WYNDHAM PLASTICS & GLASS LIMITED

Key Data

Status

Dissolved

Company No.

03124149

Incorporation date

08/11/1995

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1995)

10/08/2019

Final Gazette dissolved following liquidation

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22/05/2019

Removal of liquidator by court order

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10/05/2019

Return of final meeting in a creditors' voluntary winding up

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21/01/2019

Liquidators' statement of receipts and payments to 2018-12-16

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14/03/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (20 pages)

17/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (19 pages)

04/02/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (19 pages)

03/09/2015

Satisfaction of charge 031241490006 in full

View PDF (4 pages)

22/06/2015

Satisfaction of charge 3 in full

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22/06/2015

Satisfaction of charge 1 in full

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22/06/2015

Satisfaction of charge 2 in full

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22/06/2015

Satisfaction of charge 031241490005 in full

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10/06/2015

Notice to Registrar of Companies of Notice of disclaimer

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13/04/2015

Satisfaction of charge 031241490004 in full

View PDF (4 pages)

07/01/2015

Statement of affairs with form 4.19

View PDF (7 pages)

07/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/01/2015

Resolutions

View PDF (1 pages)

15/12/2014

Registered office address changed from Units 8 and 9 Horsefair Road Waterton Industrial Estate Bridgend CF31 3YN to 1St Floor North Anchor Court Keen Road Cardiff CF24 5JW on 2014-12-16

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (5 pages)

27/10/2014

Registration of charge 031241490007, created on 2014-10-10

View PDF (20 pages)

26/03/2014

Registration of charge 031241490006

View PDF (21 pages)

26/03/2014

Registration of charge 031241490005

View PDF (22 pages)

20/11/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (5 pages)

18/08/2013

Registration of charge 031241490004

View PDF (24 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (9 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/11/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (5 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/12/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (5 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

28/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (5 pages)

28/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (5 pages)

24/11/2009

Director's details changed for Lee Martin Clarke on 2009-10-25

View PDF (2 pages)

24/11/2009

Director's details changed for Mr Stephen Andrew Clarke on 2009-10-25

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15/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

14/12/2008

Return made up to 25/10/08; full list of members

View PDF (3 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/12/2007

Return made up to 25/10/07; full list of members

View PDF (2 pages)

24/05/2007

Registered office changed on 25/05/07 from: ogmore terrace bridgend mid glamorgan CF31 1SU

View PDF (1 pages)

19/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (9 pages)

05/11/2006

Return made up to 25/10/06; full list of members

View PDF (7 pages)

15/05/2006

Statement of affairs

View PDF (8 pages)

15/05/2006

Ad 31/03/06--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

15/05/2006

Resolutions

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

06/12/2005

Return made up to 25/10/05; full list of members

View PDF (7 pages)

09/11/2004

Return made up to 25/10/04; full list of members

View PDF (7 pages)

11/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

28/10/2003

Return made up to 09/11/03; full list of members

View PDF (7 pages)

19/09/2003

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

11/12/2002

New secretary appointed

View PDF (2 pages)

10/12/2002

Certificate of change of name

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01/12/2002

Return made up to 09/11/02; full list of members

View PDF (7 pages)

14/02/2002

Return made up to 09/11/01; full list of members

View PDF (6 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

17/12/2000

Secretary resigned

View PDF (1 pages)

17/12/2000

Director resigned

View PDF (1 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Return made up to 09/11/00; full list of members

View PDF (7 pages)

05/04/2000

Accounting reference date shortened from 30/04/00 to 31/03/00

View PDF (1 pages)

23/11/1999

Return made up to 09/11/99; full list of members

View PDF (7 pages)

14/09/1999

New director appointed

View PDF (2 pages)

27/06/1999

Accounting reference date extended from 30/11/99 to 30/04/00

View PDF (1 pages)

27/06/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

16/05/1999

Ad 28/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/03/1999

Registered office changed on 17/03/99 from: garth drive brackla industrial estate bridgend mid glamorgan CF31 2AG

View PDF (1 pages)

11/11/1998

Return made up to 09/11/98; no change of members

View PDF (4 pages)

01/03/1998

Accounts for a dormant company made up to 1997-11-30

View PDF (1 pages)

01/03/1998

Return made up to 09/11/97; no change of members

View PDF (4 pages)

06/03/1997

Accounts for a dormant company made up to 1996-11-30

View PDF (5 pages)

06/03/1997

Resolutions

View PDF (1 pages)

20/02/1997

Return made up to 09/11/96; full list of members

View PDF (6 pages)

04/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (2 pages)

04/08/1996

Registered office changed on 05/08/96 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

15/04/1996

Certificate of change of name

View PDF (2 pages)

08/11/1995

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Jenkins, Mark	Director	09/11/1995 - 30/04/2000	5
Clarke, Stephen Andrew	Director	09/11/1995 - Present	19
Clarke, Lee Martin	Director	01/09/1999 - Present	3
Harrison, Irene Lesley	Secretary	10/12/2002 - 11/12/2002	282
Clarke, Stephen Andrew	Secretary	09/11/1995 - 30/04/2000	2

Persons with Significant Control

No PSC data available.

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Description

About WYNDHAM PLASTICS & GLASS LIMITED

WYNDHAM PLASTICS & GLASS LIMITED is an(a) Dissolved company incorporated on 08/11/1995 with the registered office located at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. There are currently 3 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 WYNDHAM PLASTICS & GLASS LIMITED?

WYNDHAM PLASTICS & GLASS LIMITED is currently Dissolved. It was registered on 08/11/1995 and dissolved on 10/08/2019.

Where is WYNDHAM PLASTICS & GLASS LIMITED located?

WYNDHAM PLASTICS & GLASS LIMITED is registered at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW.

What does WYNDHAM PLASTICS & GLASS LIMITED do?

WYNDHAM PLASTICS & GLASS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WYNDHAM PLASTICS & GLASS LIMITED?

The latest filing was on 10/08/2019: Final Gazette dissolved following liquidation.