Company NamePlastic Folder Ltd
Company StatusDissolved
Company Number06638358
CategoryPrivate Limited Company
Incorporation Date4 July 2008(15 years, 9 months ago)
Dissolution Date26 January 2016 (8 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Alison Hewitt
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Mallory Walk
Dodleston
Chester
Cheshire
CH4 9NP
Wales
Director NameMr Neil Singleton
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Five Acre Barn
Watling Street Affetside
Bury
Lancashire
BL8 3QW
Director NameDame Josephine Williams
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address3c Kings Buildings
King Street
Chester
Cheshire
CH1 2AJ
Wales
Director NameMr Robert Williams
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3c Kings Buildings King Street
Chester
CH1 2AJ
Wales
Secretary NameMr Robert Williams
StatusClosed
Appointed04 July 2008(same day as company formation)
RoleCompany Director
Correspondence Address3c Kings Buildings
King Street
Chester
Cheshire
CH1 2AJ
Wales

Location

Registered Address3c Kings Buildings
King Street
Chester
Cheshire
CH1 2AJ
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardChester City
Built Up AreaChester

Shareholders

51 at £1Mr Robert Williams
51.00%
Ordinary
29 at £1Josephine Williams
29.00%
Ordinary
10 at £1Mr Neil Singleton
10.00%
Ordinary
10 at £1Mrs Alison Hewitt
10.00%
Ordinary

Financials

Year2014
Net Worth-£2,194
Cash£17
Current Liabilities£4,597

Accounts

Latest Accounts28 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
3 November 2015First Gazette notice for compulsory strike-off (1 page)
2 November 2015Application to strike the company off the register (3 pages)
2 November 2015Application to strike the company off the register (3 pages)
12 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(7 pages)
12 August 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(7 pages)
12 August 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
(7 pages)
12 August 2014Total exemption small company accounts made up to 28 February 2014 (3 pages)
30 April 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 28 February 2013 (3 pages)
15 April 2014Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(7 pages)
15 April 2014Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(7 pages)
15 April 2014Annual return made up to 4 July 2013 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(7 pages)
4 April 2014Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
4 April 2014Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
4 April 2014Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
1 October 2013Change of name notice (2 pages)
1 October 2013Change of name notice (2 pages)
1 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-04
(1 page)
1 October 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-04
(1 page)
21 August 2013Restoration by order of the court (4 pages)
21 August 2013Change of name notice (2 pages)
21 August 2013Restoration by order of the court (4 pages)
21 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
(1 page)
21 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
(1 page)
21 August 2013Change of name notice (2 pages)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 May 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
21 May 2012Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page)
21 May 2012Previous accounting period shortened from 31 August 2012 to 28 February 2012 (1 page)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 April 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
27 March 2012First Gazette notice for voluntary strike-off (1 page)
13 March 2012Application to strike the company off the register (3 pages)
13 March 2012Application to strike the company off the register (3 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
14 July 2011Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
26 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
26 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 July 2010Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages)
14 July 2010Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 July 2010Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
14 July 2010Director's details changed for Dame Josephine Williams on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Robert Williams on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mrs Alison Hewitt on 4 July 2010 (2 pages)
13 July 2010Director's details changed for Mr Neil Singleton on 4 July 2010 (2 pages)
19 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
19 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
8 April 2010Previous accounting period extended from 31 July 2009 to 31 August 2009 (3 pages)
8 April 2010Previous accounting period extended from 31 July 2009 to 31 August 2009 (3 pages)
7 July 2009Return made up to 04/07/09; full list of members (5 pages)
7 July 2009Return made up to 04/07/09; full list of members (5 pages)
4 July 2008Incorporation (12 pages)
4 July 2008Incorporation (12 pages)