PLASTIC ENGINEERS LIMITED
Overview
| Company Name | PLASTIC ENGINEERS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00370467 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of PLASTIC ENGINEERS LIMITED?
- (7499) /
Where is PLASTIC ENGINEERS LIMITED located?
| Registered Office Address | Mazars Llp Lancaster House B3 1NG 67 Newhall Street Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLASTIC ENGINEERS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2006 |
| Next Accounts Due On | Oct 31, 2007 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2005 |
What is the status of the latest confirmation statement for PLASTIC ENGINEERS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 07, 2017 |
| Next Confirmation Statement Due | Apr 21, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for PLASTIC ENGINEERS LIMITED?
| Annual Return |
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What are the latest filings for PLASTIC ENGINEERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Geoffrey Peter Martin as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Restoration by order of the court | 3 pages | AC92 | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 2 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Jul 31, 2004 | 5 pages | AA | ||||||||||
Accounts made up to Aug 02, 2003 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of PLASTIC ENGINEERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEEN, Richard | Secretary | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | British | 7825570001 | ||||||
| BARNES, Garry Elliot | Director | 10 Belvedere Gardens Tettenhall WV6 9QL Wolverhampton | British | 73135320001 | ||||||
| CORKER, Eric | Secretary | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| CROOKS, Simon Peter | Secretary | 18 Glaston Drive Hillfield B91 3YE Solihull West Midlands | British | 118078950001 | ||||||
| DUNFORD, Colin John | Secretary | 11 Gwalia Close CF31 1YH Bridgend Mid Glamorgan | British | 64430360001 | ||||||
| MAIONE, Tony | Secretary | 25 Castle Road CV8 1NG Kenilworth Warwickshire | British | 78413450002 | ||||||
| MCDONALD, Ross Edward | Secretary | 115 Walsall Road Four Oaks B74 4NP Sutton Coldfield West Midlands | British | 44092870003 | ||||||
| BRIGHT, Alan Charles Rees | Director | 1 Glan Nant Close CF8 1EE Caerphilly Mid Glamorgan | British | 7112650001 | ||||||
| CLEMENTSON, Peter | Director | 42 Southfield Road Pocklington YO4 2XE York Yorkshire | British | 39667680001 | ||||||
| CLIFFORTH, Edward Thomas | Director | Knowle House Llanwarne HR2 8JE Hereford | British | 7112640003 | ||||||
| CORKER, Eric | Director | 3 Wentworth Road B74 2SG Sutton Coldfield West Midlands | British | 271170001 | ||||||
| DOBBS, Brian John | Director | 74 The Dell Tonteg CF38 1TG Pontypridd Mid Glamorgan | Wales | British | 7112630001 | |||||
| DRURY, Richard Martin | Director | 6 Creskeld Park Creskeld Lane Bramhope LS16 9EZ Leeds West Yorkshire | British | 39667630001 | ||||||
| DUNFORD, Colin John | Director | 11 Gwalia Close CF31 1YH Bridgend Mid Glamorgan | British | 64430360001 | ||||||
| GETHINS, Clive John | Director | 7 Ashley Court Plymouth Road Barnt Green B45 8XB Birmingham West Midlands | British | 40805200001 | ||||||
| LENHAM, David John | Director | 15 Waterdale Compton WV3 9DY Wolverhampton West Midlands | British | 67111300001 | ||||||
| MARTIN, Geoffrey Peter | Director | Limone House 20 Castleford Drive SK10 4BG Prestbury Cheshire | United Kingdom | British | 70138900002 | |||||
| MCDONALD, Ross Edward | Director | 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands | England | British | 44092870005 | |||||
| SHEPHERD, Peter David | Director | 10 Mirfield Road B91 1JD Solihull West Midlands | England | British | 47155840001 | |||||
| TAYLOR, David Francis | Director | Flat 2 Colburn House 19 St Georges Place YO2 2DT York | British | 75489890001 |
Does PLASTIC ENGINEERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture | Created On Apr 19, 1991 Delivered On May 08, 1991 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On Dec 14, 1989 Delivered On Dec 27, 1989 | Outstanding | Amount secured All monies due or to become due from and/or all or any of the other companies named therein on any account whatsoever the company to the chargee | |
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
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Transactions
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| Chattel mortgage | Created On Nov 01, 1988 Delivered On Nov 08, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge: demag D430-2350NCII injection moulding machine serial no 8220163 (for full details see from 395). | ||||
Persons Entitled
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Transactions
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| Chattel mortgage | Created On May 04, 1988 Delivered On May 17, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Demag a 86 freight machine s/n 8606005 demag 750 core pulling machine s/n 8240062 demag D320 core pulling machine 8210239 demag D560 core pulling machine 8230069 demag D430 core pulling machine s/n 8220113 demag D750 core pulling machine demag D560 core pulling machine s/n 8230090 demag D560 core pulling machine s/n 362. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Mar 03, 1988 Delivered On Mar 21, 1988 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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
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Transactions
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| Guarantee & debenture | Created On May 12, 1987 Delivered On Jun 02, 1987 | Outstanding | Amount secured All monies due or to become due from the company and/or plastic engineers (holdings) limited 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
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Transactions
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| Debenture | Created On May 11, 1987 Delivered On May 15, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Various property listed in schedule stock in trade, work in progress, pre-payments (for full details see doc ). 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
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Transactions
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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. - license: CC0