Company Name07085527 Limited
Company StatusDissolved
Company Number07085527
CategoryPrivate Limited Company
Incorporation Date24 November 2009(14 years, 4 months ago)
Dissolution Date31 March 2015 (9 years ago)
Previous NameA B Plastics Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Butterfield
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2009(6 days after company formation)
Appointment Duration5 years, 4 months (closed 31 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Ppi Accountancy Limited Horley Green House
Horley Green Road
Claremount
HX3 6AS
Director NameMr Rhys Evans
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHighstone House 165 High Street
Barnet
Herts
EN5 5SU

Location

Registered AddressC/O Ppi Accountancy Limited Horley Green House
Horley Green Road
Claremount
HX3 6AS
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardNorthowram and Shelf
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Andrew Butterfield
100.00%
Ordinary

Financials

Year2014
Net Worth-£622
Current Liabilities£3,188

Accounts

Latest Accounts30 November 2010 (13 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

31 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
28 May 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
27 September 2013Compulsory strike-off action has been suspended (1 page)
23 July 2013First Gazette notice for compulsory strike-off (1 page)
17 January 2013Compulsory strike-off action has been suspended (1 page)
27 November 2012First Gazette notice for compulsory strike-off (1 page)
19 January 2012Annual return made up to 24 November 2011 with a full list of shareholders
Statement of capital on 2012-01-19
  • GBP 1
(14 pages)
19 January 2012Annual return made up to 24 November 2010 with a full list of shareholders (14 pages)
19 January 2012Register inspection address has been changed (2 pages)
19 January 2012Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 January 2012Administrative restoration application (4 pages)
12 July 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
30 November 2009Appointment of Mr Andrew Butterfield as a director (2 pages)
27 November 2009Termination of appointment of Rhys Evans as a director (1 page)
24 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)