Company NameVanguard Plastics Limited
Company StatusDissolved
Company Number00571249
CategoryPrivate Limited Company
Incorporation Date7 September 1956(67 years, 7 months ago)
Dissolution Date18 December 2014 (9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Richard Oliver Healey
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2003(46 years, 9 months after company formation)
Appointment Duration11 years, 6 months (closed 18 December 2014)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address8 Clos Y Mynydd
Morganstown
Cardiff
CF15 8FH
Wales
Secretary NameMarcin Piotr Patkowski
StatusClosed
Appointed01 May 2010(53 years, 8 months after company formation)
Appointment Duration4 years, 7 months (closed 18 December 2014)
RoleCompany Director
Correspondence AddressPO Box 606
Portpark Building 4 Seattleweg 17
Pernis-Rotterdam
Zuid Holland
3194 Nd
Director NameMr Andrew Spencer Bonnett
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(35 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 October 1992)
RoleGeneral Manager
Correspondence AddressKelanton Main Street
Scothern
Lincoln
Lincolnshire
LN2 2UW
Director NameJames Martin Paterson
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1991(35 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 October 1992)
RoleGeneral Manager
Correspondence AddressAncora 32 Church Lane
Kirk Ella
Hull
North Humberside
HU10 7TA
Secretary NameStephen Peter Lumley-Holmes
NationalityBritish
StatusResigned
Appointed30 October 1991(35 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 02 October 1992)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKingswood Church Street
Scawby
Brigg
North Lincolnshire
DN20 9AE
Director NameMr Anthony Green
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(36 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 06 August 2001)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address29 Kenson Gardens
Sholing
Southampton
Hampshire
SO19 8RE
Director NameMr Timothy Sharman
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1992(36 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 19 April 1995)
RoleChartered Accountant
Correspondence Address5 Bray Gardens
Pyrford
Woking
Surrey
GU22 8RX
Secretary NameMr Anthony Green
NationalityBritish
StatusResigned
Appointed02 October 1992(36 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 06 August 2001)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address29 Kenson Gardens
Sholing
Southampton
Hampshire
SO19 8RE
Director NameJohn Martin Duckworth
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1995(38 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 May 1996)
RolePensions Manager
Correspondence Address18 Ethelbert Drive
Charlton
Andover
Hampshire
SP10 4EP
Director NameMark Conway Freer
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1996(39 years, 10 months after company formation)
Appointment Duration5 years (resigned 06 August 2001)
RoleAccountant
Correspondence Address9 Hornbeam Way
Wimborne Minster
Dorset
BH21 2QE
Director NameMr Stephen Jeremy Magowan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(44 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 23 October 2001)
RoleFin Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Taironen
Cowbridge
South Glamorgan
CF71 7UA
Wales
Secretary NameBenjamin Harrison Jones
NationalityBritish/American
StatusResigned
Appointed06 August 2001(44 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 December 2002)
RoleCompany Director
Correspondence Address5 Riverview Road
Chiswick
London
W4 3QH
Director NameLeighton Wynne Davies
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2001(45 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 27 June 2003)
RoleChartered Accountant
Correspondence Address64 Cornerswell Road
Penarth
Vale Of Glamorgan
CF64 2WA
Wales
Secretary NameLaurance James Daniel
NationalityBritish
StatusResigned
Appointed12 December 2002(46 years, 3 months after company formation)
Appointment Duration6 months, 1 week (resigned 20 June 2003)
RoleAnalyst
Correspondence Address9 Cwrt Y Felin
Castle View
Caerphilly
Mid Glamorgan
CF83 1TP
Wales
Secretary NameGareth Andrew Morris
NationalityBritish
StatusResigned
Appointed20 June 2003(46 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 May 2010)
RoleFinancial Controller
Correspondence Address4 Welby Road
Canton
Cardiff
South Glamorgan
CF5 1PA
Wales

Contact

Websitewww.vanguard-plastics.com

Location

Registered AddressBdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

2 at £1Momentive Specialty Chemicals Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2014Final Gazette dissolved following liquidation (1 page)
18 December 2014Final Gazette dissolved following liquidation (1 page)
18 September 2014Return of final meeting in a members' voluntary winding up (5 pages)
18 September 2014Return of final meeting in a members' voluntary winding up (5 pages)
18 September 2014Liquidators' statement of receipts and payments to 10 September 2014 (4 pages)
18 September 2014Liquidators statement of receipts and payments to 10 September 2014 (4 pages)
18 September 2014Liquidators' statement of receipts and payments to 10 September 2014 (4 pages)
23 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2014Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages)
23 June 2014Notice of ceasing to act as a voluntary liquidator (1 page)
23 June 2014Appointment of a voluntary liquidator (1 page)
23 June 2014Insolvency:order of court appointing christopher kim rayment and removing jonathan david newell as liquidators of the company (12 pages)
23 June 2014Appointment of a voluntary liquidator (1 page)
29 August 2013Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road, Penarth South Glamorgan CF64 5YU on 29 August 2013 (2 pages)
29 August 2013Registered office address changed from C/O Hexion Specialty Chemicals Uk Ltd Sully Moors Road, Penarth South Glamorgan CF64 5YU on 29 August 2013 (2 pages)
28 August 2013Declaration of solvency (3 pages)
28 August 2013Appointment of a voluntary liquidator (1 page)
28 August 2013Appointment of a voluntary liquidator (1 page)
28 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 August 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
28 August 2013Declaration of solvency (3 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
(4 pages)
11 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
(4 pages)
9 January 2013Accounts made up to 31 December 2012 (10 pages)
9 January 2013Accounts made up to 31 December 2012 (10 pages)
21 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
9 January 2012Accounts made up to 31 December 2011 (10 pages)
9 January 2012Accounts made up to 31 December 2011 (10 pages)
2 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
2 August 2011Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
1 March 2011Accounts made up to 31 December 2010 (10 pages)
1 March 2011Accounts made up to 31 December 2010 (10 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
7 June 2010Accounts made up to 31 December 2009 (10 pages)
7 June 2010Accounts made up to 31 December 2009 (10 pages)
4 May 2010Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010Appointment of Marcin Piotr Patkowski as a secretary (1 page)
4 May 2010Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010Termination of appointment of Gareth Morris as a secretary (1 page)
4 May 2010Appointment of Marcin Piotr Patkowski as a secretary (1 page)
5 November 2009Accounts made up to 31 December 2008 (10 pages)
5 November 2009Accounts made up to 31 December 2008 (10 pages)
6 July 2009Return made up to 30/06/09; full list of members (3 pages)
6 July 2009Return made up to 30/06/09; full list of members (3 pages)
21 August 2008Accounts made up to 31 December 2007 (10 pages)
21 August 2008Accounts made up to 31 December 2007 (10 pages)
8 July 2008Return made up to 30/06/08; full list of members (3 pages)
8 July 2008Director's change of particulars / richard healey / 01/09/2007 (2 pages)
8 July 2008Director's change of particulars / richard healey / 01/09/2007 (2 pages)
8 July 2008Return made up to 30/06/08; full list of members (3 pages)
28 September 2007Accounts made up to 31 December 2006 (10 pages)
28 September 2007Accounts made up to 31 December 2006 (10 pages)
3 July 2007Return made up to 30/06/07; full list of members (2 pages)
3 July 2007Return made up to 30/06/07; full list of members (2 pages)
24 August 2006Return made up to 30/06/06; full list of members (2 pages)
24 August 2006Registered office changed on 24/08/06 from: c/o borden chemical uk LIMITED sully moors road penarth south glamorgan CF64 5YU (1 page)
24 August 2006Secretary's particulars changed (1 page)
24 August 2006Secretary's particulars changed (1 page)
24 August 2006Return made up to 30/06/06; full list of members (2 pages)
24 August 2006Registered office changed on 24/08/06 from: c/o borden chemical uk LIMITED sully moors road penarth south glamorgan CF64 5YU (1 page)
30 January 2006Accounts made up to 31 December 2005 (10 pages)
30 January 2006Accounts made up to 31 December 2005 (10 pages)
6 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 July 2005Memorandum and Articles of Association (6 pages)
6 July 2005Memorandum and Articles of Association (6 pages)
30 June 2005Return made up to 30/06/05; full list of members (2 pages)
30 June 2005Return made up to 30/06/05; full list of members (2 pages)
31 May 2005Accounts made up to 31 December 2004 (10 pages)
31 May 2005Accounts made up to 31 December 2004 (10 pages)
29 October 2004Accounts made up to 31 December 2003 (10 pages)
29 October 2004Accounts made up to 31 December 2003 (10 pages)
6 July 2004Return made up to 30/06/04; full list of members (6 pages)
6 July 2004Return made up to 30/06/04; full list of members (6 pages)
30 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
18 July 2003Director resigned (1 page)
18 July 2003Secretary resigned (1 page)
18 July 2003Secretary resigned (1 page)
18 July 2003New director appointed (2 pages)
18 July 2003New director appointed (2 pages)
18 July 2003Director resigned (1 page)
18 July 2003New secretary appointed (2 pages)
18 July 2003New secretary appointed (2 pages)
20 June 2003Accounts made up to 31 December 2002 (10 pages)
20 June 2003Accounts made up to 31 December 2002 (10 pages)
20 December 2002Secretary resigned (1 page)
20 December 2002New secretary appointed (2 pages)
20 December 2002New secretary appointed (2 pages)
20 December 2002Secretary resigned (1 page)
26 October 2002Accounts made up to 31 December 2001 (10 pages)
26 October 2002Accounts made up to 31 December 2001 (10 pages)
6 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
6 July 2002Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
9 November 2001Director resigned (1 page)
9 November 2001Director resigned (1 page)
8 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
8 November 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 November 2001New director appointed (2 pages)
7 November 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
12 October 2001New director appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
3 October 2001New secretary appointed (2 pages)
3 October 2001New secretary appointed (2 pages)
3 October 2001Director resigned (1 page)
3 October 2001Accounts made up to 31 December 2000 (10 pages)
3 October 2001Director resigned (1 page)
3 October 2001Accounts made up to 31 December 2000 (10 pages)
3 August 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
(6 pages)
3 August 2001Return made up to 30/06/01; full list of members
  • 363(287) ‐ Registered office changed on 03/08/01
(6 pages)
27 June 2001Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, HAMPSHIRESO52 9ZB (1 page)
27 June 2001Registered office changed on 27/06/01 from: c/o borden chemical uk LIMITED st christopher works rownhams road, north baddesley southampton, HAMPSHIRESO52 9ZB (1 page)
7 September 2000Accounts made up to 31 December 1999 (10 pages)
7 September 2000Accounts made up to 31 December 1999 (10 pages)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
12 July 2000Return made up to 30/06/00; full list of members (6 pages)
7 September 1999Accounts made up to 31 December 1998 (10 pages)
7 September 1999Accounts made up to 31 December 1998 (10 pages)
7 July 1999Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 07/07/99
(6 pages)
7 July 1999Return made up to 30/06/99; full list of members
  • 363(287) ‐ Registered office changed on 07/07/99
(6 pages)
28 April 1999Auditor's resignation (1 page)
28 April 1999Auditor's resignation (1 page)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
3 November 1998Full accounts made up to 31 December 1997 (11 pages)
8 October 1998Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley southampton hampshire SO52 9ZB (1 page)
8 October 1998Registered office changed on 08/10/98 from: st christophers works rownhams road north baddesley southampton hampshire SO52 9ZB (1 page)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
8 July 1998Return made up to 30/06/98; no change of members (4 pages)
20 November 1997Full accounts made up to 31 December 1996 (11 pages)
20 November 1997Full accounts made up to 31 December 1996 (11 pages)
11 July 1997Return made up to 30/06/97; no change of members
  • 363(287) ‐ Registered office changed on 11/07/97
(4 pages)
11 July 1997Return made up to 30/06/97; no change of members
  • 363(287) ‐ Registered office changed on 11/07/97
(4 pages)
4 February 1997Full accounts made up to 31 December 1995 (10 pages)
4 February 1997Full accounts made up to 31 December 1995 (10 pages)
5 November 1996Delivery ext'd 3 mth 31/12/96 (1 page)
5 November 1996Delivery ext'd 3 mth 31/12/96 (1 page)
23 July 1996New director appointed (2 pages)
23 July 1996New director appointed (2 pages)
16 July 1996Return made up to 30/06/96; full list of members (6 pages)
16 July 1996Return made up to 30/06/96; full list of members (6 pages)
16 July 1996Director resigned (1 page)
16 July 1996Director resigned (1 page)
7 August 1995Return made up to 30/06/95; full list of members
  • 363(287) ‐ Registered office changed on 07/08/95
(6 pages)
7 August 1995Return made up to 30/06/95; full list of members
  • 363(287) ‐ Registered office changed on 07/08/95
(6 pages)
11 May 1995Director resigned;new director appointed (2 pages)
11 May 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (93 pages)
10 January 1975Company name changed\certificate issued on 10/01/75 (2 pages)
10 January 1975Company name changed\certificate issued on 10/01/75 (2 pages)
7 September 1956Incorporation (20 pages)
7 September 1956Incorporation (20 pages)