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The Open Database Of The Corporate World

MGB PLASTICS LIMITED

Company Number
04109399
Status
Dissolved
Incorporation Date
16 November 2000 (over 20 years ago)
Dissolution Date
2 April 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O One51 Es Plastics (Uk) Limited Denis House, Mariner
    Lichfield Road Industrial Estate
  • Tamworth
  • Staffordshire
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-02-28
Previous Names
  • AAC PLASTICS GROUP LIMITED
  • ELCO INTERNATIONAL LIMITED
  • AMBROS MOULDINGS LIMITED
  • GW 1022 LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2019 (UK Crown Copyright)

Financial Transactions

88 payments from government totalling £90,511 (showing 10 most recently added, see all)

Company Addresses

BARBOT HALL INDUSTRIAL ESTATE, MANGHAM ROAD, ROTHERHAM, S61 4RJ, United Kingdom

Mangham Road/MGB Plastics Limi, Mangham Road, Greasbrough, ROTHERHAM, S61 4RJ, England

Mangham Road/MGB Plastics Limi, Mangham Road, Greasbrough, ROTHERHAM, S61 4RJ, England

Mangham Road/MGB Plastics Limi, Mangham Road, Greasbrough, ROTHERHAM, S61 4RJ, England

Mangham Road/MGB Plastics Limi, Mangham Road, Greasbrough, ROTHERHAM, S61 4RJ, England

Mangham Road/MGB Plastics Limi, Mangham Road, Greasbrough, ROTHERHAM, S61 4RJ, England

UK Health & Safety Notices

Prohibition Notice 305823890 (P/200814/MPW1) issued for you have failed to provide suitable and sufficient precautions to prevent persons from fall...

Prohibition Notice 305823890 (P/200814/MPW1) issued for you have failed to provide suitable and sufficient precautions to prevent persons from fall...

Improvement Notice 306719026 (IN/LSH/09/10/2015/01) Issued as effective measures have not been taken to prevent access to dangerous parts of machin...

Improvement Notice 306719026 (IN/LSH/09/10/2015/01) Issued as effective measures have not been taken to prevent access to dangerous parts of machin...

Improvement Notice 306719026 (IN/LSH/09/10/2015/01) Issued as effective measures have not been taken to prevent access to dangerous parts of machin...

Official Register Entries

register id: Z1545943

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details
2016-04-06 Ireland flag PROTECH PERFORMANCE PLASTICS LIMITED (Ireland, 13 Aug 2003- ) controls United Kingdom flag inactive MGB PLASTICS LIMITED (United Kingdom, 16 Nov 2000- 2 Apr 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive MGB PLASTICS LIMITED (United Kingdom, 16 Nov 2000- 2 Apr 2019) controls United Kingdom flag inactive AAC TECHNOLOGY LIMITED (United Kingdom, 9 Jun 2000-15 May 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag inactive MGB PLASTICS LIMITED (United Kingdom, 16 Nov 2000- 2 Apr 2019) controls United Kingdom flag inactive AAC STRUCTURAL FOAM LIMITED (United Kingdom, 29 Aug 2001- 2 Apr 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-04-02 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2019-03-01 Confirmation Statement Confirmation statement made on 2019-02-28 with no updates details
2019-01-29 Termination of appointment of secretary Termination of appointment of Susan Holburn as a secretary on 2019-01-14 details
2019-01-29 Appointment of secretary Appointment of Mr Christian Marcoux as a secretary on 2019-01-14 details
2019-01-15 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2019-01-03 Striking off application by a company Application to strike the company off the register details
2018-10-11 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2018-10-05 Appointment of director Appointment of Mr Patrick Dalton as a director on 2018-09-07 details
2018-10-04 Termination of appointment of director Termination of appointment of Michael John Elms as a director on 2018-09-07 details
2018-05-01 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2018-05-01 Statement of satisfcation of a charge Satisfaction of charge 4 in full details
2018-04-27 Statement of satisfcation of a charge Satisfaction of charge 041093990005 in full details
2018-04-27 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2018-03-13 Confirmation Statement Confirmation statement made on 2018-02-28 with no updates details
2018-03-13 Give notice of PSC statements Notification of a person with significant control statement details
2018-03-13 Give notice ceasing to be an individual person with significant control Cessation of Protech Performance Plastics Limited as a person with significant control on 2016-04-06 details
2017-10-03 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2017-05-30 Change of registered office address Registered office address changed from C/O Future Industrial Services Limited Image Business Park Acornfield Road Kirkby Liverpool L33 7UF to PO Box B79 7UL C/O One51 Es Plastics (Uk) Limited Denis House, Mariner Lichfield Road Industrial Estate Tamworth Staffordshire on 2017-05-30 details
2017-05-10 Termination of appointment of director Termination of appointment of David Andrew Lusher as a director on 2017-04-25 details
2017-02-28 Confirmation Statement Confirmation statement made on 2017-02-28 with updates details

Industry codes

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 5 2021

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