Lorival Plastics Limited

Company Name	Lorival Plastics Limited
Company Status	Liquidation
Company Number	00292954
Category	Private Limited Company
Incorporation Date	11 October 1934(89 years, 7 months ago)

Business Activity

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

Directors

Director Name	Anthony Jesse Bent
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(57 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	4 Thornton Close Little Lever Bolton Lancashire BL3 1NZ

Director Name	Edward Holt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(57 years after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Engledene Sharples Bolton Lancashire BL1 7DU

Director Name	Graham Charles Pegg
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 August 1993(58 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Accountant
Correspondence Address	11 Woodland Drive Lymm Cheshire WA13 0BL

Secretary Name	M M Secretariat Limited (Corporation)
Status	Current
Appointed	26 October 1991(57 years after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	Environment House 6 Union Road Nottingham NG3 1FH

Director Name	Robin Nicholas Cooke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(57 years after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 1995)
Role	Accountant
Correspondence Address	Ingle House Newton Regis Warwickshire B79 0ND

Director Name	Mr James Edward Philpotts
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(57 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Arden Dell 2a Quineys Road Shottery Stratford Upon Avon Warwickshire CV37 9BW

Director Name	Harry Kay
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(57 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 1994)
Role	Works Director (Technology)
Correspondence Address	39 Tong Road Little Lever Bolton Lancashire BL3 1QB

Director Name	Mr Terence James Antony Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(59 years, 12 months after company formation)
Appointment Duration	3 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Stourbridge Road Fairfield Bromsgrove Worcestershire B61 9LS

Director Name	Andrew Charles Webber
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(60 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 October 1999)
Role	Managing Director
Correspondence Address	Tyddyn Dedwydd Llanfwrog Ruthin Clwyd LL15 2AH Wales

Director Name	Gordon Henry Coulthard
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(62 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 June 1997)
Role	Manufacturing Director
Correspondence Address	3 Avocet Close Leigh Lancashire WN7 1LA

Director Name	Mr Philip John Hudson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(65 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beeston House Sheppenhall Lane Aston Cheshire CW5 8DE

Location

Registered Address	PO Box 500 2 Hardman Street Manchester M60 2AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£10,140,000
Gross Profit	£1,484,000
Net Worth	-£104,000
Cash	£200,000
Current Liabilities	£6,421,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	9 November 2016 (overdue)

Filing History

29 May 2015	Compulsory strike-off action has been suspended (1 page)
19 May 2015	First Gazette notice for voluntary strike-off (1 page)
8 August 2014	Compulsory strike-off action has been suspended (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
23 November 2013	Compulsory strike-off action has been suspended (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
22 December 2012	Compulsory strike-off action has been suspended (1 page)
6 November 2012	First Gazette notice for compulsory strike-off (1 page)
15 December 2010	Restoration by order of the court (3 pages)
7 October 2010	Final Gazette dissolved following liquidation (1 page)
7 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2008	Dissolution deferment (1 page)
17 September 2008	Return of final meeting of creditors (1 page)
17 September 2008	Notice of final account prior to dissolution (1 page)
16 July 2007	Amended certificate of constitution of creditors' committee (1 page)
5 December 2006	Registered office changed on 05/12/06 from: 201 deansgate manchester M60 2AT (1 page)
7 March 2005	Administrator's abstract of receipts and payments (2 pages)
31 January 2005	Appointment of a liquidator (1 page)
31 January 2005	Order of court to wind up (2 pages)
31 January 2005	Notice of discharge of Administration Order (3 pages)
3 November 2004	Administrator's abstract of receipts and payments (2 pages)
1 June 2004	Administrator's abstract of receipts and payments (2 pages)
27 November 2003	Administrator's abstract of receipts and payments (2 pages)
12 June 2003	Administrator's abstract of receipts and payments (3 pages)
29 October 2002	Administrator's abstract of receipts and payments (3 pages)
10 May 2002	Administrator's abstract of receipts and payments (3 pages)
29 November 2001	Administrator's abstract of receipts and payments (3 pages)
11 July 2001	Statement of administrator's proposal (48 pages)
2 July 2001	Registered office changed on 02/07/01 from: environment house 6 union road nottingham NG3 1FH (1 page)
18 April 2001	Notice of Administration Order (1 page)
18 April 2001	Administration Order (4 pages)
30 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2000	Director resigned (1 page)
20 November 2000	Return made up to 26/10/00; full list of members (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (20 pages)
12 July 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
31 January 2000	New director appointed (2 pages)
4 January 2000	Return made up to 26/10/99; full list of members (7 pages)
4 January 2000	Director resigned (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (21 pages)
8 April 1999	Return made up to 26/10/98; full list of members; amend (11 pages)
3 December 1998	Return made up to 26/10/98; no change of members (10 pages)
7 August 1998	Full accounts made up to 31 December 1997 (19 pages)
17 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 February 1998	Ad 04/02/98--------- Â£ si 650000@1=650000 Â£ ic 1100000/1750000 (2 pages)
17 February 1998	Â£ nc 1100000/1750000 04/02/98 (1 page)
17 February 1998	Particulars of contract relating to shares (4 pages)
22 December 1997	Return made up to 26/10/97; no change of members (9 pages)
3 August 1997	Full accounts made up to 31 December 1996 (18 pages)
15 July 1997	Director resigned (1 page)
3 May 1997	Particulars of mortgage/charge (4 pages)
3 May 1997	Particulars of mortgage/charge (4 pages)
28 November 1996	Return made up to 26/10/96; full list of members (11 pages)
26 October 1996	Full accounts made up to 31 December 1995 (19 pages)
3 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1996	Memorandum and Articles of Association (15 pages)
31 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 July 1996	Particulars of mortgage/charge (6 pages)
30 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
25 January 1996	Return made up to 26/10/95; no change of members (9 pages)
19 January 1996	Particulars of contract relating to shares (4 pages)
18 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 January 1996	Â£ nc 600000/1100000 04/01/96 (1 page)
18 January 1996	Ad 04/01/96--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
11 January 1996	Director resigned (2 pages)
6 October 1995	Full accounts made up to 31 December 1994 (17 pages)
10 May 1995	Director resigned (2 pages)
22 April 1995	Particulars of mortgage/charge (4 pages)
15 December 1994	Return made up to 26/10/94; no change of members (11 pages)
15 February 1993	Return made up to 26/10/92; no change of members (10 pages)
17 December 1991	Return made up to 26/10/91; full list of members (11 pages)
10 April 1991	Return made up to 31/12/90; change of members (11 pages)
10 November 1989	Return made up to 26/10/89; full list of members (7 pages)
17 January 1989	Return made up to 24/11/88; full list of members (8 pages)
17 November 1986	Return made up to 13/11/86; full list of members (5 pages)
11 October 1934	Certificate of incorporation (1 page)

Lorival Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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