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Stewart Plastics Limited

Stewart Plastics Limited is a dissolved company incorporated on 9 October 1945 with the registered office located in Manchester, Greater Manchester. Stewart Plastics Limited was registered 80 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 73 years old at the time of dissolution
Following liquidation
Company No
00399253
Private limited company
Age
80 years
Incorporated 9 October 1945
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stewart Plastics Limited
Contact Update Details
Address
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
Same address for the past 7 years
Telephone
02086035700
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Stewart Group Holdings Limited
PSC • PSC
Andrew Burns
Director • British • Lives in UK • Born in Jul 1963
Mr Martin Richard Wood
Director • Finance Director • British • Lives in England • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Plastic Systems Limited
Andrew Burns is a mutual person.
Active
Oxford Plastic Systems International Limited
Andrew Burns is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep ⟶ 30 Sep 2016
Traded for 12 months
Cash in Bank
£723K
Increased by £467K (+182%)
Turnover
£14.54M
Decreased by £198K (-1%)
Employees
109
Same as previous period
Total Assets
£11.21M
Increased by £1.82M (+19%)
Total Liabilities
-£3.01M
Increased by £636K (+27%)
Net Assets
£8.2M
Increased by £1.19M (+17%)
Debt Ratio (%)
27%
Increased by 1.56% (+6%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 9 Apr 2019
Stewart Group Holdings Limited (PSC) Details Changed
7 Years Ago on 15 May 2018
Registered Address Changed
7 Years Ago on 15 May 2018
Declaration of Solvency
7 Years Ago on 14 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 14 May 2018
Lynval Mellor Resigned
7 Years Ago on 12 Apr 2018
Charge Satisfied
7 Years Ago on 21 Dec 2017
Confirmation Submitted
8 Years Ago on 14 Aug 2017
Charge Satisfied
8 Years Ago on 9 Mar 2017
Stewart Group Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jan 2019
Change of details for Stewart Group Holdings Limited as a person with significant control on 15 May 2018
Submitted on 16 May 2018
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 15 May 2018
Submitted on 15 May 2018
Appointment of a voluntary liquidator
Submitted on 14 May 2018
Resolutions
Submitted on 14 May 2018
Declaration of solvency
Submitted on 14 May 2018
Termination of appointment of Lynval Mellor as a director on 12 April 2018
Submitted on 19 Apr 2018
Satisfaction of charge 003992530012 in full
Submitted on 21 Dec 2017
Confirmation statement made on 1 August 2017 with updates
Submitted on 14 Aug 2017
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Repayment History
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