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WRIGHT PLASTICS LIMITED

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

Company details

KPMG LLP, 1 WATERLOO WAY, LEICESTER, LE1 6LP

WRIGHT PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 01095422
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2012.07.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products
Company WRIGHT PLASTICS LIMITED is a Private Limited Company, registration number 01095422, established in United Kingdom on the 9. February 1973. The company being in liquidation. The company has been in business for 43 years and 10 months. The company is based on KPMG LLP, 1 WATERLOO WAY, LEICESTER, LE1 6LP. Business of the company WRIGHT PLASTICS LIMITED by SIC and NACE code is "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015" from the 2015.09.30. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.07.25. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2013.12.31
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2013.08.22
overdue: OVERDUE
last made update: 2012.07.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.06
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2010.03.27

List of company documents:

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Find out more information about WRIGHT PLASTICS LIMITED. Our website makes it possible to view other available documents related to WRIGHT PLASTICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2015
Form type: 4.68
Date: 2015.09.30
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
Form type: 2.24B
Date: 2014.08.19
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/07/2014
Form type: 2.24B
Date: 2014.08.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.05
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.07.28
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2014
Form type: 2.24B
Date: 2014.03.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/09/2013
Form type: 2.24B
Date: 2013.10.11
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.06.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2013.06.05
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.16
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY HOWELL & CO (LEICESTER) LTD
Form type: TM02
Date: 2013.05.01
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL
Form type: AD01
Date: 2013.03.25
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.08.20
Form type: LATEST SOC
Document description: 20/08/12 STATEMENT OF CAPITAL;GBP 581566
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOWELL & CO (LEICESTER) LTD / 25/07/2010
Form type: CH04
Date: 2010.08.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.09
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REGISTERED OFFICE CHANGED ON 09/09/2009 FROM, C/O HOWELL & CO (LEICESTER) LTD 1 BITTESWELL ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4EL, UNITED KINGDOM
Form type: 287
Date: 2009.09.09
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SECRETARY APPOINTED HOWELL & CO (LEICESTER) LTD
Form type: 288a
Date: 2008.12.29
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APPOINTMENT TERMINATED SECRETARY SHIPWAY & CO LTD
Form type: 288b
Date: 2008.12.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, 3 THE TERRACE, RUGBY ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4BW
Form type: 287
Date: 2008.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.09.06
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WALSH / 21/07/2008
Form type: 288c
Date: 2008.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
Child documents:
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.05.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: RES13
Document description: RE GUARANTEE+DEBENTURE 11/05/04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.17
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REGISTERED OFFICE CHANGED ON 17/05/04 FROM:, FERNIE ROAD,, MARKET HARBOROUGH,, LEICESTER,, LE16 7PH.
Form type: 287
Date: 2004.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.25

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Company directors and board members:

SIMON PATRICK WALSH (dissolve)
Director, INJECTION MOULDING, 2004.05.11
31 BROOKSIDE , REARSBY
LE7 4YB, LEICESTERSHIRE
HOWELL & CO (LEICESTER) LTD (dissolve)
Secretary, 2008.12.29 - 2013.05.01
1 BITTESWELL ROAD , LUTTERWORTH
LE17 4EL, LEICESTERSHIRE
UK
SHIPWAY & CO LTD (dissolve)
Secretary, ACCOUNTANTS, 2004.05.11 - 2008.12.29
3 THE TERRACE RUGBY ROAD , LUTTERWORTH
LE17 4BW, LEICESTERSHIRE
SARAH ELIZABETH WRIGHT (dissolve)
Secretary, 1991.07.25 - 2004.05.11
12 GREEN LANE ASHLEY , MARKET HARBOROUGH
LE16 8HD, LEICESTERSHIRE
JOHN MCLAUGHLIN (dissolve)
Director, INJECTION MOULDING, 2004.05.11 - 2006.03.15
68 ARDEN WAY , MARKET HARBOROUGH
LE16 7DD, LEICESTERSHIRE
CHRISTOPHER CHARLES WRIGHT (dissolve)
Director, 1991.07.25 - 2004.05.11
12 GREEN LANE ASHLEY , MARKET HARBOROUGH
LE16 8HD, LEICESTERSHIRE
DANIEL CHARLES WRIGHT (dissolve)
Director, 1999.04.01 - 2004.02.11
4 MELBOURNE ROAD BISHOPSTON , BRISTOL
BS7 8LB, AVON

Companies near to WRIGHT PLASTICS ltd.

Information about the Private Limited Company WRIGHT 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: 2016.07.23. Reload the data