Manchester Plastic Pvt Ltd

Company Name	Manchester Plastic Pvt Ltd
Company Status	Dissolved
Company Number	08128974
Category	Private Limited Company
Incorporation Date	3 July 2012(11 years, 9 months ago)
Dissolution Date	12 June 2018 (5 years, 10 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr Rindo Antony Cheruthuruthil
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Knutshaw Crescent Bolton BL3 4SB

Director Name	Mr Binu Thavalachirappattu Chacko
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Restraunt Manager
Country of Residence	England
Correspondence Address	81 Greenway Road Timperley Altrincham WA15 6BD

Director Name	Mr Mathew Varghese
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2012(same day as company formation)
Role	Technician
Country of Residence	England
Correspondence Address	2 Bilsborrow Road Manchester M14 7TH

Director Name	Mrs Neeta Rindo
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(2 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 May 2018)
Role	House Wife
Country of Residence	England
Correspondence Address	02 Knutshaw Crescent Bolton BL3 4SB

Director Name	Mr Jomy Jose Elavathingal
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 May 2018)
Role	Technician
Country of Residence	England
Correspondence Address	Unit 2 Choir Street Industrial Estate Salford M7 1ZD

Contact

Website	manchesterplastic.co.uk
Telephone	0161 2228450
Telephone region	Manchester

Location

Registered Address	Unit 58 Milltown Street Radcliffe Manchester M26 1WN
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe East
Built Up Area	Greater Manchester

Shareholders

1 at £1	Binu Chacko 25.00% Ordinary
1 at £1	Jomy Jose Elavathingal 25.00% Ordinary
1 at £1	Mathew Varghese 25.00% Ordinary
1 at £1	Neeta Rindo 25.00% Ordinary

Financials

Year	2014
Net Worth	£274
Cash	£148
Current Liabilities	£20,070

Accounts

Latest Accounts	31 July 2016 (7 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Charges

5 September 2017	Delivered on: 7 September 2017 Persons entitled: Ultimate Finance Limited Classification: A registered charge Particulars: All present and future freehold and leasehold land, all present and future intellectual property and all present and future aircraft as defined in, and pursuant to, clause 4.1 of the accompanying copy instrument. Outstanding

Filing History

19 October 2017	Cessation of Mathew Varghese as a person with significant control on 10 October 2017 (1 page)
12 September 2017	Registered office address changed from Unit 2 Choir Street Industrial Estate Salford M7 1ZD to Unit 58 Milltown Street Radcliffe Manchester M26 1WN on 12 September 2017 (1 page)
7 September 2017	Registration of charge 081289740001, created on 5 September 2017 (38 pages)
28 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
2 September 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
30 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 October 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Register inspection address has been changed to Unit 2 Choir Street Industrial Estate Salford M7 1ZD (1 page)
2 October 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
1 October 2015	Appointment of Mr Jomy Jose Elavathingal as a director on 1 October 2015 (2 pages)
1 October 2015	Registered office address changed from Arch2 Bennett Street Ardwick Manchester M12 5AQ to Unit 2 Choir Street Industrial Estate Salford M7 1ZD on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from Arch2 Bennett Street Ardwick Manchester M12 5AQ to Unit 2 Choir Street Industrial Estate Salford M7 1ZD on 1 October 2015 (1 page)
1 October 2015	Appointment of Mr Jomy Jose Elavathingal as a director on 1 October 2015 (2 pages)
14 May 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 January 2015	Appointment of Mrs Neeta Rindo as a director on 19 January 2015 (2 pages)
19 January 2015	Termination of appointment of Rindo Antony Cheruthuruthil as a director on 19 January 2015 (1 page)
19 January 2015	Termination of appointment of Jomy Jose Elavathingal as a director on 18 November 2014 (1 page)
8 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (6 pages)
8 September 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 4 (6 pages)
1 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
9 July 2013	Director's details changed for Mr Mathew Varghese on 8 July 2013 (2 pages)
9 July 2013	Director's details changed for Mr Mathew Varghese on 8 July 2013 (2 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 4 (6 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-09 GBP 4 (6 pages)
8 July 2013	Registered office address changed from Arch 2 Bennett Street Ardwick Manchester M12 5AQ England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from Arch 2 Bennett Street Ardwick Manchester M12 5AQ England on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Mathew Varghese Varghese on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 2 Bilsborrow Road Manchester M14 7TH England on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 2 Bilsborrow Road Manchester M14 7TH England on 8 July 2013 (1 page)
8 July 2013	Director's details changed for Mr Mathew Varghese Varghese on 8 July 2013 (2 pages)
3 July 2012	Incorporation (28 pages)

Manchester Plastic Pvt Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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