About

Registered Number: 02486780
Date of Incorporation: 29/03/1990 (30 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 01/02/2017 (3 years and 8 months ago)
Registered Address: ERNST AND YOUNG LLP, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

 

Established in 1990, Birkby's Plastics Ltd has its registered office in Leeds in West Yorkshire, it's status in the Companies House registry is set to "Dissolved". The current directors of Birkby's Plastics Ltd are listed as Rose, Nicola Jane, Shelton, Victor John, Fukawa, Isao, Hagiwara, Nobuyuki, Hashimoto, Sakae, Horne, John, Ibuki, Yoshihiro, Iida, Kunihiko, Jenkins, Paul Robert, Jones, Fiona, Kasugai, Takaki, Kawashima, Hikoaki, Maeda, Shinichiro, Matsuo, Shusuke, Mayumi, Hiroshi, Miyata, Hiroshi, Mori, Ko, Murakami, Ryoichi, Murakami, Ryoichi, Ogawa, Kazuo, Ogawa, Yasuhiro, Ohtani, Yoshihiro, Okada, Teiji, Suzuki, Tamotsu, Takeuchi, Sumio, Tawara, Kunio, Uchida, Toyoshido, Yamaguchi, Takashi, Yamamoto, Masato in the Companies House registry. We don't currently know the number of employees at Birkby's Plastics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSE, Nicola Jane 11 January 2008 - 1
SHELTON, Victor John 15 October 2010 - 1
FUKAWA, Isao N/A 12 August 1992 1
HAGIWARA, Nobuyuki 04 September 1998 01 April 1999 1
HASHIMOTO, Sakae N/A 06 April 1993 1
HORNE, John N/A 30 June 1995 1
IBUKI, Yoshihiro 01 April 2002 31 March 2003 1
IIDA, Kunihiko 12 August 1992 21 May 1993 1
JENKINS, Paul Robert 30 June 1995 26 March 2003 1
JONES, Fiona 11 January 2008 30 September 2010 1
KASUGAI, Takaki N/A 01 April 1997 1
KAWASHIMA, Hikoaki N/A 26 May 1994 1
MAEDA, Shinichiro N/A 21 April 1993 1
MATSUO, Shusuke 31 May 1996 31 March 2003 1
MAYUMI, Hiroshi N/A 31 May 1996 1
MIYATA, Hiroshi 30 June 1995 01 April 1998 1
MORI, Ko 01 January 2003 31 March 2003 1
MURAKAMI, Ryoichi 31 March 2001 31 March 2003 1
MURAKAMI, Ryoichi 12 August 1992 30 June 1995 1
OGAWA, Kazuo 01 April 1998 31 March 2001 1
OGAWA, Yasuhiro 06 April 1993 01 November 1999 1
OHTANI, Yoshihiro 26 May 1994 01 April 1997 1
OKADA, Teiji 01 April 2002 31 March 2003 1
SUZUKI, Tamotsu 01 April 1999 31 December 2002 1
TAKEUCHI, Sumio 31 March 2001 01 April 2002 1
TAWARA, Kunio 01 January 2003 31 March 2003 1
UCHIDA, Toyoshido 01 April 1997 01 April 1998 1
YAMAGUCHI, Takashi 31 March 2001 01 April 2002 1
YAMAMOTO, Masato N/A 12 August 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 February 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 01 November 2016
4.68 - Liquidator's statement of receipts and payments 27 May 2016
4.68 - Liquidator's statement of receipts and payments 09 June 2015
4.68 - Liquidator's statement of receipts and payments 15 May 2014
AD01 - Change of registered office address 13 May 2014
AD01 - Change of registered office address 17 January 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 09 August 2013
2.24B - N/A 18 April 2013
2.34B - N/A 05 April 2013
2.24B - N/A 05 November 2012
F2.18 - N/A 25 June 2012
2.17B - N/A 01 June 2012
2.16B - N/A 25 May 2012
AD01 - Change of registered office address 02 May 2012
2.12B - N/A 11 April 2012
AA - Annual Accounts 01 March 2012
MG01 - Particulars of a mortgage or charge 21 February 2012
AR01 - Annual Return 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 01 April 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 October 2010
AP01 - Appointment of director 25 October 2010
TM01 - Termination of appointment of director 19 October 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 14 May 2010
CH03 - Change of particulars for secretary 14 May 2010
395 - Particulars of a mortgage or charge 15 September 2009
AA - Annual Accounts 04 August 2009
395 - Particulars of a mortgage or charge 02 July 2009
363a - Annual Return 30 March 2009
AA - Annual Accounts 28 July 2008
363a - Annual Return 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
288c - Notice of change of directors or secretaries or in their particulars 31 March 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 18 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
RESOLUTIONS - N/A 17 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
395 - Particulars of a mortgage or charge 17 January 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288a - Notice of appointment of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
288b - Notice of resignation of directors or secretaries 17 January 2008
395 - Particulars of a mortgage or charge 16 January 2008
395 - Particulars of a mortgage or charge 26 November 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 29 September 2006
363s - Annual Return 04 May 2006
RESOLUTIONS - N/A 14 November 2005
MEM/ARTS - N/A 14 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 25 August 2005
288c - Notice of change of directors or secretaries or in their particulars 24 May 2005
363s - Annual Return 18 April 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 November 2004
AA - Annual Accounts 28 May 2004
CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account 12 May 2004
OC - Order of Court 12 May 2004
RESOLUTIONS - N/A 13 April 2004
RESOLUTIONS - N/A 13 April 2004
288c - Notice of change of directors or secretaries or in their particulars 06 April 2004
363s - Annual Return 05 April 2004
AA - Annual Accounts 03 February 2004
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
RESOLUTIONS - N/A 21 October 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 27 June 2003
363s - Annual Return 01 May 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 April 2003
RESOLUTIONS - N/A 11 April 2003
AUD - Auditor's letter of resignation 11 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 08 April 2003
395 - Particulars of a mortgage or charge 07 April 2003
395 - Particulars of a mortgage or charge 07 April 2003
395 - Particulars of a mortgage or charge 07 April 2003
395 - Particulars of a mortgage or charge 04 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
RESOLUTIONS - N/A 01 April 2003
RESOLUTIONS - N/A 01 April 2003
123 - Notice of increase in nominal capital 01 April 2003
AA - Annual Accounts 01 March 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288a - Notice of appointment of directors or secretaries 05 February 2003
288c - Notice of change of directors or secretaries or in their particulars 25 January 2003
288b - Notice of resignation of directors or secretaries 25 January 2003
123 - Notice of increase in nominal capital 17 September 2002
RESOLUTIONS - N/A 09 September 2002
RESOLUTIONS - N/A 09 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
395 - Particulars of a mortgage or charge 04 July 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288b - Notice of resignation of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
288c - Notice of change of directors or secretaries or in their particulars 04 April 2002
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
RESOLUTIONS - N/A 12 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2001
123 - Notice of increase in nominal capital 12 November 2001
RESOLUTIONS - N/A 29 October 2001
AA - Annual Accounts 18 July 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
288b - Notice of resignation of directors or secretaries 06 April 2001
363s - Annual Return 04 April 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
288b - Notice of resignation of directors or secretaries 04 August 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 22 April 2000
288b - Notice of resignation of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288b - Notice of resignation of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 11 November 1999
288a - Notice of appointment of directors or secretaries 22 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 14 October 1999
RESOLUTIONS - N/A 21 September 1999
CERT19 - Certificate of registration of order of court on reduction of share premium account 21 September 1999
OC - Order of Court 21 September 1999
288c - Notice of change of directors or secretaries or in their particulars 23 July 1999
RESOLUTIONS - N/A 09 June 1999
MEM/ARTS - N/A 09 June 1999
123 - Notice of increase in nominal capital 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 1999
288c - Notice of change of directors or secretaries or in their particulars 26 May 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363s - Annual Return 04 May 1999
AA - Annual Accounts 24 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 25 June 1998
288c - Notice of change of directors or secretaries or in their particulars 18 June 1998
288c - Notice of change of directors or secretaries or in their particulars 08 June 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
363s - Annual Return 09 April 1998
395 - Particulars of a mortgage or charge 10 December 1997
AA - Annual Accounts 25 September 1997
288a - Notice of appointment of directors or secretaries 06 May 1997
288a - Notice of appointment of directors or secretaries 01 May 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288a - Notice of appointment of directors or secretaries 23 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
288b - Notice of resignation of directors or secretaries 21 April 1997
363s - Annual Return 08 April 1997
AA - Annual Accounts 12 November 1996
288c - Notice of change of directors or secretaries or in their particulars 05 November 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 07 August 1996
288 - N/A 09 June 1996
363s - Annual Return 10 May 1996
288 - N/A 10 May 1996
288 - N/A 10 May 1996
AA - Annual Accounts 20 July 1995
288 - N/A 07 July 1995
288 - N/A 06 July 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 26 September 1994
288 - N/A 23 June 1994
288 - N/A 06 June 1994
363s - Annual Return 19 April 1994
363(288) - N/A 19 April 1994
AA - Annual Accounts 24 September 1993
288 - N/A 02 September 1993
288 - N/A 17 August 1993
288 - N/A 07 June 1993
288 - N/A 19 April 1993
288 - N/A 19 April 1993
363s - Annual Return 13 April 1993
363s - Annual Return 13 April 1993
288 - N/A 28 October 1992
RESOLUTIONS - N/A 19 October 1992
RESOLUTIONS - N/A 19 October 1992
MEM/ARTS - N/A 19 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1992
123 - Notice of increase in nominal capital 19 October 1992
288 - N/A 08 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 25 September 1992
288 - N/A 27 August 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 25 June 1992
MEM/ARTS - N/A 17 June 1992
MEM/ARTS - N/A 03 June 1992
363b - Annual Return 03 April 1992
288 - N/A 02 April 1992
288 - N/A 01 April 1992
288 - N/A 30 March 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 09 January 1992
288 - N/A 16 December 1991
288 - N/A 12 December 1991
287 - Change in situation or address of Registered Office 10 December 1991
288 - N/A 10 December 1991
288 - N/A 10 December 1991
MEM/ARTS - N/A 02 December 1991
CERTNM - Change of name certificate 28 November 1991
AA - Annual Accounts 01 November 1991
353 - Register of members 31 October 1991
123 - Notice of increase in nominal capital 04 October 1991
287 - Change in situation or address of Registered Office 22 August 1991
288 - N/A 25 July 1991
288 - N/A 04 July 1991
288 - N/A 07 June 1991
288 - N/A 02 June 1991
288 - N/A 22 May 1991
363a - Annual Return 22 April 1991
363a - Annual Return 22 April 1991
288 - N/A 11 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 1991
RESOLUTIONS - N/A 11 December 1990
RESOLUTIONS - N/A 11 December 1990
RESOLUTIONS - N/A 11 December 1990
MEM/ARTS - N/A 11 December 1990
RESOLUTIONS - N/A 12 October 1990
RESOLUTIONS - N/A 12 October 1990
RESOLUTIONS - N/A 12 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 October 1990
123 - Notice of increase in nominal capital 12 October 1990
288 - N/A 04 September 1990
288 - N/A 04 September 1990
288 - N/A 04 September 1990
123 - Notice of increase in nominal capital 28 August 1990
287 - Change in situation or address of Registered Office 28 August 1990
NEWINC - New incorporation documents 29 March 1990

Mortgages & Charges

Description Date Status Charge by
Deposit agreement to secure own liabilities 20 February 2012 Outstanding

N/A

Chattel mortgage 11 September 2009 Fully Satisfied

N/A

Security agreement 26 June 2009 Fully Satisfied

N/A

Debenture 11 January 2008 Outstanding

N/A

All assets debenture 11 January 2008 Outstanding

N/A

Debenture deed 11 January 2008 Outstanding

N/A

An omnibus guarantee and set-off agreement 11 January 2008 Outstanding

N/A

Chattel mortgage 14 November 2007 Outstanding

N/A

Chattel mortgage 31 March 2003 Fully Satisfied

N/A

Debenture deed 31 March 2003 Fully Satisfied

N/A

All assets debenture 31 March 2003 Fully Satisfied

N/A

Debenture 31 March 2003 Fully Satisfied

N/A

Fixed and floating charge 03 July 2002 Fully Satisfied

N/A

Charge over credit balances 25 November 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.