THOMPSON PLASTICS (HULL) LIMITED

Key Data

Status

Dissolved

Company No.

02447234

Incorporation date

27/11/1989

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 27/11/1989)

05/10/2015

Final Gazette dissolved following liquidation

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23/07/2015

Liquidators' statement of receipts and payments to 2015-06-16

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05/07/2015

Return of final meeting in a creditors' voluntary winding up

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19/01/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (8 pages)

01/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (5 pages)

14/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (5 pages)

03/07/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (5 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)

13/01/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (5 pages)

02/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (6 pages)

19/06/2012

Insolvency court order

View PDF (34 pages)

19/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/05/2012

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

View PDF (2 pages)

02/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

03/07/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (7 pages)

16/12/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

27/07/2009

Administrator's progress report to 2009-06-21

View PDF (12 pages)

20/03/2009

Result of meeting of creditors

View PDF (1 pages)

11/03/2009

Statement of affairs with form 2.14B

View PDF (23 pages)

22/02/2009

Statement of administrator's proposal

View PDF (22 pages)

08/01/2009

Appointment of an administrator

View PDF (1 pages)

30/12/2008

Registered office changed on 31/12/2008 from bridge works ferry road hessle north humberside HU13 0TP

View PDF (1 pages)

16/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

20/05/2008

Declaration of assistance for shares acquisition

View PDF (10 pages)

30/03/2008

Appointment terminated director geoffrey oliver

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

15/01/2008

Director resigned

View PDF (1 pages)

02/12/2007

Return made up to 28/11/07; full list of members

View PDF (3 pages)

07/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

11/12/2006

Return made up to 28/11/06; full list of members

View PDF (8 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (18 pages)

28/12/2005

Return made up to 28/11/05; full list of members

View PDF (8 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (18 pages)

22/12/2004

Return made up to 28/11/04; full list of members

View PDF (8 pages)

01/02/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

15/12/2003

Return made up to 28/11/03; full list of members

View PDF (8 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

03/12/2002

Return made up to 28/11/02; full list of members

View PDF (10 pages)

13/06/2002

New director appointed

View PDF (2 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

29/11/2001

Return made up to 28/11/01; full list of members

View PDF (8 pages)

14/11/2001

New director appointed

View PDF (2 pages)

29/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

04/12/2000

Return made up to 28/11/00; full list of members

View PDF (8 pages)

31/01/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Return made up to 28/11/99; full list of members

View PDF (7 pages)

23/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

06/12/1998

Return made up to 28/11/98; no change of members

View PDF (7 pages)

24/01/1998

Full accounts made up to 1997-03-31

View PDF (16 pages)

22/01/1998

Director's particulars changed

View PDF (1 pages)

05/01/1998

Return made up to 28/11/97; no change of members

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14/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1997

Full accounts made up to 1996-03-31

View PDF (44 pages)

05/12/1996

Return made up to 28/11/96; full list of members

View PDF (9 pages)

24/03/1996

Director resigned

View PDF (2 pages)

28/11/1995

Return made up to 28/11/95; no change of members

View PDF (8 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (47 pages)

10/07/1995

New director appointed

View PDF (0 pages)

14/03/1995

Director resigned

View PDF (2 pages)

08/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

21/12/1994

Full accounts made up to 1994-03-31

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30/11/1994

Return made up to 28/11/94; no change of members

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11/01/1994

Return made up to 28/11/93; full list of members

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31/10/1993

Resolutions

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13/09/1993

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

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18/04/1993

New director appointed

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11/01/1993

Return made up to 28/11/92; 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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08/04/1992

New director appointed

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12/01/1992

Full accounts made up to 1991-03-31

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12/01/1992

Return made up to 28/11/91; full list of members

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13/10/1991

New director appointed

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07/10/1991

New director appointed

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17/09/1991

Particulars of mortgage/charge

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17/09/1991

Particulars of mortgage/charge

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12/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1991

Director resigned

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12/09/1991

Declaration of assistance for shares acquisition

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20/12/1990

Director's particulars changed

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11/12/1990

Secretary's particulars changed

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13/09/1990

Particulars of mortgage/charge

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14/08/1990

Registered office changed on 15/08/90 from: atlantic warehouse tower street hedon rd hull

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03/07/1990

Memorandum and Articles of Association

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01/05/1990

Resolutions

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30/04/1990

Director resigned;new director appointed

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23/04/1990

Certificate of change of name

View PDF (2 pages)

20/03/1990

Secretary resigned;new secretary appointed

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11/02/1990

Ad 16/01/90--------- £ si 49998@1=49998 £ ic 2/50000

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09/01/1990

Registered office changed on 10/01/90 from: 84 temple chambers temple avenue london EC4Y ohp

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09/01/1990

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

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27/11/1989

Incorporation

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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
Clynes, Richard	Director	31/03/2003 - Present	16
Khan, Nabiel	Director	01/06/2002 - Present	18
Parkinson, Steven John	Director	01/12/1999 - 31/03/2003	6
Peuleve, Richard Martin	Director	01/04/1993 - 17/02/1995	1
Brophy, Richard Patrick	Director	05/06/1995 - 31/03/2003	6

Persons with Significant Control

No PSC data available.

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Description

About THOMPSON PLASTICS (HULL) LIMITED

THOMPSON PLASTICS (HULL) LIMITED is an(a) Dissolved company incorporated on 27/11/1989 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5RU. 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 THOMPSON PLASTICS (HULL) LIMITED?

THOMPSON PLASTICS (HULL) LIMITED is currently Dissolved. It was registered on 27/11/1989 and dissolved on 05/10/2015.

Where is THOMPSON PLASTICS (HULL) LIMITED located?

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

What does THOMPSON PLASTICS (HULL) LIMITED do?

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

What is the latest filing for THOMPSON PLASTICS (HULL) LIMITED?

The latest filing was on 05/10/2015: Final Gazette dissolved following liquidation.