DELTA PLASTICS LIMITED

Address

DELTA PLASTICS LIMITED
AIRFIELD INDUSTRIAL ESTATE
BLENHEIM ROAD
ASHBOURNE
DERBYSHIRE
UNITED KINGDOM
DE6 1HA
(58 companies also use this postcode)

Classification:

Manufacture of plastic plates, sheets, tubes and profiles

Legal Information

Company Registration No.:
02982378
Incorporation Date:
24 Oct 1994 (23 Years old)
Financial Year End:
31 May
Capital:
£1,200.00 on 5 Nov 2014
For period ending:
31 Dec 2013
Filed on:
4 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
24 Oct 2014
Filed on:
5 Nov 2014
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Map


Notices published in the Gazette

30 Jul 2018

DELTA PLASTICS LIMITED (Company Number 02982378) Registered office: Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA Principal trading address: Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA At a General Meeting of the above-named Company, duly convened and held at Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire on 24 July 2018 at 11.00 am, the following resolutions were passed, 1 and 3 as Special resolutions and 2, 4 and 5 as Ordinary resolutions. "That the Company be wound up voluntarily" "That Martin FP Smith and Nicola J Meadows of Dains Business Recovery Limited, Charlotte House, Stanier Way, Wyvern Business Park, Derby, DE21 6BF, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately" "That the Joint Liquidators be authorised to distribute any of the Company's assets in specie" "That the Joint Liquidators' fees will be fixed at £4,000 plus disbursements and VAT" "That the Joint Liquidators be authorised to instruct Dains LLP to provide all information in respect of the tax affairs of the Company and will be submitting the necessary tax computations to the date of liquidation to obtain the necessary tax clearance" Office Holder Details: Martin FP Smith (IP number 6484) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Date of Appointment: 24 July 2018. Further information about this case is available from Tracey O'Hare at the offices of Dains Business Recovery Limited on 0845 555 8844 or at tohare@dains.com. RICHARD LUMB , Director

30 Jul 2018

DELTA PLASTICS LIMITED (Company Number 02982378) Registered office: Dains Business Recovery Limited Charlotte House, Stanier Way The Wyvern Business Park Derby, DE21 6BF Principal trading address: Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 24 July 2018, are required, on or before 31 August 2018 to send their full names and addresses together with full particulars of their debts or claims to Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby, DE21 6BF and if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. Office Holder Details: Martin FP Smith (IP number 6484) of Dains LLP, 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows (IP number 9184) of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF. Date of Appointment: 24 July 2018. Further information about this case is available from Tracey O'Hare at the offices of Dains Business Recovery Limited on 0845 555 8844 or at tohare@dains.com. Martin FP Smith and Nicola Joanne Meadows , Joint Liquidators 24 July 2018

30 Jul 2018

Company Number: 02982378 Name of Company: DELTA PLASTICS LIMITED Nature of Business: Manufacturer of Plastic Products Type of Liquidation: Members' Voluntary Liquidation Registered office: Dains Business Recovery Limited Charlotte House, Stanier Way The Wyvern Business Park Derby, DE21 6BF Principal trading address: Airfield Industrial Estate, Blenheim Road, Ashbourne, Derbyshire DE6 1HA Martin FP Smith of Dains LLP, 15 Colmore Row, Birmingham B3 2BH and Nicola Joanne Meadows of Dains Business Recovery Limited, Charlotte House, Stanier Way, The Wyvern Business Park, Derby DE21 6BF Office Holder Numbers: 6484 and 9184. Date of Appointment: 24 July 2018 By whom Appointed: Members Further information about this case is available from Tracey O'Hare at the offices of Dains Business Recovery Limited on 0845 555 8844 or at tohare@dains.com.

Recently Filed Documents - 110 available


Directors and Secretaries

Robert Butcher
5 Nov 2014 ⇒ Present ( 3 Years ) Director
Gary Horrobin
5 Nov 2014 ⇒ Present ( 3 Years ) Director
Richard Lumb
5 Nov 2014 ⇒ Present ( 3 Years ) Company Secretary
Richard Lumb
5 Nov 2014 ⇒ Present ( 3 Years ) Director
Robert Thorpe
11 Jun 2004 ⇒ Present ( 14 Years ) Company Secretary
31 Mar 2003 ⇒ Present ( 15 Years ) Director
31 Mar 2003 ⇒ Present ( 15 Years ) Director
William Thorpe
31 Mar 2003 ⇒ Present ( 15 Years ) Director

Previous Addresses

UNIT 2 BILSTON INDUSTRIAL ESTATE
OXFORD STREET
BILSTON
WOLVERHAMPTON
WS10 7SH
Changed 25 Nov 2014

30 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL
Changed 7 Feb 1995


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Mar 2014 3
31 Dec 2012 1 May 2013 5
31 Dec 2011 19 Mar 2012 3
31 Dec 2010 22 Feb 2011 2
31 Dec 2009 9 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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