WAL PLASTICS LTD
Overview
| Company Name | WAL PLASTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03394534 |
| 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 WAL PLASTICS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WAL PLASTICS LTD located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAL PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| ROSTI (WALES) LTD | Sep 17, 1997 | Sep 17, 1997 |
| AUGURSHIP 103 LIMITED | Jun 27, 1997 | Jun 27, 1997 |
What are the latest accounts for WAL PLASTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for WAL PLASTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 30 Finsbury Square London EC2P 2YU on Aug 07, 2017 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Maersk Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of Nigel Edmund Lehmann-Taylor as a director on Jun 16, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Jeffrey Harris as a director on Jun 16, 2017 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Maersk House Braham Street London E1 8EP United Kingdom to 13th Floor Aldgate Tower 2 Leman Street London E1 8FA | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on May 27, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Terence Cornick as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Nigel Edmund Lehmann-Taylor as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Terence Eric Cornick as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Sune Christensen as a director | 2 pages | TM01 | ||||||||||
Who are the officers of WAL PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John | Secretary | Finsbury Square EC2P 2YU London 30 | British | 169214050001 | ||||||
| HARRIS, David Jeffrey | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 177331320002 | |||||
| KILBY, John, Mr. | Director | Finsbury Square EC2P 2YU London 30 | England | British | 76247880001 | |||||
| HFW NOMINEES LIMITED | Nominee Secretary | 65 Crutched Friars EC3N 2AE London Friary Court | 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 | ||||||
| CHRISTENSEN, Sune Norup | Director | Braham Street E1 8EP London Maersk House | United Kingdom | Danish | 161396040001 | |||||
| CORNICK, Terence Eric | Director | Braham Street E1 8EP London Maersk House | United Kingdom | British | 134551700001 | |||||
| COUGHLAN, Barry | Director | Manor Gate G71 8QZ Bothwell 3 South Lanarkshire | Scotland | British | 252409590001 | |||||
| GLENDORF, Klaus | Director | Holbaek Landevej 80 Ugerlose Dk-4350 Denmark | Danish | 83805660001 | ||||||
| HEINEKE, Lars Bjorn | Director | DK 2000 Frederiksberg Hoffmeyersvej 20 Denmark | United Kingdom | Danish | 151724060001 | |||||
| HOFFMEYER, Stig Jorgen | Director | Holmegardsvej 18 Charlottenlund Dk 2920 Denmark | Denmark | Danish | 55227990001 | |||||
| KLOVE, Jesper | Director | Falkoner Alle-22 DK2000 Frederiksberg Denmark | Danish | 47830050001 | ||||||
| KLOVE, Jesper | Director | Falkoner Alle-22 DK2000 Frederiksberg Denmark | Danish | 47830050001 | ||||||
| LARSEN, Kjeld Erik | Director | 2 Montague Hall Place Bushey Village WD2 1QG Bushey Hertfordshire | Danish | 66673920002 | ||||||
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | England | British | 137861000001 | |||||
| LOW, Andrew Ross | Director | 5 Gilfillan Place Overtown ML2 0HB Wishaw Lanarkshire | British | 45886240001 | ||||||
| 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 | ||||||
| HFW DIRECTORS LIMITED | Nominee Director | Marlow House Lloyds Avenue EC3N 3AL London | 900007920001 |
Who are the persons with significant control of WAL PLASTICS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maersk Holdings Limited | Apr 06, 2016 | 2 Leman Street E1 8FA London 13th Floor, Aldgate Tower United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WAL PLASTICS LTD 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