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Company Information for

NORFOLK POLYTHENE CONVERTERS LIMITED

5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY,
Company Registration Number
05882480
Private Limited Company
Liquidation

Company Overview

About Norfolk Polythene Converters Ltd
NORFOLK POLYTHENE CONVERTERS LIMITED was founded on 2006-07-20 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Norfolk Polythene Converters Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NORFOLK POLYTHENE CONVERTERS LIMITED
 
Legal Registered Office
5TH FLOOR THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY
Other companies in NR6
 
Filing Information
Company Number 05882480
Company ID Number 05882480
Date formed 2006-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 12:09:39
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NORFOLK POLYTHENE CONVERTERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BERRY LTD   ASTON SHAW LIMITED   ATBS LIMITED   HS16 LIMITED   TAD ACCOUNTANCY SOLUTIONS LIMITED

Company Officers of NORFOLK POLYTHENE CONVERTERS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JAMES RIVETT
Director 2006-07-20
YVONNE MICHELE RIVETT
Company Secretary 2006-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY PETER HERBERT LAWRENCE
Director 2006-07-20 2014-03-07

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
2017-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2017 FROM UNIT 2C, RHOMBUS PARK DIAMOND ROAD NORWICH NORFOLK NR6 6NN
2017-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-204.20STATEMENT OF AFFAIRS/4.19
2016-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058824800003
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES RIVETT / 01/06/2016
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-03-31AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0120/07/15 FULL LIST
2015-03-24AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
2015-02-11AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0120/07/14 FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058824800002
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LAWRENCE
2014-03-10AA31/07/13 TOTAL EXEMPTION SMALL
2014-03-05SH0103/03/14 STATEMENT OF CAPITAL GBP 100
2013-07-26AR0120/07/13 FULL LIST
2012-09-19AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-22AR0120/07/12 FULL LIST
2012-03-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-15AR0120/07/11 FULL LIST
2010-11-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0120/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JAMES RIVETT / 01/07/2010
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER HERBERT LAWRENCE / 01/07/2010
2009-09-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-09-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-26363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 9 STONY LANE REEPHAM NORWICH NORFOLK NR10 4QS
2006-09-16395PARTICULARS OF MORTGAGE/CHARGE
2006-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22220 - Manufacture of plastic packing goods




Licences & Regulatory approval
We could not find any licences issued to NORFOLK POLYTHENE CONVERTERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-11
Resolutions for Winding-up2017-01-11
Meetings of Creditors2016-12-23
Fines / Sanctions
No fines or sanctions have been issued against NORFOLK POLYTHENE CONVERTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-09-15 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

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 NORFOLK POLYTHENE CONVERTERS LIMITED

Intangible Assets
Patents
We have not found any records of NORFOLK POLYTHENE CONVERTERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORFOLK POLYTHENE CONVERTERS LIMITED
Trademarks
We have not found any records of NORFOLK POLYTHENE CONVERTERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORFOLK POLYTHENE CONVERTERS 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 (22220 - Manufacture of plastic packing goods) as NORFOLK POLYTHENE CONVERTERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORFOLK POLYTHENE CONVERTERS 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 TypeAppointment of Liquidators
Defending partyNORFOLK POLYTHENE CONVERTERS LIMITEDEvent Date2017-01-04
Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY . : Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker. Ag EF100517
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNORFOLK POLYTHENE CONVERTERS LIMITEDEvent Date2017-01-04
At a General Meeting of the above named Company, duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 04 January 2017 , the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Richard Cacho , (IP No. 11012) of Parker Andrews Limited , 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY is hereby appointed liquidator of the Company for the purposes of such winding up. Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker. Ag EF100517
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORFOLK POLYTHENE CONVERTERS 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 NORFOLK POLYTHENE CONVERTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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