ALDRIDGE PLASTICS LIMITED

Overview

Company Name	ALDRIDGE PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00929896
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1968
Date of Cessation	Jun 21, 2011

Summary

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

What is the purpose of ALDRIDGE PLASTICS LIMITED?

(2524) /

Where is ALDRIDGE PLASTICS LIMITED located?

Registered Office Address	C/O Colson Castors Limited Golds Green Works B70 0TZ Bagnall Street, Hill Top West Bromwich
Undeliverable Registered Office Address	No

What are the latest accounts for ALDRIDGE PLASTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest annual return for ALDRIDGE PLASTICS LIMITED?

Annual Return

Last Annual Return	Jul 12, 2010
Overdue	Yes

What are the latest filings for ALDRIDGE PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2016

Restoration by order of the court

3 pages

AC92

Jun 21, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 08, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2011

Application to strike the company off the register

3 pages

DS01

Aug 06, 2010

Annual return made up to Jul 12, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 06, 2010	Statement of capital on Aug 06, 2010 Capital: GBP 330,000	SH01

Aug 06, 2010

Director's details changed for Robert Alan Pritzker on Jul 12, 2010

2 pages

CH01

Jun 29, 2010

Full accounts made up to Dec 31, 2009

13 pages

Sep 14, 2009

Full accounts made up to Dec 31, 2008

17 pages

Aug 07, 2009

legacy

4 pages

363a

Oct 08, 2008

Full accounts made up to Dec 31, 2007

18 pages

Jul 22, 2008

legacy

4 pages

363a

Jun 26, 2008

legacy

1 pages

288a

Jun 26, 2008

legacy

1 pages

288b

Jun 26, 2008

legacy

1 pages

288a

Jun 26, 2008

legacy

1 pages

288b

Feb 13, 2008

legacy

1 pages

287

Jan 07, 2008

Full accounts made up to Dec 31, 2006

23 pages

Aug 08, 2007

legacy

3 pages

363a

Dec 20, 2006

Full accounts made up to Dec 31, 2005

20 pages

Aug 04, 2006

legacy

3 pages

363a

Mar 13, 2006

legacy

1 pages

288b

Mar 01, 2006

legacy

2 pages

288a

Jan 25, 2006

legacy

1 pages

288b

Aug 16, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Aug 16, 2005	legacy	363(353)

Jul 21, 2005

Full accounts made up to Oct 31, 2004

20 pages

View All Filings

Who are the officers of ALDRIDGE PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWELL, Derrick James 110 Kineton Green Road B92 7EE Solihull West Midlands	Jun 26, 2008		Secretary	110 Kineton Green Road B92 7EE Solihull West Midlands		British		107375020001
PRITZKER, Robert Alan 1740 North Cleveland FOREIGN Chicago Illinois 60614 United States	Jan 21, 2005		Director	1740 North Cleveland FOREIGN Chicago Illinois 60614 United States	United States	American	1926-6	47230840001
TOWELL, Derrick James 110 Kineton Green Road B92 7EE Solihull West Midlands	Jun 26, 2008		Director	110 Kineton Green Road B92 7EE Solihull West Midlands	United Kingdom	British	1961-10	107375020001
TUCKER, Louhon 1161 Johnson Street Naperville 60540 Illinois United States	Jan 21, 2005		Director	1161 Johnson Street Naperville 60540 Illinois United States	United States	American	1945-10	98409710001
BREESE, David Gwyn 40 Wimblebury Road Littleworth WS12 5HU Cannock Staffordshire	Mar 31, 2000	Apr 30, 2002	Secretary	40 Wimblebury Road Littleworth WS12 5HU Cannock Staffordshire		British		13050560002
HUMPAGE, George 25 Northgate Aldridge WS9 8QF Walsall West Midlands		Mar 31, 2000	Secretary	25 Northgate Aldridge WS9 8QF Walsall West Midlands		British		13050540001
NICHOLLS, Eric Ernest Graham 20 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands	Apr 30, 2002	Jan 21, 2005	Secretary	20 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands		British		13065170002
PARTRIDGE, Nigel Keith Camelot Barbican Lane EX32 8LB Barnstaple Devon	Jan 21, 2005	Jun 26, 2008	Secretary	Camelot Barbican Lane EX32 8LB Barnstaple Devon		British		9988090001
BREESE, David Gwyn 40 Wimblebury Road Littleworth WS12 5HU Cannock Staffordshire		Apr 30, 2002	Director	40 Wimblebury Road Littleworth WS12 5HU Cannock Staffordshire		British	1944-4	13050560002
CLAYTON, James Henry 154 Eastgate Deeping St James PE6 8RD Peterborough Cambridgeshire	Mar 01, 2002	Nov 30, 2005	Director	154 Eastgate Deeping St James PE6 8RD Peterborough Cambridgeshire		British	1949-9	81673380001
HARRINGTON, Ronald 13 Churchill Way EX39 1DF Northam Devon	Jan 21, 2005	Feb 28, 2006	Director	13 Churchill Way EX39 1DF Northam Devon		British	1946-3	102973230001
HUMPAGE, George 25 Northgate Aldridge WS9 8QF Walsall West Midlands		Mar 31, 2000	Director	25 Northgate Aldridge WS9 8QF Walsall West Midlands		British	1933-1	13050540001
NICHOLLS, Eric Ernest Graham 20 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands		Jan 21, 2005	Director	20 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands		British	1941-8	13065170002
PARTRIDGE, Nigel Keith Camelot Barbican Lane EX32 8LB Barnstaple Devon	Feb 22, 2006	Jun 26, 2008	Director	Camelot Barbican Lane EX32 8LB Barnstaple Devon	United Kingdom	British	1944-10	9988090001
WALKER, John Albert The Thatched House Tunley Sapperton GL7 6LW Cirencester Gloucestershire		Nov 07, 1996	Director	The Thatched House Tunley Sapperton GL7 6LW Cirencester Gloucestershire	United Kingdom	British	1931-11	3026560001

View Detailed Information on Officers and People with Significant Control

Does ALDRIDGE PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 25, 1996 Delivered On Oct 03, 1996	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 Barclays Bank PLC
	Transactions Oct 03, 1996Registration of a charge (395)
A credit agreement	Created On Jan 06, 1993 Delivered On Jan 09, 1993	Satisfied	Amount secured £50597.34 due from the company to the chargee under the terms of the agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance.
	Persons Entitled Close Brothers Limited
	Transactions Jan 09, 1993Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Dec 30, 1991 Delivered On Jan 08, 1992	Satisfied	Amount secured £45640.20 due from the company to the chargee
	Short particulars All right title & interest in & to all payable under the insurance particulars as from time to time varied or extended.
	Persons Entitled Close Brothers Limited
	Transactions Jan 08, 1992Registration of a charge (395) Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Dec 20, 1990 Delivered On Jan 05, 1991	Satisfied	Amount secured £46,639.68 due or to become due from the company to the chargee.
	Short particulars All right, title & interest in & to all sums payable, under the insurances. (For full details refer to doc 395 ref M258C).
	Persons Entitled Close Brothers Limited
	Transactions Jan 05, 1991Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Fixed charge supplemental to a debenture	Created On Sep 17, 1987 Delivered On Sep 28, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated. 27/4/70.
	Short particulars All right title and interest of the company arising out of a receivables financing agreement dated 9.5.83. (please see form 395).
	Persons Entitled Barclays Bank PLC
	Transactions Sep 28, 1987Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Apr 28, 1986 Delivered On Apr 30, 1986	Satisfied	Amount secured All monies due or to become due from aldridge plastics (holdings) limited. To the chargee on any account whatsoever.
	Short particulars Fixed charge by way of assignment of the following machinery:- 1 x sf/190 sandretto injection moulding machine serial no 92907207 1 x sf/350 sandretto I njection moulding machine serial no 93307/155 tog. With all additions alterations accessories replacements & renewals & the benefit of any obligations & warranties (see M65).
	Persons Entitled Investors in. Industry PLC.
	Transactions Apr 30, 1986Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 25, 1984 Delivered On Jun 01, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land fronting morford road, off northgate, aldridge, west midlands title no wm 318254.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1984Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Supplemental legal charge	Created On Mar 28, 1984 Delivered On Apr 30, 1984	Satisfied	Amount secured For further securing all monies due or to become due from aldridge plastics holdings LTD. To the chargee supplemental to the existing security docs dated 18.3.82 and the deed of assignment and transfer dated 1.7.83.
	Short particulars Fixed charge on the book & other debts due or owing to the company both prsent and future.
	Persons Entitled Investors in Industry PLC,
	Transactions Apr 30, 1984Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 18, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured All monies due or to become due from aldridge plastics holdings LTD to the chargee on any account whatsoever.
	Short particulars Fixed & floating charge on undertaking and all property inc. Units 2,3,4,5 and 5A morford industrial estate aldrich and unit 3 ringway industrial estate lichfield. And assets present and future including goodwill & book debts uncalled capital. Stock-in-trade work-in-progress investments cash & pre-payments together with all buildings & fixtures (incl trade fixtures) fixed plant and machinery (please see doc M62).
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Mar 24, 1982Registration of a charge Nov 25, 2004Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Mar 18, 1982 Delivered On Mar 24, 1982	Satisfied	Amount secured All monies due or to become due from aldridge plastics holdings LTD to the chargee on any account whatsoever.
	Short particulars Fixed charge on equipment listed on attachment to doc M61.
	Persons Entitled Industrial and Commercial Finance Corporation Limited
	Transactions Mar 24, 1982Registration of a charge Jul 29, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 27, 1970 Delivered On May 08, 1970	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking goodwill, all property and assets present and future including uncalled capital with all fixtures (including trade fixtures) and fixed plant & machinery, by way of fixed and floating charge (for full details see doc 15 please). Now or hereafter thereon.
	Persons Entitled Barclays Bank PLC
	Transactions May 08, 1970Registration of a charge Nov 25, 2004Statement 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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