INSTALRITE PLASTICS LIMITED
Overview
| Company Name | INSTALRITE PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00810097 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INSTALRITE PLASTICS LIMITED?
- (7499) /
Where is INSTALRITE PLASTICS LIMITED located?
| Registered Office Address | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INSTALRITE PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2009 |
What are the latest filings for INSTALRITE PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 08, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Stephen Webster as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Andrew Ross Smith as a director | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Stephen Paul Webster on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Alison Drew on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||
Accounts made up to Jul 31, 2009 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2008 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Jul 31, 2006 | 6 pages | AA | ||||||||||||||
Accounts made up to Jul 31, 2005 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Who are the officers of INSTALRITE PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DREW, Alison | Secretary | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | British | 86845230002 | ||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | 150753930001 | |||||
| WOLSELEY DIRECTORS LIMITED | Director | Parkview 1220 Arlington Business Park, Theale RG7 4GA Reading | 122185200001 | |||||||
| BRADLEY, David | Secretary | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| BROWN, Robert Charles | Secretary | 55 Bloomsbury Way Hawley Hall Blackwater GU17 9LY Camberley Surrey | British | 37599950001 | ||||||
| MILNER, Keith | Secretary | 59 Grantham Road N634 7NG Sleaford Lincs | English | 3016350002 | ||||||
| PARKER, Edward Geoffrey | Secretary | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||
| WHITE, Mark Jonathan | Secretary | 38 Grange Close Church Road Nascot Wood WD17 4HQ Watford Hertfordshire | British | 82978250001 | ||||||
| BRADLEY, David | Director | Hambleton Grange Burton Leonard HG3 3RX Harrogate North Yorkshire | British | 65302630001 | ||||||
| BRANSON, David Anthony | Director | 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire | British | 272310001 | ||||||
| JACKSON, Christine | Director | Titness Farm House Titness Park SL5 0PS Sunninghill Berks | British | 3016360001 | ||||||
| JACKSON, Ian Ross | Director | 5 Alexandra Road TW1 2HE East Twickenham Middlesex | British | 21056640003 | ||||||
| JACKSON, James Dennis | Director | Titness Farm House Titness Park SL5 0PS Sunninghill Berkshire | British | 501430001 | ||||||
| MILLS, Richard John Thomas | Director | 5 Newton Court Old Windsor SL4 2SN Windsor Berkshire | British | 3016370002 | ||||||
| PARKER, Edward Geoffrey | Director | The Homestead 133 Malvern Road WR2 4LN Worcester | British | 37378570013 | ||||||
| SHEPPARD, Peter | Director | 17 Patterdale Close LU6 3DA Dunstable Bedfordshire | British | 66529700001 | ||||||
| WEBSTER, Stephen Paul | Director | Parkview 1220 Arlington Business Park Theale RG7 4GA Reading | United Kingdom | British | 40201730005 | |||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | 82978250002 |
Does INSTALRITE PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on book debts | Created On Mar 16, 1988 Delivered On Mar 24, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All book debts and other debts. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Sep 14, 1978 Delivered On Sep 19, 1978 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 30 rose hill, rose hill, binfield, berks together with all fixtures present & future. Title no bk 158899. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Oct 24, 1977 Delivered On Oct 31, 1977 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold lands and premises being unit B1 & B2 fairacres industrial estate, windsor, berkshire, together with all fixtures present and future. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Aug 13, 1975 Delivered On Aug 19, 1975 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land & premises unit A1 fairacres industrial estate bedworth rd windsor berkshire together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Jun 24, 1974 Delivered On Jun 27, 1974 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H lands & premises being unit A1 fairacres industrial estate, windsor, berkshire. | ||||
Persons Entitled
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Transactions
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| Mort & charge | Created On May 04, 1971 Delivered On May 21, 1971 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge on undertaking and all property and assets present and future including fixtures and uncalled capital and lease of factory premises (see doc 21 for fuller details). | ||||
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