BXL PLASTICS LIMITED
Overview
| Company Name | BXL PLASTICS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00325744 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BXL PLASTICS LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is BXL PLASTICS LIMITED located?
| Registered Office Address | C/O Bdo Llp 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BXL PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAKELITE XYLONITE LIMITED | Mar 22, 1937 | Mar 22, 1937 |
What are the latest accounts for BXL PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 28, 2024 |
| Next Accounts Due On | Sep 28, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BXL PLASTICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | Yes |
What are the latest filings for BXL PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 23, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Benedict John Spurway Mathews as a director on Nov 03, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Sunbury Secretaries Limited on Feb 21, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Benedict John Spurway Mathews as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Bertelsen as a director on Dec 17, 2019 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Who are the officers of BXL PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square Cs England |
| 149548200001 | ||||||||||
| DUNN, Nigel Clifford | Director | Temple Street L2 5RH Liverpool C/O Bdo Llp 5 Temple Square | England | British | Oil Company Executive | 223675230001 | ||||||||
| ALI, Yasin Stanley | Secretary | 4 Wrights Cottages Church Lane SL9 9RP Chalfont St. Peter Bucks | Other | 74474220004 | ||||||||||
| ELVIDGE, Janet | Secretary | 4 Whitehall Road Hanwell W7 2JE London | Other | 89398590001 | ||||||||||
| ENG, Christopher Kuangcheng Gerald | Secretary | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | Other | 137379650001 | ||||||||||
| GATESON, Carol Ann | Secretary | Flat 4 182 West Hill Putney SW15 3H London | British | 26518110001 | ||||||||||
| LEVITTON, Michael Ronald | Secretary | 8 Oak Road KT11 3AZ Cobham Surrey | British | 148690001 | ||||||||||
| NOEL, Dawn | Secretary | Herbert Place TW7 4BU Isleworth 1 Middx | British | 135776290001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| PEEVOR, Brian | Secretary | 12 Deans Meadow Dagnall HP4 1RW Berkhamsted Hertfordshire | British | 6595170001 | ||||||||||
| STANLEY, Helen Jane | Secretary | 87 Herns Lane AL7 2AQ Welwyn Garden City Hertfordshire | British | 114447090001 | ||||||||||
| THOMAS, Andrea Margaret | Secretary | Oakview The Green WD3 3HN Croxley Green Hertfordshire | Other | 54363860001 | ||||||||||
| BARTLETT, John Harold, Mr. | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Oil Company Executive | 53379920004 | ||||||||
| BERTELSEN, Jens | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British | Deputy Secretary | 187772060001 | ||||||||
| BULMAN, Michael Ian | Director | 4 Redcote Court South Parade CH48 0RR West Kirby Merseyside | United Kingdom | British | Business Manager | 38748750001 | ||||||||
| DEJONCKHEERE, Paul | Director | 5a Rue Pechere B 1380 Lasnes Belgium | Belgian | Business Unit Leader | 77668690001 | |||||||||
| ELLIOTT, Martin | Director | 25 Wharfdale Road Pogmoor S75 2LJ Barnsley South Yorkshire | British | Business Manager | 29731590001 | |||||||||
| ELMSLIE, Nicholas Reginald | Director | 13 Landseer Road SM1 2DE Sutton Surrey | United Kingdom | British | Chief Executive Acetyls Busine | 84328160001 | ||||||||
| HARRISON, Ian Courtenay, Dr | Director | Astley Stockcroft Road Balcombe RH17 6LG Haywards Heath West Sussex | British | Business Manager | 51465480001 | |||||||||
| HAWKRIGG, Martin | Director | Fir Tree House Church Lane Gaddesby LE7 4WE Leicester Leicestershire | British | Business Manager | 29731600001 | |||||||||
| LEVITTON, Michael Ronald | Director | 8 Oak Road KT11 3AZ Cobham Surrey | British | Solicitor | 148690001 | |||||||||
| MACALPINE, Derek Kenneth | Director | Pellhurst Rookery Way RH16 4RE Haywards Heath West Sussex | British | Company Executive | 65688460002 | |||||||||
| MACDONALD, Iain Fraser | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Controller | 102132160002 | ||||||||
| MACKENZIE, Andrew Stewart | Director | 53 Holmesdale Road TW11 9LJ Teddington Middlesex | England | British | Executive Management | 62186710001 | ||||||||
| MATHEWS, Benedict John Spurway | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | England | British | Company Secretary, Bp P.L.C. | 149748250001 | ||||||||
| MCGILL, Robin William | Director | 1 Oakbank Fetcham KT22 9LZ Leatherhead Surrey | British | Business Unit Leader | 62479180002 | |||||||||
| MOEYENS, Guy | Director | Pine Lodge Eaton Park Road KT11 2JG Cobham Surrey | Belgian | Oil Company Executive | 115276820001 | |||||||||
| PEARSON, Paul Arthur | Director | 3 Mayflower Close Hertingfordbury SG14 2LH Hertford Hertfordshire | British | Business General Manager | 14491150001 | |||||||||
| PUFFER, Brian Michael | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | United Kingdom | British,American | Oil Company Executive | 148135520001 | ||||||||
| ROBINSON, John Keith, Dr | Director | 2 Crown Court 123 Park Road NW8 7JH London | Us Citizen | Ce Specialities | 38059450001 | |||||||||
| SAUNDERS, Colin Peter | Director | The Sunnybank 2 West Hill CR2 0SA South Croydon Surrey | British | Solicitor | 38942130002 | |||||||||
| SOUTER, Gordon Rennie | Director | St. Margarets Vicarage Road RH10 4JJ Crawley Down West Sussex | British | Company Executive | 76921010001 | |||||||||
| STOTT, Ronald Melvyn | Director | Chertsey Road Sunbury On Thames TW16 7BP Middlesex | British | Oil Company Executive | 100809500001 |
Who are the persons with significant control of BXL PLASTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bp Chemicals Limited | Apr 06, 2016 | Chertsey Road TW16 7BP Sunbury-On-Thames Bp Chemicals Limited Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does BXL PLASTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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