Shutts Plastics Limited

Company Name	Shutts Plastics Limited
Company Status	Dissolved
Company Number	00915662
Category	Private Limited Company
Incorporation Date	18 September 1967(56 years, 7 months ago)
Dissolution Date	29 November 2016 (7 years, 5 months ago)
Previous Name	Berwin Plastics Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Glyn Williams
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 June 1991(23 years, 9 months after company formation)
Appointment Duration	25 years, 6 months (closed 29 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	Mr Paul Michael Stevenson
Nationality	British
Status	Closed
Appointed	24 May 2006(38 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (closed 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mottram Old Road Stalybridge Cheshire SK15 2TG

Director Name	David Hukin
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(23 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 24 May 2006)
Role	Rubber Technologist
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Director Name	David Stephen King
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Rubber Technologist
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Secretary Name	David Stephen King
Nationality	British
Status	Resigned
Appointed	09 June 1991(23 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 January 1996)
Role	Company Director
Correspondence Address	Lees Hall Farm Glossop Derbyshire SK13 9JT

Secretary Name	Mr Glyn Williams
Nationality	British
Status	Resigned
Appointed	09 January 1996(28 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lower Harpley Farm Shutts Lane Stalybridge Cheshire SK15 3QX

Secretary Name	David Hukin
Nationality	British
Status	Resigned
Appointed	09 February 1997(29 years, 5 months after company formation)
Appointment Duration	9 years, 3 months (resigned 24 May 2006)
Role	Secretary
Correspondence Address	Coombes House Simmondley Lane Glossop Derbyshire SK13 6LY

Contact

Website	berwin-rubber.co.uk

Location

Registered Address	Broadway Globe Lane Idustrial Estate Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

99 at £1	Berwin Rubber Co LTD 99.00% Ordinary
1 at £1	G. Williams 1.00% Ordinary

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Charges

12 February 2003	Delivered on: 20 February 2003 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
29 July 1983	Delivered on: 11 August 1983 Satisfied on: 30 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 February 2003

Delivered on: 20 February 2003
Satisfied on: 30 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

29 July 1983

Delivered on: 11 August 1983
Satisfied on: 30 June 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2016	First Gazette notice for voluntary strike-off (1 page)
31 August 2016	Application to strike the company off the register (3 pages)
21 May 2016	Change of name notice (2 pages)
21 May 2016	Resolutions RES15 ‐ Change company name resolution on 2016-05-06 (2 pages)
15 April 2016	Accounts for a dormant company made up to 31 July 2015 (7 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
11 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (4 pages)
21 April 2015	Accounts for a dormant company made up to 31 July 2014 (5 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
27 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (4 pages)
10 February 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
30 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (7 pages)
1 July 2009	Return made up to 09/06/09; full list of members (3 pages)
26 January 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
23 June 2008	Return made up to 09/06/08; full list of members (3 pages)
13 May 2008	Accounts for a dormant company made up to 31 July 2007 (7 pages)
13 July 2007	Return made up to 09/06/07; no change of members (6 pages)
29 May 2007	Total exemption full accounts made up to 31 July 2006 (8 pages)
19 December 2006	Secretary's particulars changed (1 page)
19 December 2006	New secretary appointed (1 page)
12 July 2006	Return made up to 09/06/06; full list of members (7 pages)
30 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 June 2006	Secretary resigned;director resigned (1 page)
21 February 2006	Total exemption full accounts made up to 31 July 2005 (8 pages)
25 June 2005	Return made up to 09/06/05; full list of members (7 pages)
1 February 2005	Total exemption full accounts made up to 31 July 2004 (5 pages)
21 June 2004	Return made up to 09/06/04; full list of members (7 pages)
27 May 2004	Total exemption full accounts made up to 31 July 2003 (5 pages)
24 June 2003	Return made up to 09/06/03; full list of members (7 pages)
11 March 2003	Full accounts made up to 31 July 2002 (6 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
2 July 2002	Return made up to 09/06/02; full list of members (7 pages)
29 May 2002	Full accounts made up to 31 July 2001 (6 pages)
29 June 2001	Return made up to 09/06/01; full list of members 363(287) ‐ Registered office changed on 29/06/01 (6 pages)
11 April 2001	Full accounts made up to 31 July 2000 (6 pages)
22 June 2000	Return made up to 09/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
25 May 2000	Full accounts made up to 31 July 1999 (6 pages)
11 May 2000	Registered office changed on 11/05/00 from: 113 old street ashton under lyne lancashire OL6 7RW (1 page)
21 June 1999	Return made up to 09/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 1999	Full accounts made up to 31 July 1998 (6 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
19 February 1998	Full accounts made up to 31 July 1997 (6 pages)
25 June 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (6 pages)
13 March 1997	Secretary resigned (1 page)
13 March 1997	New secretary appointed (1 page)
6 August 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 July 1995 (6 pages)
22 January 1996	Memorandum and Articles of Association (4 pages)
22 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1995	Return made up to 09/06/95; no change of members (4 pages)
15 October 1990	Return made up to 02/02/90; full list of members (4 pages)
16 January 1990	Return made up to 09/06/89; full list of members (4 pages)
4 August 1988	Return made up to 24/05/88; full list of members (4 pages)
21 September 1987	Return made up to 27/05/87; full list of members (4 pages)
27 August 1986	Return made up to 28/05/86; full list of members (4 pages)