NORTHERN PLASTICS LIMITED

Overview

Company Name	NORTHERN PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05523001
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2005
Date of Cessation	Aug 17, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NORTHERN PLASTICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NORTHERN PLASTICS LIMITED located?

Registered Office Address	5-7 Grosvenor Court Ref Se Jlc Nor81 1 Foregate Street CH1 1HG Chester Cheshire
Undeliverable Registered Office Address	No

What were the previous names of NORTHERN PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHERN PLASTICS GRP LIMITED	Jul 29, 2005	Jul 29, 2005

What are the latest accounts for NORTHERN PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for NORTHERN PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 17, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 17, 2021	Return of final meeting in a creditors' voluntary winding up	38 pages	LIQ14

Mar 30, 2021	Liquidators' statement of receipts and payments to Dec 16, 2020	35 pages	LIQ03

Feb 13, 2020	Liquidators' statement of receipts and payments to Dec 16, 2019	27 pages	LIQ03

Feb 25, 2019	Liquidators' statement of receipts and payments to Dec 16, 2018	30 pages	LIQ03

Feb 27, 2018	Liquidators' statement of receipts and payments to Dec 16, 2017	26 pages	LIQ03

Feb 24, 2017	Liquidators' statement of receipts and payments to Dec 16, 2016	12 pages	4.68

Mar 01, 2016	Liquidators' statement of receipts and payments to Dec 16, 2015	13 pages	4.68

Jan 19, 2015	Administrator's progress report to Dec 17, 2014	15 pages	2.24B

Jan 07, 2015	Appointment of a voluntary liquidator	2 pages	600

Dec 19, 2014	Administrator's progress report to Aug 02, 2014	13 pages	2.24B

Dec 17, 2014	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

May 21, 2014	Notice of deemed approval of proposals	1 pages	F2.18

Apr 16, 2014	Statement of administrator's proposal	26 pages	2.17B

Mar 12, 2014	Statement of affairs with form 2.14B/2.15B	9 pages	2.16B

Feb 20, 2014	Notice of completion of voluntary arrangement	18 pages	1.4

Feb 07, 2014	Registered office address changed from * Perseverance Works, Dewsbury Road, Elland West Yorkshire HX5 9AZ* on Feb 07, 2014	2 pages	AD01

Feb 06, 2014	Appointment of an administrator	1 pages	2.12B

Feb 03, 2014	Termination of appointment of Andy Priestley as a director	1 pages	TM01

Feb 03, 2014	Termination of appointment of Nicholas Catt as a director	1 pages	TM01

Jul 10, 2013	Registration of charge 055230010002	38 pages	MR01

May 20, 2013	Appointment of Leslie Arthur O'hare as a director	3 pages	AP01

Apr 30, 2013	Notice to Registrar of companies voluntary arrangement taking effect	9 pages	1.1

Mar 05, 2013	Accounts for a small company made up to Mar 31, 2012	6 pages	AA

Mar 05, 2013	Appointment of Mr Andy Priestley as a director	2 pages	AP01

View All Filings

Who are the officers of NORTHERN PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'HARE, Leslie Arthur Hampton Court Manor Park WA7 1TT Runcorn Dee House Cheshire United Kingdom	Apr 30, 2013		Director	Hampton Court Manor Park WA7 1TT Runcorn Dee House Cheshire United Kingdom	United Kingdom	British	1954-12	Director	158019600001
TAYLOR, Keith William 11 Gagewell Lane Horbury WF4 6BQ Wakefield West Yorkshire	Jul 29, 2005	Mar 11, 2008	Secretary	11 Gagewell Lane Horbury WF4 6BQ Wakefield West Yorkshire		British		Chartered Accountant	33926720003
WOODS, Kathryn Louise Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire	Mar 11, 2008	Sep 15, 2009	Secretary	Royles Head Lane Langwood HD3 4TU Huddersfield Ash Grove 17 West Yorkshire		British		Accountant	128624780001
CATT, Nicholas William Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	Mar 11, 2008	Jul 15, 2013	Director	Farquhar Street SG14 3BP Hertford Little Eaves 6 Hertfordshire	England	British	1958-12	Company Director	128624750001
FALLON, Gerard Anthony 202 Cliffe Lane Gomersal BD19 4SE Cleckheaton West Yorkshire	Jul 29, 2005	Mar 11, 2008	Director	202 Cliffe Lane Gomersal BD19 4SE Cleckheaton West Yorkshire		British	1963-4	Company Director	84554510001
PRIESTLEY, Andrew James Dewsbury Road HX5 9AZ Elland Perseverence Works United Kingdom	Mar 01, 2013	May 31, 2013	Director	Dewsbury Road HX5 9AZ Elland Perseverence Works United Kingdom	United Kingdom	British	1955-1	Director	204718780001
TAYLOR, David 4 Thistle Hill Avenue Lascelles Hall HD5 0AX Huddersfield West Yorkshire	Jul 29, 2005	Mar 11, 2008	Director	4 Thistle Hill Avenue Lascelles Hall HD5 0AX Huddersfield West Yorkshire	United Kingdom	British	1957-3	Company Director	83869790001
VARLEY, Cameron Joseph Dewsbury Road HX5 9AZ Elland Ardeth Engineering Limited United Kingdom	Aug 24, 2011	Oct 03, 2012	Director	Dewsbury Road HX5 9AZ Elland Ardeth Engineering Limited United Kingdom	England	British	1971-6	Director	158189460001

View Detailed Information on Officers and People with Significant Control

Does NORTHERN PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 08, 2013 Delivered On Jul 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 10, 2013Registration of a charge (MR01)
Debenture	Created On Mar 11, 2008 Delivered On Mar 13, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Co-Operative Bank PLC
	Transactions Mar 13, 2008Registration of a charge (395)

View Detailed Information on Charges

Does NORTHERN PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2013	Date of meeting to approve CVA
Feb 03, 2014	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Andrew Graham Mackenzie The Stables The Maltings Silvester Street HU1 3HA Hull	practitioner	The Stables The Maltings Silvester Street HU1 3HA Hull
Robert Alexander Henry Maxwell 9th Floor Bond Court LS1 2JZ Leeds	practitioner	9th Floor Bond Court LS1 2JZ Leeds

Date	Type
Feb 03, 2014	Administration started
Dec 17, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
David Simon Matthew Edwards 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	practitioner	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire		Dec 17, 2014

Date	Type
Dec 17, 2014	Commencement of winding up
Aug 17, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
David Simon Matthew Edwards 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	proposed liquidator	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Dec 17, 2014
David Simon Matthew Edwards 5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	practitioner	5-7 Grosvenor Court Foregate Street CH1 1HG Chester Cheshire	Dec 17, 2014

View Detailed Information on Insolvency Cases

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.
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