| Company Name | Cenplas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05256593 |
| Category | Private Limited Company |
| Incorporation Date | 12 October 2004(19 years, 6 months ago) |
| Dissolution Date | 7 January 2011 (13 years, 3 months ago) |
| Previous Name | GW 1156 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Tariq Ahmad Chaudhry |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 January 2011) |
| Role | Company Director |
| Correspondence Address | 31 Keble Grove Broadway Park Walsall West Midlands WS1 3TB |
| Secretary Name | Cecilia Mable Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2004(1 month after company formation) |
| Appointment Duration | 6 years, 1 month (closed 07 January 2011) |
| Role | Company Director |
| Correspondence Address | 44 Rugeley Avenue New Invention Willenhall West Midlands WV12 5LB |
| Director Name | GW Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
| Secretary Name | GW Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 2004(same day as company formation) |
| Correspondence Address | One Eleven Edmund Street Birmingham West Midlands B3 2HJ |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 7 January 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 October 2010 | Completion of winding up (1 page) |
| 7 October 2010 | Completion of winding up (1 page) |
| 18 December 2009 | Notice of a court order ending Administration (29 pages) |
| 18 December 2009 | Order of court to wind up (2 pages) |
| 18 December 2009 | Notice of a court order ending Administration (29 pages) |
| 18 December 2009 | Order of court to wind up (2 pages) |
| 26 October 2009 | Administrator's progress report to 22 October 2009 (21 pages) |
| 26 October 2009 | Administrator's progress report to 22 October 2009 (21 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page) |
| 2 July 2009 | Administrator's progress report to 5 June 2009 (18 pages) |
| 2 July 2009 | Administrator's progress report to 5 June 2009 (18 pages) |
| 2 July 2009 | Administrator's progress report to 5 June 2009 (18 pages) |
| 9 January 2009 | Administrator's progress report to 5 December 2008 (12 pages) |
| 9 January 2009 | Administrator's progress report to 5 December 2008 (12 pages) |
| 9 January 2009 | Notice of extension of period of Administration (9 pages) |
| 9 January 2009 | Administrator's progress report to 5 December 2008 (12 pages) |
| 9 January 2009 | Notice of extension of period of Administration (9 pages) |
| 3 December 2008 | Notice of extension of period of Administration (1 page) |
| 3 December 2008 | Notice of extension of period of Administration (1 page) |
| 1 July 2008 | Administrator's progress report to 5 December 2008 (17 pages) |
| 1 July 2008 | Administrator's progress report to 5 December 2008 (17 pages) |
| 1 July 2008 | Administrator's progress report to 5 December 2008 (17 pages) |
| 8 January 2008 | Administrator's progress report (19 pages) |
| 8 January 2008 | Administrator's progress report (19 pages) |
| 10 December 2007 | Notice of extension of period of Administration (1 page) |
| 10 December 2007 | Notice of extension of period of Administration (1 page) |
| 3 July 2007 | Administrator's progress report (16 pages) |
| 3 July 2007 | Administrator's progress report (16 pages) |
| 19 December 2006 | Notice of extension of period of Administration (7 pages) |
| 19 December 2006 | Notice of extension of period of Administration (7 pages) |
| 14 December 2006 | Administrator's progress report (11 pages) |
| 14 December 2006 | Administrator's progress report (11 pages) |
| 6 December 2006 | Notice of extension of period of Administration (1 page) |
| 6 December 2006 | Notice of extension of period of Administration (1 page) |
| 7 July 2006 | Administrator's progress report (14 pages) |
| 7 July 2006 | Administrator's progress report (14 pages) |
| 2 March 2006 | Result of meeting of creditors (8 pages) |
| 2 March 2006 | Result of meeting of creditors (8 pages) |
| 27 January 2006 | Statement of administrator's proposal (4 pages) |
| 27 January 2006 | Statement of administrator's proposal (4 pages) |
| 16 December 2005 | Registered office changed on 16/12/05 from: chartwell house 3 chartwell drive wigston leicester leicestershire LE18 2FL (1 page) |
| 16 December 2005 | Registered office changed on 16/12/05 from: chartwell house 3 chartwell drive wigston leicester leicestershire LE18 2FL (1 page) |
| 13 December 2005 | Appointment of an administrator (1 page) |
| 13 December 2005 | Appointment of an administrator (1 page) |
| 25 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 12/10/05; full list of members (6 pages) |
| 19 October 2005 | Particulars of mortgage/charge (7 pages) |
| 19 October 2005 | Particulars of mortgage/charge (7 pages) |
| 13 July 2005 | Particulars of mortgage/charge (11 pages) |
| 13 July 2005 | Particulars of mortgage/charge (11 pages) |
| 21 December 2004 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 21 December 2004 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 9 December 2004 | Particulars of mortgage/charge (9 pages) |
| 9 December 2004 | Particulars of mortgage/charge (9 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Registered office changed on 29/11/04 from: one eleven edmund street birmingham west midlands B3 2HJ (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | New secretary appointed (2 pages) |
| 29 November 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 29 November 2004 | Ad 16/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 November 2004 | New director appointed (2 pages) |
| 27 November 2004 | Particulars of mortgage/charge (10 pages) |
| 27 November 2004 | Particulars of mortgage/charge (10 pages) |
| 24 November 2004 | Particulars of mortgage/charge (10 pages) |
| 24 November 2004 | Particulars of mortgage/charge (10 pages) |
| 16 November 2004 | Company name changed gw 1156 LIMITED\certificate issued on 16/11/04 (2 pages) |
| 16 November 2004 | Company name changed gw 1156 LIMITED\certificate issued on 16/11/04 (2 pages) |
| 12 October 2004 | Incorporation (17 pages) |