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YARDLEY PLASTICS LIMITED

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

Company details

YORKSHIRE HOUSE 18, CHAPLE STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

YARDLEY PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01032579
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.25
dissolution date: 2012.08.09
last member list: 2010.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.09
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 9A DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BJ
Form type: AD01
Date: 2011.10.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2011.09.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.06
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.06
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2011.09.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.31
Form type: LATEST SOC
Document description: 31/01/11 STATEMENT OF CAPITAL;GBP 21168
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.26
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DIRECTOR APPOINTED MISS CAROLINE ANN MEDCALF
Form type: 288a
Date: 2009.09.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.02.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2009.02.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.18
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 9 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2YL
Form type: 287
Date: 2008.09.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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REGISTERED OFFICE CHANGED ON 11/04/02 FROM:, KIRKBY BANK ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, MERSEYSIDE L33 7SY
Form type: 287
Date: 2002.04.11
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
Child documents:
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.02.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.14
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
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REGISTERED OFFICE CHANGED ON 28/06/01 FROM:, 9 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2YL
Form type: 287
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.12

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Company directors and board members:

MATTHEW MARSH (dissolve)
Secretary, 2007.08.16 - 2012.08.09
7 WATER LANE WOOTTON , NORTHAMPTON
NN4 6HA, NORTHAMPTONSHIRE
LEO JOZEF CAERS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 2012.08.09
OUDE ARENDONKSE BAAN 54 , B-2360 OUD-TURNHOUT
BELGIUM
CAROLINE MEDCALF (dissolve)
Director, ACCOUNTANT, 2009.09.20 - 2012.08.09
18 STANDFIELD DRIVE BOOTHSTOWN WORSLEY , MANCHESTER
M28 1NB, LANCASHIRE
THEODOROS ROUSSIS (dissolve)
Director, COMPANY DIRECTOR, 1994.01.31 - 2012.08.09
POEDERSTRAAT 51 , B-2370 ARENDONK
BELGIUM
FILIP VAN CAMFORT (dissolve)
Director, 2004.06.21 - 2012.08.09
WINTERDREEF 8 , OUDTURNOUT
FOREIGN, ANTWERP B-2360
BELGIUM
JAMES MICHAEL ASHELBY (dissolve)
Secretary, FINANCE DIRECTOR, 2000.09.28 - 2004.05.10
27 RIDGEWOOD AVENUE CHADDERTON , OLDHAM
OL9 9UX, GREATER MANCHESTER
THOMAS CARLYLE (dissolve)
Secretary, 1991.12.31 - 2000.09.28
5 AUGHTON HALL COTTAGES ASMALL LANE , ORMSKIRK
L39 8RA, LANCASHIRE
MATTHEW MARSH (dissolve)
Secretary, 2005.01.27 - 2007.05.15
7 WATER LANE WOOTTON , NORTHAMPTON
NN4 6HA, NORTHAMPTONSHIRE
FILIP VAN CAMFORT (dissolve)
Secretary, 2007.05.15 - 2007.08.16
WINTERDREEF 8 OUDTURNOUT , ANTWERP B-2360
BELGIUM
JAMES MICHAEL ASHELBY (dissolve)
Director, FINANCE DIRECTOR, 2000.09.28 - 2004.05.10
27 RIDGEWOOD AVENUE CHADDERTON , OLDHAM
OL9 9UX, GREATER MANCHESTER
THOMAS CARLYLE (dissolve)
Director, PLANT ENGINEER, 1991.12.31 - 2000.12.31
5 AUGHTON HALL COTTAGES ASMALL LANE , ORMSKIRK
L39 8RA, LANCASHIRE
JOHN SAMUEL ALFRED DILLEY (dissolve)
Director, 2000.09.28 - 2004.09.28
58 IVY LANE , MACCLESFIELD
SK11 8NU, CHESHIRE
ANTHONY IAN GEORGE GRIFFITHS (dissolve)
Director, SALES MANAGER, 1996.03.01 - 2001.07.27
WINANDER LEYCESTER DRIVE MOBBERLEY , KNUTSFORD
WA16 7QW, CHESHIRE
DONALD PRESCOTT (dissolve)
Director, PLASTICS EXECUTIVE, 1991.12.31 - 1998.11.16
21 FAR MOSS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8TG, MERSEYSIDE

Companies near to YARDLEY PLASTICS ltd.

Information about the Private Limited Company YARDLEY 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: 2016.07.21. Reload the data