Worldwide Plastics Limited

Company Name	Worldwide Plastics Limited
Company Status	Dissolved
Company Number	03605698
Category	Private Limited Company
Incorporation Date	28 July 1998(25 years, 9 months ago)
Dissolution Date	22 May 2022 (1 year, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Chung Leung Man
Status	Closed
Appointed	01 July 2011(12 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (closed 22 May 2022)
Role	Company Director
Correspondence Address	79a High Road Willesden London NW10 2SU

Director Name	Mr Chung Leung Man
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2018(20 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 22 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Tollgate Road Beckton London E6 4JY

Director Name	Mr Chun Yiu Chan
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Bill Hamling Close Mottingham London SE9 3LP

Director Name	Kin Man Chiu
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Crown Point Chislehurst Road Bickley Kent BR1 2NL

Director Name	Ka Fai Man
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	181 Tollgate Road London E6 5JY

Secretary Name	Kin Man Chiu
Nationality	British
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Crown Point Chislehurst Road Bickley Kent BR1 2NL

Director Name	Kwai Ho Chung
Date of Birth	March 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 2009(11 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 29 November 2018)
Role	Business Woman
Country of Residence	Germany
Correspondence Address	Zundhutchen Weg 36 West Germany Leverkusen

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1998(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.cabp.co.uk
Telephone	07 760313408
Telephone region	Mobile

Location

Registered Address	79a High Road Willesden London NW10 2SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£26,413
Cash	£6,081
Current Liabilities	£367,555

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

6 April 2006	Delivered on: 18 October 2006 Persons entitled: Bank of China Classification: Mortgage Secured details: Â£250,000.00 due or to become due from the company to. Particulars: Unit 4 electra bidder street canning town london. Outstanding
17 March 2003	Delivered on: 19 March 2003 Persons entitled: Bank of China Classification: Debenture Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: All the company's properties and assets. Outstanding
17 March 2003	Delivered on: 19 March 2003 Persons entitled: Bank of China (London Branch) Classification: Legal charge Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: Unit 4,electra bidder st,london E16. Outstanding

Filing History

22 May 2022	Final Gazette dissolved following liquidation (1 page)
22 February 2022	Return of final meeting in a creditors' voluntary winding up (16 pages)
4 May 2021	Registered office address changed from 10-12 New College Parade Finchley Road London NW3 5EP England to 79a High Road Willesden London NW10 2SU on 4 May 2021 (1 page)
6 January 2021	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
29 December 2020	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-17 (1 page)
29 December 2020	Statement of affairs (8 pages)
29 December 2020	Appointment of a voluntary liquidator (3 pages)
18 December 2020	Registered office address changed from Unit 4 Electra Industrial Estate Bidder Street West Ham London E16 4st to 10-12 New College Parade Finchley Road London NW3 5EP on 18 December 2020 (1 page)
10 September 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
16 May 2019	Total exemption full accounts made up to 31 January 2019 (5 pages)
29 November 2018	Appointment of Mr Chung Leung Man as a director on 29 November 2018 (2 pages)
29 November 2018	Notification of Chung Leung Man as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (4 pages)
29 November 2018	Cessation of Kin Man Chiu as a person with significant control on 29 November 2018 (1 page)
29 November 2018	Termination of appointment of Kwai Ho Chung as a director on 29 November 2018 (1 page)
6 July 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
2 July 2018	Cessation of Ka Fai Man as a person with significant control on 2 July 2018 (1 page)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
10 May 2018	Cessation of Rich Zone (Hong Kong) Ltd as a person with significant control on 10 May 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with updates (4 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
4 October 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 August 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (3 pages)
30 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 3 (3 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 August 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (3 pages)
30 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 3 (3 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
1 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (3 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
16 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 August 2011	Appointment of Mr Chung Leung Man as a secretary (1 page)
25 August 2011	Termination of appointment of Kin Chiu as a secretary (1 page)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
25 August 2011	Appointment of Mr Chung Leung Man as a secretary (1 page)
25 August 2011	Termination of appointment of Kin Chiu as a secretary (1 page)
25 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Kwai Ho Chung on 28 July 2010 (2 pages)
6 August 2010	Director's details changed for Kwai Ho Chung on 28 July 2010 (2 pages)
6 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
7 September 2009	Director appointed kwai ho chung (1 page)
7 September 2009	Director appointed kwai ho chung (1 page)
7 September 2009	Appointment terminated director ka man (1 page)
7 September 2009	Appointment terminated director ka man (1 page)
1 September 2009	Return made up to 28/07/09; full list of members (4 pages)
1 September 2009	Return made up to 28/07/09; full list of members (4 pages)
16 April 2009	Appointment terminated director kin chiu (1 page)
16 April 2009	Appointment terminated director kin chiu (1 page)
16 March 2009	Appointment terminated director chun chan (1 page)
16 March 2009	Appointment terminated director chun chan (1 page)
4 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
4 November 2008	Total exemption full accounts made up to 31 January 2008 (11 pages)
8 September 2008	Return made up to 28/07/08; full list of members (4 pages)
8 September 2008	Return made up to 28/07/08; full list of members (4 pages)
28 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
28 October 2007	Total exemption full accounts made up to 31 January 2007 (11 pages)
14 September 2007	Return made up to 28/07/07; full list of members (7 pages)
14 September 2007	Return made up to 28/07/07; full list of members (7 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
2 November 2006	Total exemption full accounts made up to 31 January 2006 (11 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
18 October 2006	Particulars of mortgage/charge (4 pages)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
9 August 2006	Return made up to 28/07/06; full list of members (7 pages)
16 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
16 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
9 August 2005	Return made up to 28/07/05; full list of members (7 pages)
13 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
13 December 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
21 September 2004	Return made up to 28/07/04; full list of members (7 pages)
21 September 2004	Return made up to 28/07/04; full list of members (7 pages)
17 October 2003	Full accounts made up to 31 January 2003 (20 pages)
17 October 2003	Full accounts made up to 31 January 2003 (20 pages)
5 September 2003	Return made up to 28/07/03; full list of members (7 pages)
5 September 2003	Return made up to 28/07/03; full list of members (7 pages)
5 September 2003	Registered office changed on 05/09/03 from: 14 grange drive chislehurst kent BR7 5ES (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 14 grange drive chislehurst kent BR7 5ES (1 page)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
4 December 2002	Full accounts made up to 31 January 2002 (10 pages)
7 August 2002	Return made up to 28/07/02; full list of members (7 pages)
7 August 2002	Return made up to 28/07/02; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 January 2001 (10 pages)
3 September 2001	Full accounts made up to 31 January 2001 (10 pages)
29 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 July 2001	Return made up to 28/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 March 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
22 March 2001	Accounting reference date extended from 31/07/00 to 31/01/01 (1 page)
4 October 2000	Return made up to 28/07/00; full list of members (8 pages)
4 October 2000	Return made up to 28/07/00; full list of members (8 pages)
4 April 2000	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 April 2000	Return made up to 28/07/99; full list of members 363(287) ‐ Registered office changed on 04/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
12 January 2000	Accounts for a dormant company made up to 31 July 1999 (4 pages)
12 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1998	Ad 14/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 October 1998	Ad 14/09/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New secretary appointed;new director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
25 August 1998	Secretary resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Secretary resigned (1 page)
25 August 1998	Director resigned (1 page)
25 August 1998	New director appointed (2 pages)
25 August 1998	New director appointed (2 pages)
28 July 1998	Incorporation (12 pages)
28 July 1998	Incorporation (12 pages)

Worldwide Plastics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London