Martindale's Polythene Packaging Supplies Limited

Company Name	Martindale's Polythene Packaging Supplies Limited
Company Status	Dissolved
Company Number	03041180
Category	Private Limited Company
Incorporation Date	3 April 1995(29 years ago)
Dissolution Date	10 February 2017 (7 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Andrew Peter Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Goodwick Drive Abenbury Park Wrexham LL13 0JY Wales

Director Name	Kevin John Martindale
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Croston Close Widnes Cheshire WA8 4HQ

Secretary Name	Susan Martindale
Nationality	British
Status	Closed
Appointed	03 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	9 Burnham Close Widnes Cheshire WA8 4SP

Director Name	Karl Martindale
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2002(7 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (closed 10 February 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 192 Ditchfield Road Widnes Cheshire WA8 8JY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2009
Net Worth	£104,611
Current Liabilities	£648,041

Accounts

Latest Accounts	30 April 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

10 February 2017	Final Gazette dissolved following liquidation (1 page)
10 February 2017	Final Gazette dissolved following liquidation (1 page)
10 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
10 November 2016	Return of final meeting in a creditors' voluntary winding up (16 pages)
13 October 2015	Liquidators' statement of receipts and payments to 12 August 2015 (13 pages)
13 October 2015	Liquidators' statement of receipts and payments to 12 August 2015 (13 pages)
13 October 2015	Liquidators statement of receipts and payments to 12 August 2015 (13 pages)
18 November 2014	Liquidators statement of receipts and payments to 12 August 2014 (15 pages)
18 November 2014	Liquidators' statement of receipts and payments to 12 August 2014 (15 pages)
18 November 2014	Liquidators' statement of receipts and payments to 12 August 2014 (15 pages)
7 March 2014	Registered office address changed from Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages)
7 March 2014	Registered office address changed from Rsm Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF on 7 March 2014 (2 pages)
23 September 2013	Liquidators' statement of receipts and payments to 12 August 2013 (14 pages)
23 September 2013	Liquidators statement of receipts and payments to 12 August 2013 (14 pages)
23 September 2013	Liquidators' statement of receipts and payments to 12 August 2013 (14 pages)
9 October 2012	Liquidators' statement of receipts and payments to 12 August 2012 (13 pages)
9 October 2012	Liquidators statement of receipts and payments to 12 August 2012 (13 pages)
9 October 2012	Liquidators' statement of receipts and payments to 12 August 2012 (13 pages)
5 October 2011	Liquidators' statement of receipts and payments to 12 August 2011 (14 pages)
5 October 2011	Liquidators' statement of receipts and payments to 12 August 2011 (14 pages)
5 October 2011	Liquidators statement of receipts and payments to 12 August 2011 (14 pages)
24 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2010	Statement of affairs with form 4.19 (7 pages)
24 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 August 2010	Statement of affairs with form 4.19 (7 pages)
24 August 2010	Appointment of a voluntary liquidator (1 page)
24 August 2010	Appointment of a voluntary liquidator (1 page)
2 August 2010	Registered office address changed from Unit 2F Oldgate St Michaels Ind Est Widnes Cheshire WA8 8TL on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Unit 2F Oldgate St Michaels Ind Est Widnes Cheshire WA8 8TL on 2 August 2010 (2 pages)
2 August 2010	Registered office address changed from Unit 2F Oldgate St Michaels Ind Est Widnes Cheshire WA8 8TL on 2 August 2010 (2 pages)
6 April 2010	Director's details changed for Karl Martindale on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kevin John Martindale on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kevin John Martindale on 2 October 2009 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 10,000 (5 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 10,000 (5 pages)
6 April 2010	Director's details changed for Andrew Peter Harrison on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kevin John Martindale on 2 October 2009 (2 pages)
6 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-06 GBP 10,000 (5 pages)
6 April 2010	Director's details changed for Andrew Peter Harrison on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Karl Martindale on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Andrew Peter Harrison on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Karl Martindale on 2 October 2009 (2 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
29 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 August 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
8 April 2009	Return made up to 03/04/09; full list of members (4 pages)
8 April 2009	Return made up to 03/04/09; full list of members (4 pages)
7 April 2009	Director's change of particulars / kevin martindale / 30/06/2008 (1 page)
7 April 2009	Director's change of particulars / kevin martindale / 30/06/2008 (1 page)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
26 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
16 June 2008	Return made up to 03/04/08; full list of members (4 pages)
16 June 2008	Return made up to 03/04/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
12 April 2007	Return made up to 03/04/07; full list of members (3 pages)
12 April 2007	Return made up to 03/04/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Secretary's particulars changed (1 page)
12 April 2007	Particulars of mortgage/charge (3 pages)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
15 September 2006	Total exemption small company accounts made up to 30 April 2006 (9 pages)
4 May 2006	Return made up to 03/04/06; full list of members (3 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Return made up to 03/04/06; full list of members (3 pages)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
4 May 2006	Director's particulars changed (1 page)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 June 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 03/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: unit 2F oldgate st michaels industrial estate widnes cheshire WA8 8TL (1 page)
30 September 2004	Registered office changed on 30/09/04 from: unit 2F oldgate st michaels industrial estate widnes cheshire WA8 8TL (1 page)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
19 August 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
20 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
20 April 2004	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 20/04/04 (7 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
29 November 2003	Particulars of mortgage/charge (3 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
1 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
19 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
1 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
30 May 2002	Return made up to 03/04/02; full list of members (6 pages)
30 May 2002	Return made up to 03/04/02; full list of members (6 pages)
26 March 2002	Full accounts made up to 30 April 2001 (10 pages)
26 March 2002	Full accounts made up to 30 April 2001 (10 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
7 June 2001	Particulars of mortgage/charge (3 pages)
14 April 2001	Return made up to 03/04/01; full list of members (6 pages)
14 April 2001	Return made up to 03/04/01; full list of members (6 pages)
12 September 2000	Full accounts made up to 30 April 2000 (10 pages)
12 September 2000	Full accounts made up to 30 April 2000 (10 pages)
31 May 2000	Return made up to 03/04/00; full list of members (6 pages)
31 May 2000	Return made up to 03/04/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 30 April 1999 (10 pages)
27 January 2000	Full accounts made up to 30 April 1999 (10 pages)
17 December 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1999	Return made up to 03/04/99; full list of members 363(287) ‐ Registered office changed on 17/12/99 363(353) ‐ Location of register of members address changed (6 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
3 March 1998	Full accounts made up to 30 April 1997 (10 pages)
2 June 1997	Return made up to 03/04/97; no change of members (4 pages)
2 June 1997	Return made up to 03/04/97; no change of members (4 pages)
31 December 1996	Full accounts made up to 30 April 1996 (10 pages)
31 December 1996	Full accounts made up to 30 April 1996 (10 pages)
15 May 1996	Return made up to 03/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
15 May 1996	Return made up to 03/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (6 pages)
7 April 1995	Secretary resigned (2 pages)
7 April 1995	Secretary resigned (2 pages)
3 April 1995	Incorporation (22 pages)
3 April 1995	Incorporation (22 pages)

Martindale's Polythene Packaging Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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