YARDLEY PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

01032579

Incorporation date

25/11/1971

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1971)

09/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (7 pages)

18/10/2011

Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ on 2011-10-18

View PDF (3 pages)

06/09/2011

Statement of affairs with form 4.19

View PDF (5 pages)

06/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2011

Resolutions

View PDF (1 pages)

31/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (8 pages)

21/12/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (12 pages)

23/09/2009

Director appointed miss caroline ann medcalf

View PDF (2 pages)

03/03/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

18/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

19/09/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

18/09/2008

Location of register of members

View PDF (1 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

18/09/2008

Registered office changed on 18/09/2008 from 9 derby street ormskirk lancashire L39 2YL

View PDF (1 pages)

23/04/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/08/2007

New secretary appointed

View PDF (1 pages)

29/08/2007

Secretary resigned

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/06/2007

Particulars of mortgage/charge

View PDF (6 pages)

17/05/2007

New secretary appointed

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

02/02/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

14/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/04/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/03/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/02/2005

New secretary appointed

View PDF (2 pages)

03/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/12/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

25/10/2004

New director appointed

View PDF (1 pages)

25/10/2004

Director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

07/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/04/2002

Registered office changed on 11/04/02 from: kirkby bank road knowsley industrial park north knowsley merseyside L33 7SY

View PDF (1 pages)

20/02/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

20/02/2002

Location of register of members address changed

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20/02/2002

Location of debenture register address changed

View PDF (0 pages)

19/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

30/08/2001

Director resigned

View PDF (1 pages)

28/06/2001

Registered office changed on 28/06/01 from: 9 derby street ormskirk lancashire L39 2YL

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

23/01/2001

Director resigned

View PDF (1 pages)

01/11/2000

Secretary resigned

View PDF (1 pages)

12/10/2000

New director appointed

View PDF (2 pages)

12/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

04/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

13/04/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/11/1998

Director resigned

View PDF (1 pages)

24/11/1998

Resolutions

View PDF (2 pages)

24/11/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

15/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

10/02/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

18/04/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

20/03/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

28/04/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

18/01/1995

Return made up to 31/12/94; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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08/12/1994

Accounting reference date shortened from 31/03 to 31/12

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29/11/1994

Full accounts made up to 1994-03-31

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30/03/1994

Auditor's resignation

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29/03/1994

Return made up to 31/12/93; no change of members

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29/03/1994

Secretary's particulars changed;director's particulars changed

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17/03/1994

Secretary's particulars changed;director's particulars changed

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11/03/1994

Ad 31/01/94--------- £ si 5292@1=5292 £ ic 15876/21168

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08/03/1994

£ ic 19800/15876 31/01/94 £ sr 3924@1=3924

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24/02/1994

Resolutions

View PDF (2 pages)

24/02/1994

Resolutions

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24/02/1994

Memorandum and Articles of Association

View PDF (19 pages)

24/02/1994

Recon 31/01/94

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24/02/1994

Nc inc already adjusted 31/01/94

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

Resolutions

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24/02/1994

New director appointed

View PDF (0 pages)

24/02/1994

New director appointed

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

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11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

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08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

09/01/1994

Full accounts made up to 1993-03-31

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25/02/1993

Return made up to 31/12/92; full list of members

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25/02/1993

Registered office changed on 25/02/93

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25/02/1993

Director's particulars changed

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02/02/1993

Full accounts made up to 1992-03-31

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30/12/1992

Particulars of mortgage/charge

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26/11/1992

Registered office changed on 26/11/92 from: martins building 4 water st liverpool L2 3UU

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31/01/1992

Return made up to 31/12/91; no change of members

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11/09/1991

Full accounts made up to 1991-03-31

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09/04/1991

Return made up to 14/11/90; no change of members

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11/03/1991

Full accounts made up to 1990-03-31

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17/12/1990

Full group accounts made up to 1989-03-31

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06/04/1990

New director appointed

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21/03/1990

Return made up to 31/12/89; full list of members

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15/12/1989

Resolutions

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15/12/1989

Resolutions

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15/12/1989

Resolutions

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09/03/1989

Group accounts for a medium company made up to 1988-03-31

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03/03/1989

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

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20/04/1988

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

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25/10/1987

Return made up to 29/05/87; full list of members

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27/04/1987

Group of companies' accounts made up to 1986-03-31

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27/10/1986

Return made up to 31/03/86; full list of members

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25/11/1971

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

31/12/2009

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
Marsh, Matthew	Secretary	16/08/2007 - Present	5
Marsh, Matthew	Secretary	27/01/2005 - 15/05/2007	5
Van Camfort, Filip	Director	21/06/2004 - Present	8
Ashelby, James Michael	Director	28/09/2000 - 10/05/2004	4
Dilley, John Samuel Alfred	Director	28/09/2000 - 28/09/2004	5

Persons with Significant Control

No PSC data available.

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Description

About YARDLEY PLASTICS LIMITED

YARDLEY PLASTICS LIMITED is an(a) Dissolved company incorporated on 25/11/1971 with the registered office located at Yorkshire House 18 Chaple Street, Liverpool, Merseyside L3 9AG. 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 YARDLEY PLASTICS LIMITED?

YARDLEY PLASTICS LIMITED is currently Dissolved. It was registered on 25/11/1971 and dissolved on 09/08/2012.

Where is YARDLEY PLASTICS LIMITED located?

YARDLEY PLASTICS LIMITED is registered at Yorkshire House 18 Chaple Street, Liverpool, Merseyside L3 9AG.

What does YARDLEY PLASTICS LIMITED do?

YARDLEY PLASTICS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for YARDLEY PLASTICS LIMITED?

The latest filing was on 09/08/2012: Final Gazette dissolved following liquidation.