Ace Plastics Limited

Company Name	Ace Plastics Limited
Company Status	Dissolved
Company Number	00473364
Category	Private Limited Company
Incorporation Date	29 September 1949(74 years, 7 months ago)
Dissolution Date	22 August 2013 (10 years, 8 months ago)
Previous Name	Browning's Laboratory & Supply Co. Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Mr Stephen John Wray
Nationality	British
Status	Closed
Appointed	06 April 1993(43 years, 6 months after company formation)
Appointment Duration	20 years, 4 months (closed 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Humber View Hessle East Yorkshire HU13 0PY

Director Name	Mr Stephen John Wray
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1999(50 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (closed 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Humber View Hessle East Yorkshire HU13 0PY

Director Name	Mr Richard Clynes
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2003(53 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (closed 22 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Flaxmoss Close Helmshore Rossendale Lancashire BB4 4PX

Director Name	Mr Nabiel Khan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(58 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 22 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Bartrams Welton East Yorkshire HU15 1LX

Director Name	Mr John Sloan Coats
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1993)
Role	Accountant
Correspondence Address	3 Canterbury Drive Hull North Humberside HU8 9US

Director Name	Mr Ronald Millard
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(41 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1994)
Role	Manager
Correspondence Address	70 Wansbeck Road Hull North Humberside HU8 9SS

Director Name	Mr Terence Michael Pullan
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1993)
Role	Management Accountant
Correspondence Address	1 Lyngarth Avenue Cottingham North Humberside HU16 4LJ

Director Name	Mr Thomas Edward White
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(41 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 1992)
Role	Manager
Correspondence Address	The Old Post House Main Street Beswick Driffield North Humberside YO25 9AS

Secretary Name	Mr Terence Michael Pullan
Nationality	British
Status	Resigned
Appointed	22 January 1991(41 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 1993)
Role	Company Director
Correspondence Address	1 Lyngarth Avenue Cottingham North Humberside HU16 4LJ

Director Name	Mr Andrew James Eavis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tides Reach Redcliff Road Hessle East Yorkshire HU13 0HA

Director Name	Mr Noel Arthur Thompson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(43 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Park House Creyke Lane Welton East Yorkshire HU15 1NQ

Director Name	Richard Patrick Brophy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(50 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Froscoles Close Manor Road North Cave Brough East Yorkshire HU15 2NS

Location

Registered Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 August 2013	Final Gazette dissolved following liquidation (1 page)
22 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2013	Final Gazette dissolved following liquidation (1 page)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
3 June 2013	Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 May 2013	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (5 pages)
18 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (5 pages)
18 December 2012	Liquidators' statement of receipts and payments to 4 December 2012 (5 pages)
18 December 2012	Liquidators statement of receipts and payments to 4 December 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
27 June 2012	Liquidators' statement of receipts and payments to 4 June 2012 (5 pages)
27 June 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
27 June 2012	Liquidators statement of receipts and payments to 4 June 2012 (5 pages)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2012	Court order insolvency:removal of liquidator (34 pages)
29 May 2012	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages)
29 May 2012	Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on 29 May 2012 (2 pages)
22 December 2011	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators' statement of receipts and payments to 4 December 2011 (5 pages)
22 December 2011	Liquidators statement of receipts and payments to 4 December 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
21 June 2011	Liquidators statement of receipts and payments to 4 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
21 June 2011	Liquidators' statement of receipts and payments to 4 June 2011 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 4 December 2010 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 4 December 2010 (5 pages)
22 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
22 June 2010	Liquidators statement of receipts and payments to 4 June 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
22 June 2010	Liquidators' statement of receipts and payments to 4 June 2010 (5 pages)
6 July 2009	Appointment of a voluntary liquidator (1 page)
6 July 2009	Statement of affairs with form 4.19 (6 pages)
6 July 2009	Statement of affairs with form 4.19 (6 pages)
6 July 2009	Appointment of a voluntary liquidator (1 page)
1 July 2009	Statement of affairs with form 4.19 (6 pages)
1 July 2009	Statement of affairs with form 4.19 (6 pages)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from bridge works hessle east yorkshire HU13 otp (1 page)
4 June 2009	Registered office changed on 04/06/2009 from bridge works hessle east yorkshire HU13 otp (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2008	Director appointed nabiel khan (2 pages)
19 May 2008	Director appointed nabiel khan (2 pages)
19 March 2008	Return made up to 22/01/08; full list of members (4 pages)
19 March 2008	Return made up to 22/01/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
13 February 2007	Return made up to 22/01/07; full list of members (7 pages)
13 February 2007	Return made up to 22/01/07; full list of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2006	Return made up to 22/01/06; full list of members (8 pages)
8 February 2006	Return made up to 22/01/06; full list of members (8 pages)
4 February 2006	Full accounts made up to 31 March 2005 (6 pages)
4 February 2006	Full accounts made up to 31 March 2005 (6 pages)
3 February 2005	Full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Full accounts made up to 31 March 2004 (6 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
1 February 2005	Return made up to 22/01/05; full list of members (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (6 pages)
2 February 2004	Return made up to 22/01/04; full list of members (7 pages)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	New director appointed (2 pages)
13 April 2003	Director resigned (1 page)
31 January 2003	Return made up to 22/01/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Full accounts made up to 31 March 2002 (6 pages)
31 January 2003	Return made up to 22/01/03; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Full accounts made up to 31 March 2001 (6 pages)
30 January 2002	Return made up to 22/01/02; full list of members (6 pages)
30 January 2002	Return made up to 22/01/02; full list of members (6 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 January 2001	Return made up to 22/01/01; full list of members (6 pages)
24 January 2001	Return made up to 22/01/01; full list of members (6 pages)
12 October 2000	Company name changed browning's laboratory & supply c O. LIMITED\certificate issued on 13/10/00 (2 pages)
12 October 2000	Company name changed browning's laboratory & supply c O. LIMITED\certificate issued on 13/10/00 (2 pages)
10 February 2000	Return made up to 22/01/00; full list of members (6 pages)
10 February 2000	Return made up to 22/01/00; full list of members 363(287) ‐ Registered office changed on 10/02/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
31 January 1999	Return made up to 22/01/99; no change of members (3 pages)
31 January 1999	Return made up to 22/01/99; no change of members (3 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
24 January 1999	Full accounts made up to 31 March 1998 (6 pages)
30 January 1998	Return made up to 22/01/98; no change of members (5 pages)
30 January 1998	Return made up to 22/01/98; no change of members (5 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
25 January 1998	Full accounts made up to 31 March 1997 (6 pages)
27 January 1997	Return made up to 22/01/97; full list of members (7 pages)
27 January 1997	Return made up to 22/01/97; full list of members (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
8 January 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1996	Return made up to 22/01/96; no change of members (5 pages)
4 February 1996	Return made up to 22/01/96; no change of members (5 pages)
3 August 1995	Full accounts made up to 31 March 1995 (8 pages)
3 August 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Ace Plastics Limited

Business Activity

Directors

Location

Accounts

Filing History

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