SPECIALIST PLASTICS DISTRIBUTION LTD
Overview
| Company Name | SPECIALIST PLASTICS DISTRIBUTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09999151 |
| 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 SPECIALIST PLASTICS DISTRIBUTION LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is SPECIALIST PLASTICS DISTRIBUTION LTD located?
| Registered Office Address | 9 Colmore Row B3 2BJ Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST PLASTICS DISTRIBUTION LTD?
| Company Name | From | Until |
|---|---|---|
| IMCO 2016 UPVC LIMITED | Feb 11, 2016 | Feb 11, 2016 |
What are the latest filings for SPECIALIST PLASTICS DISTRIBUTION LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||||||
Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom to 9 Colmore Row Birmingham B3 2BJ on Oct 05, 2017 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Feb 10, 2017 with updates | 8 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | 1 pages | AD02 | ||||||||||||||
Registered office address changed from Imperial Building Bridge Street West End Abercarn Gwent NP11 4SB United Kingdom to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on Jun 24, 2016 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Heidi Sachs as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Epwin Secretaries Limited as a secretary on Jun 10, 2016 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of David Anthony Burles as a director on Jun 10, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Heidi Sachs as a secretary on Jun 10, 2016 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jonathan Albert Bednall as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Anthony Empson as a director on Jun 10, 2016 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2016
| 3 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed imco 2016 upvc LIMITED\certificate issued on 08/03/16 | 3 pages | CERTNM | ||||||||||||||
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Incorporation | 29 pages | NEWINC | ||||||||||||||
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Who are the officers of SPECIALIST PLASTICS DISTRIBUTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secretary | Stratford Court Cranmore Boulevard B90 4QT Solihull 1b West Midlands United Kingdom |
| 168031440001 | ||||||||||
| BEDNALL, Jonathan Albert | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | United Kingdom | English | 105173430002 | |||||||||
| EMPSON, Christopher Anthony | Director | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | England | British | 188688800001 | |||||||||
| SACHS, Heidi | Secretary | Wood Crescent Rogerstone NP10 0AL Newport 24 Gwent United Kingdom | 205043700001 | |||||||||||
| BURLES, David Anthony | Director | NP2 0RH Blackwood Gelligoediog Farm Gwent United Kingdom | United Kingdom | British | 16776590001 | |||||||||
| SACHS, Heidi | Director | Wood Crescent Rogerstone NP10 0AL Newport 24 Gwent United Kingdom | United Kingdom | British | 36906950002 |
Who are the persons with significant control of SPECIALIST PLASTICS DISTRIBUTION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Specialist Building Distribution Ltd | Jul 26, 2016 | Stratford Court Cranmore Boulevard B90 4QT Solihull Unit 1b United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Burles | Apr 06, 2016 | NP2 0RH Blackwood Gelligoediog Farm Gwent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Does SPECIALIST PLASTICS DISTRIBUTION 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