| Company Name | Central Building Plastics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05290105 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2004(19 years, 5 months ago) |
| Dissolution Date | 28 January 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Stuart Clarke |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(4 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 January 2011) |
| Role | Sales |
| Correspondence Address | 14 Downham Ave Leicester Leicestershire LE4 0DH |
| Director Name | John Peter Flanaghan |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2004(6 days after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 January 2011) |
| Role | Manager |
| Correspondence Address | 49 Church Walk Shackerstone Nuneaton Warwickshire CV13 6NP |
| Secretary Name | John Peter Flanaghan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2005(10 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (closed 28 January 2011) |
| Role | Manager |
| Correspondence Address | 49 Church Walk Shackerstone Nuneaton Warwickshire CV13 6NP |
| Secretary Name | Stuart Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 01 February 2005) |
| Role | Sales |
| Correspondence Address | 14 Downham Ave Leicester Leicestershire LE4 0DH |
| Secretary Name | Robert Campion |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 01 May 2005) |
| Role | Company Director |
| Correspondence Address | 26 Wilmore Crescent Leicester Leicestershire LE3 1SW |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Stanton Housee 41 Blackfriars Road Salford Manchester Lancashire M3 7DB |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Irwell Riverside |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,678 |
| Current Liabilities | £50,598 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 28 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 January 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 October 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
| 28 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 October 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
| 27 August 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 27 August 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 17 February 2010 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 17 February 2010 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 24 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2009 | Resolutions
|
| 24 February 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2009 | Statement of affairs with form 4.19 (8 pages) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 37 dukes close, earls way ind est, thurmaston leicester leicestershire LE4 8EY (1 page) |
| 8 February 2009 | Registered office changed on 08/02/2009 from 37 dukes close, earls way ind est, thurmaston leicester leicestershire LE4 8EY (1 page) |
| 7 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 7 February 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 7 February 2009 | Notice to Registrar of companies voluntary arrangement taking effect (8 pages) |
| 7 February 2009 | Notice of completion of voluntary arrangement (5 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 17 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 23 December 2005 | Return made up to 18/11/05; full list of members (7 pages) |
| 28 September 2005 | New secretary appointed (1 page) |
| 28 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | Secretary resigned (1 page) |
| 27 September 2005 | Secretary resigned (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 49 church walk, shackerstone nuneaton warkwickshire CV13 6NP (1 page) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 49 church walk, shackerstone nuneaton warkwickshire CV13 6NP (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | New secretary appointed (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Secretary resigned (1 page) |
| 7 January 2005 | New secretary appointed (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | New secretary appointed (1 page) |
| 25 November 2004 | New director appointed (1 page) |
| 25 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 18 November 2004 | Incorporation (13 pages) |
| 18 November 2004 | Incorporation (13 pages) |