P.D. Plastics Limited

Company Name	P.D. Plastics Limited
Company Status	Dissolved
Company Number	01925280
Category	Private Limited Company
Incorporation Date	24 June 1985(38 years, 10 months ago)
Dissolution Date	26 October 2019 (4 years, 6 months ago)
Previous Name	Lotuscraft Limited

Business Activity

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

Directors

Director Name	Mr Herbert Anthony Cann
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	24 years, 6 months (closed 26 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushton House Grindleton Clitheroe Lancashire BB7 4QT

Director Name	Mr Sidney Trevor Iles
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1995)
Role	Company Director & Company Secretary
Country of Residence	England
Correspondence Address	Clovelly Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Director Name	Keith Graham James
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	1 Heathwood Heald Road Bowdon Altrincham Cheshire WA14 2JE

Director Name	Mr Robert Anthony Nix
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	Moorlands Undercliffe Rise Ben Rhydding Ilkley West Yorkshire LS29 8RF

Secretary Name	Mr Sidney Trevor Iles
Nationality	British
Status	Resigned
Appointed	07 November 1991(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clovelly Park Mount Avenue Baildon Shipley West Yorkshire BD17 6DS

Director Name	Kevin Andrew Bretherton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	The Gables Links Lane Pleasington Blackburn BB2 5JL

Director Name	Paul Anthony Burrows
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Higher Whalley Banks Farm Whalley Banks Whalley Clitheroe Lancashire BB7 9JL

Director Name	David Loynds Walmsley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2004)
Role	Company Director
Correspondence Address	Robin Hill Mellor Brow Mellor Blackburn Lancashire BB2 7EX

Director Name	Mr Anthony Hutchinson
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	23 years, 8 months (resigned 17 December 2018)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Karaka Grindleton Clitheroe Lancashire BB7 4QS

Secretary Name	David Loynds Walmsley
Nationality	British
Status	Resigned
Appointed	21 April 1995(9 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 11 September 2004)
Role	Company Director
Correspondence Address	Robin Hill Mellor Brow Mellor Blackburn Lancashire BB2 7EX

Secretary Name	Mr Edward Alexander Gierat
Nationality	British
Status	Resigned
Appointed	12 September 2004(19 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Midfield Langho Blackburn Lancashire BB6 8HF

Secretary Name	Mr Andrew John Fish
Status	Resigned
Appointed	20 May 2010(24 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Centurian Way Roman Road Ind Estate Blackburn BB1 2LD

Secretary Name	Mr Richard James Howarth
Status	Resigned
Appointed	09 October 2013(28 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2016)
Role	Company Director
Correspondence Address	C/O Weltonhurst Limited Centurion Way Roman Road Ind Estate Blackburn BB1 2LD

Secretary Name	Mrs Paula Maria Turner
Status	Resigned
Appointed	07 November 2016(31 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 2017)
Role	Company Director
Correspondence Address	C/O Weltonhurst Limited Centurion Way Roman Road Ind Estate Blackburn BB1 2LD

Secretary Name	Miss Samantha Adele Molloy
Status	Resigned
Appointed	01 August 2017(32 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 29 October 2018)
Role	Company Director
Correspondence Address	Weltonhurst Ltd Roman Road Blackburn BB1 2LD

Location

Registered Address	C/O Poppleton & Appleby The Media Centre 7 Northumberland Street Huddersfield HD1 1RL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 April 2002	Delivered on: 1 May 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 January 1998	Delivered on: 22 January 1998 Persons entitled: Lloyds Bowmaker Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A first fixed charge over the goods listed in the attached schedule. See the mortgage charge document for full details. Outstanding
2 March 1992	Delivered on: 11 March 1992 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 paxton place skelmersdale lancs t/no la 640823 see 395 120 c 12/3 for full details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 April 1995	Delivered on: 10 May 1995 Satisfied on: 12 June 2002 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 paxton place skelmersdale lancs t/no. LA447121. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 December 1989	Delivered on: 29 December 1989 Satisfied on: 28 July 1993 Persons entitled: Royal Trust Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises k/a 1 paxton place pimbo & all buildings fixtures plant & machinery. Fully Satisfied
14 September 1988	Delivered on: 15 September 1988 Satisfied on: 8 January 1990 Persons entitled: Royal Trust Bank Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises 1 paxton place pimbor seklmersdale lancashire. Fully Satisfied
3 March 1986	Delivered on: 14 March 1986 Satisfied on: 21 November 1988 Persons entitled: The Commission for the New Towns. Classification: Second debenture Secured details: To secure amounts which may become recoverable by virtue of the lease dated 1ST october 1985 pursuant to clause 11 thereof. Particulars: (Full details see doc. M13).. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 September 1985	Delivered on: 16 September 1985 Satisfied on: 14 December 1988 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 October 2019	Final Gazette dissolved following liquidation (1 page)
26 July 2019	Return of final meeting in a members' voluntary winding up (15 pages)
25 January 2019	Registered office address changed from C/O Weltonhurst Limited Centurion Way Roman Road Ind Estate Blackburn BB1 2LD to C/O Poppleton & Appleby the Media Centre 7 Northumberland Street Huddersfield HD1 1RL on 25 January 2019 (2 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-18 (1 page)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
16 January 2019	Declaration of solvency (5 pages)
18 December 2018	Termination of appointment of Anthony Hutchinson as a director on 17 December 2018 (1 page)
27 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
22 November 2018	Termination of appointment of Samantha Adele Molloy as a secretary on 29 October 2018 (1 page)
13 June 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
15 January 2018	Confirmation statement made on 7 November 2017 with no updates (3 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 August 2017	Appointment of Miss Samantha Adele Molloy as a secretary on 1 August 2017 (2 pages)
3 August 2017	Appointment of Miss Samantha Adele Molloy as a secretary on 1 August 2017 (2 pages)
3 August 2017	Termination of appointment of Paula Maria Turner as a secretary on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Paula Maria Turner as a secretary on 31 July 2017 (1 page)
7 November 2016	Termination of appointment of Richard James Howarth as a secretary on 7 November 2016 (1 page)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
7 November 2016	Appointment of Mrs Paula Maria Turner as a secretary on 7 November 2016 (2 pages)
7 November 2016	Termination of appointment of Richard James Howarth as a secretary on 7 November 2016 (1 page)
7 November 2016	Appointment of Mrs Paula Maria Turner as a secretary on 7 November 2016 (2 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
19 August 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 40,000 (4 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 40,000 (4 pages)
24 November 2015	Director's details changed for Mr Anthony Hutchinson on 24 November 2015 (2 pages)
24 November 2015	Director's details changed for Mr Anthony Hutchinson on 24 November 2015 (2 pages)
24 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 40,000 (4 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
17 June 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 40,000 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 40,000 (4 pages)
18 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 40,000 (4 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
27 June 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
16 December 2013	Registered office address changed from Centurian Way Roman Road Ind Estate Blackburn BB1 2LD on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from C/O Weltonhurst Limited Centurian Way Roaman Road Ind Estate Blackburn BB1 2LD United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from C/O Weltonhurst Limited Centurian Way Roaman Road Ind Estate Blackburn BB1 2LD United Kingdom on 16 December 2013 (1 page)
16 December 2013	Registered office address changed from Centurian Way Roman Road Ind Estate Blackburn BB1 2LD on 16 December 2013 (1 page)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 40,000 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 40,000 (4 pages)
11 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 40,000 (4 pages)
25 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
25 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 October 2013	Appointment of Mr Richard James Howarth as a secretary (1 page)
9 October 2013	Termination of appointment of Andrew Fish as a secretary (1 page)
9 October 2013	Appointment of Mr Richard James Howarth as a secretary (1 page)
9 October 2013	Termination of appointment of Andrew Fish as a secretary (1 page)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 September 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
20 May 2010	Appointment of Mr Andrew John Fish as a secretary (1 page)
20 May 2010	Termination of appointment of Edward Gierat as a secretary (1 page)
20 May 2010	Appointment of Mr Andrew John Fish as a secretary (1 page)
20 May 2010	Termination of appointment of Edward Gierat as a secretary (1 page)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 November 2008	Appointment terminated director paul burrows (1 page)
19 November 2008	Appointment terminated director paul burrows (1 page)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (4 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
13 May 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
10 December 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
10 December 2007	Return made up to 07/11/07; no change of members 363(287) ‐ Registered office changed on 10/12/07 (7 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
10 December 2006	Return made up to 07/11/06; full list of members (7 pages)
8 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
8 December 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 December 2005	Return made up to 07/11/05; full list of members (8 pages)
13 December 2005	Return made up to 07/11/05; full list of members (8 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 November 2004	Return made up to 07/11/04; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
15 November 2004	New secretary appointed (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	New secretary appointed (2 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
4 February 2004	Full accounts made up to 31 December 2002 (9 pages)
10 December 2003	Return made up to 07/11/03; full list of members (8 pages)
10 December 2003	Return made up to 07/11/03; full list of members (8 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	Director resigned (1 page)
15 November 2002	Return made up to 07/11/02; full list of members (8 pages)
15 November 2002	Return made up to 07/11/02; full list of members (8 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
6 December 2001	Return made up to 07/11/01; full list of members (7 pages)
6 December 2001	Return made up to 07/11/01; full list of members (7 pages)
7 August 2001	Full accounts made up to 31 December 2000 (9 pages)
7 August 2001	Full accounts made up to 31 December 2000 (9 pages)
5 December 2000	Return made up to 07/11/00; full list of members (7 pages)
5 December 2000	Return made up to 07/11/00; full list of members (7 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
22 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 November 1999	Return made up to 07/11/99; full list of members (8 pages)
12 November 1999	Return made up to 07/11/99; full list of members (8 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
7 December 1998	Return made up to 07/11/98; full list of members (11 pages)
7 December 1998	Return made up to 07/11/98; full list of members (11 pages)
14 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
14 September 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
30 April 1998	Full accounts made up to 31 August 1997 (16 pages)
30 April 1998	Full accounts made up to 31 August 1997 (16 pages)
22 January 1998	Particulars of mortgage/charge (8 pages)
22 January 1998	Particulars of mortgage/charge (8 pages)
5 December 1997	Return made up to 07/11/97; full list of members (11 pages)
5 December 1997	Return made up to 07/11/97; full list of members (11 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
6 May 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
13 November 1996	Return made up to 07/11/96; full list of members (11 pages)
13 November 1996	Return made up to 07/11/96; full list of members (11 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	New secretary appointed (2 pages)
23 November 1995	Return made up to 07/11/95; full list of members (14 pages)
23 November 1995	Return made up to 07/11/95; full list of members (14 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1995	Auditor's resignation (2 pages)
8 August 1995	Auditor's resignation (2 pages)
31 July 1995	New director appointed (4 pages)
31 July 1995	New director appointed (4 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	Director resigned (2 pages)
19 July 1995	New director appointed (4 pages)
19 July 1995	New director appointed (4 pages)
7 July 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)
7 July 1995	Accounting reference date extended from 31/07 to 31/08 (1 page)
24 June 1985	Incorporation (15 pages)
24 June 1985	Incorporation (15 pages)

P.D. Plastics Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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