED

THOMPSON PLASTICS GROUP LIMITED is an(a) Dissolved company incorporated on 21/04/1982 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. There are currently 4 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 THOMPSON PLASTICS GROUP LIMITED?

THOMPSON PLASTICS GROUP LIMITED is currently Dissolved. It was registered on 21/04/1982 and dissolved on 28/03/2016.

Where is THOMPSON PLASTICS GROUP LIMITED located?

THOMPSON PLASTICS GROUP LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU.

What does THOMPSON PLASTICS GROUP LIMITED do?

THOMPSON PLASTICS GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THOMPSON PLASTICS GROUP LIMITED?

The latest filing was on 28/03/2016: Final Gazette dissolved following liquidation.