Company number 06832130
Status Liquidation
Incorporation Date 27 February 2009
Company Type Private Limited Company
Address SILKE & CO LTD, 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Blackburn Road Wincobank Sheffield S61 2DR to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 22 December 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of ADS PLASTICS AND SEAL SUPPLIES LIMITED are www.adsplasticsandsealsupplies.co.uk, and www.ads-plastics-and-seal-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Ads Plastics and Seal Supplies Limited is a Private Limited Company.
The company registration number is 06832130. Ads Plastics and Seal Supplies Limited has been working since 27 February 2009.
The present status of the company is Liquidation. The registered address of Ads Plastics and Seal Supplies Limited is Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . SMITH, Leo Lloyd is a Director of the company. SMITH, Lisa is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Director
SMITH, Lisa
Appointed Date: 27 February 2009
52 years old
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 27 February 2009
Appointed Date: 27 February 2009
Persons With Significant Control
Mr Leo Lloyd Smith
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ADS PLASTICS AND SEAL SUPPLIES LIMITED Events
22 Dec 2016
Registered office address changed from Blackburn Road Wincobank Sheffield S61 2DR to C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 22 December 2016
06 Dec 2016
Statement of affairs with form 4.19
06 Dec 2016
Appointment of a voluntary liquidator
06 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-11-18
15 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
...
... and 25 more events
21 Jul 2009
Particulars of a mortgage or charge / charge no: 1
20 Mar 2009
Company name changed ads plastics seal supplies LIMITED\certificate issued on 24/03/09
27 Feb 2009
Appointment terminated director turner little company nominees LIMITED
27 Feb 2009
Appointment terminated secretary turner little company secretaries LIMITED
27 Feb 2009
Incorporation
23 July 2015
Charge code 0683 2130 0006
Delivered: 29 July 2015
Status: Outstanding
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
24 October 2014
Charge code 0683 2130 0005
Delivered: 8 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
24 October 2014
Charge code 0683 2130 0004
Delivered: 5 November 2014
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0683 2130 0003
Delivered: 2 July 2014
Status: Satisfied
on 27 July 2015
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
24 July 2009
Debenture
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Leo Smith
Description: Fixed and floating charge over the undertaking and all…
10 July 2009
Debenture
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Cattles Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…