TUBE PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00624260

Incorporation date

26/03/1959

Size

Full

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1959)

04/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

22/11/2016

Liquidators' statement of receipts and payments to 2016-09-24

View PDF (20 pages)

20/11/2015

Liquidators' statement of receipts and payments to 2015-09-24

View PDF (21 pages)

27/01/2015

Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 2015-01-27

View PDF (2 pages)

27/11/2014

Liquidators' statement of receipts and payments to 2014-09-24

View PDF (21 pages)

02/04/2014

Administrator's progress report to 2012-09-25

View PDF (45 pages)

23/12/2013

Insolvency court order

View PDF (3 pages)

23/12/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-24

View PDF (22 pages)

25/09/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/07/2012

Administrator's progress report to 2012-06-05

View PDF (46 pages)

08/02/2012

Result of meeting of creditors

View PDF (39 pages)

20/01/2012

Statement of administrator's proposal

View PDF (73 pages)

09/01/2012

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

12/12/2011

Appointment of an administrator

View PDF (1 pages)

09/12/2011

Registered office address changed from Tp Activity Toys Zortech Avenue Kidderminster Worcestershire DY11 7DY United Kingdom on 2011-12-09

View PDF (2 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

06/12/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (6 pages)

05/12/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (7 pages)

02/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

30/06/2011

Termination of appointment of Richard Bowen as a director

View PDF (1 pages)

20/04/2011

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

16/04/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (11 pages)

23/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (9 pages)

23/11/2010

Appointment of Mrs Patricia Anne Preston as a director

View PDF (2 pages)

18/10/2010

Appointment of Mr Peter Richard Cobley as a director

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

02/09/2010

Registered office address changed from Severn Road Stourport on Severn Worcs DY13 9EX on 2010-09-02

View PDF (1 pages)

30/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for The Honourable Michael John Samuel on 2009-11-01

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

01/04/2009

Director appointed mr richard eric bowen

View PDF (1 pages)

06/02/2009

Appointment terminated secretary sally dowling

View PDF (1 pages)

06/02/2009

Appointment terminated director sally dowling

View PDF (1 pages)

06/02/2009

Secretary appointed mr peter richard cobley

View PDF (1 pages)

26/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

14/04/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

27/02/2008

Appointment terminated director dominic lewis barclay

View PDF (1 pages)

06/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

28/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Director resigned

View PDF (1 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/06/2006

New director appointed

View PDF (2 pages)

07/06/2006

Director's particulars changed

View PDF (1 pages)

03/06/2006

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

19/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2005

Return made up to 01/11/05; full list of members

View PDF (8 pages)

07/10/2005

Secretary resigned

View PDF (1 pages)

28/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/04/2005

Resolutions

View PDF (4 pages)

09/04/2005

Memorandum and Articles of Association

View PDF (16 pages)

09/04/2005

Resolutions

View PDF (5 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2005

Auditor's resignation

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Resolutions

View PDF (3 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (8 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (21 pages)

16/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (2 pages)

24/11/2004

Return made up to 01/11/04; full list of members

View PDF (14 pages)

19/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

01/12/2003

Return made up to 01/11/03; full list of members

View PDF (14 pages)

01/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/11/2002

Return made up to 01/11/02; full list of members

View PDF (14 pages)

31/05/2002

Accounts for a medium company made up to 2001-12-31

View PDF (15 pages)

09/11/2001

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

View PDF (13 pages)

17/05/2001

Accounts for a medium company made up to 2000-12-31

View PDF (15 pages)

18/04/2001

Secretary's particulars changed

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

17/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2000

Return made up to 01/11/00; full list of members

View PDF (12 pages)

14/11/2000

Ad 01/06/00--------- £ si 1000@1=1000 £ ic 26729/27729

View PDF (2 pages)

15/06/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

15/11/1999

Return made up to 01/11/99; full list of members

View PDF (13 pages)

28/05/1999

Accounts for a medium company made up to 1998-12-31

View PDF (17 pages)

11/12/1998

Resolutions

View PDF (0 pages)

11/12/1998

Resolutions

View PDF (12 pages)

11/12/1998

£ nc 33000/37000 04/12/98

View PDF (1 pages)

23/11/1998

Return made up to 01/11/98; no change of members

View PDF (7 pages)

08/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (16 pages)

09/12/1997

Return made up to 01/11/97; full list of members

View PDF (9 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

13/12/1996

Return made up to 01/11/96; no change of members

View PDF (6 pages)

19/09/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/11/1995

Return made up to 01/11/95; full list of members

View PDF (8 pages)

26/09/1995

Full accounts made up to 1994-12-31

View PDF (27 pages)

16/01/1995

Full accounts made up to 1993-12-31

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/11/1994

Return made up to 01/11/94; no change of members

View PDF (0 pages)

06/12/1993

Return made up to 01/11/93; full list of members

View PDF (0 pages)

30/09/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

18/01/1993

Full group accounts made up to 1991-12-31

View PDF (17 pages)

01/12/1992

Return made up to 01/11/92; full list of members

View PDF (0 pages)

21/01/1992

Return made up to 01/11/91; full list of members; amend

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04/12/1991

Return made up to 01/11/91; full list of members

View PDF (0 pages)

14/11/1991

Full group accounts made up to 1990-12-31

View PDF (18 pages)

04/09/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

04/09/1990

Return made up to 18/07/90; full list of members

View PDF (0 pages)

07/08/1989

Full group accounts made up to 1988-12-31

View PDF (16 pages)

07/08/1989

Return made up to 19/07/89; full list of members

View PDF (0 pages)

15/11/1988

Full accounts made up to 1987-12-31

View PDF (16 pages)

15/11/1988

Return made up to 22/07/88; full list of members

View PDF (0 pages)

04/11/1987

Full group accounts made up to 1986-12-31

View PDF (16 pages)

04/11/1987

Return made up to 17/07/87; full list of members

View PDF (0 pages)

17/02/1987

Return made up to 07/11/86; full list of members

View PDF (0 pages)

23/12/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

13/07/1985

Accounts made up to 1984-12-31

View PDF (15 pages)

15/09/1984

Accounts made up to 1983-12-31

View PDF (15 pages)

14/10/1983

Accounts made up to 1982-12-31

View PDF (17 pages)

26/03/1959

Incorporation

View PDF (18 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Cobley, Peter Richard	Director	01/06/2010 - Present	13
Rees, Martin Gareth	Director	31/05/2006 - 13/07/2006	50
Dowling, Sally Anne	Director	12/09/2005 - 27/01/2009	25
Bowen, Richard Eric	Director	01/09/2008 - 17/12/2010	4
Bayliss, Laurie Monteith	Director	11/03/2005 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About TUBE PLASTICS LIMITED

TUBE PLASTICS LIMITED is an(a) Dissolved company incorporated on 26/03/1959 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 TUBE PLASTICS LIMITED?

TUBE PLASTICS LIMITED is currently Dissolved. It was registered on 26/03/1959 and dissolved on 04/03/2018.

Where is TUBE PLASTICS LIMITED located?

TUBE PLASTICS LIMITED is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does TUBE PLASTICS LIMITED do?

TUBE PLASTICS LIMITED operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

What is the latest filing for TUBE PLASTICS LIMITED?

The latest filing was on 04/03/2018: Final Gazette dissolved following liquidation.