W C B PLASTICS LIMITED
Overview
| Company Name | W C B PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00428572 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of W C B PLASTICS LIMITED?
- (7499) /
Where is W C B PLASTICS LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W C B PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for W C B PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||||||
Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on Oct 18, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Statement of capital on Jan 26, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Simon Elliot Joseph on Sep 30, 2010 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Ian Robinson on Sep 30, 2010 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of W C B PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSEPH, Simon Elliot | Secretary | Salisbury Square EC4Y 8BB London 8 | British | Solicitor | 113862500001 | |||||
| ROBINSON, Ian | Director | Salisbury Square EC4Y 8BB London 8 | United Kingdom | British | Financial Director | 116037630001 | ||||
| FENSOME, Richard James | Secretary | Ravenscroft 15 Fulmer Drive SL9 7HH Gerrards Cross Buckinghamshire | British | Chartered Accountant | 84096960001 | |||||
| SMITH, Andrew Tyler | Secretary | Saint Osyth Legbourne LN11 8LL Louth Lincolnshire | British | 726320001 | ||||||
| CORNISH, Herbert Evan | Director | Kenilworth Sylvan Avenue LN10 6SL Woodhall Spa Lincolnshire | British | Chairman | 3789040001 | |||||
| CORNISH, Michael John | Director | Mistlethwaite House Edlington LN9 5RJ Horncastle Lincolnshire | United Kingdom | British | Managing Director | 16627750004 | ||||
| STOKES, Gary Martin | Director | 16a Fiery Hill Road Barnt Green B45 8LG Birmingham West Midlands | England | British | Managing Director | 71396660002 | ||||
| TENTORI, Mark Ian | Director | Holly Hedges Tingrith Road Evershot MK17 9EF Milton Keynes Buckinghamshire | England | British | Company Director | 119564310001 | ||||
| WILLIAMS, David Arthur | Director | 9 The Crescent Hartford CW8 1QS Northwich Cheshire | United Kingdom | British | Director | 16979530001 |
Does W C B 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