Newteam Plastics Limited

Company Name	Newteam Plastics Limited
Company Status	Dissolved
Company Number	02378961
Category	Private Limited Company
Incorporation Date	3 May 1989(34 years, 11 months ago)
Dissolution Date	26 April 2016 (7 years, 11 months ago)
Previous Name	Helmtran Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Karl Gorton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2013(24 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Masco Corporation Limited Pooley Hall Drive Birch Coppice Business Park Tamworth Staffordshire B78 1SG

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	08 October 2009(20 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 26 April 2016)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Director Name	Michael Lewis Crane
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	La Maison Du Ponterrin Rue De Ponterrin Maufant Jersey JE2 7HP

Director Name	Richard Antony Gant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 22 September 2003)
Role	Financial Accountant
Correspondence Address	38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ

Secretary Name	Richard Antony Gant
Nationality	British
Status	Resigned
Appointed	03 May 1991(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 December 1994)
Role	Company Director
Correspondence Address	38 Ash Close Uppingham Oakham Leicestershire LE15 9PJ

Director Name	Derek Hillsdon
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(2 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 April 1998)
Role	Sales Director
Correspondence Address	37 Main Street Medbourne Leicestershire LE16 8DT

Director Name	Simon Peter Mepsted
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(4 years, 3 months after company formation)
Appointment Duration	21 years, 6 months (resigned 20 February 2015)
Role	Production Director
Correspondence Address	2 Blakenhall Cottages Woodhouses Yoxall Burton On Trent Staffordshire DE13 8NR

Director Name	Mr Stephen Christopher Gannon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 December 1994(5 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2004)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Waverley St Marys Road Manton Leicestershire LE15 8SU

Director Name	Klaus Karl Boch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	09 December 1994(5 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 October 2004)
Role	Company Executive
Correspondence Address	Im Schilling 8 Leimem 6906 69181

Director Name	Lau Borre Frandsen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 December 1994(5 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (resigned 20 June 2013)
Role	Company Director
Correspondence Address	Hundreupvej 132 Odense M Dk 5230

Secretary Name	Mr John Bignall
Nationality	British
Status	Resigned
Appointed	09 December 1994(5 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (resigned 08 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Coombe Farm Coombe Lane Naphill Bucks HP14 4QR

Director Name	Graham Francis Balls
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2005(16 years, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 13 June 2013)
Role	Finance Controller
Country of Residence	Germany
Correspondence Address	69 Alfred-Ulrich-Strasse 71711 Steinheim Germany

Contact

Website	bristan.com

Location

Registered Address	1 Park Row Leeds West Yorkshire LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved following liquidation (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
26 January 2016	Return of final meeting in a members' voluntary winding up (6 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
11 May 2015	Appointment of a voluntary liquidator (2 pages)
20 April 2015	Declaration of solvency (3 pages)
20 April 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-27 (1 page)
20 April 2015	Declaration of solvency (3 pages)
16 March 2015	Termination of appointment of Simon Peter Mepsted as a director on 20 February 2015 (1 page)
16 March 2015	Termination of appointment of Simon Peter Mepsted as a director on 20 February 2015 (1 page)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
6 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2013	Appointment of Karl Gorton as a director on 20 June 2013 (3 pages)
16 July 2013	Appointment of Karl Gorton as a director on 20 June 2013 (3 pages)
10 July 2013	Termination of appointment of Lau Borre Frandsen as a director on 20 June 2013 (1 page)
10 July 2013	Termination of appointment of Graham Francis Balls as a director on 13 June 2013 (1 page)
10 July 2013	Termination of appointment of Lau Borre Frandsen as a director on 20 June 2013 (1 page)
10 July 2013	Termination of appointment of Graham Francis Balls as a director on 13 June 2013 (1 page)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (6 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (6 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Registered office address changed from Fifth Floor 9-10 Market Place London W1W 8AQ on 27 October 2009 (2 pages)
27 October 2009	Appointment of Pinsent Masons Secretarial Limited as a secretary (3 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
26 October 2009	Termination of appointment of John Bignall as a secretary (2 pages)
6 May 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Return made up to 03/05/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / graham balls / 01/07/2008 (1 page)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
17 February 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
16 July 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
16 July 2008	Return made up to 03/05/08; full list of members (4 pages)
16 July 2008	Return made up to 03/05/08; full list of members (4 pages)
16 July 2008	Secretary's change of particulars / john bignall / 19/06/2008 (1 page)
1 June 2007	Return made up to 03/05/07; no change of members (7 pages)
1 June 2007	Return made up to 03/05/07; no change of members (7 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
19 February 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
23 June 2006	Return made up to 03/05/06; full list of members (7 pages)
23 June 2006	Return made up to 03/05/06; full list of members (7 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	New director appointed (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 October 2005	New director appointed (1 page)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
17 May 2005	Return made up to 03/05/05; full list of members (7 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
12 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
12 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great porltand street london W1W 6QQ (1 page)
7 April 2004	Registered office changed on 07/04/04 from: 4TH floor 111-113 great porltand street london W1W 6QQ (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
18 May 2003	Return made up to 03/05/03; full list of members (8 pages)
18 May 2003	Return made up to 03/05/03; full list of members (8 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 May 2002	Return made up to 03/05/02; full list of members (8 pages)
22 May 2002	Return made up to 03/05/02; full list of members (8 pages)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Director's particulars changed (1 page)
10 May 2001	Return made up to 03/05/01; full list of members (7 pages)
10 May 2001	Director's particulars changed (1 page)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 March 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 3 de walden court 85 new cavendish street london W1M 7RA (1 page)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
14 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
2 June 2000	Return made up to 03/05/00; full list of members (7 pages)
2 June 2000	Return made up to 03/05/00; full list of members (7 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 January 2000	Accounts for a dormant company made up to 31 December 1998 (2 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	Director resigned (1 page)
12 May 1999	Return made up to 03/05/99; no change of members (6 pages)
12 May 1999	Return made up to 03/05/99; no change of members (6 pages)
15 February 1999	Return made up to 03/05/98; no change of members; amend (6 pages)
15 February 1999	Return made up to 03/05/97; full list of members; amend (8 pages)
15 February 1999	Return made up to 03/05/98; no change of members; amend (6 pages)
15 February 1999	Return made up to 03/05/97; full list of members; amend (8 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
19 May 1998	Return made up to 03/05/98; full list of members (8 pages)
19 May 1998	Return made up to 03/05/98; full list of members (8 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
6 June 1997	Return made up to 03/05/97; full list of members (8 pages)
6 June 1997	Return made up to 03/05/97; full list of members (8 pages)
1 February 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 May 1996	Return made up to 03/05/96; no change of members (6 pages)
10 May 1996	Return made up to 03/05/96; no change of members (6 pages)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1995	Auditor's resignation (2 pages)
21 November 1995	Auditor's resignation (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
5 July 1995	Return made up to 03/05/95; change of members (8 pages)
5 July 1995	Return made up to 03/05/95; change of members (8 pages)
1 February 1995	Full accounts made up to 31 March 1994 (8 pages)
1 February 1995	Full accounts made up to 31 March 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 May 1994	Return made up to 03/05/94; full list of members (5 pages)
16 May 1994	Return made up to 03/05/94; full list of members (5 pages)
23 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
23 November 1993	Accounts for a small company made up to 31 March 1993 (8 pages)
24 May 1993	Ad 14/05/93--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
24 May 1993	Ad 14/05/93--------- Â£ si 300000@1=300000 Â£ ic 100/300100 (2 pages)
18 May 1993	Return made up to 03/05/93; full list of members (6 pages)
18 May 1993	Return made up to 03/05/93; full list of members (6 pages)
12 June 1992	Return made up to 03/05/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 June 1992	Return made up to 03/05/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 June 1991	Return made up to 03/05/91; no change of members (4 pages)
11 June 1991	Return made up to 03/05/91; no change of members (4 pages)
10 April 1991	Return made up to 31/01/91; full list of members (6 pages)
10 April 1991	Return made up to 31/01/91; full list of members (6 pages)
28 November 1989	Ad 30/06/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 November 1989	Ad 30/06/89--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)

Newteam Plastics Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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