| Company Name | Plasteknik Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02257879 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
| Dissolution Date | 3 September 2013 (10 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 | Mr Lee Frederick Tilley |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1990(2 years, 2 months after company formation) |
| Appointment Duration | 23 years, 1 month (closed 03 September 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Burnedge Barn Burnedge Lane Grasscroft Oldham Lancashire OL4 4EB |
| Director Name | Mr Alan Rothwell |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 September 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Shawbeck House Shaws Lane Uppermill Oldham Lancashire OL3 6LE |
| Secretary Name | Robert Keith Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2002(13 years, 8 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 03 September 2013) |
| Role | Financial Controller |
| Correspondence Address | 86 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HL |
| Director Name | Mr John Lewis Badgett |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1989(12 months after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 05 April 2007) |
| Role | Production Director |
| Correspondence Address | 22 Ambrose Crescent Diggle Oldham Lancashire OL3 5XG |
| Director Name | Mrs Jacqueline Kelly |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 days (resigned 09 December 1991) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Pike House Clough Lane Grasscroft Oldham Lancashire OL4 4EW |
| Director Name | Mr Terence Kelly |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 22 October 1999) |
| Role | Company Chairman |
| Country of Residence | England |
| Correspondence Address | Pike House Clough Lane Grasscroft Oldham Lancashire OL4 4EW |
| Secretary Name | Mrs Jacqueline Kelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(3 years, 6 months after company formation) |
| Appointment Duration | 3 days (resigned 09 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pike House Clough Lane Grasscroft Oldham Lancashire OL4 4EW |
| Secretary Name | Mr John Lewis Badgett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1991(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 10 January 2002) |
| Role | Production Director |
| Correspondence Address | 22 Ambrose Crescent Diggle Oldham Lancashire OL3 5XG |
Location
| Registered Address | Mount Pleasant Industrial Estate Mount Pleasant Street Oldham Lancashire OL4 1HH |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
Shareholders
| 25.1k at 1 | Makemore LTD 50.00% Ordinary |
|---|---|
| 2.5k at 1 | Geoff Dallimore 5.00% Ordinary |
| 21.5k at 1 | Lee Frederick Tilley 43.00% Ordinary |
| 1k at 1 | Robert Keith Anderson 2.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,396,228 |
| Current Liabilities | £3,416 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 27 April 2011 | Notice of completion of voluntary arrangement (9 pages) |
| 27 April 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2011 (2 pages) |
| 27 April 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 April 2011 (2 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages) |
| 5 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 9 February 2011 | Annual return made up to 6 December 2010 Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 6 December 2010 Statement of capital on 2011-02-09
|
| 9 February 2011 | Annual return made up to 6 December 2010 Statement of capital on 2011-02-09
|
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2010 (7 pages) |
| 30 September 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2010 (7 pages) |
| 10 March 2010 | Registered office address changed from Duchess Street Industrial Estate Duchess Street Shaw Oldham OL2 7UT on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 6 December 2009 (14 pages) |
| 10 March 2010 | Registered office address changed from Duchess Street Industrial Estate Duchess Street Shaw Oldham OL2 7UT on 10 March 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 6 December 2009 (14 pages) |
| 10 March 2010 | Annual return made up to 6 December 2009 (14 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2009 (2 pages) |
| 30 September 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2009 (2 pages) |
| 24 March 2009 | Return made up to 06/12/08; full list of members (7 pages) |
| 24 March 2009 | Return made up to 06/12/08; full list of members (7 pages) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2009 | Total exemption small company accounts made up to 30 December 2007 (7 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 30 December 2007 (7 pages) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2008 (2 pages) |
| 18 October 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2008 (2 pages) |
| 8 July 2008 | Return made up to 06/12/07; no change of members
|
| 8 July 2008 | Return made up to 06/12/07; no change of members
|
| 29 October 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
| 29 October 2007 | Accounts for a medium company made up to 31 December 2006 (19 pages) |
| 24 September 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 24 September 2007 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 5 September 2007 | Director resigned (1 page) |
| 5 September 2007 | Director resigned (1 page) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
| 18 January 2007 | Return made up to 06/12/06; full list of members (8 pages) |
| 19 December 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 19 December 2006 | Accounts for a medium company made up to 31 December 2005 (19 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 5 February 2006 | Return made up to 06/12/05; full list of members (8 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
| 3 November 2005 | Accounts for a medium company made up to 31 December 2004 (20 pages) |
| 10 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
| 10 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
| 1 February 2005 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
| 1 February 2005 | Accounts for a medium company made up to 31 December 2003 (21 pages) |
| 16 July 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 16 July 2004 | Return made up to 06/12/03; full list of members (8 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (23 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2001 (21 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2001 (21 pages) |
| 6 June 2003 | Accounts for a medium company made up to 31 December 2002 (23 pages) |
| 27 February 2003 | Return made up to 06/12/02; full list of members (8 pages) |
| 27 February 2003 | Return made up to 06/12/02; full list of members
|
| 14 February 2002 | New director appointed (2 pages) |
| 14 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Return made up to 06/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 06/12/01; full list of members
|
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 30 January 2002 | New secretary appointed (2 pages) |
| 30 January 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 16 July 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 16 July 2001 | Ad 21/05/01--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 16 July 2001 | Ad 21/05/01--------- £ si 50000@1=50000 £ ic 100/50100 (2 pages) |
| 16 July 2001 | Resolutions
|
| 16 July 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 16 July 2001 | Resolutions
|
| 27 February 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 27 February 2001 | Accounts for a medium company made up to 31 October 2000 (14 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 13 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 March 2000 | Accounts for a medium company made up to 31 October 1999 (14 pages) |
| 23 March 2000 | Accounts for a medium company made up to 31 October 1999 (14 pages) |
| 15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 23 December 1999 | Return made up to 06/12/99; full list of members (6 pages) |
| 3 November 1999 | Declaration of assistance for shares acquisition (5 pages) |
| 3 November 1999 | Declaration of assistance for shares acquisition (5 pages) |
| 3 November 1999 | Director resigned (1 page) |
| 3 November 1999 | Director resigned (1 page) |
| 28 June 1999 | Full accounts made up to 31 October 1998 (17 pages) |
| 28 June 1999 | Full accounts made up to 31 October 1998 (17 pages) |
| 24 February 1999 | Particulars of mortgage/charge (7 pages) |
| 24 February 1999 | Particulars of mortgage/charge (7 pages) |
| 10 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 20 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 14 March 1998 | Particulars of mortgage/charge (3 pages) |
| 19 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 19 January 1998 | Accounts for a medium company made up to 31 October 1997 (14 pages) |
| 19 January 1998 | Accounts for a medium company made up to 31 October 1997 (14 pages) |
| 19 January 1998 | Return made up to 06/12/97; no change of members (4 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 January 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 11 December 1996 | Return made up to 06/12/96; full list of members
|
| 11 December 1996 | Return made up to 06/12/96; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 11 December 1995 | Return made up to 06/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
| 22 November 1994 | Particulars of mortgage/charge (3 pages) |
| 22 November 1994 | Particulars of mortgage/charge (3 pages) |
| 20 May 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 May 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 April 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1994 | Particulars of mortgage/charge (3 pages) |
| 7 January 1994 | Particulars of mortgage/charge (3 pages) |
| 30 November 1993 | Particulars of mortgage/charge (3 pages) |
| 30 November 1993 | Particulars of mortgage/charge (3 pages) |
| 13 November 1993 | Particulars of mortgage/charge (3 pages) |
| 13 November 1993 | Particulars of mortgage/charge (3 pages) |
| 15 February 1991 | Particulars of mortgage/charge (3 pages) |
| 15 February 1991 | Particulars of mortgage/charge (3 pages) |
| 11 September 1990 | Particulars of mortgage/charge (3 pages) |
| 11 September 1990 | Particulars of mortgage/charge (3 pages) |
| 5 June 1989 | Wd 24/05/89 ad 22/05/89--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 5 June 1989 | Wd 24/05/89 ad 22/05/89--------- £ si 94@1=94 £ ic 2/96 (2 pages) |
| 13 May 1988 | Incorporation (14 pages) |
| 13 May 1988 | Incorporation (14 pages) |