L H Plastics Limited

Company Name	L H Plastics Limited
Company Status	Dissolved
Company Number	03512451
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	24 November 2020 (3 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sandra Thornton
Status	Closed
Appointed	05 January 2010(11 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Director Name	Ian Richard Thornton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2010(11 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (closed 24 November 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester Lancs M3 3AT

Director Name	Mr Laszlo Horvath
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Plastics Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Chrismoor All Alone Road, Idle Bradford West Yorkshire BD10 8TG

Secretary Name	Bernadette Horvath
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Chrismour Court All Alone Road Idle Bradford BD10 8TC

Director Name	Paul William Cahill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 06 January 2010)
Role	Plastic Mouldings
Correspondence Address	33 Oakhill Park Thornton Bradford BD13 3QW

Director Name	Paul Viktor Horvath
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 06 April 2009)
Role	Plastic Mouldings
Correspondence Address	Willowsfield House Wrose Road Bradford West Yorkshire BD2 1LP

Secretary Name	Paul Viktor Horvath
Nationality	British
Status	Resigned
Appointed	06 April 1999(1 year, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 05 January 2010)
Role	Plastic Mouldings
Correspondence Address	Willowsfield House Wrose Road Bradford West Yorkshire BD2 1LP

Director Name	Bernadette Horvath
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 January 2010)
Role	Company Director
Correspondence Address	2 Chrismour Court All Alone Road Idle Bradford BD10 8TC

Secretary Name	Laszlo Hurvatu
Nationality	British
Status	Resigned
Appointed	06 April 2009(11 years, 1 month after company formation)
Appointment Duration	9 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	2 Chrismoor All Alone Road Idle Bradford West Yorkshire BD10 8TG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Bdo Llp 3 Hardman Street Manchester Lancs M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

100 at 1	Qpp Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,629,646
Cash	£2,063,278
Current Liabilities	£207,809

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

6 January 2010	Delivered on: 14 January 2010 Persons entitled: Laszlo Horvath Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 January 2010	Delivered on: 13 January 2010 Persons entitled: Positive Cashflow Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
12 May 1998	Delivered on: 20 May 1998 Satisfied on: 14 January 2010 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

9 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2015	Final Gazette dissolved following liquidation (1 page)
9 June 2015	Return of final meeting in a creditors' voluntary winding up (15 pages)
6 March 2015	Liquidators' statement of receipts and payments to 23 February 2015 (14 pages)
6 March 2015	Liquidators statement of receipts and payments to 23 February 2015 (14 pages)
8 July 2014	Liquidators' statement of receipts and payments to 23 February 2014 (6 pages)
8 July 2014	Liquidators statement of receipts and payments to 23 February 2014 (6 pages)
8 July 2014	Notice of ceasing to act as a voluntary liquidator (6 pages)
8 July 2014	Appointment of a voluntary liquidator (1 page)
3 July 2013	Liquidators' statement of receipts and payments to 23 February 2013 (8 pages)
3 July 2013	Liquidators statement of receipts and payments to 23 February 2013 (8 pages)
19 June 2013	Registered office address changed from C/O Pkf (Uk) Llp 3 Hardman Street Spinningfields Manchester M3 3HF on 19 June 2013 (2 pages)
6 March 2012	Administrator's progress report to 24 February 2012 (10 pages)
24 February 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
27 September 2011	Administrator's progress report to 23 August 2011 (11 pages)
23 May 2011	Result of meeting of creditors (2 pages)
28 April 2011	Statement of administrator's proposal (38 pages)
28 March 2011	Registered office address changed from 7 St John Street Mansfield Nottinghamshire NG18 1QH England on 28 March 2011 (2 pages)
9 March 2011	Appointment of an administrator (1 page)
15 December 2010	Director's details changed for Ian Richard Thornton on 3 August 2010 (2 pages)
15 December 2010	Director's details changed for Ian Richard Thornton on 3 August 2010 (2 pages)
14 December 2010	Registered office address changed from Allenby House Rees Way Off Otley Road Bradford West Yorkshire BD3 0DZ on 14 December 2010 (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 April 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-04-19 GBP 100 (5 pages)
13 April 2010	Appointment of Mrs Sandra Thornton as a secretary (1 page)
13 April 2010	Termination of appointment of Paul Horvath as a secretary (1 page)
25 January 2010	Appointment of Ian Richard Thornton as a director (3 pages)
16 January 2010	Termination of appointment of Laszlo Hurvatu as a secretary (2 pages)
16 January 2010	Termination of appointment of Bernadette Horvath as a director (2 pages)
16 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2010	Termination of appointment of Paul Cahill as a director (2 pages)
16 January 2010	Termination of appointment of a director (2 pages)
16 January 2010	Termination of appointment of Laslo Horvath as a director (2 pages)
15 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 January 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
8 May 2009	Secretary appointed laszlo hurvatu (2 pages)
8 May 2009	Appointment terminated director paul horvath (1 page)
7 April 2009	Return made up to 19/02/09; no change of members (5 pages)
29 April 2008	Accounts for a medium company made up to 31 December 2007 (17 pages)
7 April 2008	Return made up to 18/02/08; no change of members (8 pages)
31 May 2007	Accounts for a medium company made up to 31 December 2006 (21 pages)
28 April 2007	Return made up to 18/02/07; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
1 November 2006	Accounts for a medium company made up to 31 December 2005 (21 pages)
20 March 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (9 pages)
4 October 2005	Accounts for a medium company made up to 31 December 2004 (18 pages)
26 April 2005	Return made up to 18/02/05; full list of members (9 pages)
10 August 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
26 February 2004	Return made up to 18/02/04; full list of members (9 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members (9 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
29 May 2002	Return made up to 18/02/02; full list of members (9 pages)
28 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
14 May 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
18 January 2001	New director appointed (2 pages)
12 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 March 2000	Return made up to 18/02/00; full list of members (7 pages)
20 January 2000	New secretary appointed;new director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
28 July 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 March 1999	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1998	Ad 30/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
12 March 1998	Accounting reference date shortened from 28/02/99 to 31/12/98 (3 pages)
20 February 1998	Secretary resigned (1 page)
18 February 1998	Incorporation (15 pages)

L H Plastics Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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