02295620 Plc

Company Registration Number: 02295620

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02295620 Plc is a Public Limited Company first registered on 13 September 1988. Its current registered address is in Temple Row, Birmingham.

Registered Address

C/O BAKER TILLY
CITY PLAZA
TEMPLE ROW
BIRMINGHAM
B2 5AF

There are 143 companies currently registered at this postcode, including this one.

All companies at B2 5AF

Registration Data

Company Number

02295620

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

2524 - Manufacture of other plastic products

4544 - Painting and glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

1 March 1997

Accounts Next Due

31 January 1999

Returns Last Made Up

12 February 1999

Returns Next Due

11 March 2000

Mortgages

8 in total
7 outstanding
1 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • MILLS, Robert David

    Secretary

    Appointed on 10 July 2002

     

    Roman Court-Roman Road
    Sutton Coldfield
    West Midlands
    B74 3AA

  • MILLS, Robert David

    Director

    Appointed on 10 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1951

    Roman Court-Roman Road
    Sutton Coldfield
    West Midlands
    B74 3AA

  • COLLINS, Michael Jeremy

    Secretary

    Resigned on 21 March 1997

    9 Westfield Manor
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5QF

  • MILLS, Vanessa

    Secretary

    Appointed on 27 March 1997

    Resigned on 25 May 1999

    Roman Court-Roman Road
    Sutton Coldfield
    West Midlands
    B74 3AA
    England

  • COLLINS, Michael Jeremy

    Director

    Resigned on 21 March 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    9 Westfield Manor
    Four Oaks
    Sutton Coldfield
    West Midlands
    B75 5QF

  • MILLS, Robert David

    Director

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Chairman

    Month of birth: January 1951

    Roman Court-Roman Road
    Sutton Coldfield
    West Midlands
    B74 3AA

  • MILLS, Vanessa

    Director

    Appointed on 27 March 1997

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1952

    Roman Court-Roman Road
    Sutton Coldfield
    West Midlands
    B74 3AA
    England

  • PARKER, Malcolm Stuart

    Director

    Appointed on 16 February 1998

    Resigned on 30 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    15 Farm Street
    Harbury
    Leamington Spa
    Warwickshire
    CV33 9LR

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 2 August 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RNRSSW0L. Transaction: MzA0MTQ2NDkxNGFkaXF6a2N4.

  2. 18 November 2006 Dissolved [View PDF]

    Category: Insolvency. Type: LIQ. Transaction: MDE3MTE2MDE0OGFkaXF6a2N4.

  3. 18 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NDg0MDc5NmFkaXF6a2N4.

  4. 18 August 2006 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Transaction: MDE2NDg2NDg2MWFkaXF6a2N4.

  5. 18 August 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE2NDkzMDA1MmFkaXF6a2N4.

  6. 16 February 2006 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE1NzUwNTQ0NGFkaXF6a2N4.

  7. 31 August 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDEzMTY4MDY5M2FkaXF6a2N4.

  8. 22 February 2005 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA4MDEyODcwMmFkaXF6a2N4.

  9. 27 August 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDAzODU5ODYzMmFkaXF6a2N4.

  10. 13 February 2004 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDExNzIzMDMxMGFkaXF6a2N4.

  11. 19 August 2003 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDA0MzA4NzM0NGFkaXF6a2N4.

  12. 23 May 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAzOTIxNjg1OWFkaXF6a2N4.

  13. 22 May 2003 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEwNDYxNzc3MmFkaXF6a2N4.

  14. 23 April 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NjAzMTE5OGFkaXF6a2N4.

  15. 28 November 2002 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDEwMjIyNDkzMGFkaXF6a2N4.

  16. 20 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMyMjY2NGFkaXF6a2N4.

  17. 19 August 2002 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDAyOTYxNjc3NWFkaXF6a2N4.

  18. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODc1ODI0OGFkaXF6a2N4.

  19. 8 August 2002 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDEyNzM4Nzc4NGFkaXF6a2N4.

  20. 25 July 2002 Registered office changed on 25/07/02 from: floor 5 colmore gate, 2 colmore row, birmingham, west midlands B3 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc1MDk5N2FkaXF6a2N4.

  21. 20 May 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA4MjYxODgzNGFkaXF6a2N4.

  22. 19 April 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5NTI0NDc5NGFkaXF6a2N4.

  23. 26 April 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDA5MTE5Mjk1M2FkaXF6a2N4.

  24. 27 October 1999 Registered office changed on 27/10/99 from: tameside drive, castle vale, birmingham, west midlands B35 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDEyMzA5N2FkaXF6a2N4.

  25. 27 August 1999 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA1NjQ5NjY3OGFkaXF6a2N4.

  26. 1 June 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTgzOTc1NWFkaXF6a2N4.

  27. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzA5OTUxN2FkaXF6a2N4.

  28. 8 April 1999 Registered office changed on 08/04/99 from: tameside drive, castle bromwich, birmingham, B35 7AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODM1MDM2OWFkaXF6a2N4.

  29. 24 March 1999 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA0NTIzNzkzNGFkaXF6a2N4.

  30. 19 February 1999 Return made up to 12/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkwNzc4M2FkaXF6a2N4.

  31. 5 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg2OTU3NWFkaXF6a2N4.

  32. 3 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE3NjAxMWFkaXF6a2N4.

  33. 21 April 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDE0MDgyNDQ5OWFkaXF6a2N4.

  34. 21 April 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDExODUxNTAyNGFkaXF6a2N4.

  35. 14 April 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDEzNDQ2ODg2OWFkaXF6a2N4.

  36. 14 April 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDA0NjAzNjk3MWFkaXF6a2N4.

  37. 14 April 1998 Declaration of mortgage charge released/ceased [View PDF]

    Category: Mortgage. Type: 403b. Transaction: MDAzOTk1MjA5NWFkaXF6a2N4.

  38. 14 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzODQ2MzU4OWFkaXF6a2N4.

  39. 20 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTczNTk3NWFkaXF6a2N4.

  40. 13 March 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDEwNTg2MWFkaXF6a2N4.

  41. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODU5ODcyMGFkaXF6a2N4.

  42. 24 February 1998 Accounting reference date extended from 28/02/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjYyMTM0OGFkaXF6a2N4.

  43. 3 October 1997 Full group accounts made up to 1 March 1997 [View PDF]

    Action Date: 1 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjM4OTQ2N2FkaXF6a2N4.

  44. 14 August 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MjQwNzk1NGFkaXF6a2N4.

  45. 4 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM5MDE3MWFkaXF6a2N4.

  46. 2 April 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjgwMDUwNGFkaXF6a2N4.

  47. 12 March 1997 Return made up to 12/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwNjk3OGFkaXF6a2N4.

  48. 25 September 1996 Full group accounts made up to 2 March 1996 [View PDF]

    Action Date: 2 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMzU0MDI5MWFkaXF6a2N4.

  49. 20 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc0NDE0NmFkaXF6a2N4.

  50. 27 September 1995 Full group accounts made up to 26 February 1995 [View PDF]

    Action Date: 26 February 1995. Category: Accounts. Type: AA. Transaction: MDA5MjY4Nzk2MmFkaXF6a2N4.

  51. 29 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTEyNTc0M2FkaXF6a2N4.

  52. 29 July 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1ODYyMDU3NmFkaXF6a2N4.

  53. 29 July 1995 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NDM3Mjc1NGFkaXF6a2N4.

  54. 13 February 1995 Return made up to 12/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzODExNTY1N2FkaXF6a2N4.

  55. 30 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTE3MjU3MGFkaXF6a2N4.

  56. 22 September 1994 Full group accounts made up to 27 February 1994

    Action Date: 27 February 1994. Category: Accounts. Type: AA. Transaction: MDAxNTk1NDIyNmFkaXF6a2N4.

  57. 3 August 1994 £ ic 37967/35003 23/05/94 £ sr [email protected]=2964

    Category: Capital. Type: 169. Transaction: MDE0NzA2Mzg5N2FkaXF6a2N4.

  58. 9 May 1994 Return made up to 12/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3MzQ3NGFkaXF6a2N4.

  59. 29 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDA1MDY5MTc4N2FkaXF6a2N4.

  60. 29 September 1993 £ ic 50000/37967 21/05/93 £ sr [email protected]=12033

    Category: Capital. Type: 169. Transaction: MDEwNzI0NjIwNWFkaXF6a2N4.

  61. 29 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjQwMzQ1N2FkaXF6a2N4.

  62. 13 September 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExOTE1OTA4MGFkaXF6a2N4.

  63. 12 February 1993 Return made up to 12/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODMyNjkxNWFkaXF6a2N4.

  64. 6 October 1992 Full group accounts made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzOTQzNjEwMmFkaXF6a2N4.

  65. 26 February 1992 Return made up to 12/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM3NjMyNmFkaXF6a2N4.

  66. 8 November 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3NDk0NjMyMmFkaXF6a2N4.

  67. 3 October 1991 Full group accounts made up to 2 March 1991

    Action Date: 2 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NzMzMzk3M2FkaXF6a2N4.

  68. 3 May 1991 Return made up to 12/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTA4MDg2MmFkaXF6a2N4.

  69. 5 April 1991 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDA5OTg5NTE1MGFkaXF6a2N4.

  70. 5 April 1991 Ad 29/11/88--------- £ si [email protected]

    Category: Capital. Type: PUC3O. Transaction: MDA1NTg1Njc3N2FkaXF6a2N4.

  71. 26 September 1990 Full group accounts made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDEyNzE0MDU5MWFkaXF6a2N4.

  72. 26 September 1990 Return made up to 12/02/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAxMzA5OTc1NGFkaXF6a2N4.

  73. 10 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTA3MDkyOGFkaXF6a2N4.

  74. 23 January 1990 Accounting reference date shortened from 31/03 to 28/02

    Category: Accounts. Type: 225(1). Transaction: MDA4ODE1NTM0OGFkaXF6a2N4.

  75. 9 January 1990 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDUzODkwM2FkaXF6a2N4.

  76. 9 January 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExMzIwNDYzOGFkaXF6a2N4.

  77. 6 March 1989 Declaration on reregistration from private to PLC

    Category: Reregistration. Type: 43(3)e. Transaction: MDEwMjI1NTU3M2FkaXF6a2N4.

  78. 6 March 1989 Auditor's report

    Category: Auditors. Type: AUDR. Transaction: MDA0MjU0NTMzM2FkaXF6a2N4.

  79. 6 March 1989 Balance Sheet

    Category: Accounts. Type: BS. Transaction: MDA4MzczODY0NGFkaXF6a2N4.

  80. 6 March 1989 Auditor's statement

    Category: Auditors. Type: AUDS. Transaction: MDA2MzA5NjU4NGFkaXF6a2N4.

  81. 6 March 1989 Re-registration of Memorandum and Articles

    Category: Incorporation. Type: MAR. Transaction: MDEyMzMxOTA2OWFkaXF6a2N4.

  82. 6 March 1989 Application for reregistration from private to PLC

    Category: Reregistration. Type: 43(3). Transaction: MDExNDUzNzgyOGFkaXF6a2N4.

  83. 6 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTIwNTA2N2FkaXF6a2N4.

  84. 28 February 1989 Certificate of change of name and re-registration from Private to Public Limited Company

    Category: Change of name. Type: CERT7. Transaction: MDEzNDIwOTcyN2FkaXF6a2N4.

  85. 23 January 1989 Wd 22/12/88 ad 29/11/88--------- £ si [email protected]=49997 £ ic 3/50000

    Category: Capital. Type: PUC 3. Transaction: MDA1NTM3NDU0N2FkaXF6a2N4.

  86. 18 January 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMzQxOTc1OGFkaXF6a2N4.

  87. 13 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTU5MzkzMWFkaXF6a2N4.

  88. 13 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTk5NzI0NWFkaXF6a2N4.

  89. 13 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTIzMTk1N2FkaXF6a2N4.

  90. 13 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDg1NDE2MGFkaXF6a2N4.

  91. 13 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTU5NzkyOWFkaXF6a2N4.

  92. 13 January 1989 Wd 15/12/88 ad 29/11/88--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: PUC 2. Transaction: MDA3ODM1ODIzMGFkaXF6a2N4.

  93. 13 January 1989 £ nc 100/50000

    Category: Capital. Type: 123. Transaction: MDEwMDI5MzYwNmFkaXF6a2N4.

  94. 12 January 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODIwMTA5NmFkaXF6a2N4.

  95. 10 January 1989 Registered office changed on 10/01/89 from: icc house, 110 whitchurch road, cardiff, CF4 3LY

    Category: Address. Type: 287. Transaction: MDA1Nzc2ODU3MGFkaXF6a2N4.

  96. 10 January 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5Njg4OTUzN2FkaXF6a2N4.

  97. 13 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM2NTIzMWFkaXF6a2N4.

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