Active - Proposal to Strike off
Company Information for ALDRIDGE PLASTICS HOLDINGS LIMITED
C/O COLSON CASTORS LTD BAGNALL STREET, GOLDS HILL, WEST BROMWICH, WEST MIDLANDS, B70 0TS,
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Company Registration Number
01552189
Private Limited Company
Active - Proposal to Strike off |
Company Name | |||
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ALDRIDGE PLASTICS HOLDINGS LIMITED | |||
Legal Registered Office | |||
C/O COLSON CASTORS LTD BAGNALL STREET GOLDS HILL WEST BROMWICH WEST MIDLANDS B70 0TS Other companies in B70 | |||
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Company Number | 01552189 | |
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Company ID Number | 01552189 | |
Date formed | 1981-03-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2014 | |
Account next due | 30/09/2016 | |
Latest return | 12/07/2015 | |
Return next due | 09/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-08-06 15:20:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW SMITHIES |
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THOMAS WILLIAM BLASHILL |
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JOHN ANDREW SMITHIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD WILLIAM WHITE |
Director | ||
JOHN HINDS |
Director | ||
DERRICK JAMES TOWELL |
Director | ||
DERRICK JAMES TOWELL |
Company Secretary | ||
ROBERT LILLY |
Director | ||
CHRISTOPHER JOSEPH SMITH |
Director | ||
SCOTT CHRISTIAN CHAHALIS |
Director | ||
LOUHON TUCKER |
Director | ||
ROBERT ALAN PRITZKER |
Director | ||
NIGEL KEITH PARTRIDGE |
Company Secretary | ||
NIGEL KEITH PARTRIDGE |
Director | ||
RONALD HARRINGTON |
Director | ||
JAMES HENRY CLAYTON |
Director | ||
ERIC ERNEST GRAHAM NICHOLLS |
Company Secretary | ||
ERIC ERNEST GRAHAM NICHOLLS |
Director | ||
DAVID GWYN BREESE |
Company Secretary | ||
DAVID GWYN BREESE |
Director | ||
GEORGE HUMPAGE |
Company Secretary | ||
GEORGE HUMPAGE |
Director | ||
JOHN ALBERT WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHEPHERD PRODUCTS LIMITED | Director | 2013-12-31 | CURRENT | 1993-04-05 | Dissolved 2017-03-14 | |
MAXI-PAX LIMITED | Director | 2013-12-31 | CURRENT | 1972-02-17 | Dissolved 2017-02-14 | |
MAP HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 2001-06-21 | Dissolved 2017-02-14 | |
HEADBOURNE LIMITED | Director | 2013-12-31 | CURRENT | 2001-09-04 | Dissolved 2017-02-14 | |
SELECT HARDWARE LIMITED | Director | 2013-12-31 | CURRENT | 1979-05-09 | Active | |
GLOBAL CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
COLSON BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 2005-07-26 | Dissolved 2018-04-24 | |
J.B.D. PLASTICS LIMITED | Director | 2013-08-19 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
COLSON CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1946-05-22 | Liquidation | |
BRITISH CASTORS LIMITED | Director | 2013-08-19 | CURRENT | 1919-02-25 | Active | |
FLEXELLO LIMITED | Director | 2013-08-18 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
THE REVVO CASTOR COMPANY LIMITED | Director | 2013-08-18 | CURRENT | 1995-11-01 | Dissolved 2018-05-29 | |
RHOMBUS CASTORS LIMITED | Director | 2013-08-18 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
CASTORS INTERNATIONAL LIMITED | Director | 2013-08-18 | CURRENT | 1993-12-13 | Liquidation | |
BASIC HARDWARE LIMITED | Director | 2013-03-31 | CURRENT | 1986-02-05 | Dissolved 2017-02-14 | |
COLSON UK LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
FLEXELLO LIMITED | Director | 2014-08-04 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
GLOBAL CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1973-12-13 | Active - Proposal to Strike off | |
COLSON BRITISH CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 2005-07-26 | Dissolved 2018-04-24 | |
THE REVVO CASTOR COMPANY LIMITED | Director | 2014-08-04 | CURRENT | 1995-11-01 | Dissolved 2018-05-29 | |
J.B.D. PLASTICS LIMITED | Director | 2014-08-04 | CURRENT | 1979-06-01 | Active - Proposal to Strike off | |
RHOMBUS CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1981-05-18 | Active - Proposal to Strike off | |
COLSON CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1946-05-22 | Liquidation | |
BRITISH CASTORS LIMITED | Director | 2014-08-04 | CURRENT | 1919-02-25 | Active | |
CASTORS INTERNATIONAL LIMITED | Director | 2014-08-04 | CURRENT | 1993-12-13 | Liquidation | |
SMITHIES INTERIM SOLUTIONS LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2016-06-07 |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM WHITE | |
SH20 | Statement by Directors | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2015-12-21 GBP 1 | |
CAP-SS | Solvency Statement dated 16/12/15 | |
RES13 | Resolutions passed:
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RES06 | Resolutions passed:
| |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERRICK TOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HINDS | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr John Andrew Smithies as company secretary on 2014-08-04 | |
TM02 | Termination of appointment of Derrick James Towell on 2014-08-04 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDREW SMITHIES | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 165000 | |
AR01 | 12/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN HINDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LILLY | |
AP01 | DIRECTOR APPOINTED MR RICHARD WILLIAM WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM BLASHIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CHAHALIS | |
AR01 | 12/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUHON TUCKER | |
AR01 | 12/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET, HILL TOP WEST BROMWICH B70 0TZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SCOTT CHRISTIAN CHAHALIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH SMITH | |
AP01 | DIRECTOR APPOINTED MR ROBERT LILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PRITZKER | |
AR01 | 12/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PRITZKER / 12/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DERRICK JAMES TOWELL | |
288a | SECRETARY APPOINTED MR DERRICK JAMES TOWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL PARTRIDGE | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL PARTRIDGE | |
287 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: MORFORD ROAD NORTHGATE ALDRIDGE STAFFORDSHIRE WS9 8TF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
169 | £ IC 220000/165000 06/11/04 £ SR 55000@1=55000 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALDRIDGE PLASTICS HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALDRIDGE PLASTICS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |