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Company Information for

ADRAY PLASTICS LIMITED

39-41 Waterloo Street, Birmingham, B2 5PP,
Company Registration Number
04199206
Private Limited Company
Liquidation

Company Overview

About Adray Plastics Ltd
ADRAY PLASTICS LIMITED was founded on 2001-04-12 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Adray Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADRAY PLASTICS LIMITED
 
Legal Registered Office
39-41 Waterloo Street
Birmingham
B2 5PP
Other companies in B63
 
Telephone01384569864
 
Filing Information
Company Number 04199206
Company ID Number 04199206
Date formed 2001-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547267519  
Last Datalog update: 2023-04-13 11:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRAY PLASTICS LIMITED
The accountancy firm based at this address is FOCUS WEALTH CONSULTANCY LIMITED
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Companies with same name ADRAY PLASTICS LIMITED
The following companies were found which have the same name as ADRAY PLASTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRAY PLASTICS LIMITED Unknown

Company Officers of ADRAY PLASTICS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN MARY DEBNEY
 Company Secretary 2001-04-12
KEITH SAMUEL DEBNEY
 Director 2001-04-12
PAUL KEITH DEBNEY
 Director 2013-11-25
SUSAN MARY DEBNEY
 Director 2001-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN ROGERS
 Director 2017-01-19 2017-06-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-04-12 2001-04-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-04-12 2001-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH SAMUEL DEBNEY ROSEGARDENS II MANAGEMENT COMPANY LIMITED Director 2010-06-08 CURRENT 2005-03-01 Active

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.

DateDocument TypeDocument Description
2023-04-13Final Gazette dissolved via compulsory strike-off
2023-01-13Voluntary liquidation. Return of final meeting of creditors
2022-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-26
2021-09-02LIQ10Removal of liquidator by court order
2021-09-02600Appointment of a voluntary liquidator
2021-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/21 FROM Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2021-03-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-26
2020-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/20 FROM James Scott Road Halesowen West Midlands B63 2QT
2020-02-06LIQ02Voluntary liquidation Statement of affairs
2020-02-06600Appointment of a voluntary liquidator
2020-02-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-27
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-05-07PSC04Change of details for Mrs Susan Mary Debney as a person with significant control on 2018-07-02
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 041992060002
2018-07-02CH01Director's details changed for Mr Paul Keith Debney on 2018-07-02
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-08-11AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN ROGERS
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-19AP01DIRECTOR APPOINTED MR PAUL MARTIN ROGERS
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-14AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08CH01Director's details changed for Mr Paul Keith Debney on 2015-12-08
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-21AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 041992060001
2014-07-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR PAUL KEITH DEBNEY
2013-08-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0112/04/13 ANNUAL RETURN FULL LIST
2012-12-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0112/04/12 ANNUAL RETURN FULL LIST
2011-09-12AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0112/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0112/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY DEBNEY / 12/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH SAMUEL DEBNEY / 12/04/2010
2010-04-26CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY DEBNEY / 12/04/2010
2009-11-23AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-10-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-04363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-28363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-12363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-13363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-07-01363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-07-0188(2)RAD 30/04/01--------- £ SI 999@1=999 £ IC 1/1000
2001-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-03288aNEW DIRECTOR APPOINTED
2001-05-03288bDIRECTOR RESIGNED
2001-05-03288bSECRETARY RESIGNED
2001-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADRAY PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-01-31
Appointmen2020-01-31
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-01-29
Fines / Sanctions
No fines or sanctions have been issued against ADRAY PLASTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-29 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30

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 ADRAY PLASTICS LIMITED

Intangible Assets
Patents
We have not found any records of ADRAY PLASTICS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ADRAY PLASTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRAY PLASTICS 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 (32990 - Other manufacturing n.e.c.) as ADRAY PLASTICS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ADRAY PLASTICS 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 TypeResolution
Defending partyADRAY PLASTICS LIMITEDEvent Date2020-01-31
 
Initiating party Event TypeAppointmen
Defending partyADRAY PLASTICS LIMITEDEvent Date2020-01-31
Name of Company: ADRAY PLASTICS LIMITED Company Number: 04199206 Nature of Business: Other manufacturing not elsewhere classified Registered office: James Scott Road, Halesowen, West Midlands, B63 2QT…
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyADRAY PLASTICS LIMITEDEvent Date2020-01-29
On 27 January 2020 , the above-named Company went into creditors' voluntary liquidation. On 28 January 2020, the whole or substantially the whole of the business of the above-named company was acquired from the above-named company under arrangements made by its liquidator. We, Paul Keith Debney of 18 Stourbridge Road, Hagley, DY9 0QT and Susan Mary Debney of 8 Lodge Close, Halesowen, B62 0BG were directors of the above-named company during the 12 months ending with the day before it went into liquidation. We hereby give notice that it is our intention to act in one or more ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, carrying on the whole or substantially the whole of the business of the above named insolvent company under the following name(s): Adray Engineering Solutions Limited, Adray, Adray Plastics, @adrayplastics.co.uk, and any derivatives thereof. Section 216 of the Insolvency Act 1986 would not permit us to do the above unless we had the leave of the court or wee were entitled to one of the exceptions under rule 22.4 of the Insolvency (England and Wales) Rules 2016. A breach of the prohibition created by section 216 of the Insolvency Act 1986 is a criminal offence. Rule 22.5 Statement as to the effect of the notices under rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016.) These activities are (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of giving this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRAY PLASTICS 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 ADRAY PLASTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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