YARDLEY PLASTICS LIMITED
Overview
Company Name | YARDLEY PLASTICS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 01032579 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of YARDLEY PLASTICS LIMITED?
- (7020) /
Where is YARDLEY PLASTICS LIMITED located?
Registered Office Address | Yorkshire House 18 Chaple Street L3 9AG Liverpool Merseyside |
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Undeliverable Registered Office Address | No |
What are the latest accounts for YARDLEY PLASTICS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for YARDLEY PLASTICS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ on Oct 18, 2011 | 3 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 31, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 288a |
Who are the officers of YARDLEY PLASTICS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARSH, Matthew | Secretary | 7 Water Lane Wootton NN4 6HA Northampton Northamptonshire | British | 97399610001 | ||||||
CAERS, Leo Jozef | Director | Oude Arendonkse Baan 54 B-2360 Oud-Turnhout Belgium | Belgium | Belgian | Company Director | 68702560001 | ||||
MEDCALF, Caroline | Director | 18 Standfield Drive Boothstown Worsley M28 1NB Manchester Lancashire | United Kingdom | British | Accountant | 103457420001 | ||||
ROUSSIS, Theodoros | Director | Poederstraat 51 B-2370 Arendonk Belgium | Belgium | Belgian | Company Director | 51902840001 | ||||
VAN CAMFORT, Filip | Director | Winterdreef 8 FOREIGN Oudturnout Antwerp B-2360 Belgium | Belgium | Belgian | Director | 100967540001 | ||||
ASHELBY, James Michael | Secretary | 27 Ridgewood Avenue Chadderton OL9 9UX Oldham Greater Manchester | British | Finance Director | 30828200002 | |||||
CARLYLE, Thomas | Secretary | 5 Aughton Hall Cottages Asmall Lane L39 8RA Ormskirk Lancashire | British | 37907790001 | ||||||
MARSH, Matthew | Secretary | 7 Water Lane Wootton NN4 6HA Northampton Northamptonshire | British | 97399610001 | ||||||
VAN CAMFORT, Filip | Secretary | Winterdreef 8 Oudturnout Antwerp B-2360 Belgium | British | 121529780001 | ||||||
ASHELBY, James Michael | Director | 27 Ridgewood Avenue Chadderton OL9 9UX Oldham Greater Manchester | United Kingdom | British | Finance Director | 30828200002 | ||||
CARLYLE, Thomas | Director | 5 Aughton Hall Cottages Asmall Lane L39 8RA Ormskirk Lancashire | British | Plant Engineer | 37907790001 | |||||
DILLEY, John Samuel Alfred | Director | 58 Ivy Lane SK11 8NU Macclesfield Cheshire | British | Director | 16759790001 | |||||
GRIFFITHS, Anthony Ian George | Director | Winander Leycester Drive Mobberley WA16 7QW Knutsford Cheshire | British | Sales Manager | 45932260001 | |||||
PRESCOTT, Donald | Director | 21 Far Moss Road Blundellsands L23 8TG Liverpool Merseyside | England | British | Plastics Executive | 7534790002 |
Does YARDLEY PLASTICS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Legal charge | Created On May 22, 2007 Delivered On Jun 08, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H, l/h land being units 4, 5 and 6 yardley road, kirkby, merseyside t/no MS290340. Unit 4 connolly complex yardley road, kirkby, merseyside t/no MS340054. Land lying to the north of yardley road, kirkby, merseyside t/no MS352946. For details of further property charged please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Chattel mortgage | Created On May 22, 2007 Delivered On Jun 05, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First priority legal mortgage over the original chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jul 08, 1997 Delivered On Jul 18, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land lying to the north of yardley road kirkby liverpool merseyside t/no;-MS352946. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On May 30, 1997 Delivered On Jun 10, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a land between cranston road and the south of kirkby bank road kowsley business park liverpool t/no.MS295409. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Mortgage debenture | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land at caddick road knowsley industrial park knowsley merseyside t/n ms 337028 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a units 4 5 and 6 yardley road kirkby knowsley merseyside t/n ms 290340 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a land on the south side of caddick road knowsley industrial park knowsley merseyside t/n MS108343 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 4 connolly complex yardley road kirkby industrial estate kirkby knowsley merseyside t/n ms 340054 and the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a unit 5 connolly complex yardley road kirkby industrial estate kirkby knowsley merseyside t/n MS327912 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal mortgage | Created On Jan 31, 1994 Delivered On Feb 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a unit 5A connolly complex yardley road kirkby knowsley merseyside t/n ms 331938 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 22, 1992 Delivered On Dec 30, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land and buildings k/a plot 19 and 20 caddick road, knowsley industrial park, knowsley, merseyside - title no. 337028. fixed charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Charge | Created On Jun 01, 1981 Delivered On Jun 10, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a debenture datred 13/1/77. | |
Short particulars Fixed charge over all book & other debts. | ||||
Persons Entitled
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Transactions
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Charge | Created On Nov 18, 1980 Delivered On Nov 25, 1980 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Agreement to lease dated 22/9/80 relating to .541 acres of land situated on the southerly side of caddick road, knowsley industrial estate, knowsley, merseyside. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 16, 1979 Delivered On Oct 26, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that piece or parcel of l/h land with the factory premises and other buildings erected thereon siutate at knowsley industrial park knowsley merseyside.. Together with fixed and moveable plant machinery fixtures implements and utensils. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 12, 1978 Delivered On Dec 12, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H piece of pacel of land containing inthe whole on area of 0.672 acres of or thereabouts the knowsley industrial park knowsley, merseyside together with all fixtures whatsover now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section of 5 of the billsof sale act 1878.. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Charge by deposit of deeds & documents | Created On Aug 22, 1977 Delivered On Aug 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A plot of land situate on the south side of caddick rd on the knowsley industrial park containing an area of 0.672 acres of thereabouts.(see doc M22). | ||||
Persons Entitled
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Transactions
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Charge of deposit & deeds | Created On Aug 22, 1977 Delivered On Aug 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A piece of land situate on the south side of caddick rd on the knowsley industrial estate containing 0.507 acres or threeabouts. (See doc M23). | ||||
Persons Entitled
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Transactions
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Debenture | Created On Jan 13, 1977 Delivered On Jan 24, 1977 | 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 over the undertaking and all property and assets presentand future including goodwill uncalled capital. (See doc M21). Together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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Does YARDLEY PLASTICS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Creditors voluntary liquidation |
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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