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SYNREIN PLASTICS LIMITED

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

Company details

CARMELLA HOUSE 3 & 4, GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE

SYNREIN PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00744594
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.12.19
last member list: 2014.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.14
overdue: OVERDUE
last made update: 2014.11.16
documents available: 1

Mortgages:

ARDEN COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.04.22

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, GROSVENOR MILL, GROSVENOR STREET, ASHTON UNDER LYNE, LANCS, OL7 0RG
Form type: AD01
Date: 2015.12.21
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2015.12.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2015.12.03
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CURRIE ADEY / 18/03/2015
Form type: CH01
Date: 2015.03.18
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16/11/14 FULL LIST
Form type: AR01
Date: 2015.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.09
Form type: LATEST SOC
Document description: 09/02/15 STATEMENT OF CAPITAL;GBP 4240
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PREVEXT FROM 31/03/2014 TO 31/07/2014
Form type: AA01
Date: 2014.12.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PRESTON
Form type: TM01
Date: 2014.12.04
£2.95
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DIRECTOR APPOINTED JANE CURRIE ADEY
Form type: AP01
Date: 2014.12.04
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOULDING
Form type: TM01
Date: 2014.08.13
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DIRECTOR APPOINTED MR RICHARD PRESTON
Form type: AP01
Date: 2014.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGLEY
Form type: TM01
Date: 2014.06.02
£2.95
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DIRECTOR APPOINTED MR DAVID GOULDING
Form type: AP01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VALERIE DYSON
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, SECRETARY VALERIE DYSON
Form type: TM02
Date: 2014.05.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007445940001
Form type: MR01
Date: 2014.04.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CONLEN
Form type: TM01
Date: 2012.05.17
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BARBARA WRIGLEY / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DYSON / 10/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CONLEN / 10/12/2009
Form type: CH01
Date: 2009.12.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.06
£2.95
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RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23

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Company directors and board members:

JANE ADEY (dissolve)
Director, COMPANY DIRECTOR, 2014.11.12
GROSVENOR MILL GROSVENOR STREET , ASHTON UNDER LYNE
OL7 0RG
VALERIE DYSON (dissolve)
Secretary, 1992.11.16 - 2014.04.15
PARK HOUSE CHELFORD ROAD, HENBURY , MACCLESFIELD
SK11 9PG, CHESHIRE
JACQUELINE CONLEN (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16 - 2012.05.16
5 ROWAN DRIVE CHEADLE HULME , CHEADLE
SK8 7DU, CHESHIRE
VALERIE DYSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.16 - 2014.04.16
PARK HOUSE CHELFORD ROAD, HENBURY , MACCLESFIELD
SK11 9PG, CHESHIRE
DAVID GOULDING (dissolve)
Director, 2014.04.16 - 2014.08.12
GROSVENOR MILL GROSVENOR STREET , ASHTON UNDER LYNE
OL7 0RG, LANCS
RICHARD PRESTON (dissolve)
Director, 2014.08.12 - 2014.11.12
SYNREIN PLASTICS LIMITED GROSVENOR MILL BUSINESS C GROSVENOR STREET , ASHTON-UNDER-LYNE
OL7 0RG, LANCASHIRE
ENGLAND
SUSAN BARBARA WRIGLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.11.16 - 2014.04.16
BIRCH HOUSE 62 HULME HALL ROAD , CHEADLE HULME
SK8 6JZ, CHESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 25
Current Assets £ 299,592
Debtors £ 54,506
Shareholder Funds £ 145,272
Profit Loss Account Reserve £ 141,032
Called Up Share Capital £ 4,240
Total Assets Less Current Liabilities £ 145,272
Net Current Assets Liabilities £ 142,897
Creditors Due Within One Year £ 156,695
Cash Bank In Hand £ 189,772
Stocks Inventory £ 55,314
Share Capital Allotted Called Up Paid £ 4,240
Number Shares Allotted 4240 Ordinary shares of £1 each

Companies near to SYNREIN PLASTICS ltd.

Information about the Private Limited Company SYNREIN 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: 2016.06.01. Reload the data