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Company Information for

ALIPLAST HOLDINGS LIMITED

C/O Smart Systems Limited, Arnolds Way, Yatton, NORTH SOMERSET, BS49 4QN,

Company Registration Number

04993957

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Aliplast Holdings Ltd

ALIPLAST HOLDINGS LIMITED was founded on 2003-12-12 and has its registered office in Yatton. The organisation's status is listed as "Active - Proposal to Strike off". Aliplast Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ALIPLAST HOLDINGS LIMITED

Legal Registered Office

C/O Smart Systems Limited
Arnolds Way
Yatton
NORTH SOMERSET
BS49 4QN
Other companies in BS49

Previous Names

FORNUIS ALUMINIUM HOLDINGS LIMITED	14/01/2005
FORNUIS TOPCO LIMITED	23/12/2003

Filing Information

Company Number		04993957
Company ID Number		04993957
Date formed		2003-12-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		30/09/2022
Latest return		12/12/2015
Return next due		09/01/2017
Type of accounts		FULL

Last Datalog update:	2023-01-11 05:55:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIPLAST HOLDINGS LIMITED

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Company Officers of ALIPLAST HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
WIM FLO	Director	2012-03-21
JOHAN PAUL JOZEF VERSTREPEN	Director	2004-02-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OSWALD EDUARD ELVIRA ANNE	Company Secretary	2004-02-11	2007-11-28
OSWALD EDUARD ELVIRA ANNE	Director	2004-02-11	2007-11-28
JEAN BEECKMAN	Director	2005-04-01	2007-01-31
CHARLES HENRY OLIVER ST JOHN	Director	2003-12-23	2007-01-31
PETER LUC GODETIEVE BLIJWEERT	Director	2004-02-11	2006-03-31
ANTONY MICHAEL ACCIARRI	Director	2003-12-23	2005-01-22
ANTONY MICHAEL ACCIARRI	Company Secretary	2003-12-23	2004-02-11
KATRIN KOCH	Company Secretary	2003-12-12	2003-12-23
STEPHANIE JANE KEEN	Director	2003-12-12	2003-12-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-12	2003-12-12
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-12	2003-12-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WIM FLO	FORNUIS UK LIMITED	Director	2012-03-21	CURRENT	2003-12-12	Active
WIM FLO	SMART ALUMINIUM EXTRUSIONS LIMITED	Director	2012-03-21	CURRENT	2010-06-15	Active
WIM FLO	SMART SYSTEMS LIMITED	Director	2012-03-21	CURRENT	1977-05-23	Active
JOHAN PAUL JOZEF VERSTREPEN	SMART ALUMINIUM EXTRUSIONS LIMITED	Director	2010-06-15	CURRENT	2010-06-15	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.

Date	Document Type	Document Description
2023-01-17		SECOND GAZETTE not voluntary dissolution
2022-10-11		FIRST GAZETTE notice for voluntary strike-off
2022-10-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-10-04		Application to strike the company off the register
2022-10-04	DS01	Application to strike the company off the register
2022-05-10	SH19	Statement of capital on 2022-05-10 EUR 1.00
2022-05-10	SH20	Statement by Directors
2022-05-10	CAP-SS	Solvency Statement dated 06/05/22
2022-05-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-12-13		CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2020-12-13	CS01	CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14	AP01	DIRECTOR APPOINTED MR EDWARD ANTHONY ROBINSON
2019-08-14	CH01	Director's details changed for Wim Flo on 2019-08-01
2019-06-25	CH01	Director's details changed for Mr Johan Paul Jozef Verstrepen on 2019-06-11
2018-12-14	CS01	CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-18	PSC02	Notification of Alu Bidco as a person with significant control on 2016-04-06
2018-09-18	PSC07	CESSATION OF PLU HOLDING SAS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049939570009
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;EUR 500
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;EUR 500
2015-12-18	AR01	12/12/15 ANNUAL RETURN FULL LIST
2015-10-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 049939570009
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-12-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-12	LATEST SOC	12/12/14 STATEMENT OF CAPITAL;EUR 500
2014-12-12	AR01	12/12/14 ANNUAL RETURN FULL LIST
2014-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12	LATEST SOC	12/12/13 STATEMENT OF CAPITAL;EUR 500
2013-12-12	AR01	12/12/13 ANNUAL RETURN FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-17	CH01	Director's details changed for Wim Flo on 2013-06-17
2012-12-14	AR01	12/12/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-12	AP01	DIRECTOR APPOINTED WIM FLO
2012-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-03-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-02-14	RES01	ADOPT ARTICLES 31/01/2007
2011-12-23	AR01	12/12/11 FULL LIST
2011-11-29	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-07	AR01	12/12/10 FULL LIST
2010-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-01	SH20	STATEMENT BY DIRECTORS
2010-07-01	SH19	01/07/10 STATEMENT OF CAPITAL EUR 500
2010-07-01	CAP-SS	SOLVENCY STATEMENT DATED 28/06/10
2010-07-01	RES13	THE AMOUNT FOLLOWING THE REDUCTION OF CAPITAL BE CREDITED TO THE PROFIT AND LOSS RESERVES 28/06/2010
2010-07-01	RES06	REDUCE ISSUED CAPITAL 28/06/2010
2010-02-19	AR01	12/12/09 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN PAUL JOZEF VERSTREPEN / 12/12/2009
2009-11-03	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-02	363a	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2008-12-12	363a	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2008-12-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VERSTREPEN / 01/01/2006
2008-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-05-16	363s	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-04-16	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-16	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-10	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-02	288b	DIRECTOR RESIGNED
2007-04-02	288b	DIRECTOR RESIGNED
2007-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-13	288b	DIRECTOR RESIGNED
2006-11-13	288b	DIRECTOR RESIGNED
2006-07-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-03-15	363s	RETURN MADE UP TO 12/12/05; CHANGE OF MEMBERS
2006-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/05 FROM: C/O SMART SYSTEMS LIMITED NORTH END ROAD YATTON NORTH SOMERSET BS49 4AW
2005-03-01	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS; AMEND
2005-01-17	363s	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2005-01-14	CERTNM	COMPANY NAME CHANGED FORNUIS ALUMINIUM HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 14/01/05
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 65 KINGSWAY LONDON WC2B 6QT
2004-03-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

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

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALIPLAST HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-12-24	Satisfied	COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH
SECOND RANKING CHARGE OVER ACCOUNT	2012-03-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
SECOND RANKING CHARGE OVER RECEIVABLES	2012-03-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT
SHARE PLEDGE AGREEMENT	2010-08-10	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
CHARGE OVER RECEIVABLES	2007-04-16	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (PARISH BRANCH), AS SECURITY AGENT FOR THE BENEFIT OF THESECURED PARTIES
SHARE CHARGE	2007-04-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDPARTIES
CHARGE OVER ACCOUNTS	2007-04-13	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (PARIS BRANCH) AS SECURITY AGENT FOR THE BENEFIT OF THE SECUREDPARTIES
SHARE CHARGE	2004-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
CHARGE OVER ACCOUNTS	2004-02-11	Satisfied	THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 ALIPLAST HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of ALIPLAST HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALIPLAST HOLDINGS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ALIPLAST HOLDINGS 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 (70100 - Activities of head offices) as ALIPLAST HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where ALIPLAST HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALIPLAST HOLDINGS 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 ALIPLAST HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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