SIPLAS LIMITED

Overview

Company Name	SIPLAS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08920211
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2014
Date of Cessation	Feb 17, 2024

Summary

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

What is the purpose of SIPLAS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is SIPLAS LIMITED located?

Registered Office Address	2nd Floor 39 Bore Street WS13 6LZ Lichfield Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for SIPLAS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for SIPLAS LIMITED?

Filings

Date

Description

Document

Type

Feb 17, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 17, 2023

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Nov 06, 2023

Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on Nov 06, 2023

2 pages

AD01

Nov 07, 2022

Liquidators' statement of receipts and payments to Oct 04, 2022

17 pages

LIQ03

Dec 07, 2021

Liquidators' statement of receipts and payments to Oct 04, 2021

14 pages

LIQ03

Dec 18, 2020

Registered office address changed from The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on Dec 18, 2020

2 pages

AD01

Dec 08, 2020

Liquidators' statement of receipts and payments to Oct 04, 2020

17 pages

LIQ03

Aug 03, 2020

Registered office address changed from Business Innovation Centre Harry Weston Road Coventry CV3 2TX to The Old Post House 3 Sudbury Road Yoxall Burton-on-Trent Staffordshire DE13 8NA on Aug 03, 2020

2 pages

AD01

Jul 23, 2020

Appointment of a voluntary liquidator

3 pages

600

Jul 23, 2020

Removal of liquidator by court order

10 pages

LIQ10

Oct 24, 2019

Liquidators' statement of receipts and payments to Oct 04, 2019

16 pages

LIQ03

Nov 21, 2018

Liquidators' statement of receipts and payments to Oct 04, 2018

20 pages

LIQ03

Sep 04, 2018

Satisfaction of charge 089202110005 in full

4 pages

MR04

Sep 04, 2018

Satisfaction of charge 089202110001 in full

4 pages

MR04

Sep 04, 2018

Satisfaction of charge 089202110002 in full

4 pages

MR04

Sep 04, 2018

Satisfaction of charge 089202110004 in full

4 pages

MR04

Sep 04, 2018

Satisfaction of charge 089202110006 in full

4 pages

MR04

Sep 04, 2018

Satisfaction of charge 089202110007 in full

4 pages

MR04

May 18, 2018

Removal of liquidator by court order

13 pages

LIQ10

Jan 26, 2018

Establishment of creditors or liquidation committee

7 pages

COM1

Oct 27, 2017

Registered office address changed from No. 1 Harris Road Wedgnock Industrial Estate Warwick CV34 5FY to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Oct 27, 2017

2 pages

AD01

Oct 23, 2017

Statement of affairs

pages

LIQ02

Oct 23, 2017

Appointment of a voluntary liquidator

1 pages

600

Oct 23, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 05, 2017	LRESEX

Oct 20, 2017

Statement of affairs

10 pages

LIQ02

View All Filings

Who are the officers of SIPLAS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WARD, Eric Stuart 39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire	Feb 01, 2016		Secretary	39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire				205451160001
GRAY, Derick Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	Mar 03, 2014		Director	Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	United Kingdom	British	1946-1	1831410001
GRAY, Gaynor Andrea Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	Mar 03, 2014		Director	Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	United Kingdom	British	1946-2	1831420001
GRAY, Stephen John Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	Mar 03, 2014		Director	Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	United Kingdom	British	1974-4	185584040001
SIMMS, Edwin Michael Christopher Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	Mar 03, 2014		Director	Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	United Kingdom	British	1959-12	105990380001
WARD, Eric Stuart 39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire	Feb 01, 2016		Director	39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire	United Kingdom	British	1958-11	127467130001
HARRISON, Philip Baldwin Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom	Mar 03, 2014	Nov 24, 2014	Secretary	Wedgnock Industrial Estate CV34 5FY Warwick No. 1 Harris Road United Kingdom				185585330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIPLAS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derick Gray 39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire	Apr 06, 2016	39 Bore Street WS13 6LZ Lichfield 2nd Floor Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SIPLAS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 31, 2017 Delivered On Aug 03, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Asset Finance Group Limited
	Transactions Aug 03, 2017Registration of a charge (MR01) Sep 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 31, 2017 Delivered On Aug 03, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Amicus Asset Finance Group Limited
	Transactions Aug 03, 2017Registration of a charge (MR01) Sep 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 23, 2014 Delivered On Jun 05, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Commercial Finance PLC
	Transactions Jun 05, 2014Registration of a charge (MR01) Oct 29, 2016Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On Jun 10, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 10, 2014Registration of a charge (MR01) Sep 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On May 28, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 2014Registration of a charge (MR01) Sep 04, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 22, 2014 Delivered On May 28, 2014	Satisfied
	Brief description F/H property k/a wedgnock lane warwick t/no WK270315. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 28, 2014Registration of a charge (MR01) Sep 04, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 15, 1995 Acquired On May 22, 2014 Delivered On Jun 07, 2014	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the west side of wedgnock lane warwick t/no.WK270315.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 07, 2014Registration of an acquisition (MG06) Sep 04, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SIPLAS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2017	Commencement of winding up
Feb 17, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brett Barton Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands	practitioner	Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands	Oct 05, 2017	Feb 28, 2018
Tony Mitchell Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands	practitioner	Business Innovation Centre Harry Weston Road CV3 2TX Coventry West Midlands	Oct 05, 2017	Jun 25, 2020
Philip Ballard Ballard Business Recovery Limited The Old Post House 3 Sudbury Road, Yoxall DE13 8NA Burton On Trent Staffordshire United Kingdom	practitioner	Ballard Business Recovery Limited The Old Post House 3 Sudbury Road, Yoxall DE13 8NA Burton On Trent Staffordshire United Kingdom	Jun 25, 2020

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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