YARDLEY PLASTICS LIMITED

YARDLEY PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameYARDLEY PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01032579
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YARDLEY PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for YARDLEY PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    7 pages4.72

    Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ on Oct 18, 2011

    3 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 31, 2011

    LRESEX

    Annual return made up to Dec 31, 2010 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2011

    Statement of capital on Jan 31, 2011

    • Capital: GBP 21,168
    SH01

    Full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Dec 31, 2009 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    2 pages288a

    legacy

    4 pages363a

    legacy

    2 pages403a

    legacy

    2 pages403a

    legacy

    4 pages363a

    legacy

    1 pages353

    legacy

    1 pages190

    legacy

    1 pages287

    Full accounts made up to Dec 31, 2007

    13 pagesAA

    Full accounts made up to Dec 31, 2006

    15 pagesAA

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    5 pages395

    legacy

    6 pages395

    legacy

    1 pages288a

    Who are the officers of YARDLEY PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Matthew
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    Secretary
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    British97399610001
    CAERS, Leo Jozef
    Oude Arendonkse Baan 54
    B-2360 Oud-Turnhout
    Belgium
    Director
    Oude Arendonkse Baan 54
    B-2360 Oud-Turnhout
    Belgium
    BelgiumBelgianCompany Director68702560001
    MEDCALF, Caroline
    18 Standfield Drive
    Boothstown Worsley
    M28 1NB Manchester
    Lancashire
    Director
    18 Standfield Drive
    Boothstown Worsley
    M28 1NB Manchester
    Lancashire
    United KingdomBritishAccountant103457420001
    ROUSSIS, Theodoros
    Poederstraat 51
    B-2370 Arendonk
    Belgium
    Director
    Poederstraat 51
    B-2370 Arendonk
    Belgium
    BelgiumBelgianCompany Director51902840001
    VAN CAMFORT, Filip
    Winterdreef 8
    FOREIGN Oudturnout
    Antwerp B-2360
    Belgium
    Director
    Winterdreef 8
    FOREIGN Oudturnout
    Antwerp B-2360
    Belgium
    BelgiumBelgianDirector100967540001
    ASHELBY, James Michael
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    Secretary
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    BritishFinance Director30828200002
    CARLYLE, Thomas
    5 Aughton Hall Cottages
    Asmall Lane
    L39 8RA Ormskirk
    Lancashire
    Secretary
    5 Aughton Hall Cottages
    Asmall Lane
    L39 8RA Ormskirk
    Lancashire
    British37907790001
    MARSH, Matthew
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    Secretary
    7 Water Lane
    Wootton
    NN4 6HA Northampton
    Northamptonshire
    British97399610001
    VAN CAMFORT, Filip
    Winterdreef 8 Oudturnout
    Antwerp B-2360
    Belgium
    Secretary
    Winterdreef 8 Oudturnout
    Antwerp B-2360
    Belgium
    British121529780001
    ASHELBY, James Michael
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    Director
    27 Ridgewood Avenue
    Chadderton
    OL9 9UX Oldham
    Greater Manchester
    United KingdomBritishFinance Director30828200002
    CARLYLE, Thomas
    5 Aughton Hall Cottages
    Asmall Lane
    L39 8RA Ormskirk
    Lancashire
    Director
    5 Aughton Hall Cottages
    Asmall Lane
    L39 8RA Ormskirk
    Lancashire
    BritishPlant Engineer37907790001
    DILLEY, John Samuel Alfred
    58 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    Director
    58 Ivy Lane
    SK11 8NU Macclesfield
    Cheshire
    BritishDirector16759790001
    GRIFFITHS, Anthony Ian George
    Winander Leycester Drive
    Mobberley
    WA16 7QW Knutsford
    Cheshire
    Director
    Winander Leycester Drive
    Mobberley
    WA16 7QW Knutsford
    Cheshire
    BritishSales Manager45932260001
    PRESCOTT, Donald
    21 Far Moss Road
    Blundellsands
    L23 8TG Liverpool
    Merseyside
    Director
    21 Far Moss Road
    Blundellsands
    L23 8TG Liverpool
    Merseyside
    EnglandBritishPlastics Executive7534790002

    Does YARDLEY PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Fortis Bank Sa-Nv UK Branch
    Transactions
    • Jun 08, 2007Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • Fortis Bank Sa-Nv UK Branch
    Transactions
    • Jun 05, 2007Registration of a charge (395)
    • Feb 17, 2009Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jul 18, 1997Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Jun 10, 1997Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 19, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • National Westminster Bank PLC
    Transactions
    • Feb 08, 1994Registration of a charge (395)
    • Jan 14, 2002Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 30, 1992Registration of a charge (395)
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyns Bank Limited
    Transactions
    • Jun 10, 1981Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyns Bank Limited
    Transactions
    • Nov 25, 1980Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyns Bank LTD
    Transactions
    • Oct 26, 1979Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyns Bank
    Transactions
    • Dec 12, 1978Registration of a charge
    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
    • Williams & Glyns Bank
    Transactions
    • Aug 31, 1977Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyns Bank
    Transactions
    • Aug 31, 1977Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)
    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
    • Williams & Glyn's Bank
    Transactions
    • Jan 24, 1977Registration of a charge
    • Feb 11, 1994Statement of satisfaction of a charge in full or part (403a)

    Does YARDLEY PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 09, 2012Dissolved on
    Aug 31, 2011Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Cathrell Brown
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool
    practitioner
    Yorkshire House 18 Chapel Street
    L3 9AG Liverpool

    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