| Company Name | Aycliffe Plastics (Fabricators) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00856763 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 1965(58 years, 9 months ago) |
| Dissolution Date | 1 October 2019 (4 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Trevor Joseph Humphreys |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(26 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
| Secretary Name | Mr Trevor Joseph Humphreys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1991(26 years, 3 months after company formation) |
| Appointment Duration | 27 years, 11 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
| Director Name | John Pattenden Humphreys |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1995(29 years, 6 months after company formation) |
| Appointment Duration | 24 years, 7 months (closed 01 October 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
| Director Name | Mr Mark Anthony Fox |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2010(44 years, 8 months after company formation) |
| Appointment Duration | 9 years, 6 months (closed 01 October 2019) |
| Role | Fabrication Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
| Director Name | Robert Watson |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1991(26 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 11 February 1995) |
| Role | Company Director |
| Correspondence Address | 90 Honister Place Newton Aycliffe County Durham DL5 7DN |
Contact
| Website | taplastics.co.uk |
|---|---|
| Telephone | 01388 814858 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | Tudhoe Industrial Estate Spennymoor County Durham DL16 6TL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | T.a.p LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95,884 |
| Cash | £90,004 |
| Current Liabilities | £81,923 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 28 January 1991 | Delivered on: 5 February 1991 Satisfied on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 9 July 1984 | Delivered on: 17 July 1984 Satisfied on: 2 July 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2019 | Application to strike the company off the register (3 pages) |
| 16 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 1 in full (4 pages) |
| 2 July 2015 | Satisfaction of charge 2 in full (4 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 26 May 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
| 26 May 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
| 16 April 2010 | Appointment of Mr Mark Anthony Fox as a director (2 pages) |
| 16 April 2010 | Appointment of Mr Mark Anthony Fox as a director (2 pages) |
| 6 January 2010 | Secretary's details changed for Trevor Joseph Humphreys on 18 December 2009 (1 page) |
| 6 January 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
| 6 January 2010 | Secretary's details changed for Trevor Joseph Humphreys on 18 December 2009 (1 page) |
| 6 January 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 30 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 1 December 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 06/11/05; full list of members (2 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 18 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 May 2002 | Director's particulars changed (1 page) |
| 16 May 2002 | Director's particulars changed (1 page) |
| 10 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 06/11/01; full list of members
|
| 12 November 2001 | Return made up to 06/11/01; full list of members
|
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 December 1999 | Return made up to 06/11/99; full list of members
|
| 23 December 1999 | Return made up to 06/11/99; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 11 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 16 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 16 December 1996 | Return made up to 06/11/96; full list of members (6 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 17 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 06/11/95; full list of members (6 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |
| 23 May 1995 | Director resigned;new director appointed (2 pages) |