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RED ROSE PLASTICS (BURNLEY) LIMITED

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

Company details

PARLIAMENT STREET, BURNLEY, BB11 3JT

RED ROSE PLASTICS (BURNLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01003514
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.26
dissolution date: 2008.12.01
last member list: 2006.11.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.11.25
documents available: 1

Mortgages:

NMB-HELLER LIMITED
FIXED CHARGE OVER THE BOOK DEBTS - Outstanding on 2001.02.09
NMB-HELLER LIMITED AND/OR ANY RECEIVER
FIXED AND FLOATING CHARGE OVER ASSETS - Outstanding on 2003.04.03
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.16
CATTLES INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2007.07.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/08/2008
Form type: 2.24B
Date: 2008.09.01
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2008.09.01
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2008
Form type: 2.24B
Date: 2008.03.20
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.11.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2007.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, PARLIAMENT STREET, VIA TODMORDEN ROAD, BURNLEY BB11 3JT, LANCASHIRE BB11 3JT
Form type: 287
Date: 2007.10.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/08/06
Form type: 225
Date: 2006.12.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
Child documents:
Document type: ANNOTATION
Date: 2006.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
Child documents:
Document type: ANNOTATION
Date: 2003.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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S366A DISP HOLDING AGM 20/10/97
Form type: ELRES
Date: 1997.10.24
£2.95
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S252 DISP LAYING ACC 20/10/97
Form type: ELRES
Date: 1997.10.24
£2.95
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S386 DISP APP AUDS 20/10/97
Form type: ELRES
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.02.08

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Company directors and board members:

STEPHEN TATLOCK (dissolve)
Secretary, 2004.07.21 - 2008.12.01
30 WHITLAND AVENUE HEATON , BOLTON
BL1 5FB, LANCASHIRE
IAN PAUL FERGUSON (dissolve)
Director, CHAIRMAN, 1991.12.25 - 2008.12.01
2 MOSMAN PLACE BARROWFORD , NELSON
BB9 8QX, LANCASHIRE
GERDA FERGUSON (dissolve)
Secretary, 1991.12.25 - 2004.09.21
92 HIGHFIELD AVENUE , BURNLEY
BB10 2PS, LANCASHIRE
ERIC VERNER FERGUSON (dissolve)
Director, CHAIRMAN, 1991.12.25 - 1994.01.01
92 HIGHFIELD AVENUE , BURNLEY
BB10 2PS, LANCASHIRE
GERDA FERGUSON (dissolve)
Director, COMPANY SECRETARY, 1991.12.25 - 2004.08.05
92 HIGHFIELD AVENUE , BURNLEY
BB10 2PS, LANCASHIRE
STEPHEN HAMPSON (dissolve)
Director, MANAGING DIRECTOR, 2004.08.05 - 2007.01.31
27 LOSTOCK JUNCTION LANE , BOLTON
BL6 4JR
DAVID RONALD SUTHERS (dissolve)
Director, SALES DIRECTOR, 1991.12.25 - 2004.09.21
662 NEWCHURCH ROAD NEWCHURCH , ROSSENDALE
BB4 9HG, LANCASHIRE
STEPHEN TATLOCK (dissolve)
Director, BUSINESS CONSULTANT, 2004.09.21 - 2005.11.02
30 WHITLAND AVENUE HEATON , BOLTON
BL1 5FB, LANCASHIRE

Companies near to RED ROSE PLASTICS (BURNLEY) ltd.

Information about the Private Limited Company RED ROSE PLASTICS (BURNLEY) 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: 2016.07.18. Reload the data