Plastics Realisations Limited in 100 Barbirolli Square MANCHESTER

Plastics Realisations Limited MANCHESTER

Plastics Realisations Limited was dissolved on 2022-04-19. Plastics Realisations was a private limited company that was located at Ernst & Young Llp, 100 Barbirolli Square, Manchester, M2 3EY, Lancashire. This company (formed on 1946-10-18).

The company was classified as "manufacture of other plastic products" (2524). According to the CH data, there was a name change on 2000-04-20 and their previous name was Rolinx. There is a second name change: previous name was Caradon Rolinx performed on 1996-12-19. 1999-06-21 was the date of the last annual return.

Plastics Realisations Limited Address / Contact

Office Address	Ernst & Young Llp
Office Address2	100 Barbirolli Square
Town	Manchester
Post code	M2 3EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00421841
Date of Incorporation	Fri, 18th Oct 1946
Date of Dissolution	Tue, 19th Apr 2022
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	76 years old
Account next due date	Tue, 31st Oct 2000
Account last made up date	Thu, 31st Dec 1998
Next confirmation statement due date	Wed, 5th Jul 2017
Return last made up date	Mon, 21st Jun 1999

Company staff

Richard C.

Position: Director

Appointed: 21 September 1999

Resigned: 23 December 1999

Richard P.

Position: Director

Appointed: 26 October 1998

Resigned: 08 February 2000

Philip L.

Position: Director

Appointed: 12 December 1997

Resigned: 15 April 2000

Ronald C.

Position: Secretary

Appointed: 03 July 1997

Resigned: 28 March 2000

Peter S.

Position: Director

Appointed: 03 July 1997

Resigned: 16 December 1997

William J.

Position: Director

Appointed: 03 July 1997

Resigned: 23 December 1999

Michael A.

Position: Secretary

Appointed: 11 April 1997

Resigned: 03 July 1997

Andrew F.

Position: Director

Appointed: 06 December 1996

Resigned: 03 July 1997

Ian F.

Position: Director

Appointed: 06 December 1996

Resigned: 03 July 1997

Alan F.

Position: Director

Appointed: 06 December 1996

Resigned: 03 July 1997

Blaw Ducts Limited

Position: Corporate Secretary

Appointed: 06 December 1996

Resigned: 11 April 1997

Shaun B.

Position: Director

Appointed: 28 November 1996

Resigned: 06 December 1996

Peter N.

Position: Director

Appointed: 18 March 1996

Resigned: 06 December 1996

David S.

Position: Director

Appointed: 27 November 1995

Resigned: 03 July 1997

Donald P.

Position: Director

Appointed: 11 September 1995

Resigned: 06 December 1996

Kelly F.

Position: Secretary

Appointed: 01 March 1995

Resigned: 21 June 1995

Jeremy S.

Position: Director

Appointed: 31 January 1995

Resigned: 03 July 1997

Peter H.

Position: Director

Appointed: 29 December 1994

Resigned: 06 December 1996

Simon W.

Position: Director

Appointed: 29 December 1994

Resigned: 06 December 1996

Karen R.

Position: Secretary

Appointed: 22 February 1994

Resigned: 06 December 1996

Stephen S.

Position: Director

Appointed: 23 December 1993

Resigned: 03 July 1997

Adrian L.

Position: Director

Appointed: 22 July 1993

Resigned: 06 December 1996

Raymond L.

Position: Director

Appointed: 22 July 1993

Resigned: 31 January 1996

Harold R.

Position: Director

Appointed: 22 July 1993

Resigned: 06 December 1997

David G.

Position: Director

Appointed: 06 April 1993

Resigned: 01 June 1995

Michael A.

Position: Director

Appointed: 28 June 1992

Resigned: 03 July 1997

Ewen C.

Position: Secretary

Appointed: 28 June 1992

Resigned: 06 December 1993

Daniel C.

Position: Director

Appointed: 28 June 1992

Resigned: 29 December 1994

Peter J.

Position: Director

Appointed: 28 June 1992

Resigned: 17 March 1994

Timothy W.

Position: Director

Appointed: 28 June 1992

Resigned: 29 December 1994

Anthony R.

Position: Director

Appointed: 28 June 1992

Resigned: 31 January 1995

David W.

Position: Director

Appointed: 28 June 1992

Resigned: 06 April 1993

Company previous names

Rolinx	April 20, 2000
Caradon Rolinx	December 19, 1996

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT filed on: 1st, June 2002	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT filed on: 1st, June 2002	address	Free Download (1 page)
287	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE filed on: 13th, January 2000	address	Free Download (1 page)
405(1)	Appointment of receiver/manager filed on: 4th, January 2000	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Special resolution filed on: 14th, October 1999	resolution	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 9th, September 1999	accounts	Free Download (18 pages)
363a	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 15th, December 1998	auditors	Free Download (1 page)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, September 1998	accounts	Free Download (20 pages)
363a	Annual return up to 1998/06/25 with shareholders record filed on: 25th, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 6th, January 1998	accounts	Free Download (17 pages)
287	Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ filed on: 5th, January 1998	address	Free Download (1 page)
363a	Annual return up to 1997/12/18 with shareholders record filed on: 18th, December 1997	annual return	Free Download (8 pages)
363(190)	Location of debenture register address changed filed on: 18th, December 1997	annual return
363(353)	Location of register of members address changed filed on: 18th, December 1997	annual return
287	Registered office changed on 27/08/97 from: ledson road wythenshawe manchester M23 9WP filed on: 27th, August 1997	address	Free Download (1 page)
287	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ filed on: 2nd, May 1997	address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, December 1996	capital	Free Download (20 pages)
287	Registered office changed on 22/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX filed on: 22nd, December 1996	address	Free Download (1 page)
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 22nd, December 1996	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 3rd, October 1996	accounts	Free Download (18 pages)
363a	Annual return up to 1996/07/07 with shareholders record filed on: 7th, July 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 4th, October 1995	accounts	Free Download (19 pages)
363x	Return made up to 21/06/95; full list of members filed on: 31st, July 1995	annual return	Free Download (18 pages)
287	Registered office changed on 14/02/95 from: ledson road roundthorn industrial estate wythenshawe manchester M23 9PH filed on: 14th, February 1995	address
AA	Full accounts for the period ending 1993/12/31 filed on: 20th, October 1994	accounts
363x	Return made up to 21/06/94; full list of members filed on: 15th, August 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 7th, October 1993	accounts
363x	Return made up to 21/06/93; full list of members filed on: 5th, July 1993	annual return
363x	Return made up to 28/06/92; full list of members filed on: 21st, July 1992	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 25th, April 1992	accounts
363x	Return made up to 28/06/91; full list of members filed on: 15th, July 1991	annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 10th, July 1991	accounts
RESOLUTIONS	Resolutions: Extraordinary resolution filed on: 15th, January 1991	resolution
363	Return made up to 13/07/90; full list of members filed on: 3rd, January 1991	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 13th, September 1990	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 12th, January 1990	accounts
363	Return made up to 27/11/89; full list of members filed on: 10th, January 1990	annual return
AA	Full accounts for the period ending 1989/04/02 filed on: 10th, January 1990	accounts
PUC 2	Wd 11/07/89 ad 27/03/87--------- £ si 350000@1 filed on: 16th, July 1989	capital
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 13th, July 1989	resolution
RESOLUTIONS	Ordinary resolution authorising the allotment of securities filed on: 13th, July 1989	resolution
123	Nc inc already adjusted filed on: 13th, July 1989	capital
AA	Full accounts for the period ending 1988/04/03 filed on: 12th, January 1989	accounts
363	Return made up to 29/11/88; full list of members filed on: 12th, January 1989	annual return
AA	Full accounts for the period ending 1987/03/29 filed on: 9th, February 1988	accounts
363	Return made up to 29/12/87; full list of members filed on: 9th, February 1988	annual return
AA	Full accounts for the period ending 1987/03/29 filed on: 9th, February 1988	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Special resolution of removal of pre-emption rights filed on: 7th, November 1986	resolution
AA	Full accounts for the period ending 1986/03/30 filed on: 5th, November 1986	accounts
AA	Full accounts for the period ending 1986/03/30 filed on: 5th, November 1986	accounts	Free Download (15 pages)
363	Return made up to 03/10/86; full list of members filed on: 5th, November 1986	annual return

Plastics Realisations Limited MANCHESTER

Plastics Realisations Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Richard P.

Philip L.

Ronald C.

Peter S.

William J.

Michael A.

Andrew F.

Ian F.

Alan F.

Blaw Ducts Limited

Shaun B.

Peter N.

David S.

Donald P.

Kelly F.

Jeremy S.

Peter H.

Simon W.

Karen R.

Stephen S.

Adrian L.

Raymond L.

Harold R.

David G.

Michael A.

Ewen C.

Daniel C.

Peter J.

Timothy W.

Anthony R.

David W.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us