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STADIUM PLASTICS (MIDLANDS) LIMITED

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

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH

STADIUM PLASTICS (MIDLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00829275
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.11.30
dissolution date: 2012.09.27
last member list: 2007.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.04
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2002.03.08 Receiver Appointed
LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE - Outstanding on 2002.03.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2002.03.08
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2005.08.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/02/2012
Form type: 4.68
Date: 2012.06.27
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2011
Form type: 4.68
Date: 2012.01.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011
Form type: 4.68
Date: 2011.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2010
Form type: 4.68
Date: 2011.01.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2010
Form type: 4.68
Date: 2010.08.10
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2010
Form type: 3.6
Date: 2010.05.13
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2010.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2009
Form type: 4.68
Date: 2010.01.19
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: AD01
Date: 2009.12.22
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2009
Form type: 3.6
Date: 2009.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2009
Form type: 4.68
Date: 2009.07.28
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/10/2008
Form type: 3.6
Date: 2008.12.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2008.07.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2008.07.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, B3 2HJ
Form type: 287
Date: 2008.06.12
£2.95
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STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS
Form type: 3.3
Date: 2008.05.19
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2008.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, STEPHEN HOUSE, BRENDA ROAD, HARTLEPOOL, TS25 2BQ
Form type: 287
Date: 2007.11.15
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
Child documents:
Document type: ANNOTATION
Date: 2004.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.03.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: RES13
Document description: AGREEMENT/DEED/DEBENTUR 01/03/02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27

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Company directors and board members:

PATRICK BRENDAN GEARY (dissolve)
Secretary, COMPANY DIRECTOR, 2002.03.01 - 2012.09.27
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
PATRICK BRENDAN GEARY (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2012.09.27
3 LADYWOOD ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2SN, WEST MIDLANDS
JEREMY MICHAEL STOKE (dissolve)
Director, COMPANY DIRECTOR, 2002.03.01 - 2012.09.27
127 WENTWORTH ROAD , HARBORNE
B17 9SU, BIRMINGHAM
TIMOTHY JOHN CHARLTON (dissolve)
Secretary, DIRECTOR, 1996.01.04 - 1996.09.19
5 HARTSIDE GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 2JR, TYNE & WEAR
PHILIP GORDON JACKSON (dissolve)
Secretary, 1991.04.05 - 1996.01.04
1 OLD FIELD CLOSE COUNTESTHORPE , LEICESTER
LE8 5BX, LEICESTERSHIRE
NIGEL FOSTER ROGERS (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.19 - 1998.09.07
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
TIMOTHY RAWLINSON SALE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1998.09.07 - 2002.03.01
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
TIMOTHY BARBY (dissolve)
Director, PLASTICS MANUFACTURER, 1991.04.05 - 1996.01.04
HOME FARM BRINGHURST , MARKET HARBOROUGH
LE16 8RJ, LEICESTERSHIRE
TIMOTHY JOHN CHARLTON (dissolve)
Director, 1996.01.04 - 1996.09.19
5 HARTSIDE GARDENS JESMOND , NEWCASTLE UPON TYNE
NE2 2JR, TYNE & WEAR
KEITH BRIAN HOUCHEN (dissolve)
Director, ENGINEER, 1991.04.05 - 1993.10.14
8 RIDGEWAY LITTLETHORPE , LEICESTER
LE9 5JJ, LEICESTERSHIRE
PHILIP GORDON JACKSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.04.05 - 1996.01.04
1 OLD FIELD CLOSE COUNTESTHORPE , LEICESTER
LE8 5BX, LEICESTERSHIRE
JAMES ANTHONY JOHNSON (dissolve)
Director, 1996.01.04 - 2001.03.22
43 BRADMAN DRIVE RIVERSIDE , CHESTER LE STREET
DH3 3QS, COUNTY DURHAM
JOHN DESMOND PEARSON (dissolve)
Director, 1996.01.04 - 2002.03.01
67 WOODLAND ROAD , DARLINGTON
DL3 7BQ, COUNTY DURHAM
NIGEL FOSTER ROGERS (dissolve)
Director, 1996.01.04 - 2002.03.01
BENTS FARM 2 PEBBLE BEACH WHITBURN , SUNDERLAND
SR6 7NY, TYNE & WEAR
STEPHEN RUDIN (dissolve)
Director, MANAGING DIRECTOR, 1991.04.05 - 2000.10.13
5 GOSHAWK CLOSE BROUGHTON ASTLEY , LEICESTER
LE9 6RW
TIMOTHY RAWLINSON SALE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.02.28 - 2002.03.04
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
TIMOTHY RAWLINSON SALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.07 - 2000.10.13
WELTON TOWN FARM , WELTON
NE43 7UL, NORTHUMBERLAND
KAMAL KUMAR VERMA (dissolve)
Director, 1996.01.04 - 2002.03.01
THE LODGE LIBBARDS WAY , SOLIHULL
B91 3LA, WEST MIDLANDS

Companies near to STADIUM PLASTICS (MIDLANDS) ltd.

Information about the Private Limited Company STADIUM PLASTICS (MIDLANDS) 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: 2016.06.07. Reload the data