T.D.C.PLASTICS LIMITED
Overview
| Company Name | T.D.C.PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00894421 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of T.D.C.PLASTICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is T.D.C.PLASTICS LIMITED located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T.D.C.PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for T.D.C.PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Trading Estate Farnham Surrey GU9 9NY to Hill House 1 Little New Street London EC4A 3TR on Jan 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Christopher Dunnett as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Keith John Bilham on Feb 26, 2013 | 2 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jeremy Michael Stoke on Feb 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of T.D.C.PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILHAM, Keith John | Secretary | Kestrel Close Ewshot GU10 5TW Farnham 5 Surrey | British | 79580890002 | ||||||
| STOKE, Jeremy Michael | Director | 127 Wentworth Road B17 9SU Harborne Birmingham | England | British | 80957760001 | |||||
| ELKIN, George Frank | Secretary | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| DUNNETT, Christopher Frederic | Director | Roselands 25 Shortheath Road GU9 8SN Farnham Surrey | United Kingdom | British | 34066120002 | |||||
| ELKIN, George Frank | Director | Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire | British | 1705100001 | ||||||
| THOM, James Demmink | Director | Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex | British | 38683120002 | ||||||
| WILLIAMS, Stanley Killa | Director | White Raven Park Lane KT21 1EU Ashtead Surrey | England | British | 34401400001 | |||||
| WILSON, David John | Director | Flat 3 61 Cadogan Square SW1X 0HZ London | New Zealand | 3788660001 |
Who are the persons with significant control of T.D.C.PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Michael Stoke | Jul 30, 2016 | 1 Little New Street EC4A 3TR London Hill House | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does T.D.C.PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Aug 01, 1979 Delivered On Aug 09, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold premises:- land & buildings off higinshaw lane, royton, oldham, greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does T.D.C.PLASTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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