AP

ALCESTER PLASTICS COMPANY LIMITED

Dissolved

Company number 03979023

Birmingham · Incorporated 25 April 2000

79 Caroline Street, Birmingham, B3 1UP

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 August 2013

Company history

Previous company names

WIDECARD LIMITED · 25 April 2000 – 14 August 2000

MOZART SP LIMITED · 14 August 2000 – 31 October 2000

MCKECHNIE HOLDINGS (UK) LIMITED · 31 October 2000 – 10 October 2012

Company overview

ALCESTER PLASTICS COMPANY LIMITED was a private limited company incorporated on 25 April 2000 and registered in England and Wales and dissolved on 20 April 2017. It has changed its name 3 times, most recently from MCKECHNIE HOLDINGS (UK) LIMITED on 31 October 2000. Its registered office is at 79 Caroline Street, Birmingham, B3 1UP. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MARTIN, Geoffrey Peter (appointed 20 July 2005) and BARNES, Garry Elliot, Mr. (appointed 1 November 2006). WESTLEY, Adam David Christopher serves as company secretary (appointed 7 October 2013). 17 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2014, were filed on 26 May 2015. The next accounts are due by 30 September 2016 and are currently overdue. Companies House holds 130 filings for this company, most recently a gazette filing on 20 April 2017.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WESTLEY, Adam David Christopher
Secretary
7 October 2013
MG
MARTIN, Geoffrey Peter
Director
20 July 2005
BG
BARNES, Garry Elliot, Mr.
Secretary · Resigned
9 March 2006
MJ
MILLER, James Christopher
Director · Resigned
15 July 2005
RD
ROPER, David Alexander
Director · Resigned
15 July 2005
PS
PECKHAM, Simon Antony
Director · Resigned
26 May 2005
PA
PEART, Alistair Garfield
Director · Resigned
26 May 2005
SP
SHEPHERD, Peter David
Director · Resigned
27 September 2001
GR
GIBBON, Robert Mervyn
Director · Resigned
5 June 2001
SM
STACEY, Michael Albert
Director · Resigned
1 March 2001
HD
HANRATTY, Derek
Director · Resigned
7 November 2000
MR
MCDONALD, Ross Edward
Secretary · Resigned
7 November 2000
WA
WALKER, Andrew John
Director · Resigned
26 October 2000
MS
MOBERLEY, Stuart Greville
Director · Resigned
26 October 2000
CP
CATTERALL, Peter Anthony Colin
Director · Resigned
30 June 2000
MR
MUNTON, Richard James
Director · Resigned
30 June 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
25 April 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
25 April 2000

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
13 August 2013
Shares allotted · 0 shares allotted
—
14 September 2012
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
25 November 2010
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
20 April 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2016 View
Resolution
Resolution
26 April 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
26 April 2016 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Change Person Director Company With Change Date
Officers
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 January 2015 View
Resolution
Resolution
22 December 2014 View
Legacy
Insolvency
22 December 2014 View
Legacy
Capital
22 December 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Appoint Person Secretary Company With Name
Officers
11 November 2013 View
Termination Secretary Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Resolution
Resolution
20 August 2013 View
Capital Allotment Shares
Capital
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Capital Allotment Shares
Capital
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
10 October 2012 View
Resolution
Resolution
20 September 2012 View
Change Of Name Notice
Change Of Name
13 September 2012 View
Resolution
Resolution
13 September 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2012 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Capital Allotment Shares
Capital
8 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Capital Allotment Shares
Capital
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Change Person Director Company
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Accounts With Accounts Type Dormant
Accounts
9 June 2009 View
Legacy
Annual Return
1 May 2009 View
Accounts With Accounts Type Dormant
Accounts
24 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Annual Return
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
10 September 2007 View
Legacy
Annual Return
27 April 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Capital
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Resolution
Resolution
6 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Capital
9 June 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Capital
18 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Accounts
4 August 2005 View
Legacy
Officers
3 August 2005 View
Memorandum Articles
Incorporation
4 July 2005 View
Legacy
Capital
4 July 2005 View
Legacy
Capital
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Auditors Resignation Company
Auditors
29 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Accounts With Accounts Type Group
Accounts
6 June 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
21 June 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Annual Return
25 May 2004 View
Resolution
Resolution
4 February 2004 View
Legacy
Annual Return
28 May 2003 View
Accounts With Accounts Type Full
Accounts
13 February 2003 View
Legacy
Officers
27 September 2002 View
Legacy
Annual Return
25 June 2002 View
Legacy
Address
20 June 2002 View
Accounts With Accounts Type Group
Accounts
7 March 2002 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Resolution
Resolution
21 December 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
5 October 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Address
8 June 2001 View
Legacy
Officers
8 June 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
16 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Address
3 November 2000 View
Memorandum Articles
Incorporation
3 November 2000 View
Legacy
Capital
2 November 2000 View
Legacy
Capital
2 November 2000 View
Certificate Change Of Name Company
Change Of Name
31 October 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Resolution
Resolution
17 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
15 August 2000 View
Legacy
Mortgage
15 August 2000 View
Certificate Change Of Name Company
Change Of Name
12 August 2000 View
Legacy
Address
11 August 2000 View
Legacy
Accounts
11 August 2000 View
Legacy
Capital
11 August 2000 View
Legacy
Address
11 August 2000 View
Incorporation Company
Incorporation
25 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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