ECONOPLAS LIMITED - company is dissolved. This is historic information.

Company Overview

About Econoplas Ltd

ECONOPLAS LIMITED was founded on 1999-09-23 and had its registered office in Clifton Moor. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data

Company Name

ECONOPLAS LIMITED

Legal Registered Office

CLIFTON MOOR
YORK

Previous Names

WICK FLUID COLLECTION TRANSFER SYSTEMS LIMITED

17/09/2001

Filing Information

Company Number		03847628
Date formed		1999-09-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-09-30
Date Dissolved		2016-10-18
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 02:54:29
Primary Source:	Companies House

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Companies with same name ECONOPLAS LIMITED

The following companies were found which have the same name as ECONOPLAS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Econoplast, Inc.	27200 Tourney Road, Ste 211 Valencia CA 91355	SOS/FTB Suspended	Company formed on the 2008-06-09

Company Officers of ECONOPLAS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD ALEXANDER GASKARTH	Director	2012-05-22
JOHN ALEXANDER GASKARTH	Director	2000-05-23
ANTHONY JOHN YATES	Director	2013-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER DAVID GASKARTH	Director	2001-11-08	2012-05-01
OLIVER HEIDRICH	Director	2004-08-24	2011-07-01
CARL HOPKINS	Company Secretary	2008-04-08	2010-11-08
CARL HOPKINS	Director	2003-09-28	2010-11-08
PAUL JOHN STEADMAN	Director	2008-04-05	2009-07-08
KEITH ROBSON	Company Secretary	2001-08-24	2008-04-05
EDWARD GAFFNEY	Director	2001-11-09	2003-09-05
ANDREW LLEWELLYN	Director	2001-11-08	2003-05-08
TERRY HARRISON	Director	2001-08-24	2003-04-15
KATHRYN GASKARTH	Company Secretary	2000-05-23	2001-08-24
JPCORS LIMITED	Nominated Secretary	1999-09-23	1999-09-23
JPCORD LIMITED	Nominated Director	1999-09-23	1999-09-23

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2016-10-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-18	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/06/2015
2014-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2014 FROM UNIT 5A PLAXTON PARK IND EST CAYTON LOW ROAD EASTFIELD SCARBOROUGH NORTH YORKSHIRE YO11 3BY
2014-07-04	4.20	STATEMENT OF AFFAIRS/4.19
2014-07-04	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-04	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-05-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-10-01	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-09-25	LATEST SOC	25/09/13 STATEMENT OF CAPITAL;GBP 68259
2013-09-25	AR01	23/09/13 FULL LIST
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-05-20	AP01	DIRECTOR APPOINTED DR. ANTHONY JOHN YATES
2012-10-17	AR01	23/09/12 FULL LIST
2012-09-20	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-05-23	AP01	DIRECTOR APPOINTED MR. EDWARD ALEXANDER GASKARTH
2012-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GASKARTH
2011-10-26	AR01	23/09/11 FULL LIST
2011-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER HEIDRICH
2011-04-06	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-09	TM02	APPOINTMENT TERMINATED, SECRETARY CARL HOPKINS
2010-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL HOPKINS
2010-10-04	AR01	23/09/10 FULL LIST
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID GASKARTH / 23/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HEIDRICH / 23/09/2010
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER GASKARTH / 23/09/2010
2010-02-06	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-12-10	AR01	23/09/09 FULL LIST
2009-12-10	88(2)	CAPITALS NOT ROLLED UP
2009-12-10	88(2)	CAPITALS NOT ROLLED UP
2009-12-10	88(2)	CAPITALS NOT ROLLED UP
2009-07-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-13	288b	APPOINTMENT TERMINATED DIRECTOR PAUL STEADMAN
2009-02-03	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-08-28	288a	SECRETARY APPOINTED CARL HOPKINS LOGGED FORM
2008-08-27	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-07-30	288a	DIRECTOR APPOINTED PAUL STEADMAN
2008-07-23	288b	APPOINTMENT TERMINATED SECRETARY KEITH ROBSON
2008-02-18	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-13	363s	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-08-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-21	363s	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-09	88(2)R	AD 30/11/05-30/11/05 £ SI 2500@1=2500 £ IC 45375/47875
2005-12-09	88(2)R	AD 24/03/05-24/03/05 £ SI 1250@1=1250
2005-12-09	88(2)R	AD 23/09/05-23/09/05 £ SI 625@1=625
2005-12-09	88(2)R	AD 30/06/05-30/06/05 £ SI 500@1=500
2005-11-29	363a	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/05 FROM: NEW GARTH HOUSE UPPER GARTH GARDENS GUISBOROUGH NORTH YORKSHIRE TS14 6HA
2004-12-14	363s	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-07	288a	NEW DIRECTOR APPOINTED
2004-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-27	288b	DIRECTOR RESIGNED
2003-10-26	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-26	363s	RETURN MADE UP TO 23/09/03; CHANGE OF MEMBERS
2003-10-16	288a	NEW DIRECTOR APPOINTED
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-05-20	288b	DIRECTOR RESIGNED
2003-04-30	288b	DIRECTOR RESIGNED
2002-09-30	363s	RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-09-24	88(2)R	AD 18/09/01--------- £ SI 29999@1
2002-09-24	88(2)R	AD 14/11/01--------- £ SI 7200@1=7200 £ IC 1/7201
2002-08-23	287	REGISTERED OFFICE CHANGED ON 23/08/02 FROM: 61 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 3AA
2002-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-08	288a	NEW DIRECTOR APPOINTED
2001-12-13	288a	NEW DIRECTOR APPOINTED
2001-11-30	288a	NEW DIRECTOR APPOINTED
2001-11-08	363s	RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-09-17	CERTNM	COMPANY NAME CHANGED WICK FLUID COLLECTION TRANSFER S YSTEMS LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-09-11	288a	NEW SECRETARY APPOINTED
2001-09-11	288b	SECRETARY RESIGNED
2001-09-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to ECONOPLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-04-28
Appointment of Liquidators	2014-07-03
Resolutions for Winding-up	2014-07-03

Fines / Sanctions

No fines or sanctions have been issued against ECONOPLAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-02-05	Satisfied	PARTNERSHIP INVESTMENT SMALL LOANS FUND L.P

Creditors

Creditors Due After One Year	2013-09-30	£ 490,918
Creditors Due After One Year	2012-09-30	£ 451,772
Creditors Due Within One Year	2013-09-30	£ 157,677
Creditors Due Within One Year	2012-09-30	£ 203,081

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECONOPLAS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-09-30	£ 68,259
Called Up Share Capital	2012-09-30	£ 68,259
Cash Bank In Hand	2013-09-30	£ 20,876
Cash Bank In Hand	2012-09-30	£ 2,989
Current Assets	2013-09-30	£ 69,949
Current Assets	2012-09-30	£ 44,276
Debtors	2013-09-30	£ 43,373
Debtors	2012-09-30	£ 33,787
Fixed Assets	2013-09-30	£ 131,375
Fixed Assets	2012-09-30	£ 133,347
Stocks Inventory	2013-09-30	£ 5,700
Stocks Inventory	2012-09-30	£ 7,500
Tangible Fixed Assets	2013-09-30	£ 17,779
Tangible Fixed Assets	2012-09-30	£ 17,623

Debtors and other cash assets

Intangible Assets

Patents

Intellectual Property Patents Registered by ECONOPLAS LIMITED

ECONOPLAS LIMITED has registered 3 patents

GB2399532 , GB2431896 , GB2426206 ,

Domain Names

We do not have the domain name information for ECONOPLAS LIMITED

Trademarks

We have not found any records of ECONOPLAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECONOPLAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ECONOPLAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECONOPLAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ECONOPLAS LIMITED	Event Date	2014-06-23
Rob Sadler and Andrew Timothy Clay , both of Begbies Traynor LLP , 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG . : Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Louise Longley by email at louise.longley@begbies-traynor.com or by telephone on 01904 479801 . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ECONOPLAS LIMITED	Event Date	2014-06-23
At a General Meeting of the members of the above named company, duly convened and held at York Eco Business Centre, York Eco Business Centre, Amy Johnson Way, Clifton Moor, York, YO30 4AG on 23 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. That the Company be wound up voluntarily. 2. That Rob Sadler and Andrew Timothy Clay of Begbies Traynor LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Rob Sadler (IP Number: 009172 ) and Andrew Timothy Clay (IP Number: 009164 ).

Initiating party		Event Type	Final Meetings
Defending party	ECONOPLAS LIMITED	Event Date	2014-06-23
Rob Sadler (IP Number: 009172 ) and Andrew Mackenzie (IP Number: 009581 ), both of Begbies Traynor (Central) LLP of 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG were appointed as Joint Liquidators of the Company on 23 June 2014 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG on 7 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Mike Jenkins by e-mail at mike.jenkins@begbies-traynor.com or by telephone on 01904 479801.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECONOPLAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECONOPLAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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