SUPREME PLASTICS

Overview

Company Name	SUPREME PLASTICS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00762772
Jurisdiction	England/Wales
Date of Creation	May 30, 1963
Date of Cessation	Feb 28, 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?

(7499) /

Where is SUPREME PLASTICS located?

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

What were the previous names of SUPREME PLASTICS?

Previous Company Names
Company Name	From	Until
MINIGRIP (LONDON) LIMITED	May 30, 1963	May 30, 1963

What are the latest accounts for SUPREME PLASTICS?

Last Accounts
Last Accounts Made Up To	Nov 30, 2010

What are the latest filings for SUPREME PLASTICS?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2011

Application to strike the company off the register

3 pages

DS01

Mar 10, 2011

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

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2011	Statement of capital on Mar 10, 2011 Capital: GBP 2	SH01

Mar 09, 2011

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

2 pages

CH01

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

2 pages

CH01

Mar 26, 2010

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

2 pages

CH01

Mar 26, 2010

Director's details changed for Edward Ufland 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

Jan 30, 2010

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

3 pages

Oct 22, 2009

Termination of appointment of Gavin Udall as a director

1 pages

TM01

Oct 14, 2009

Appointment of Ola Tricia Aramita Barreto-Morley as a director

2 pages

AP01

Oct 14, 2009

Appointment of Philip Matthew Deakin as a director

2 pages

AP01

Mar 25, 2009

legacy

4 pages

363a

Dec 03, 2008

Accounts made up to Nov 30, 2008

3 pages

Feb 29, 2008

legacy

4 pages

363a

Dec 13, 2007

Accounts made up to Nov 30, 2007

3 pages

Mar 07, 2007

legacy

3 pages

363a

Feb 14, 2007

Full accounts made up to Nov 30, 2006

19 pages

Aug 04, 2006

legacy

1 pages

288c

Jul 26, 2006

legacy

1 pages

287

Jul 11, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of SUPREME PLASTICS?

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, Tricia Aramita

Sep 30, 2009

Director

99 Gresham Street

London

EC2V 7NG

United Kingdom

British

1972-4

146176740003

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

Sep 06, 1993

Secretary

10 Wentworth Road

EN5 4NT Barnet

Hertfordshire

British

60304710001

GREWAL, Nirmal Singh

Sep 09, 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

GREWAL, Nirmal Singh

Feb 24, 2006

Jun 20, 2006

Director

Linkside

58 Fordbridge Road

TW15 2SP Ashford

Middlesex

United Kingdom

British

1949-11

9445900002

GREWAL, Nirmal Singh

Dec 08, 2005

Feb 09, 2006

Director

Linkside

58 Fordbridge Road

TW15 2SP Ashford

Middlesex

United Kingdom

British

1949-11

9445900002

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 13, 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

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

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 have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2004 Delivered On Dec 23, 2004	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 Tsb Bank PLC
	Transactions Dec 23, 2004Registration of a charge (395) Nov 25, 2005Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jun 03, 2004 Delivered On Jun 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge all the plant and machinery vehicles computers and other equipment listed in the schedule to the form 395 and all spare parts replacements modifications and addition for or to the same and the full benefit of all warranties and maintenance contracts in relation thereto. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jun 04, 2004Registration of a charge (395)
All assets debenture deed	Created On Jul 31, 2003 Delivered On Aug 02, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 02, 2003Registration of a charge (395)
Single debenture	Created On Mar 25, 1996 Delivered On Apr 02, 1996	Outstanding	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)
Debenture	Created On Mar 04, 1993 Delivered On Mar 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (For full details refer to doc M395). 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 Barclays Bank PLC
	Transactions Mar 23, 1993Registration of a charge (395) May 30, 1997Statement 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.
license: CC0