MORNING PLASTICS LIMITED
Overview
| Company Name | MORNING PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02869117 |
| 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 MORNING PLASTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORNING PLASTICS LIMITED located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORNING PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORNING PLASTICS HOLDINGS LIMITED | Jan 04, 1994 | Jan 04, 1994 |
| FORAY 597 LIMITED | Nov 04, 1993 | Nov 04, 1993 |
What are the latest accounts for MORNING PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MORNING PLASTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORNING PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Terence Eric Cornick as a director on Mar 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sune Norup Christensen as a director on Mar 29, 2013 | 2 pages | TM01 | ||||||||||
Annual return made up to Nov 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom | 1 pages | AD02 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England | 1 pages | AD02 | ||||||||||
Appointment of John Kilby as a secretary on May 08, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Stig Jorgen Hoffmeyer as a director on May 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karin Svan as a director on May 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hfw Nominees Limited as a secretary on May 08, 2012 | 2 pages | TM02 | ||||||||||
Appointment of John Kilby as a director on May 08, 2012 | 4 pages | AP01 | ||||||||||
Appointment of Mr Sune Norup Christensen as a director on May 08, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on May 14, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Nov 04, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Karin Svan as a director | 3 pages | AP01 | ||||||||||
Who are the officers of MORNING PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John | Secretary | Dorset Street SO15 2DP Southampton No. 1 Hampshire | British | 169214900001 | ||||||||||
| CORNICK, Terence Eric | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | United Kingdom | British | 134551700001 | |||||||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | England | British | 76247880001 | |||||||||
| BRADBURY, Stephen Paul | Secretary | Hazelwood The Chase Kingswood KT20 6HY Tadworth Surrey | British | 27389250001 | ||||||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| HFW NOMINEES LIMITED | Nominee Secretary | 65 Crutched Friars EC3N 2AE London Friary Court United Kingdom |
| 900007930002 | ||||||||||
| ALLAN, Alistair John | Director | The Lindens 94 Drymen Road Bearsden G61 2SY Glasgow | Scotland | British | 75326550001 | |||||||||
| BIGNELL, Ivan Francis | Director | 68 Doods Park Road RH2 0PY Reigate Surrey | British | 39093450001 | ||||||||||
| BRADBURY, Stephen Paul | Director | Hazelwood The Chase Kingswood KT20 6HY Tadworth Surrey | British | 27389250001 | ||||||||||
| CHRISTENSEN, Sune Norup | Director | Braham Street E1 8EP London Maersk House | United Kingdom | Danish | 161396040001 | |||||||||
| COUGHLAN, Barry | Director | Manor Gate G71 8QZ Bothwell 3 South Lanarkshire | Scotland | Scottish | 252409590001 | |||||||||
| DAVID, Francis Henry | Director | Hatters Old Woking Road KT14 6HZ West Byfleet Surrey | British | 13981910001 | ||||||||||
| HEINEKE, Lars Bjorn | Director | DK 2000 Frederiksberg Hoffmeyersvej 20 Denmark | United Kingdom | Danish | 151724060001 | |||||||||
| HOFFMEYER, Stig Jorgen | Director | Holmegardsvej Charlottenlund 18 Dk2920 Denmark | Denmark | Danish | 148410720001 | |||||||||
| LARSEN, Kjeld Erik | Director | 2 Montague Hall Place Bushey Village WD2 1QG Bushey Hertfordshire | Danish | 66673920002 | ||||||||||
| LOW, Andrew Ross | Director | 5 Gilfillan Place Overtown ML2 0HB Wishaw Lanarkshire | British | 45886240001 | ||||||||||
| MANDERS, Douglas Nigel | Nominee Director | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||||||
| MCLELLAND, Anthony John Maxwell | Director | 5 Oak Leaf Close KT19 8JT Epsom Surrey | United Kingdom | British | 13981930001 | |||||||||
| MIDDLEMISS, Graham | Nominee Director | 164a Park Hill Road Harborne Birmingham | British | 900005580001 | ||||||||||
| SVAN, Karin | Director | Esplanaden 50 DK 1098 Copenhagen K Holdingselskabet A/S Denmark | Denmark | Danish | 151901440001 | |||||||||
| TILLING, Stephen Peter | Director | Beechwood House Old Long Grove HP9 2QH Seer Green Buckinghamshire | British | 74360300001 |
Does MORNING 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