Plastics (Manchester) Limited

Company Name	Plastics (Manchester) Limited
Company Status	Dissolved
Company Number	02353719
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Dissolution Date	21 December 2015 (8 years, 4 months ago)
Previous Name	Dongift Limited

Business Activity

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

Directors

Director Name	Mr Stephen John Wray
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 21 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Humber View Hessle East Yorkshire HU13 0PY

Secretary Name	Mr Stephen John Wray
Nationality	British
Status	Closed
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	22 years, 1 month (closed 21 December 2015)
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	01 December 1999(10 years, 9 months after company formation)
Appointment Duration	16 years (closed 21 December 2015)
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	01 June 2002(13 years, 3 months after company formation)
Appointment Duration	13 years, 6 months (closed 21 December 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Bartrams Welton East Yorkshire HU15 1LX

Director Name	Alan Asher Salem
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1993)
Role	Manufacturer
Correspondence Address	Melville Bowden House Lane Dean Row Wilmslow Cheshire SK9 2BU

Director Name	Mr Jonathan Michael Salem
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1993)
Role	Manufacturer
Country of Residence	England
Correspondence Address	2 Maggoty Lane Gawsworth Macclesfield Cheshire SK11 9JG

Director Name	Rebecca Hilary Salem
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1993)
Role	Manufacturer
Correspondence Address	Melville Bowden House Lane Off Dean Row Wilmslow Cheshire SK9 2BU

Secretary Name	Morris Adam
Nationality	British
Status	Resigned
Appointed	04 April 1991(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	10 Troutbeck Road Gatley Cheadle Cheshire SK8 4RR

Secretary Name	Mr Melvyn Howard Gouthrie
Nationality	British
Status	Resigned
Appointed	30 November 1992(3 years, 9 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 28 June 1993)
Role	Mhg Accountant & Secretary
Correspondence Address	23 Hall Avenue Timperley Altrincham Cheshire WA15 6SD

Secretary Name	Mr Malcolm Lawson Shilton
Nationality	British
Status	Resigned
Appointed	28 June 1993(4 years, 3 months after company formation)
Appointment Duration	5 months (resigned 26 November 1993)
Role	Financial Controller
Correspondence Address	37 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Kenneth Darby
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	Lyme House 19 Bishop Burton Road, Cherry Burton Beverley North Humberside HU17 7RW

Director Name	Mr Andrew James Eavis
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	6 years (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	26 November 1993(4 years, 9 months after company formation)
Appointment Duration	6 years (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 April 1996(7 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 March 2003)
Role	Company Director
Correspondence Address	1 Froscoles Close Manor Road North Cave Brough East Yorkshire HU15 2NS

Contact

Website	www.plastics-manchester.co.uk

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

Financials

Year	2014
Turnover	£6,325,371
Gross Profit	£944,031
Net Worth	£1,374,896
Cash	£60,031
Current Liabilities	£2,641,935

Accounts

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

Filing History

21 December 2015	Final Gazette dissolved following liquidation (1 page)
21 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2015	Final Gazette dissolved following liquidation (1 page)
21 September 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
21 September 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 August 2015	Court order INSOLVENCY:replacement liquidator (34 pages)
18 August 2015	Court order INSOLVENCY:replacement liquidator (34 pages)
18 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
18 August 2015	Appointment of a voluntary liquidator (1 page)
18 August 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
18 August 2015	Appointment of a voluntary liquidator (1 page)
30 July 2015	Liquidators' statement of receipts and payments to 16 June 2015 (7 pages)
30 July 2015	Liquidators' statement of receipts and payments to 16 June 2015 (7 pages)
30 July 2015	Liquidators statement of receipts and payments to 16 June 2015 (7 pages)
30 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
30 January 2015	Liquidators statement of receipts and payments to 16 December 2014 (5 pages)
30 January 2015	Liquidators' statement of receipts and payments to 16 December 2014 (5 pages)
2 July 2014	Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
2 July 2014	Liquidators statement of receipts and payments to 16 June 2014 (5 pages)
2 July 2014	Liquidators' statement of receipts and payments to 16 June 2014 (5 pages)
15 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
15 January 2014	Liquidators' statement of receipts and payments to 16 December 2013 (5 pages)
15 January 2014	Liquidators statement of receipts and payments to 16 December 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 16 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 16 June 2013 (5 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)
3 June 2013	Registered office address changed from 3Rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 3 June 2013 (2 pages)
14 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
14 January 2013	Liquidators' statement of receipts and payments to 16 December 2012 (5 pages)
14 January 2013	Liquidators statement of receipts and payments to 16 December 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
3 July 2012	Liquidators statement of receipts and payments to 16 June 2012 (5 pages)
3 July 2012	Liquidators' statement of receipts and payments to 16 June 2012 (5 pages)
20 June 2012	Court order insolvency:removal of liquidator (34 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)
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)
3 January 2012	Liquidators statement of receipts and payments to 16 December 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 16 December 2011 (5 pages)
4 July 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
4 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
13 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (8 pages)
13 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (8 pages)
13 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (8 pages)
17 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
17 December 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (12 pages)
28 July 2009	Administrator's progress report to 21 June 2009 (12 pages)
28 July 2009	Administrator's progress report to 21 June 2009 (12 pages)
21 March 2009	Result of meeting of creditors (1 page)
21 March 2009	Result of meeting of creditors (1 page)
12 March 2009	Statement of affairs with form 2.15B/2.14B (19 pages)
12 March 2009	Statement of affairs with form 2.15B/2.14B (19 pages)
23 February 2009	Statement of administrator's proposal (21 pages)
23 February 2009	Statement of administrator's proposal (21 pages)
9 January 2009	Appointment of an administrator (1 page)
9 January 2009	Appointment of an administrator (1 page)
31 December 2008	Registered office changed on 31/12/2008 from bridge works ferry road hessle north humberside HU13 0TP (1 page)
31 December 2008	Registered office changed on 31/12/2008 from bridge works ferry road hessle north humberside HU13 0TP (1 page)
17 December 2008	Particulars of a mortgage or charge / charge no: 13 (6 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 13 (6 pages)
2 June 2008	Return made up to 04/04/08; full list of members (4 pages)
2 June 2008	Return made up to 04/04/08; full list of members (4 pages)
21 May 2008	Declaration of assistance for shares acquisition (10 pages)
21 May 2008	Declaration of assistance for shares acquisition (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
25 January 2008	Full accounts made up to 31 March 2007 (19 pages)
2 May 2007	Return made up to 04/04/07; no change of members (7 pages)
2 May 2007	Return made up to 04/04/07; no change of members (7 pages)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
8 February 2007	Full accounts made up to 31 March 2006 (19 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
10 April 2006	Return made up to 04/04/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
4 February 2006	Full accounts made up to 31 March 2005 (19 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
11 April 2005	Return made up to 04/04/05; full list of members (7 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
3 February 2005	Full accounts made up to 31 March 2004 (19 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 April 2004	Return made up to 04/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
2 February 2004	Full accounts made up to 31 March 2003 (19 pages)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
12 April 2003	Return made up to 04/04/03; full list of members (8 pages)
12 April 2003	Return made up to 04/04/03; full list of members (8 pages)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
31 January 2003	Full accounts made up to 31 March 2002 (18 pages)
14 June 2002	New director appointed (2 pages)
14 June 2002	New director appointed (2 pages)
9 April 2002	Return made up to 04/04/02; full list of members (7 pages)
9 April 2002	Return made up to 04/04/02; full list of members (7 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
31 January 2002	Full accounts made up to 31 March 2001 (18 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2001	Return made up to 04/04/01; full list of members (7 pages)
10 April 2001	Return made up to 04/04/01; full list of members (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
30 January 2001	Full accounts made up to 31 March 2000 (17 pages)
11 April 2000	Return made up to 04/04/00; full list of members (7 pages)
11 April 2000	Return made up to 04/04/00; full list of members (7 pages)
1 February 2000	Full accounts made up to 31 March 1999 (17 pages)
1 February 2000	Full accounts made up to 31 March 1999 (17 pages)
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	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
13 April 1999	Return made up to 04/04/99; no change of members (7 pages)
13 April 1999	Return made up to 04/04/99; no change of members (7 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
24 January 1999	Full accounts made up to 31 March 1998 (17 pages)
12 January 1999	Registered office changed on 12/01/99 from: plasman industrial centre peter moss way levenshulme manchester, M19 3JH (1 page)
12 January 1999	Registered office changed on 12/01/99 from: plasman industrial centre peter moss way levenshulme manchester, M19 3JH (1 page)
30 April 1998	Return made up to 04/04/98; no change of members (7 pages)
30 April 1998	Return made up to 04/04/98; no change of members (7 pages)
25 January 1998	Full accounts made up to 31 March 1997 (17 pages)
25 January 1998	Full accounts made up to 31 March 1997 (17 pages)
23 January 1998	Director's particulars changed (1 page)
23 January 1998	Director's particulars changed (1 page)
22 April 1997	Return made up to 04/04/97; full list of members (9 pages)
22 April 1997	Return made up to 04/04/97; full list of members (9 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
8 January 1997	Full accounts made up to 31 March 1996 (17 pages)
11 April 1996	New director appointed (3 pages)
11 April 1996	Return made up to 04/04/96; no change of members (5 pages)
11 April 1996	Return made up to 04/04/96; no change of members (5 pages)
11 April 1996	New director appointed (3 pages)
3 August 1995	Full accounts made up to 31 March 1995 (20 pages)
3 August 1995	Full accounts made up to 31 March 1995 (20 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
13 May 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 April 1995	Return made up to 04/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
31 March 1995	Particulars of mortgage/charge (4 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
25 March 1995	Particulars of mortgage/charge (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
1 March 1989	Incorporation (9 pages)
1 March 1989	Incorporation (9 pages)

Plastics (Manchester) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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