WYNDHAM PLASTICS & GLASS LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

WYNDHAM PLASTICS & GLASS LIMITED
1ST FLOOR NORTH
ANCHOR COURT
KEEN ROAD
CARDIFF
CF24 5JW
(240 companies also use this postcode)

Classification:

Manufacture of other plastic products

Legal Information

Accounts Overdue (checked on 1 Oct 2018)
Company Registration No.:
03124149
Incorporation Date:
9 Nov 1995
Financial Year End:
31 Mar
Capital:
£100.00 on 30 Oct 2014
For period ending:
31 Mar 2013
Filed on:
15 Aug 2013

Latest Annual Return

Directors & Shareholder Information
As at:
25 Oct 2014
Filed on:
30 Oct 2014
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Map


Financial Summary

31 Mar 2013 31 Mar 2012
Cash at bank: £82,207 £86,296
Debtors: £597,122 £558,960
Creditors due within one year: £687,867 £662,558
Total Assets less Current Liabilities: £202,572 £206,936
Creditors due after one year / Non Current Liabilities: £195,676 £133,165
Total Assets less Liabilities: £413,628 £504,353
Shareholders Funds / Net Worth: £413,628 £504,353
Full details in: 2013 Accounts 2013 Accounts

Notices published in the Gazette

23 Dec 2014

WYNDHAM PLASTICS & GLASS LIMITED (Company Number 03124149) Previous Name of Company: Wyndham Plastics Limited, Labell Panel Products Limited The registered office of the Company and its principal trading address are at Units 8 & 9 Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN. At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 17 December 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all of any one or more of the persons holding the office of liquidator from time to time”. David Hill (IP Number: 9604) and Peter Richard Dewey (IP Number: 7806) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed Joint Liquidators on 17 December 2014. Any person who requires further information may contact the Joint Liquidators by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies- traynor.com 17 December 2014 Stephen Clarke, Chairman

23 Dec 2014

WYNDHAM PLASTICS & GLASS LIMITED (Company Number 03124149) Previous Name of Company: Wyndham Plastics Limited, Labell Panel Products Limited The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and its principal trading address is at Units 8 & 9 Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN. David Hill (IP Number: 6904) and Peter Richard Dewey (IP Number: 7806}, both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company on 17 December 2014. Creditors of the Company are required on or before the 16 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies- traynor.com or by telephone on 029 2089 4270. 18 December 2014 David Hill, Joint Liquidator

23 Dec 2014

Company Number: 03124149 Name of Company: WYNDHAM PLASTICS & GLASS LIMITED Previous Name of Company: Wyndham Plastics Limited, Labell Panel Products Limited Nature of Business: Manufacturing - Other Type of Liquidation: Creditors Voluntary Liquidation Registered office: 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW Principal trading address: Units 8 & 9 Horsefair Road, Waterton Industrial Estate, Bridgend CF31 3YN David Hill and Peter Richard Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 6904 and 7806. Date of Appointment: 17 December 2014 By whom Appointed: Members and Creditors Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at katrina.orum@begbies-traynor.com

5 Dec 2014

WYNDHAM PLASTICS & GLASS LIMITED (Company Number 03124149) The registered & trading office of the Company is at Unit 9 Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN. Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 17 December 2014 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12 noon on 16 December 2014. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. NOTICES TO CREDITORS A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact David Hill of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies- traynor.com or by telephone on 02920 894 270. By Order of the Board S A Clarke, Director 28 November 2014

Recently Filed Documents - 72 available


Directors and Secretaries

Diana Clarke
30 Apr 2000 ⇒ Present ( 18 Years ) Company Secretary
Lee Clarke
1 Sep 1999 ⇒ Present ( 19 Years ) Director
Stephen Clarke
9 Nov 1995 ⇒ Present ( 22 Years ) Director

Charges / mortgages against this Company

STEVEN ANDREW CLARKE
- OUTSTANDING on 28 Oct 2014
HSBC BANK PLC
- OUTSTANDING on 27 Mar 2014
HSBC BANK PLC
- OUTSTANDING on 27 Mar 2014
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 16 Apr 2009
LLOYDS TSB COMMERCIAL FINANCE LIMITED T/A ALEX LAWRIE FACTORS
ALL ASSETS DEBENTURE - OUTSTANDING on 22 Jan 2002
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 7 Jun 2001

Previous Company Names

WYNDHAM PLASTICS LIMITED
Changed 11 Dec 2002

Previous Addresses

UNITS 8 AND 9 HORSEFAIR ROAD
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3YN
Changed 16 Dec 2014

OGMORE TERRACE
BRIDGEND
MID GLAMORGAN CF31 1SU
Changed 25 May 2007

GARTH DRIVE
BRACKLA INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN CF31 2AG
Changed 17 Mar 1999

129 QUEEN STREET
CARDIFF
CF1 4BJ
Changed 5 Aug 1996


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 15 Aug 2013 5
31 Mar 2012 21 Dec 2012 9
31 Mar 2011 20 Dec 2011 9
31 Mar 2010 21 Dec 2010 9
31 Mar 2009 29 Jan 2010 10

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Accounts
Latest Annual Accounts for year ending 31 Mar 13

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72 other company documents are available

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