| Company Name | Exrec Mouldings Limited |
|---|---|
| Company Status | Liquidation |
| Company Number | 01689143 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1982(41 years, 4 months ago) |
| Previous Names | Jammy Limited and Silleck Mouldings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Peter Hadwin Carter |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Holyrood Bowling Green Lane Manfield Darlington County Durham DL2 2RL |
| Director Name | Mr Ian Thomas Duncan Hall |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 The Green Kirklevington Yarm Cleveland TS15 9NW |
| Director Name | Mrs Sandra Miriam Hall |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 36 The Green Kirklevington Yarm Cleveland TS15 9NW |
| Director Name | Mr Derek Nigel Holgate |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Pennypot Lane Eaglescliffe Stockton On Tees Cleveland TS16 0BN |
| Director Name | Mrs Pauline Anne Holgate |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 22 Pennypot Lane Eaglescliffe Stockton On Tees Cleveland TS16 0BN |
| Secretary Name | James Grahame Longhorn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Ingelthorpe Cresswell Road Hartlepool Cleveland TS26 0EG |
| Director Name | Mr Neil Walton |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1991(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bankfoot Farm Ingleby Greenhow Middlesbrough Cleveland TS9 6LP |
| Director Name | David Harry Graham |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1992(9 years, 7 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 20 October 1992) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Craigower 34 West Lane Danby Whitby North Yorkshire YO21 2LY |
Location
| Registered Address | 10-12 East Parade Leeds LS1 2AJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Next Accounts Due | 31 May 1995 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 12 June 2017 (overdue) |
|---|
Filing History
| 12 April 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 12 April 2016 | Restoration by order of the court (3 pages) |
| 27 July 1999 | Dissolved (1 page) |
| 27 April 1999 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 27 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 29 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 1996 | Receiver ceasing to act (1 page) |
| 12 June 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 10 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 5 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 5 October 1995 | Notice of Constitution of Liquidation Committee (6 pages) |
| 18 April 1995 | Liquidators statement of receipts and payments (6 pages) |