About

Registered Number: 04896414
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/10/2019 (1 year and 7 months ago)
Registered Address: 1st Floor Spire Walk, Chesterfield, Derbyshire, S40 2WG

 

Based in Derbyshire, Plastic Wizard Ltd was setup in 2003, it has a status of "Dissolved". The business has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the Plastic Wizard Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAUHAN, Ajay 11 September 2003 26 February 2010 1
DUNKLEY, Marilyn Ellen 28 October 2014 09 April 2015 1
ROBINSON, Mandy Jane 10 October 2012 30 November 2014 1
ROBINSON, Stephen John 11 September 2003 28 December 2014 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Lewis Michael 09 April 2015 - 1
MORGAN, Ann 11 September 2003 26 September 2003 1
ROBINSON, Mandy Jane 26 January 2011 30 November 2014 1
ROBINSON, Stephen John 26 February 2010 26 January 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lewis Michael Robinson/
1986-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 31/10/2019 00:00:00?.ToLongDateString()
LIQ14 - N/A 31/07/2019 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 26/09/2018 00:00:00?.ToLongDateString()
LIQ03 - N/A 26/09/2018 00:00:00?.ToLongDateString()
NDISC - N/A 23/03/2018 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 02/10/2017 00:00:00?.ToLongDateString()
LIQ02 - N/A 12/09/2017 00:00:00?.ToLongDateString()
600 - Notice of appointment of Liquidator in a voluntary winding up 12/09/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/11/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2016 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 17/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/06/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 10/04/2015 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 10/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/04/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 10/04/2015 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 10/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/11/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/11/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/11/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/03/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 26/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/04/2011 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 04/02/2011 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 04/02/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/06/2010 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 23/03/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 11/03/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 11/03/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 11/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2007 00:00:00?.ToLongDateString()
363a - Annual Return 30/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2006 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2005 00:00:00?.ToLongDateString()
353 - Register of members 28/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 28/09/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/06/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 15/06/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13/02/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/02/2004 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/02/2004 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 24/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.