SUPREME PLASTICS HOLDINGS

Overview

Company Name	SUPREME PLASTICS HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00353112
Jurisdiction	England/Wales
Date of Creation	May 18, 1939
Date of Cessation	Nov 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SUPREME PLASTICS HOLDINGS?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SUPREME PLASTICS HOLDINGS located?

Registered Office Address	99 Gresham Street London EC2V 7NG
Undeliverable Registered Office Address	No

What were the previous names of SUPREME PLASTICS HOLDINGS?

Previous Company Names
Company Name	From	Until
SUPREME PLASTICS GROUP LIMITED	Mar 14, 1997	Mar 14, 1997
ROEDER INDUSTRIAL HOLDINGS LIMITED	May 18, 1939	May 18, 1939

What are the latest accounts for SUPREME PLASTICS HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SUPREME PLASTICS HOLDINGS?

Filings

Date

Description

Document

Type

Nov 06, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 24, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 17, 2012

Application to strike the company off the register

3 pages

DS01

May 01, 2012

Director's details changed for Tricia Aramita Barreto-Morley on May 01, 2012

2 pages

CH01

Mar 16, 2012

Annual return made up to Feb 14, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2012	Statement of capital on Mar 16, 2012 Capital: GBP 2	SH01

Feb 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

3 pages

Dec 12, 2011

Current accounting period extended from Nov 30, 2011 to Dec 31, 2011

1 pages

AA01

Mar 10, 2011

Annual return made up to Feb 14, 2011 with full list of shareholders

5 pages

AR01

Jan 04, 2011

Accounts for a dormant company made up to Nov 30, 2010

3 pages

Mar 29, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

6 pages

AR01

Mar 29, 2010

Director's details changed for Ola Tricia Aramita Barreto-Morley on Oct 01, 2009

2 pages

CH01

Mar 29, 2010

Director's details changed for Philip Matthew Deakin on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Director's details changed for Giles Hudson on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Secretary's details changed for S & J Registrars Limited on Oct 01, 2009

2 pages

CH04

Mar 26, 2010

Director's details changed for Edward Ufland on Oct 01, 2009

2 pages

CH01

Mar 26, 2010

Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director

1 pages

TM01

Jan 30, 2010

Accounts for a dormant company made up to Nov 30, 2009

7 pages

Oct 22, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 14, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Oct 14, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Oct 14, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Apr 08, 2009

Full accounts made up to Nov 30, 2008

12 pages

Mar 26, 2009

legacy

4 pages

363a

Apr 04, 2008

Full accounts made up to Nov 30, 2007

13 pages

Mar 04, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of SUPREME PLASTICS HOLDINGS?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

S & J REGISTRARS LIMITED

Jul 15, 2005

Secretary

Gresham Street

EC2V 7NG London

United Kingdom

Identification Type	European Economic Area
Registration Number	01740543

43122090005

BARRETO-MORLEY, Ola Tricia Aramita

Sep 30, 2009

Director

99 Gresham Street

London

EC2V 7NG

England

British,Portuguese

1972-4

140644240001

DEAKIN, Philip Matthew

Sep 30, 2009

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1975-8

146225080002

HUDSON, Giles Matthew

Jul 15, 2005

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1972-2

161583790001

UFLAND, Edward

Jul 15, 2005

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1969-9

87558180001

EDMONDS, Graham Robert

Apr 22, 1999

Jul 15, 2005

Secretary

4 Tall Trees

St. Ippolyts

SG4 7SW Hitchin

Hertfordshire

British

65795000001

FORD, John

Oct 18, 1993

Secretary

10 Wentworth Road

EN5 4NT Barnet

Hertfordshire

British

60304710001

GREWAL, Nirmal Singh

Oct 18, 1993

Jul 04, 1997

Secretary

416 Staines Road West

Ashford Common

TW15 1RZ Ashford

Middlesex

British

9445900001

URQUHART, Graham Kenneth

Jul 04, 1997

Apr 22, 1999

Secretary

Woodside Road

KT3 3AW New Malden

Surrey

British

6005660002

BARRETO-MORLEY, Ola Tricia Aramita

Sep 30, 2009

Oct 01, 2009

Director

8 Dawnay Close

SL5 7PQ Ascot

Woodhaven

Berkshire

England

British,Portuguese

1972-4

140644240001

CLEARY, Niall John Miles

Jun 01, 2004

Jul 15, 2005

Director

13 Dunholme Road

Welton

LN2 3RS Lincoln

Lincolnshire

England

British

1958-2

111633120001

EDMONDS, Graham Robert

Aug 16, 1999

Jul 15, 2005

Director

4 Tall Trees

St. Ippolyts

SG4 7SW Hitchin

Hertfordshire

British

1958-2

65795000001

GREWAL, Nirmal Singh

Aug 20, 1994

Jul 15, 2005

Director

Linkside

58 Fordbridge Road

TW15 2SP Ashford

Middlesex

United Kingdom

British

1949-11

9445900002

HALPERN, David

Mar 09, 1992

Jul 15, 2005

Director

12 Glendore House

30 Clarges Street

W1J 7EG London

British

1939-4

87283190001

KISSANE, Denis

Aug 20, 1994

Jul 15, 2005

Director

31 Orchard Road

Seer Green

HP9 2XU Beaconsfield

Buckinghamshire

British

1953-9

40311720001

MURRAY, James Laing

Aug 16, 1999

Jul 15, 2005

Director

6 Eresbie Road

LN11 8YG Louth

Lincolnshire

British

1950-10

65794860001

POULTON, Mark Douglas

Aug 16, 1999

Jul 15, 2005

Director

Lloyd House

33 Wordsworth Road

BN11 3NJ Worthing

Sussex

England

British

1955-6

69205140002

ROEDER, Charlotte

Jan 23, 1993

Director

63 West Heath Road

Hampstead

NW3 7TH London

British

1905-9

23752610001

ROEDER, Inge

Jan 24, 1998

Director

63 West Heath Road

NW3 7TH London

British

1929-6

16355630001

ROEDER, Ronald William Hans, Dr

Jan 24, 1998

Director

15 Wickliffe Avenue

N3 3EL London

United Kingdom

British

1939-8

77222210001

TAGGESELL, Elfriede

Feb 10, 1992

Director

63 West Heath Road

Hampstead

NW3 7TH London

British

1914-5

16621740001

UDALL, Gavin

Jul 15, 2005

Sep 30, 2009

Director

Summer Lodge

Romsey Road, Whiteparish

SP5 2SD Salisbury

Wiltshire

United Kingdom

British

1962-1

83889580001

View Detailed Information on Officers and People with Significant Control

Does SUPREME PLASTICS HOLDINGS have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 17, 2005 Delivered On Jul 07, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and factory at stainsacre lane hawker cum stainsacre york. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 07, 2005Registration of a charge (395)
Single debenture	Created On Mar 25, 1996 Delivered On Apr 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 02, 1996Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On May 02, 1990 Delivered On May 22, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys now or at any time hereafter standing to the credit of any account of the company with the bank designated barclays bank PLC re: raeder industrial holdings limited.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 1990Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 25, 1973 Delivered On Oct 30, 1973	Satisfied	Amount secured All monies due etc
	Short particulars Pti advance factory staircase whitby yorks.
	Persons Entitled Barclays Bank LTD
	Transactions Oct 30, 1973Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 15, 1967 Delivered On Jul 06, 1967	Satisfied	Amount secured All monies due etc
	Short particulars Land and buildings on the n w side of vale road tottenham london N4.
	Persons Entitled Barclays Bank LTD
	Transactions Jul 06, 1967Registration of a charge May 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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