MANUPLASTICS LIMITED
Overview
| Company Name | MANUPLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00281845 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANUPLASTICS LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is MANUPLASTICS LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MANUPLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for MANUPLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on May 31, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Riley as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 52 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Nigel Riley on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 54 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a secretary on Jul 10, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Ms Deborah Hamilton as a secretary on Jul 10, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon John Kesterton as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark William Miles as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jason Kent Greene as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas David Martin Giles as a director on Jul 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 23 pages | AA | ||||||||||
Who are the officers of MANUPLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, Deborah | Secretary | Crown Way NN10 6FB Rushden Sapphire House England England | 260771940001 | |||||||
| GREENE, Jason Kent | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | 189185450001 | |||||
| MILES, Mark William | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United States | American | 205171710001 | |||||
| GILES, Nicholas David Martin | Secretary | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | 206779780001 | |||||||
| JOYCE, Rebecca Katherine | Secretary | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | 174092300001 | |||||||
| WEARN, David | Secretary | 2 Broomfield Road TW11 9QU Teddington Middlesex | British | 182030001 | ||||||
| WEARN, David | Secretary | 2 Broomfield Road TW11 9QU Teddington Middlesex | British | 182030001 | ||||||
| WEARN, June Doris | Secretary | 2 Broomfield Road TW11 9QU Teddington Middlesex | British | 36106470001 | ||||||
| BRAY, Alan Richard | Director | Mill Lane TA2 9ND Shapwick Old Orchard House | England | British | 3067430002 | |||||
| GILES, Nicholas David Martin | Director | Crown Way NN10 6FB Rushden Sapphire House England England | England | British | 140922230001 | |||||
| HALEY, Stephen John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | United Kingdom | British | 148240970001 | |||||
| JOYCE, Rebecca Katherine | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | England | British | 174223380001 | |||||
| KESTERTON, Simon John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | England | British | 261794500001 | |||||
| MARSH, Ronald John Edward | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | United Kingdom | British | 158498340001 | |||||
| MARTIN, Jeremy Tobin Wyatt | Director | 54 Warren Road GU1 2HH Guildford Surrey | United Kingdom | British | 51241860001 | |||||
| RILEY, Nigel | Director | Westview Road GU35 8JS Headley Down Woodlands Lodge Hampshire United Kingdom | England | British | 118995740003 | |||||
| SHEPHERD, Mark | Director | 10 The Close WS13 7LD Lichfield Staffordshire | British | 40799130001 | ||||||
| STEPHENS, Nigel John | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire | United Kingdom | British | 244499000001 | |||||
| VERVAAT, Petrus Rudolf Maria | Director | Crown Way NN10 6FB Rushden Sapphire House Northamptonshire United Kingdom | Netherlands | Dutch | 173885350001 | |||||
| WEARN, David | Director | 2 Broomfield Road TW11 9QU Teddington Middlesex | United Kingdom | British | 182030001 |
Who are the persons with significant control of MANUPLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bpsw19 Ltd | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
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Natures of Control
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Does MANUPLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 04, 2007 Delivered On Jan 06, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H southdown works kingston road london t/nos SY117947, SGL24102 & SGL663439. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 07, 1993 Delivered On Jun 17, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a share sale agreement d/d 13/04/93 | |
Short particulars Southdown works kingston road raynes and 579 kingston road wimbledon. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 11, 1981 Delivered On Nov 30, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on undertaking and all property and assets present and future including all goodwill & book debts uncalled capital together with all fixtures plant & machinery (please see doc m 131). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0