Company NameSigma Technical Plastics Limited
DirectorJohn Christopher Mills
Company StatusLiquidation
Company Number05341150
CategoryPrivate Limited Company
Incorporation Date25 January 2005(16 years, 6 months ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 38210Treatment and disposal of non-hazardous waste
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Secretary NameMr John Christopher Mills
NationalityBritish
StatusCurrent
Appointed01 January 2007(1 year, 11 months after company formation)
Appointment Duration14 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrown Lodge Barn Brown Lodge Street
Littleborough
Lancashire
OL15 0EP
Director NameMr John Christopher Mills
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2009(4 years, 7 months after company formation)
Appointment Duration11 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBrown Lodge Barn Brown Lodge Street
Littleborough
Lancashire
OL15 0EP
Director NameMelanie Burrows
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence AddressWoodhouse Green Farm Rushton Spencer
Macclesfield
Cheshire
SK11 0RS
Director NameJoanne Elizabeth Mills
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Crossfield Close
Wardle
Rochdale
Lancashire
OL12 9JP
Secretary NameJoanne Elizabeth Mills
NationalityBritish
StatusResigned
Appointed25 January 2005(same day as company formation)
RoleCompany Director
Correspondence Address11 Crossfield Close
Wardle
Rochdale
Lancashire
OL12 9JP
Director NameMr Alexander Terence Cook
Date of BirthSeptember 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2009(4 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWoodhouse Green Farm Rushton Spencer
Macclesfield
Cheshire
SK11 0RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed25 January 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitesigmaplastics.co.uk
Telephone01571 121802
Telephone regionLochinver

Location

Registered AddressBdo Llp 3 Hardman Street
Spinningfields
Manchester
M3 3AT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at £1John Christopher Mills
100.00%
Ordinary

Financials

Year2014
Turnover£3,311,858
Gross Profit£309,810
Net Worth£131,910
Cash£1,190
Current Liabilities£1,123,556

Accounts

Latest Accounts31 January 2016 (5 years, 5 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return5 November 2016 (4 years, 8 months ago)
Next Return Due19 November 2017 (overdue)

Charges

28 May 2013Delivered on: 30 May 2013
Persons entitled: Lloyds Tsb Commercial Finance LTD

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
15 January 2010Delivered on: 20 January 2010
Persons entitled: Rbs Invoice 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 charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.
Outstanding
2 March 2009Delivered on: 5 March 2009
Satisfied on: 29 May 2013
Persons entitled: National Westminster Bank PLC

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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

10 November 2020Liquidators' statement of receipts and payments to 23 August 2020 (21 pages)
29 October 2019Liquidators' statement of receipts and payments to 23 August 2019 (22 pages)
7 November 2018Liquidators' statement of receipts and payments to 23 August 2018 (32 pages)
30 October 2017Appointment of a voluntary liquidator (1 page)
30 October 2017Appointment of a voluntary liquidator (1 page)
5 October 2017Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 5 October 2017 (2 pages)
5 October 2017Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ to Bdo Llp 3 Hardman Street Spinningfields Manchester M3 3AT on 5 October 2017 (2 pages)
3 October 2017Statement of affairs (8 pages)
3 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
3 October 2017Statement of affairs (8 pages)
3 October 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-24
(1 page)
23 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 5 November 2016 with updates (6 pages)
19 October 2016Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 19 October 2016 (2 pages)
19 October 2016Registered office address changed from Hazlemere 70 Chorley New Road Bolton BL1 4BY to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 19 October 2016 (2 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
18 August 2016Total exemption small company accounts made up to 31 January 2016 (9 pages)
16 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
16 December 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
(4 pages)
4 September 2015Total exemption full accounts made up to 31 January 2015 (16 pages)
4 September 2015Total exemption full accounts made up to 31 January 2015 (16 pages)
9 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
9 December 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
(4 pages)
15 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
15 July 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(4 pages)
23 December 2013Registered office address changed from Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA on 23 December 2013 (1 page)
23 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
(3 pages)
23 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(4 pages)
23 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
(3 pages)
23 December 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(4 pages)
23 December 2013Registered office address changed from Peel House, 2 Chorley Old Road Bolton Lancashire BL1 3AA on 23 December 2013 (1 page)
23 December 2013Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1,000
(3 pages)
3 June 2013Total exemption full accounts made up to 31 January 2013 (13 pages)
3 June 2013Total exemption full accounts made up to 31 January 2013 (13 pages)
30 May 2013Registration of charge 053411500003 (24 pages)
30 May 2013Registration of charge 053411500003 (24 pages)
29 May 2013Satisfaction of charge 1 in full (1 page)
29 May 2013Satisfaction of charge 1 in full (1 page)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012Termination of appointment of Alexander Cook as a director (1 page)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012Termination of appointment of Alexander Cook as a director (1 page)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 October 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
8 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
8 March 2012Director's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
8 March 2012Secretary's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
8 March 2012Director's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
8 March 2012Secretary's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
8 March 2012Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
8 March 2012Director's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
8 March 2012Secretary's details changed for Mr John Christopher Mills on 5 May 2011 (2 pages)
23 May 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
23 May 2011Total exemption small company accounts made up to 31 January 2011 (8 pages)
27 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
27 January 2011Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
22 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Mr Alexander Terence Cook on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Mr John Christopher Mills on 11 February 2010 (2 pages)
11 February 2010Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
11 February 2010Director's details changed for Mr Alexander Terence Cook on 11 February 2010 (2 pages)
11 February 2010Director's details changed for Mr John Christopher Mills on 11 February 2010 (2 pages)
3 February 2010Termination of appointment of Melanie Burrows as a director (1 page)
3 February 2010Termination of appointment of Melanie Burrows as a director (1 page)
20 January 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
20 January 2010Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 November 2009Appointment of Mr John Christopher Mills as a director (1 page)
24 November 2009Appointment of Mr Alexander Terence Cook as a director (1 page)
24 November 2009Appointment of Mr John Christopher Mills as a director (1 page)
24 November 2009Appointment of Mr Alexander Terence Cook as a director (1 page)
25 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
5 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 February 2009Return made up to 25/01/09; full list of members (3 pages)
16 February 2009Return made up to 25/01/09; full list of members (3 pages)
13 February 2009Secretary's change of particulars / john mills / 01/10/2008 (1 page)
13 February 2009Director's change of particulars / melanie burrows / 01/11/2008 (1 page)
13 February 2009Secretary's change of particulars / john mills / 01/10/2008 (1 page)
13 February 2009Director's change of particulars / melanie burrows / 01/11/2008 (1 page)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 March 2008Return made up to 25/01/08; full list of members (3 pages)
1 March 2008Return made up to 25/01/08; full list of members (3 pages)
29 February 2008Appointment terminated director joanne mills (1 page)
29 February 2008Secretary appointed mr john mills (1 page)
29 February 2008Appointment terminated secretary joanne mills (1 page)
29 February 2008Appointment terminated director joanne mills (1 page)
29 February 2008Secretary appointed mr john mills (1 page)
29 February 2008Appointment terminated secretary joanne mills (1 page)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
11 April 2007Return made up to 25/01/07; full list of members (7 pages)
11 April 2007Return made up to 25/01/07; full list of members (7 pages)
15 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
15 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
3 February 2006Return made up to 25/01/06; full list of members (3 pages)
3 February 2006Return made up to 25/01/06; full list of members (3 pages)
3 March 2005Director resigned (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005New secretary appointed;new director appointed (2 pages)
3 March 2005New director appointed (2 pages)
3 March 2005Director resigned (1 page)
3 March 2005Secretary resigned (1 page)
3 March 2005New secretary appointed;new director appointed (2 pages)
3 March 2005New director appointed (2 pages)
1 March 2005Ad 25/01/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
1 March 2005Ad 25/01/05--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
25 January 2005Incorporation (16 pages)
25 January 2005Incorporation (16 pages)