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Macfarlane Plastics Ltd

Macfarlane Plastics Ltd is a dissolved company incorporated on 24 February 1978 with the registered office located in Coventry, Warwickshire. Macfarlane Plastics Ltd was registered 47 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
01354755
Private limited company
Age
47 years
Incorporated 24 February 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Macfarlane Group Uk Limited
Siskin Parkway East,
Middlemarch Business Park
Coventry
CV3 4PE
Same address for the past 23 years
Telephone
024 76516120
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in Scotland • Born in Oct 1960
Director • Chartered Accountant • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbott's Packaging Limited
Ivor Gray is a mutual person.
Active
Mitchell Packaging Limited
Ivor Gray is a mutual person.
Active
A.E. Sutton Limited
Ivor Gray is a mutual person.
Active
Adhesive Labels Limited
Ivor Gray is a mutual person.
Active
Polyformes Limited
Ivor Gray is a mutual person.
Active
National Packaging Group Limited
Ivor Gray is a mutual person.
Active
Macfarlane Group UK Limited
Ivor Gray is a mutual person.
Active
Allpack Packaging Supplies Limited
Ivor Gray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£3.73M
Same as previous period
Net Assets
-£3.73M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 29 Sep 2015
Application To Strike Off
9 Years Ago on 21 Sep 2015
Andrew Cotton Resigned
10 Years Ago on 8 May 2015
Mr John Love Appointed
10 Years Ago on 8 May 2015
Mr Ivor Gray Appointed
10 Years Ago on 8 May 2015
Dormant Accounts Submitted
10 Years Ago on 19 Mar 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 11 Mar 2014
Confirmation Submitted
11 Years Ago on 20 Jan 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 21 Sep 2015
Appointment of Mr Ivor Gray as a director on 8 May 2015
Submitted on 8 May 2015
Appointment of Mr John Love as a secretary on 8 May 2015
Submitted on 8 May 2015
Termination of appointment of Andrew Cotton as a secretary on 8 May 2015
Submitted on 8 May 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 19 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Submitted on 23 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 11 Mar 2014
Annual return made up to 20 January 2014 with full list of shareholders
Submitted on 20 Jan 2014
Repayment History
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