LINPAC BROMSGROVE LIMITED

Dissolved on 23 Jan 2016

Address

LINPAC BROMSGROVE LIMITED
UNIT 11 DALE STREET MILLS DALE STREET
LONGWOOD
HUDDERSFIELD
W YORKS
HD3 4TG
(231 companies also use this postcode)

Classification:

Manufacture of other plastic products

Legal Information

Company Registration No.:
00945934
Incorporation Date:
14 Jan 1969
Dissolution Date:
23 Jan 2016
Dissolved after 47 Years
Financial Year End:
31 Dec
Capital:
£1.00 on 9 Oct 2014
For period ending:
31 Dec 2012
Filed on:
4 Oct 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
3 Sep 2013
Filed on:
24 Sep 2013
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Information correct as of: 7 Feb 2016 - Check for updates

Map


Notices published in the Gazette

9 Sep 2015

LINPAC BROMSGROVE LIMITED (Company Number 00945934) Previous Name of Company: Sommer Allibert (U.K.) Ltd; Allibert Equipment Ltd; Allibert Buckhorn UK Ltd Registered office: Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG Principal trading address: Hambleton House, Sugar Hill Farm, Stutton, LS24 9NF Notice is hereby given that a final meeting of the members of Linpac Bromsgrove Limited will be held at 10.30 am on 13 October 2015. The meeting will be held at the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire HD3 4TG. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: “That the liquidator’s final receipts and payments account be approved and that the liquidator be released and discharged and that the books and records of the Company be destroyed twelve months after the final meeting.” Proxies to be used at the meeting must be returned to the offices of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 24 October 2014. Office Holder details: Jonathan Paul Philmore, (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG For further details contact: Diane Kinder, Email: diane@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore, Liquidator 03 September 2015

4 Nov 2014

LINPAC BROMSGROVE LIMITED (Company Number 00945934) Registered office: (All) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Principal trading address: (All) Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24 October 2014, as a Special Resolution and Ordinary Resolution respectively: “That the Companies be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator for the purposes of such windings up and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.” For further details contact: Jonathan Paul Philmore, Tel: 01484 461 959. Alternative contact: Mike Gregory, Email: mike.gregory@gbsleeds.co.uk, Tel: 07788319406. Richard Neil Paul, Director 29 October 2014

4 Nov 2014

LINPAC BROMSGROVE LIMITED (Company Number 00945934) Registered office: (All) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Principal trading address: (All) Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG I, Jonathan Paul Philmore (IP No 9098) of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG give notice that I was appointed liquidator of the above named Company on 24 October 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 November 2014 to prove their debts by sending to the undersigned Jonathan Paul Philmore of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Jonathan Paul Philmore, Tel: 01484 461 959 or email enquiries@philmoreandco.com Jonathan Paul Philmore, Liquidator 29 October 2014

4 Nov 2014

Company Number: 00945934 Name of Company: LINPAC BROMSGROVE LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: (All) Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire, WF7 5DE Principal trading address: (All) Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Jonathan Paul Philmore, of Philmore & Co, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Office Holder Number: 9098. For further details contact: Diane Kinder, Tel: 01484 461959. Date of Appointment: 24 October 2014 By whom Appointed: Members

Recently Filed Documents - 159 available


Directors and Secretaries

Simon Joseph
14 Oct 2011 ⇒ Company Dissolved / Closed Director
27 Jul 2009 ⇒ Company Dissolved / Closed Company Secretary
Richard Paul
25 Jun 2013 ⇒ Company Dissolved / Closed Director
Stephen Ray
27 Sep 2012 ⇒ Company Dissolved / Closed Director

Previous Company Names

ALLIBERT BUCKHORN UK LIMITED
Changed 29 Jun 2007
ALLIBERT EQUIPMENT LIMITED
Changed 18 Jan 2002
SOMMER ALLIBERT (U.K.) LIMITED
Changed 8 Mar 1999

Previous Addresses

LINPAC WAKEFIELD ROAD
FEATHERSTONE
PONTEFRACT
WEST YORKSHIRE
WF7 5DE
ENGLAND
Changed 18 Nov 2014

3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YN
Changed 11 Mar 2013

3180 PARK SQUARE
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
WEST MIDLANDS
B37 7YN
Changed 18 Apr 2008

MYERS HOUSE
CORBETT BUSINESS PARK SHAW LANE
STOKE WORKS BROMSGROVE
WORCESTERSHIRE B60 4EA
Changed 4 Jul 2007

BERRY HILL INDUSTRIAL ESTATE
DROITWICH
WORCS
WR9 9AB
Changed 16 Aug 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2012 4 Oct 2013 10
31 Dec 2011 12 Sep 2012 9
31 Dec 2010 17 Aug 2011 8
31 Dec 2009 3 Sep 2010 9
31 Dec 2008 4 Jan 2010 13

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Official Accounts
Latest Annual accounts for year ending 31 Dec 12

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