Active - Proposal to Strike off
Company Information for ALLIANCE PLASTICS LIMITED
LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX,
|
Company Registration Number
02082301
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIANCE PLASTICS LIMITED | |
Legal Registered Office | |
LANGFORD LOCKS KIDLINGTON OXFORD OX5 1HX Other companies in MK9 | |
Company Number | 02082301 | |
---|---|---|
Company ID Number | 02082301 | |
Date formed | 1986-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 22:09:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALLIANCE PLASTICS | Prince Edward Island | Unknown | Company formed on the 2004-11-02 | |
ALLIANCE PLASTICS PRIVATE LIMITED | 101-OASIS PARK 40 AMBAV GARH UDAIPUR. UDAIPUR Rajasthan 313004 | STRIKE OFF | Company formed on the 1986-05-29 | |
ALLIANCE PLASTICS LIMITED | KAMPONG KAYU ROAD Singapore | Active | Company formed on the 2008-09-09 | |
ALLIANCE PLASTICS INTERNATIONAL OF NC INC | Delaware | Unknown | ||
ALLIANCE PLASTICS SERVICES INC | Georgia | Unknown | ||
ALLIANCE PLASTICS COMPANY | Michigan | UNKNOWN | ||
ALLIANCE PLASTICS AND CHEMICALS LLC | Michigan | UNKNOWN | ||
ALLIANCE PLASTICS AND ENGINEERING INCORPORATED | California | Unknown | ||
ALLIANCE PLASTICS SERVICES INC | Georgia | Unknown | ||
ALLIANCE PLASTICS INC | Pennsylvannia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PATRICIA KENDALL |
||
JON MICHAEL GREEN |
||
STEFAN SCHELLINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JON MICHAEL GREEN |
Company Secretary | ||
MATTHEW GREGORY |
Director | ||
STEPHEN PAUL CRUMMETT |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
PAUL NICHOLAS HUSSEY |
Company Secretary | ||
PAUL NICHOLAS HUSSEY |
Director | ||
DAVID MICHAEL WILLIAMS |
Director | ||
JOHN ROBERT PURCELL |
Director | ||
STEPHEN WILLIAM DRYDEN |
Director | ||
MATTHEW ANTHONY TAYLOR |
Director | ||
PAUL TERRENCE TWIGDEN |
Director | ||
ANNE STEPHANIE HELAS BELL |
Company Secretary | ||
ANNE STEPHANIE HELAS BELL |
Director | ||
GEORGE ANDREW BELL |
Director | ||
GRANT BRIAN HOPKINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
ESNT LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
FILTRONA LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
SECURIT WORLD LIMITED | Director | 2012-02-17 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
SECURIT LIMITED | Director | 2012-02-17 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2010-08-10 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2010-02-26 | CURRENT | 2001-04-27 | Active | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2007-12-03 | CURRENT | 1974-06-05 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
PLASTIC PARTS CENTRE LIMITED | Director | 2005-06-03 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2005-06-03 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2005-06-03 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2005-06-03 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ESSENTRA SERVICES LIMITED | Director | 2005-06-03 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2005-06-03 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active | |
CIGARETTE COMPONENTS LIMITED | Director | 2005-06-03 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2005-06-03 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2005-06-03 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2005-06-03 | CURRENT | 2005-01-27 | Active | |
MICRO PLASTICS INTERNATIONAL LIMITED | Director | 2017-12-13 | CURRENT | 1984-09-25 | Active - Proposal to Strike off | |
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED | Director | 2016-05-09 | CURRENT | 1953-08-13 | Active - Proposal to Strike off | |
SECURIT LIMITED | Director | 2016-02-19 | CURRENT | 1989-01-24 | Dissolved 2017-05-23 | |
ESSENTRA PLC | Director | 2015-10-08 | CURRENT | 2005-05-05 | Active | |
SECURIT WORLD LIMITED | Director | 2015-08-28 | CURRENT | 1961-05-03 | Dissolved 2017-02-07 | |
PLASTIC PARTS CENTRE LIMITED | Director | 2015-08-28 | CURRENT | 1982-02-22 | Dissolved 2017-02-07 | |
PAYNE SECURITY LIMITED | Director | 2015-08-28 | CURRENT | 1995-11-27 | Dissolved 2017-02-07 | |
MORANE LIMITED | Director | 2015-08-28 | CURRENT | 1983-11-15 | Dissolved 2017-02-07 | |
FILTRONA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1959-03-25 | Dissolved 2017-02-07 | |
FILTRONA UK LIMITED | Director | 2015-08-28 | CURRENT | 1976-07-05 | Dissolved 2017-02-07 | |
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED | Director | 2015-08-28 | CURRENT | 1982-05-19 | Dissolved 2017-03-21 | |
ESSENTRA INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1974-06-05 | Active | |
ESSENTRA SERVICES LIMITED | Director | 2015-08-28 | CURRENT | 1976-12-01 | Active - Proposal to Strike off | |
ESNT INTERNATIONAL LIMITED | Director | 2015-08-28 | CURRENT | 1985-08-01 | Active | |
ESNT HOLDINGS (NO.1) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active | |
ESSENTRA OVERSEAS LIMITED | Director | 2015-08-28 | CURRENT | 2007-05-16 | Active | |
ESNT LIMITED | Director | 2015-08-28 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
CIGARETTE COMPONENTS LIMITED | Director | 2015-08-28 | CURRENT | 1993-12-02 | Active - Proposal to Strike off | |
ESNT HOLDINGS (NO.2) LIMITED | Director | 2015-08-28 | CURRENT | 1997-07-03 | Active - Proposal to Strike off | |
MM PACKAGING & SECURING SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2001-04-27 | Active | |
FILTRONA LIMITED | Director | 2015-08-28 | CURRENT | 2013-03-05 | Active - Proposal to Strike off | |
P. P. PAYNE LIMITED | Director | 2015-08-28 | CURRENT | 1986-05-12 | Active - Proposal to Strike off | |
NORTH WEST PLASTICS LIMITED | Director | 2015-08-28 | CURRENT | 1968-08-21 | Active - Proposal to Strike off | |
ESSENTRA FINANCE LIMITED | Director | 2015-08-28 | CURRENT | 2005-01-27 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
DIRECTOR APPOINTED MISS CLAIRE ELIZABETH GOODMAN | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM ROBIN HAMES | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW STOCKWELL | ||
DIRECTOR APPOINTED ADAM ROBIN HAMES | ||
DIRECTOR APPOINTED MRS EMMA ANN REID | ||
APPOINTMENT TERMINATED, DIRECTOR JON MICHAEL GREEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LILI LIU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILI LIU | |
DIRECTOR APPOINTED ANDREW STOCKWELL | ||
AP01 | DIRECTOR APPOINTED ANDREW STOCKWELL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-11-08 GBP 1.00 | |
CAP-SS | Solvency Statement dated 26/10/21 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
PSC05 | Change of details for Essentra Components Limited as a person with significant control on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lili Liu on 2021-08-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Patricia Kendall on 2020-03-11 | |
AP03 | Appointment of Mrs Emma Reid as company secretary on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mrs Lily Liu on 2018-11-15 | |
AP01 | DIRECTOR APPOINTED MRS LILY LIU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHELLINGER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Jon Michael Green on 2017-07-03 | |
AP03 | Appointment of Patricia Kendall as company secretary on 2017-07-03 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGORY | |
AP01 | DIRECTOR APPOINTED MR STEFAN SCHELLINGER | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Matthew Gregory on 2015-07-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O Filtrona Plc, Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MICHAEL GREEN / 28/12/2013 | |
CH01 | Director's details changed for Mr Jon Michael Green on 2013-08-01 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRUMMETT | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GREGORY | |
AR01 | 01/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 05/07/2010 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRUMMETT / 11/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON MICHAEL GREEN / 10/11/2009 | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JON GREEN / 09/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYDEN | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: AVEBURY HOUSE 201-249 AVEBURY BOULEVARD MILTON KEYNES MK9 1AU | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 110 PARK STREET LONDON W1K 6NX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/08/03; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 110 PARK STREET LONDON W1Y 3RB | |
363a | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 ALLIANCE PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ALLIANCE PLASTICS LIMITED are:
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CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |