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The Open Database Of The Corporate World

A. & M. PLASTIC MACHINERY UK LTD

Company Number
04788502
Status
Dissolved
Incorporation Date
5 June 2003 (about 19 years ago)
Dissolution Date
7 April 2020
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Marie Ann Farrell
  • Mr Alec Farrell
Registered Address
  • 12 Clifford Road
  • Droitwich
  • WR9 8UR
  • Worcestershire
  • England
Latest Accounts Date
2019-07-31
Annual Return Last Made Up Date
2016-06-05
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Apr 2020 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alec Farrell controls United Kingdom flag inactive A. & M. PLASTIC MACHINERY UK LTD (United Kingdom, 5 Jun 2003- 7 Apr 2020) Share Ownership, Voting Rights details
2016-04-06 Mrs Marie Ann Farrell controls United Kingdom flag inactive A. & M. PLASTIC MACHINERY UK LTD (United Kingdom, 5 Jun 2003- 7 Apr 2020) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2017-02-01 United Kingdom flag inactive A. & M. PLASTIC MACHINERY UK LTD (United Kingdom, 5 Jun 2003- 7 Apr 2020) controls United Kingdom flag inactive PLASTIC MACHINERY SALES UK LIMITED (United Kingdom, 11 Feb 2000- 2 Jun 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-04-07 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2020-01-21 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2020-01-09 Striking off application by a company Application to strike the company off the register details
2019-12-13 Change of accounting reference date Previous accounting period extended from 2019-03-31 to 2019-07-31 details
2019-12-13 Annual Accounts Total exemption full accounts made up to 2019-07-31 details
2019-06-17 Termination of appointment of director Termination of appointment of Alexander Farrell as a director on 2019-03-15 details
2019-06-17 Confirmation Statement Confirmation statement made on 2019-06-04 with updates details
2018-12-21 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-06-04 Confirmation Statement Confirmation statement made on 2018-06-04 with updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-06-07 Confirmation Statement Confirmation statement made on 2017-06-05 with updates details
2017-04-04 Change of registered office address Registered office address changed from Unit 8 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR to 12 Clifford Road Droitwich Worcestershire WR9 8UR on 2017-04-04 details
2017-04-01 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2017-03-29 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2017-03-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-06-08 Annual Return Annual return made up to 2016-06-05 with full list of shareholders details
2016-01-07 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-05 Annual Return Annual return made up to 2015-06-05 with full list of shareholders details
2015-01-13 Change of registered office address Registered office address changed from Unit 8 Rushock Trading Eastate Rushock Droitwich Worcestershire WR9 0NR to Unit 8 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR on 2015-01-13 details
2014-12-19 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
See all (56 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 July 20 2020

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