BODDINGTONS PLASTICS LIMITED

Overview

Company Name	BODDINGTONS PLASTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00497339
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1951

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BODDINGTONS PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is BODDINGTONS PLASTICS LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of BODDINGTONS PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
BODDINGTONS TECHNICAL PLASTICS LIMITED	Jan 02, 2010	Jan 02, 2010
BODDINGTON TECHNICAL PLASTICS LIMITED	Nov 28, 2009	Nov 28, 2009
W.H.BODDINGTON & CO LIMITED	Jul 06, 1951	Jul 06, 1951

What are the latest accounts for BODDINGTONS PLASTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for BODDINGTONS PLASTICS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 19, 2024
Next Confirmation Statement Due	Nov 02, 2024
Next Confirmation Statement Made Up To	Oct 19, 2023
Overdue	Yes

What are the latest filings for BODDINGTONS PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Appointment of a voluntary liquidator	3 pages	600

Jan 07, 2025	Notice of move from Administration case to Creditors Voluntary Liquidation	32 pages	AM22

Sep 21, 2024	Result of meeting of creditors	5 pages	AM07

Aug 29, 2024	Statement of administrator's proposal	39 pages	AM03

Aug 20, 2024	Statement of affairs with form AM02SOA	11 pages	AM02

Jul 19, 2024	Registered office address changed from Wheelbarrow Park Estate Pattenden Lane Marden Tonbridge Kent TN12 9QJ to 2nd Floor 110 Cannon Street London EC4N 6EU on Jul 19, 2024	3 pages	AD01

Jul 05, 2024	Appointment of an administrator	3 pages	AM01

Oct 24, 2023	Confirmation statement made on Oct 19, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jul 14, 2023	Appointment of Mr Colin Langstone as a director on Jul 01, 2023	2 pages	AP01

Nov 22, 2022	Appointment of Mr Jonathan Charles Richardson as a secretary on Nov 03, 2022	2 pages	AP03

Nov 22, 2022	Termination of appointment of Alex Baker as a director on Nov 03, 2022	1 pages	TM01

Nov 22, 2022	Termination of appointment of Alexander Colin Baker as a secretary on Nov 03, 2022	1 pages	TM02

Nov 15, 2022	Confirmation statement made on Oct 19, 2022 with no updates	3 pages	CS01

Sep 08, 2022	Appointment of Mr Michael Gareth Brian Jennings as a director on Sep 08, 2022	2 pages	AP01

Jun 14, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Mar 30, 2022	Termination of appointment of Paul Bowles as a director on Mar 04, 2022	1 pages	TM01

Feb 09, 2022	Termination of appointment of Andrew John Richardson as a director on Feb 04, 2022	1 pages	TM01

Oct 20, 2021	Confirmation statement made on Oct 19, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Full accounts made up to Dec 31, 2020	33 pages	AA

Feb 16, 2021	Satisfaction of charge 004973390006 in full	1 pages	MR04

Jan 21, 2021	Registration of charge 004973390008, created on Jan 20, 2021	52 pages	MR01

Jan 11, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Oct 19, 2020	Confirmation statement made on Oct 19, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Satisfaction of charge 004973390005 in full	1 pages	MR04

View All Filings

Who are the officers of BODDINGTONS PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RICHARDSON, Jonathan Charles 110 Cannon Street EC4N 6EU London 2nd Floor	Nov 03, 2022		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor					302513390001
FISCHER, Andrew Olaf 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 18, 2000		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	German	1964-8	Company Director	70312740034
FISHER, Ian 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 18, 2000		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	Israeli	1950-8	Company Director	51776160003
FLETCHER, Alan Thomas 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 18, 2000		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1934-12	Company Director	14669590002
JENNINGS, Michael Gareth Brian 110 Cannon Street EC4N 6EU London 2nd Floor	Sep 08, 2022		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1969-10	Chairman	286872640001
LANGSTONE, Colin 110 Cannon Street EC4N 6EU London 2nd Floor	Jul 01, 2023		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1964-8	Managing Director	311314610001
RICHARDSON, Jonathan Charles 110 Cannon Street EC4N 6EU London 2nd Floor	Jun 19, 2006		Director	110 Cannon Street EC4N 6EU London 2nd Floor	England	British	1960-11	Director	118293300001
TIBBS, Andrew David 110 Cannon Street EC4N 6EU London 2nd Floor	Apr 01, 2009		Director	110 Cannon Street EC4N 6EU London 2nd Floor	United Kingdom	British	1964-2	Director	138289610002
BAKER, Alexander Colin Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent	Apr 11, 2018	Nov 03, 2022	Secretary	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent					245187580001
BODDINGTON, Denise Meriel Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		Jan 07, 2002	Secretary	Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		British			17410500001
HENDERSON, Jonathan James 24 Moat Farm TN2 5XJ Tunbridge Wells Kent	Jan 07, 2002	Feb 28, 2007	Secretary	24 Moat Farm TN2 5XJ Tunbridge Wells Kent		British		Accountant	47873310001
WEBB, Katharine Julia Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom	Feb 28, 2007	Apr 11, 2018	Secretary	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom		British		Finance Team Leader	121539000001
BAKER, Alex Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent	Jan 01, 2019	Nov 03, 2022	Director	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent	England	British	1971-9	Finance Director	75759740003
BODDINGTON, David Robin Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		Feb 28, 2002	Director	Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		British	1939-2		17410510001
BODDINGTON, Denise Meriel Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		Feb 28, 2002	Director	Frogs Hole Farm Benenden TN17 4BH Cranbrook Kent		British	1949-1		17410500001
BOWLES, Paul Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom	May 01, 2008	Mar 04, 2022	Director	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom	England	British	1968-2	Company Director	130103050001
BRADBURY, Nigel 8 Kilton Court Aldbrough St. John DL11 7TX Richmond North Yorkshire	Feb 04, 2002	Mar 24, 2009	Director	8 Kilton Court Aldbrough St. John DL11 7TX Richmond North Yorkshire	England	British	1961-7	Engineer	160636770002
CORDEN, Paul James 35 Framley Road TN10 4HS Tonbridge Kent	Oct 08, 2001	Sep 13, 2004	Director	35 Framley Road TN10 4HS Tonbridge Kent		British	1955-7	Company Director	51447580002
FERRIS, William Cyril 2 Westwood Close WR9 0BD Droitwich Worcestershire		Apr 17, 1994	Director	2 Westwood Close WR9 0BD Droitwich Worcestershire		British	1933-7		1210060001
HENDERSON, Jonathan James 24 Moat Farm TN2 5XJ Tunbridge Wells Kent	Jan 07, 2002	Feb 28, 2007	Director	24 Moat Farm TN2 5XJ Tunbridge Wells Kent		British	1957-3	Accountant	47873310001
HUMPHRIES, Ian Ellis 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	Aug 01, 1998	Apr 18, 2000	Director	149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	England	British	1943-9	Company Director	109002350001
LAWSON, Keith Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom	Nov 29, 2010	Sep 15, 2017	Director	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent United Kingdom	England	British	1953-6	Director	156799590001
MONK, Brian Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire	Apr 25, 1994	Jul 31, 1998	Director	Wichita Shoppenhangers Road SL6 2QE Maidenhead Berkshire		British	1937-1	Company Director	19699310001
RAPP, Alfons Johann 8 Lime Trees Marden Road, Staplehurst TN12 0PD Tonbridge Kent		Jun 18, 2003	Director	8 Lime Trees Marden Road, Staplehurst TN12 0PD Tonbridge Kent		Austrian	1953-8		17410520002
RICHARDSON, Andrew John Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent	Aug 16, 2019	Feb 04, 2022	Director	Pattenden Lane Marden TN12 9QJ Tonbridge Wheelbarrow Park Estate Kent	England	British	1964-9	Chairman	261275170001
SMITH, Stephen Anthony 12 Chestnut Avenue HA6 1HR Northwood Middlesex	Apr 18, 2000	Jun 20, 2003	Director	12 Chestnut Avenue HA6 1HR Northwood Middlesex		British	1951-8	Director	6780200001
WARNER, Darren 52 Grays End Close RM17 5QR Grays Essex	Dec 10, 2001	Mar 31, 2005	Director	52 Grays End Close RM17 5QR Grays Essex		British	1969-3	Director	79432750002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BODDINGTONS PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

W H Boddington & Co (Holdings) Ltd

Apr 06, 2016

8 - 12 York Gate

NW1 4QG London

Rubicon Partners

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	04765851

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BODDINGTONS PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 01, 2024	Administration started
Jan 07, 2025	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Jan 07, 2025
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London		Jan 07, 2025

Date	Type
Jan 07, 2025	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian James Corfield 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 07, 2025
David Paul Hudson 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London	Jan 07, 2025

View Detailed Information on Insolvency Cases

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.
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