Dissolved
Dissolved 2016-05-03
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Company Information for ADPLAS LIMITED
SHEFFIELD BUSINESS PARK, SHEFFIELD, S9,
|
Company Registration Number
 07635002 Private Limited Company
Dissolved 2016-05-03 |
Company Overview
About Adplas Ltd
ADPLAS LIMITED was founded on 2011-05-16 and had its registered office in Sheffield Business Park. The company was dissolved on the 2016-05-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ADPLAS LIMITED | |
| Legal Registered Office | |
| SHEFFIELD BUSINESS PARK SHEFFIELD | |
Filing Information
| Company Number | 07635002 | |
|---|---|---|
| Date formed | 2011-05-16 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2016-05-03 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-03-08 08:22:33 |
| Companies House |
|
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Companies with same name ADPLAS LIMITED
The following companies were found which have the same name as ADPLAS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Adplas Enterprises LLC | Indiana | Unknown | |
 |
ADPLAS INTERNATIONAL SDN. BHD. | Unknown | ||
 |
ADPLAS LIMITED | ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* | Dissolved | Company formed on the 1982-05-25 |
 |
ADPLAS PACKAGING PRODUCTS | GENTING LANE Singapore 349565 | Dissolved | Company formed on the 2008-09-10 |
|
ADPLAST INTERNATIONAL LIMITED | FOURTH FLOOR, DOLLARD HOUSE, WELLINGTON QUAY, DUBLIN 2. | Dissolved | Company formed on the 1990-01-24 |
Company Officers of ADPLAS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENRY TOOZE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN HALL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLASTICS MOULDING SERVICES LTD | Director | 2016-06-14 | CURRENT | 2016-06-14 | Liquidation | |
| UNITEK-UK LIMITED | Director | 2016-06-06 | CURRENT | 2016-06-06 | Active | |
| UNITEK-UK LIMITED | Director | 2014-10-27 | CURRENT | 2013-03-15 | Dissolved 2016-05-31 | |
| AB MANUFACTURING LIMITED | Director | 2009-05-07 | CURRENT | 2008-10-24 | Dissolved 2014-01-10 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM UNITEK BUILDING SMECKLEY WOOD CLOSE INDUSTRIAL CHESTERFIELD ESTATE CHESTERFIELD S41 9PZ ENGLAND | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 13/08/12 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/05/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN HALL | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ADPLAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-11-24 |
| Resolutions for Winding-up | 2013-04-12 |
| Appointment of Liquidators | 2013-04-12 |
Fines / Sanctions
No fines or sanctions have been issued against ADPLAS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADPLAS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Income
Government Income
We have not found government income sources for ADPLAS 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 not elsewhere classified) as ADPLAS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADPLAS 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | ADPLAS LIMITED | Event Date | 2013-04-08 |
| At a General Meeting of the members of the above named company, duly convened and held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on 8 April 2013 the following resolutions were duly passed; No 1 as an ordinary resolution, No 2 as a special resolution and No 3 as an ordinary resolution:- 1. That the disposal of the companys assets to Unitek-UK Limited as detailed in the sale agreement dated 18 March 2013 be and is hereby approved for the purposes of Legislation section: section 190 of the Legislation: Companies Act 2006 and in all other respects. 2. That the Company be wound up voluntarily. 3. That Christopher Brown and Emma Legdon of the firm of Hart Shaw , Chartered Accountants, be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that the joint liquidators are empowered to act jointly and severally. Christopher Brown, 8973, Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 2518850 email: advice@hartshaw.co.uk Emma Legdon, 10754, Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU , Tel. 0114 2518850 email: advice@hartshaw.co.uk Henry Tooze , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ADPLAS LIMITED | Event Date | 2013-04-08 |
| Christopher Brown , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 251 8850 . Email: advice@hartshaw.co.uk and Emma Legdon , Hart Shaw LLP , Europa Link, Sheffield Business Park, Sheffield, S9 1XU . Tel. 0114 251 8850 . Email: advice@hartshaw.co.uk : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | ADPLAS LIMITED | Event Date | 2013-04-08 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a final meeting of the members of the above named company will be held at Hart Shaw, Europa Link, Sheffield Business Park, Sheffield, S9 1XU on Thursday 28 January 2016 at 11.00 am, to be followed at 11.30 am by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Joint Liquidator. Proxies and hither to unlodged proofs to be used at the meetings must be lodged with the Joint Liquidator at Europa Link, Sheffield Business Park, Sheffield, S9 1XU no later than 12.00 noon on Wednesday 27 January 2016. Christopher Brown (IP No. 8973 ) and Emma L Legdon (IP No. 10754 ) of Hart Shaw , Europa Link, Sheffield Business Park, Sheffield, S9 1XU were appointed Joint Liquidators of Adplas Limited on 8 April 2013 . Christopher J Brown and Emma L Legdon may be contacted on 0114 251 8850 or email: advice@hartshaw.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADPLAS 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 ADPLAS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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