| Company Name | Plastikos Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080415 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Mark John Worthington |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2012(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 January 2014) |
| Role | Production |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Withins Road Haydock Industrial Estate, Haydock St. Helens Merseyside WA11 9UD |
| Director Name | Mr Stephen Henry Singleton |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Manager Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sink Ltd 1a Withins Road Haydock Industrial Estate Haydock Merseyside WA11 9UD |
| Secretary Name | Miss Rachael Gratton |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1a Withins Road Haydock Industrial Estate Haydock Merseyside WA11 9UD |
Location
| Registered Address | 344 Upton Lane Widnes Cheshire WA8 9AQ |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Birchfield |
| Built Up Area | Widnes |
Shareholders
| 1 at £1 | Stephen Henry Singleton 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 18 September 2013 | Application to strike the company off the register (3 pages) |
| 21 August 2013 | Termination of appointment of Rachael Gratton as a secretary on 21 August 2013 (1 page) |
| 21 August 2013 | Termination of appointment of Rachael Gratton as a secretary (1 page) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Secretary's details changed for Miss Rachael Gratton on 20 November 2012 (2 pages) |
| 20 November 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-11-20
|
| 20 November 2012 | Secretary's details changed for Miss Rachael Gratton on 20 November 2012 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 September 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 21 March 2012 | Registered office address changed from C/O Stephen Singleton Flat 9 Queens Courtyard Southport Merseyside PR9 9EX United Kingdom on 21 March 2012 (1 page) |
| 21 March 2012 | Appointment of Mr Mark John Worthington as a director on 21 March 2012 (2 pages) |
| 21 March 2012 | Termination of appointment of Stephen Singleton as a director (1 page) |
| 21 March 2012 | Appointment of Mr Mark John Worthington as a director (2 pages) |
| 21 March 2012 | Termination of appointment of Stephen Henry Singleton as a director on 21 March 2012 (1 page) |
| 21 March 2012 | Registered office address changed from C/O Stephen Singleton Flat 9 Queens Courtyard Southport Merseyside PR9 9EX United Kingdom on 21 March 2012 (1 page) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 24 November 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Registered office address changed from Sink Ltd 1a Withins Road Haydock Industrial Estate Haydock Merseyside WA119UD England on 18 October 2011 (1 page) |
| 18 October 2011 | Registered office address changed from Sink Ltd 1a Withins Road Haydock Industrial Estate Haydock Merseyside WA119UD England on 18 October 2011 (1 page) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 5 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2009 | Incorporation
|
| 18 November 2009 | Incorporation
|