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Tube Plastics Limited

Tube Plastics Limited is a dissolved company incorporated on 26 March 1959 with the registered office located in London, Greater London. Tube Plastics Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 4 March 2018 (7 years ago)
Was 58 years old at the time of dissolution
Company No
00624260
Private limited company
Age
66 years
Incorporated 26 March 1959
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Secretary • Director • Accountant • British • Born in Jun 1967 • Lives in England
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Nov 1952
Director • None • British • Lives in England • Born in Jan 1966
Director • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Peter Richard Cobley is a mutual person.
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Muddy Puddles Limited
Michael John Samuel is a mutual person.
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The King's School, Worcester
Patricia Anne Preston is a mutual person.
Active
HL Partnership Limited
Peter Richard Cobley is a mutual person.
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Josewin Limited
Peter Richard Cobley is a mutual person.
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Full Fact
Michael John Samuel is a mutual person.
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Murex Energy Limited
Michael John Samuel is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£1K
Decreased by £30K (-97%)
Turnover
£9.75M
Decreased by £63K (-1%)
Employees
102
Decreased by 11 (-10%)
Total Assets
£5.46M
Increased by £902K (+20%)
Total Liabilities
-£2.3M
Increased by £1.46M (+174%)
Net Assets
£3.16M
Decreased by £558K (-15%)
Debt Ratio (%)
42%
Increased by 23.7% (+128%)
Latest Activity
Registered Address Changed
10 Years Ago on 27 Jan 2015
Voluntary Liquidator Resigned
11 Years Ago on 23 Dec 2013
Insolvency Court Order
11 Years Ago on 23 Dec 2013
Moved to Voluntary Liquidation
13 Years Ago on 25 Sep 2012
Administrator Appointed
13 Years Ago on 12 Dec 2011
Registered Address Changed
13 Years Ago on 9 Dec 2011
Confirmation Submitted
13 Years Ago on 2 Dec 2011
Richard Bowen Resigned
14 Years Ago on 30 Jun 2011
Mrs Patricia Anne Preston Appointed
14 Years Ago on 23 Nov 2010
Confirmation Submitted
14 Years Ago on 23 Nov 2010
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Documents
Submitted on 4 Mar 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Dec 2017
Liquidators' statement of receipts and payments to 24 September 2016
Submitted on 22 Nov 2016
Liquidators' statement of receipts and payments to 24 September 2015
Submitted on 20 Nov 2015
Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 27 January 2015
Submitted on 27 Jan 2015
Liquidators' statement of receipts and payments to 24 September 2014
Submitted on 27 Nov 2014
Administrator's progress report to 25 September 2012
Submitted on 2 Apr 2014
Insolvency court order
Submitted on 23 Dec 2013
Notice of ceasing to act as a voluntary liquidator
Submitted on 23 Dec 2013
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 27 Nov 2013
Repayment History
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