Introduction
Watch Company
S
SPECIALIST PLASTICS DISTRIBUTION LTD
SPECIALIST PLASTICS DISTRIBUTION LTD is an dissolved company incorporated on 11 February 2016 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. SPECIALIST PLASTICS DISTRIBUTION LTD was registered 10 years ago.(SIC: 64204)
Status
dissolved
Active since 10 years ago
Company No
09999151
LTD Company
Age
10 Years
Incorporated 11 February 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 14 March 2016 (10 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 February 2017 (9 years ago)
Next Due
Due by N/A
Previous Company Names
IMCO 2016 UPVC LIMITED
From: 11 February 2016To: 8 March 2016
Address
9 Colmore Row Birmingham, B3 2BJ,
Previous Addresses
1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT United Kingdom
From: 24 June 2016To: 5 October 2017
Imperial Building Bridge Street West End Abercarn Gwent NP11 4SB United Kingdom
From: 11 February 2016To: 24 June 2016
6 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Funding Round
Mar 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Jun 16
Termination Director Company With Name T...
Director Left
Jun 16
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EPWIN SECRETARIES LIMITED
ActiveStratford Court, SolihullB90 4QT
Corporate secretary
Appointed 10 Jun 2016
EPWIN SECRETARIES LIMITED
Stratford Court, SolihullB90 4QT
Corporate secretary
10 Jun 2016
Active
BEDNALL, Jonathan Albert
ActiveStratford Court, SolihullB90 4QT
Born March 1971
Director
Appointed 10 Jun 2016
BEDNALL, Jonathan Albert
Stratford Court, SolihullB90 4QT
Born March 1971
Director
10 Jun 2016
Active
EMPSON, Christopher Anthony
ActiveStratford Court, SolihullB90 4QT
Born November 1974
Director
Appointed 10 Jun 2016
EMPSON, Christopher Anthony
Stratford Court, SolihullB90 4QT
Born November 1974
Director
10 Jun 2016
Active
SACHS, Heidi
ResignedWood Crescent, NewportNP10 0AL
Secretary
Appointed 11 Feb 2016
Resigned 10 Jun 2016
SACHS, Heidi
Wood Crescent, NewportNP10 0AL
Secretary
11 Feb 2016
Resigned 10 Jun 2016
Resigned
BURLES, David Anthony
ResignedBlackwoodNP2 0RH
Born August 1953
Director
Appointed 11 Feb 2016
Resigned 10 Jun 2016
BURLES, David Anthony
BlackwoodNP2 0RH
Born August 1953
Director
11 Feb 2016
Resigned 10 Jun 2016
Resigned
SACHS, Heidi
ResignedWood Crescent, NewportNP10 0AL
Born November 1965
Director
Appointed 11 Feb 2016
Resigned 10 Jun 2016
SACHS, Heidi
Wood Crescent, NewportNP10 0AL
Born November 1965
Director
11 Feb 2016
Resigned 10 Jun 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Stratford Court, SolihullB90 4QT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2016
Specialist Building Distribution Ltd
Stratford Court, SolihullB90 4QT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2016
Active
Mr David Anthony Burles
CeasedBlackwoodNP2 0RH
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 26 Jul 2016
Mr David Anthony Burles
BlackwoodNP2 0RH
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 26 Jul 2016
Ceased
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
23 August 2018
5 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2017
5 August 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2016
4 August 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2016
24 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2016
15 June 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 June 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 June 2016
14 March 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 March 2016
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 March 2016