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POPLAR PLASTICS LIMITED

Learn more about POPLAR PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GEORGES SQUARE, BRISTOL, BS1 6BP

POPLAR PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00491129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.02.01
dissolution date: 2010.11.30
last member list: 2001.07.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.09.26 Receiver Appointed
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.10.01
LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX. LAWRIE FACTORS
FIXED CHARGE & FLOATING CHARGE - Outstanding on 2000.12.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.11.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.17
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RES02
Form type: RES02
Date: 2009.04.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.04.20
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RES02
Form type: RES02
Date: 2009.01.29
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DISSOLVED
Form type: LIQ
Date: 2007.11.10
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2007.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.03.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.02
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.04.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.11.11
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06/10/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.10.12
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2004.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.25
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C/O RE CHANGE OF LIQ
Form type: MISC
Date: 2004.03.05
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CERT. - RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2004.02.23
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06/12/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2004.02.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.06
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2004.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.06
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REGISTERED OFFICE CHANGED ON 23/05/03 FROM:, MARLBOROUGH HOUSE, FITZALAN COURT, FITZALAN ROAD, CARDIFF CF24 0TE
Form type: 287
Date: 2003.05.23
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06/12/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2003.02.04
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.10.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.06.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.05.27
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.05.27
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REGISTERED OFFICE CHANGED ON 05/05/02 FROM:, 55 QUEEN SQUARE, BRISTOL, BS1 4LH
Form type: 287
Date: 2002.05.05
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06/12/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.09
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FORM 3.2
Form type: MISC
Date: 2002.01.04
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.01.04
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REGISTERED OFFICE CHANGED ON 09/10/01 FROM:, BRACKLA INDUSTRIAL ESTATE, COITY, NR BRIDGEND, MID GLAMORGAN CF31 2AD
Form type: 287
Date: 2001.10.09
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2001.10.04
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 2001.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.29
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12

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Company directors and board members:

JANE VALERIE BARTON (dissolve)
Secretary, 2000.11.07 - 2010.11.30
8 NANTLAIS CORNTOWN , BRIDGEND
CF35 5SA, MID GLAMORGAN
LEONGATE LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.07.22 - 2010.11.30
PO BOX 24 , TEWKESBURY
GL20 7QS, GLOUCESTERSHIRE
GARETH CORNWALL (dissolve)
Secretary, ACCOUNTANT, 2000.03.28 - 2000.11.07
76 JOHN STREET , BARGOED
CF81 8PG, MID GLAMORGAN
JOHN MICHAEL DONNELLY (dissolve)
Secretary, DIRECTOR, 1997.11.20 - 2000.03.28
12 HACKERFORD ROAD CYNCOED , CARDIFF
CF23 6QY, SOUTH GLAMORGAN
ROBERT WILLIAM JONES (dissolve)
Secretary, 1991.07.18 - 1997.11.20
TRESILIAN COTTAGE ST DONATS , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN
JOHN MICHAEL DONNELLY (dissolve)
Director, FINANCIAL DIRECTOR, 1994.10.01 - 2000.03.28
12 HACKERFORD ROAD CYNCOED , CARDIFF
CF23 6QY, SOUTH GLAMORGAN
PAMELA ALESIA JONES (dissolve)
Director, SECRETARY, 1991.07.18 - 2000.11.30
TRESILIAN , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN
ROBERT WILLIAM JONES (dissolve)
Director, ACCOUNTANT, 1991.07.18 - 2000.11.30
TRESILIAN COTTAGE ST DONATS , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN
GERAINT PHILIP MADDREN (dissolve)
Director, SALES DIRECTOR, 1994.10.01 - 2000.05.26
TRESILIAN ST DONATS , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN
ROMY ALESIA MADDREN (dissolve)
Director, HOUSEWIFE, 1991.07.18 - 2000.11.30
TRESILIAN , LLANTWIT MAJOR
CF61 1ZB, SOUTH GLAMORGAN

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Information about the Private Limited Company POPLAR PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data