Invicta Plastics Limited

Company Name	Invicta Plastics Limited
Company Status	Liquidation
Company Number	00497753
Category	Private Limited Company
Incorporation Date	19 July 1951(72 years, 9 months ago)

Business Activity

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

Directors

Director Name	Shelley Louise Jones Fenleigh
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(41 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lodge Mere Lane Oadby Leicester LE2 4SA

Director Name	Lady Leigh Melanie Onslow
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 August 1992(41 years, 1 month after company formation)
Appointment Duration	31 years, 8 months
Role	Chairman & Director
Country of Residence	England
Correspondence Address	Fenleigh House Main Street Gumley Leicestershire LE16 7RU

Secretary Name	Shelley Louise Jones Fenleigh
Nationality	British
Status	Current
Appointed	03 November 1999(48 years, 3 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone Lodge Mere Lane Oadby Leicester LE2 4SA

Director Name	Mr Nitin Ratilal Sanghani
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(58 years, 9 months after company formation)
Appointment Duration	14 years
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Hardman Square Spinningfields Manchester M3 3EB

Director Name	Mr Edward John Badger
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(41 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langham House Coldwell Lane Bitterswell Lutterworth Leicestershire LE17 4LT

Director Name	Dr George Macleod Kellie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(41 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Arderne Manor Eaton Road Tarporley Cheshire CW6 0DQ

Secretary Name	Frederick Henry Freeman
Nationality	British
Status	Resigned
Appointed	28 August 1992(41 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 03 November 1999)
Role	Company Director
Correspondence Address	2 Cranwell Close Evington Leicester LE5 6HR

Director Name	Brian John Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(43 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 March 1995)
Role	Sales Director
Correspondence Address	6 Barndale Close Nottingham Nottinghamshire NG2 7QL

Director Name	Christopher Thomas Denza
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(44 years, 3 months after company formation)
Appointment Duration	2 months (resigned 08 December 1995)
Role	Company Director
Correspondence Address	36 Howard Crescent Seer Green Beaconsfield Buckinghamshire HP9 2XP

Director Name	Martin John Stanfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(50 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 September 2005)
Role	Finance Director
Correspondence Address	11 Saint Catherines Avenue Market Bosworth Nuneaton Warwickshire CV13 0LX

Location

Registered Address	4 Hardman Square Spinningfields Manchester M3 3EB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,448,168
Gross Profit	£1,817,218
Net Worth	£202,831
Cash	£3,768
Current Liabilities	£1,757,061

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Next Accounts Due	30 June 2014 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	19 August 2016 (overdue)

Filing History

17 May 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 July 2016	Final Gazette dissolved following liquidation (1 page)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
10 April 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
22 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
22 July 2015	Insolvency:s/s cert, release of liquidator (1 page)
22 June 2015	Liquidators statement of receipts and payments to 27 May 2015 (10 pages)
22 June 2015	Liquidators' statement of receipts and payments to 27 May 2015 (10 pages)
22 June 2015	Liquidators' statement of receipts and payments to 27 May 2015 (10 pages)
2 June 2015	Court order INSOLVENCY:Replacement of liquidator (31 pages)
2 June 2015	Court order INSOLVENCY:Replacement of liquidator (31 pages)
1 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2015	Appointment of a voluntary liquidator (2 pages)
1 June 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
1 June 2015	Appointment of a voluntary liquidator (2 pages)
24 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2014	Court order insolvency:replacement of liquidator (36 pages)
24 July 2014	Court order insolvency:replacement of liquidator (36 pages)
24 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
24 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Appointment of a voluntary liquidator (1 page)
24 July 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 June 2014	Administrator's progress report to 28 May 2014 (11 pages)
20 June 2014	Administrator's progress report to 28 May 2014 (11 pages)
20 June 2014	Administrator's progress report to 24 May 2014 (13 pages)
20 June 2014	Administrator's progress report to 24 May 2014 (13 pages)
9 June 2014	Appointment of a voluntary liquidator (1 page)
9 June 2014	Appointment of a voluntary liquidator (1 page)
28 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
28 May 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
4 February 2014	Result of meeting of creditors (1 page)
4 February 2014	Result of meeting of creditors (1 page)
21 January 2014	Statement of administrator's proposal (24 pages)
21 January 2014	Statement of administrator's proposal (24 pages)
17 January 2014	Statement of affairs with form 2.14B (12 pages)
17 January 2014	Statement of affairs with form 2.14B (12 pages)
2 December 2013	Registered office address changed from 86-90 Scudamore Road Leicester Leicestershire LE3 1UQ United Kingdom on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from 86-90 Scudamore Road Leicester Leicestershire LE3 1UQ United Kingdom on 2 December 2013 (2 pages)
2 December 2013	Registered office address changed from 86-90 Scudamore Road Leicester Leicestershire LE3 1UQ United Kingdom on 2 December 2013 (2 pages)
29 November 2013	Appointment of an administrator (1 page)
29 November 2013	Appointment of an administrator (1 page)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 403,200 (7 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 403,200 (7 pages)
8 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 403,200 (7 pages)
16 May 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
16 May 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
10 May 2013	Auditor's resignation (2 pages)
10 May 2013	Auditor's resignation (2 pages)
29 April 2013	Auditor's resignation (1 page)
29 April 2013	Section 519 of the companies act 2006 (1 page)
29 April 2013	Section 519 of the companies act 2006 (1 page)
29 April 2013	Auditor's resignation (1 page)
28 March 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
28 March 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
27 February 2013	Termination of appointment of Edward Badger as a director (1 page)
27 February 2013	Termination of appointment of Edward Badger as a director (1 page)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
7 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
6 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
20 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
27 April 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
27 April 2012	Group of companies' accounts made up to 31 March 2011 (24 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
19 April 2012	Particulars of a mortgage or charge / charge no: 18 (15 pages)
18 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
18 October 2011	Director's details changed for Mr Nitin Sanghani on 16 October 2011 (2 pages)
18 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (8 pages)
18 October 2011	Director's details changed for Viscountess Leigh Melanie Cranley on 14 May 2011 (2 pages)
18 October 2011	Director's details changed for The Countess Leigh Melanie Onslow on 14 May 2011 (2 pages)
18 October 2011	Director's details changed for Mr Nitin Sanghani on 16 October 2011 (2 pages)
18 October 2011	Director's details changed for The Countess Leigh Melanie Onslow on 14 May 2011 (2 pages)
18 October 2011	Director's details changed for Viscountess Leigh Melanie Cranley on 14 May 2011 (2 pages)
25 February 2011	Appointment of Mr Nitin Sanghani as a director (2 pages)
25 February 2011	Appointment of Mr Nitin Sanghani as a director (2 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
22 December 2010	Group of companies' accounts made up to 31 March 2010 (24 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mr Edward John Badger on 1 October 2009 (2 pages)
11 August 2010	Director's details changed for Mr Edward John Badger on 1 October 2009 (2 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Mr Edward John Badger on 1 October 2009 (2 pages)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
16 January 2010	Group of companies' accounts made up to 31 March 2009 (24 pages)
4 December 2009	Registered office address changed from Harborough Road Oadby Leicester LE2 4LB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Harborough Road Oadby Leicester LE2 4LB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from Harborough Road Oadby Leicester LE2 4LB on 4 December 2009 (1 page)
17 August 2009	Return made up to 05/08/09; full list of members (6 pages)
17 August 2009	Return made up to 05/08/09; full list of members (6 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 17 (3 pages)
26 November 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
26 November 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
20 August 2008	Return made up to 05/08/08; full list of members (6 pages)
20 August 2008	Return made up to 05/08/08; full list of members (6 pages)
13 September 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Return made up to 05/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
17 August 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
30 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (24 pages)
8 May 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
8 May 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
12 October 2005	Particulars of mortgage/charge (7 pages)
12 October 2005	Particulars of mortgage/charge (7 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
12 September 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2005	Return made up to 05/08/05; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
24 December 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
12 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
12 August 2004	Return made up to 05/08/04; full list of members 363(288) ‐ Director's particulars changed (11 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
13 January 2004	Particulars of mortgage/charge (5 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
10 January 2004	Particulars of mortgage/charge (7 pages)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (30 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
30 August 2003	Return made up to 05/08/03; full list of members 363(288) ‐ Director resigned (11 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
24 July 2003	Particulars of mortgage/charge (7 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
25 January 2003	Group of companies' accounts made up to 31 March 2002 (28 pages)
5 September 2002	Return made up to 05/08/02; full list of members (11 pages)
5 September 2002	Return made up to 05/08/02; full list of members (11 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
22 January 2002	Group of companies' accounts made up to 31 March 2001 (25 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
6 October 2001	Particulars of mortgage/charge (3 pages)
16 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
16 August 2001	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
20 December 2000	Full group accounts made up to 31 March 2000 (23 pages)
1 September 2000	Return made up to 05/08/00; full list of members (11 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	Return made up to 05/08/00; full list of members (11 pages)
1 September 2000	New secretary appointed (2 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
7 January 2000	Full group accounts made up to 31 March 1999 (23 pages)
21 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 September 1999	Return made up to 05/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
17 December 1998	Full group accounts made up to 31 March 1998 (25 pages)
20 October 1998	Return made up to 05/08/98; full list of members (5 pages)
20 October 1998	Return made up to 05/08/98; full list of members (5 pages)
18 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
18 November 1997	Full group accounts made up to 31 March 1997 (25 pages)
14 August 1997	Return made up to 05/08/97; full list of members (6 pages)
14 August 1997	Return made up to 05/08/97; full list of members (6 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (25 pages)
10 January 1997	Full group accounts made up to 31 March 1996 (25 pages)
18 October 1996	Return made up to 05/08/96; full list of members (7 pages)
18 October 1996	Return made up to 05/08/96; full list of members (7 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	Director resigned (2 pages)
19 October 1995	New director appointed (2 pages)
19 October 1995	New director appointed (2 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
16 August 1995	Full group accounts made up to 31 March 1995 (24 pages)
9 August 1995	Return made up to 05/08/95; no change of members (4 pages)
9 August 1995	Return made up to 05/08/95; no change of members (4 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (56 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
19 July 1951	Incorporation (16 pages)
19 July 1951	Incorporation (16 pages)

Invicta Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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