Hillside Plastics Limited

Company Name	Hillside Plastics Limited
Company Status	Dissolved
Company Number	01001754
Category	Private Limited Company
Incorporation Date	4 February 1971(53 years, 3 months ago)
Dissolution Date	31 August 2011 (12 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Neil Brooks
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1991(20 years, 5 months after company formation)
Appointment Duration	20 years, 1 month (closed 31 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Neville Close Spennymoor County Durham DL16 6XD

Secretary Name	Susan Eltringham
Nationality	British
Status	Closed
Appointed	30 March 2006(35 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 31 August 2011)
Role	Accountant
Correspondence Address	4 Coronation Terrace West Cornforth County Durham DL17 9LR

Director Name	Mr Anthony David Bell
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(20 years, 5 months after company formation)
Appointment Duration	11 years (resigned 07 August 2002)
Role	Company Director
Correspondence Address	25 Duncombe Terrace Ferryhill County Durham DL17 8BW

Director Name	Mr James Kevin Brooks
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 1994)
Role	Company Director
Correspondence Address	2 The Paddock Tudhoe Village Spennymoor County Durham DL16 6YW

Secretary Name	Mr James Kevin Brooks
Nationality	British
Status	Resigned
Appointed	18 July 1991(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 March 1994)
Role	Company Director
Correspondence Address	2 The Paddock Tudhoe Village Spennymoor County Durham DL16 6YW

Secretary Name	Mr Neil Brooks
Nationality	British
Status	Resigned
Appointed	27 March 1994(23 years, 1 month after company formation)
Appointment Duration	12 years (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Neville Close Spennymoor County Durham DL16 6XD

Director Name	Mr Michael James Carrick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(31 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Plantagenet Avenue Chester Le Street County Durham DH3 3NR

Location

Registered Address	Falcon Court Preston Farm Industrial Estate Stockton-On-Tees Co Durham TS18 3TS
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Financials

Year	2014
Net Worth	£442,488
Cash	£9,761
Current Liabilities	£1,622,446

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

31 August 2011	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2011	Final Gazette dissolved following liquidation (1 page)
31 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2011	Liquidators' statement of receipts and payments to 25 May 2011 (6 pages)
31 May 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 May 2011	Liquidators statement of receipts and payments to 25 May 2011 (6 pages)
1 March 2011	Liquidators' statement of receipts and payments to 29 January 2011 (8 pages)
1 March 2011	Liquidators statement of receipts and payments to 29 January 2011 (8 pages)
31 August 2010	Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
31 August 2010	Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
5 August 2009	Appointment of a voluntary liquidator (1 page)
5 August 2009	Appointment of a voluntary liquidator (1 page)
30 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
30 July 2009	Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages)
1 June 2009	Result of meeting of creditors (45 pages)
1 June 2009	Result of meeting of creditors (45 pages)
15 April 2009	Result of meeting of creditors (45 pages)
15 April 2009	Result of meeting of creditors (45 pages)
28 March 2009	Statement of affairs with form 2.14B (12 pages)
28 March 2009	Statement of administrator's proposal (44 pages)
28 March 2009	Statement of administrator's proposal (44 pages)
28 March 2009	Statement of affairs with form 2.14B (12 pages)
5 February 2009	Appointment of an administrator (1 page)
5 February 2009	Appointment of an administrator (1 page)
29 January 2009	Registered office changed on 29/01/2009 from saint johns road meadowfield durham county durham DH7 8XQ (1 page)
29 January 2009	Registered office changed on 29/01/2009 from saint johns road meadowfield durham county durham DH7 8XQ (1 page)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
20 June 2008	Return made up to 14/06/08; full list of members (3 pages)
11 August 2007	Return made up to 14/06/07; full list of members (7 pages)
11 August 2007	Return made up to 14/06/07; full list of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
19 June 2007	Ad 31/05/07--------- Â£ si 100@1=100 Â£ ic 4500/4600 (2 pages)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2007	Ad 31/05/07--------- Â£ si 100@1=100 Â£ ic 4500/4600 (2 pages)
19 June 2007	Nc inc already adjusted 31/05/07 (1 page)
19 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2007	Nc inc already adjusted 31/05/07 (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2007	Nc inc already adjusted 15/04/06 (1 page)
8 June 2007	Ad 15/04/06--------- Â£ si 100@1 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (9 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
2 September 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Return made up to 14/06/06; full list of members (6 pages)
27 June 2006	Return made up to 14/06/06; full list of members (6 pages)
21 June 2006	Accounts for a medium company made up to 31 March 2005 (22 pages)
21 June 2006	Accounts for a medium company made up to 31 March 2005 (22 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2006	Particulars of mortgage/charge (5 pages)
20 April 2006	Particulars of mortgage/charge (5 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
17 June 2005	Accounts for a medium company made up to 31 March 2004 (18 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
15 June 2004	Return made up to 14/06/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 June 2004	Return made up to 14/06/04; full list of members (7 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (17 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
31 December 2003	Particulars of mortgage/charge (3 pages)
24 July 2003	Return made up to 14/06/03; full list of members (7 pages)
24 July 2003	Return made up to 14/06/03; full list of members (7 pages)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	Director resigned (1 page)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 August 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
9 August 2002	Particulars of mortgage/charge (7 pages)
9 August 2002	Particulars of mortgage/charge (6 pages)
9 August 2002	Particulars of mortgage/charge (7 pages)
9 August 2002	Particulars of mortgage/charge (6 pages)
14 July 2002	Return made up to 14/06/02; full list of members (7 pages)
14 July 2002	Return made up to 14/06/02; full list of members (7 pages)
28 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
28 July 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
5 June 2001	Return made up to 14/06/01; full list of members (6 pages)
5 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 June 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
16 June 2000	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 16/06/00 (6 pages)
16 June 2000	Return made up to 14/06/00; full list of members (6 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
6 July 1999	Return made up to 14/06/99; full list of members (6 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
21 June 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
24 June 1998	Return made up to 14/06/98; no change of members (4 pages)
24 June 1998	Return made up to 14/06/98; no change of members (4 pages)
18 June 1997	Return made up to 14/06/97; full list of members (6 pages)
18 June 1997	Return made up to 14/06/97; full list of members (6 pages)
9 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
19 June 1996	Return made up to 14/06/96; no change of members (4 pages)
19 June 1996	Return made up to 14/06/96; no change of members (4 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
5 July 1995	Return made up to 30/06/95; no change of members (4 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Particulars of mortgage/charge (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
13 June 1991	Particulars of mortgage/charge (3 pages)
13 June 1991	Particulars of mortgage/charge (3 pages)
29 January 1971	Incorporation (14 pages)
29 January 1971	Incorporation (14 pages)

Hillside Plastics Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact North East Check