IHSAN YOUSAF PLASTICS LTD

IHSAN YOUSAF PLASTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameIHSAN YOUSAF PLASTICS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12616104
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of IHSAN YOUSAF PLASTICS LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is IHSAN YOUSAF PLASTICS LTD located?

    Registered Office Address
    27 Byrom Street
    Castlefield
    M3 4PF Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IHSAN YOUSAF PLASTICS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for IHSAN YOUSAF PLASTICS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2022

    What are the latest filings for IHSAN YOUSAF PLASTICS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    20 pagesLIQ14

    Liquidators' statement of receipts and payments to Mar 29, 2024

    12 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Registered office address changed from C/O Cg&Co Gregs Building 1 Booth Street Manchester M2 4DU to 27 Byrom Street Castlefield Manchester M3 4PF on Oct 20, 2023

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 30, 2023

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Trafalgar House 673 Leeds Road Huddersfield West Yorkshire HD2 1YY United Kingdom to Gregs Building 1 Booth Street Manchester M2 4DU on Oct 27, 2022

    2 pagesAD01

    Notification of Mian Habib Ehsan as a person with significant control on Jul 18, 2022

    2 pagesPSC01

    Appointment of Mr Mian Habib Ehsan as a director on Jul 18, 2022

    2 pagesAP01

    Termination of appointment of Mariam Habib Ihsan as a director on Jul 18, 2022

    1 pagesTM01

    Cessation of Vijaykant Jaigopal Verma as a person with significant control on Jul 18, 2022

    1 pagesPSC07

    Termination of appointment of Vijaykant Jaigopal Verma as a director on Jul 18, 2022

    1 pagesTM01

    Cessation of Mariam Habib Ihsan as a person with significant control on Jul 18, 2022

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Notification of Vijaykant Jaigopal Verma as a person with significant control on Jan 21, 2022

    2 pagesPSC01

    Appointment of Mr Vijaykant Jaigopal Verma as a director on Jan 21, 2022

    2 pagesAP01

    Cessation of Mian Habib Ehsan as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Termination of appointment of Mian Habib Ehsan as a director on Jan 10, 2022

    1 pagesTM01

    Change of details for Mrs Mariam Habib Ihsan as a person with significant control on Nov 03, 2021

    2 pagesPSC04

    Notification of Mian Habib Ehsan as a person with significant control on Nov 03, 2021

    2 pagesPSC01

    Appointment of Mr Mian Habib Ehsan as a director on Nov 03, 2021

    2 pagesAP01

    Who are the officers of IHSAN YOUSAF PLASTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHSAN, Mian Habib
    Byrom Street
    Castlefield
    M3 4PF Manchester
    27
    Director
    Byrom Street
    Castlefield
    M3 4PF Manchester
    27
    EnglandBritish182076240001
    EHSAN, Mian Habib
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Director
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    EnglandBritish182076240001
    IHSAN, Mariam Habib
    Squires Gate Industrial Estate
    Squires Gate Lane
    FY4 3RN Blackpool
    Unit 2
    United Kingdom
    Director
    Squires Gate Industrial Estate
    Squires Gate Lane
    FY4 3RN Blackpool
    Unit 2
    United Kingdom
    EnglandBritish138588070002
    VERMA, Vijaykant Jaigopal, Dr
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Director
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    EnglandBritish129751330004

    Who are the persons with significant control of IHSAN YOUSAF PLASTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mian Habib Ehsan
    Byrom Street
    Castlefield
    M3 4PF Manchester
    27
    Jul 18, 2022
    Byrom Street
    Castlefield
    M3 4PF Manchester
    27
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Vijaykant Jaigopal Verma
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Jan 21, 2022
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mian Habib Ehsan
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Nov 03, 2021
    673 Leeds Road
    HD2 1YY Huddersfield
    Trafalgar House
    West Yorkshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mariam Habib Ihsan
    Squires Gate Industrial Estate
    FY4 3RN Blackpool
    Unit 2
    United Kingdom
    May 21, 2020
    Squires Gate Industrial Estate
    FY4 3RN Blackpool
    Unit 2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does IHSAN YOUSAF PLASTICS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2023Commencement of winding up
    Aug 01, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Daniel Mark Richardson
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    practitioner
    Greg'S Building 1 Booth Street
    M2 4DU Manchester
    Edward Avery-Gee
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester
    practitioner
    Cg & Co Gregs Building
    1 Booth Street
    M2 4DU Manchester

    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