WIDNES FILMS LIMITED
Overview
| Company Name | WIDNES FILMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01578531 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIDNES FILMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIDNES FILMS LIMITED located?
| Registered Office Address | Sapphire House Crown Way NN10 6FB Rushden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIDNES FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NYBORG PLAST LTD. | Feb 27, 1990 | Feb 27, 1990 |
| NYBORG PLASTICS LIMITED | Aug 07, 1981 | Aug 07, 1981 |
What are the latest accounts for WIDNES FILMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for WIDNES FILMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 27, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for British Polythene Limited on Jul 01, 2019 | 1 pages | CH02 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David George Duthie as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alan Harris as a director on Apr 30, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Change of details for British Polythene Industries Limited as a person with significant control on Jun 14, 2018 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Registered office address changed from One London Wall London EC2Y 5AB to Sapphire House Crown Way Rushden NN10 6FB on Nov 14, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Notification of British Polythene Industries Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Who are the officers of WIDNES FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Alan | Director | Crown Way NN10 6FB Rushden Sapphire House England | Scotland | British | 249672880001 | |||||||||
| BRITISH POLYTHENE LIMITED | Director | Crown Way NN10 6FB Rushden Sapphire House England |
| 41401970003 | ||||||||||
| BROOKSBANK, Raymond Bernard | Secretary | One London Wall EC2Y 5AB London | British | 2160590014 | ||||||||||
| HAYDOCK, Peter Harvey | Secretary | Dorney Cottage Wittering Lane Heswall CH60 9JL Wirral Merseyside | British | 20392660001 | ||||||||||
| KANE, Hilary Anne | Secretary | 96 Port Glasgow Road PA15 2UL Greenock British Polythene Industries Plc Renfrewshire Scotland | 171817310001 | |||||||||||
| WHITE, Peter Charles | Secretary | 33 Longmeadow Weaverham CW8 3JH Northwich Cheshire | British | 7086590001 | ||||||||||
| DUTHIE, David George | Director | Crown Way NN10 6FB Rushden Sapphire House England | Scotland | British | 131295330001 | |||||||||
| HAMILTON, Nigel Percy | Director | Mayfield 38 Burkes Road HP9 1PB Beaconsfield Buckinghamshire | British | 1599140001 | ||||||||||
| HAYDOCK, Peter Harvey | Director | Dorney Cottage Wittering Lane Heswall CH60 9JL Wirral Merseyside | British | 20392660001 | ||||||||||
| HOOMAND, Leif | Director | Nyborg Plast 65 Dk 5800 FOREIGN Nyborg Denmark | Danish | 31733890001 | ||||||||||
| MACDONALD, Angus Neilson | Director | 6 Reres Gardens Broughty Ferry DD5 2XA Dundee | British | 654650004 | ||||||||||
| MCLATCHIE, Cameron | Director | Ailsa 25 Summerlea Road Seamill KA23 9HP West Kilbride Ayrshire | Scotland | British | 320410001 | |||||||||
| TROLLE, Ole | Director | Hvidegardsparken 8 Dk-2800 FOREIGN Lyngby Denmark | Danish | 11891790001 | ||||||||||
| WHITE, Peter Charles | Director | 33 Longmeadow Weaverham CW8 3JH Northwich Cheshire | British | 7086590001 |
Who are the persons with significant control of WIDNES FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Polythene Industries Limited | Apr 06, 2016 | Crown Way NN10 6FB Rushden Sapphire House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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