K.J.T. PLASTICS LIMITED

Overview

Company Name	K.J.T. PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00944434
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1968
Date of Cessation	May 24, 2015

Summary

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

What is the purpose of K.J.T. PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is K.J.T. PLASTICS LIMITED located?

Registered Office Address	The Copper Room Deva Centre Trinity Way M3 7BG Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for K.J.T. PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What is the status of the latest annual return for K.J.T. PLASTICS LIMITED?

Annual Return

Last Annual Return	Nov 27, 2012

What are the latest filings for K.J.T. PLASTICS LIMITED?

Filings

Date

Description

Document

Type

May 24, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 24, 2015

Notice of move from Administration to Dissolution on Feb 05, 2015

16 pages

2.35B

Aug 18, 2014

Administrator's progress report to Aug 07, 2014

15 pages

2.24B

Aug 18, 2014

Notice of extension of period of Administration

1 pages

2.31B

Mar 24, 2014

Administrator's progress report to Feb 18, 2014

15 pages

2.24B

Jan 11, 2014

Satisfaction of charge 2 in full

9 pages

MR04

Nov 04, 2013

Statement of administrator's proposal

30 pages

2.17B

Oct 31, 2013

Result of meeting of creditors

2 pages

2.23B

Aug 28, 2013

Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom on Aug 28, 2013

2 pages

AD01

Aug 27, 2013

Appointment of an administrator

1 pages

2.12B

Mar 12, 2013

Total exemption small company accounts made up to Jun 30, 2012

7 pages

Dec 07, 2012

Annual return made up to Nov 27, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2012	Statement of capital on Dec 07, 2012 Capital: GBP 100	SH01

Oct 17, 2012

legacy

9 pages

MG01

Aug 28, 2012

Previous accounting period extended from Feb 28, 2012 to Jun 30, 2012

1 pages

AA01

Apr 04, 2012

Director's details changed for Mark James Thody on Jan 12, 2012

2 pages

CH01

Jan 18, 2012

Annual return made up to Nov 27, 2011 with full list of shareholders

5 pages

AR01

Dec 07, 2011

Director's details changed for Marc James Thody on Dec 07, 2011

2 pages

CH01

Nov 30, 2011

legacy

9 pages

MG01

Nov 29, 2011

Total exemption small company accounts made up to Feb 28, 2011

10 pages

Aug 02, 2011

Registered office address changed from Unit 4 Happy Valley Industrial Park Primrose Hill Kings Langley Hertfordshire WD4 8HD England on Aug 02, 2011

1 pages

AD01

Jul 08, 2011

Termination of appointment of Peter Clark as a director

1 pages

TM01

Jun 30, 2011

Appointment of Alison Jane Thody as a secretary

2 pages

AP03

Jun 30, 2011

Termination of appointment of Morley & Scott Corporate Services Limited as a secretary

1 pages

TM02

Feb 15, 2011

Annual return made up to Nov 27, 2010 with full list of shareholders

6 pages

AR01

Feb 11, 2011

Amended accounts made up to Feb 28, 2010

8 pages

AAMD

View All Filings

Who are the officers of K.J.T. PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THODY, Alison Jane Long Lane HP3 0NE Bovingdon The Bungalow Hertfordshire United Kingdom	Mar 21, 2011		Secretary	Long Lane HP3 0NE Bovingdon The Bungalow Hertfordshire United Kingdom				161223360001
THODY, Alison Jane The Bungalow Long Lane HP3 0NE Bovingdon Hertfordshire	Oct 31, 2000		Director	The Bungalow Long Lane HP3 0NE Bovingdon Hertfordshire		British	1968-8	53689070002
THODY, Mark James Regent Close WD4 8TP Kings Langley 17 Hertfordshire United Kingdom	Jun 30, 1997		Director	Regent Close WD4 8TP Kings Langley 17 Hertfordshire United Kingdom	England	British	1970-4	53688950006
THODY, Alison Jane The Bungalow Long Lane HP3 0NE Bovingdon Hertfordshire	Jun 30, 1997	Sep 15, 2008	Secretary	The Bungalow Long Lane HP3 0NE Bovingdon Hertfordshire		British		53689070002
THODY, Helen Gertrude 17 Regent Close WD4 8TP Kings Langley Hertfordshire		Jun 30, 1997	Secretary	17 Regent Close WD4 8TP Kings Langley Hertfordshire		British		2062940002
MORLEY & SCOTT CORPORATE SERVICES LIMITED Floor Midas House 62 Goldsworth Road GU21 6LQ Working Suite A, 1st Surrey England	Sep 15, 2008	Mar 21, 2011	Secretary	Floor Midas House 62 Goldsworth Road GU21 6LQ Working Suite A, 1st Surrey England				128706210001
CLARK, Peter John Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	Mar 01, 2008	Mar 21, 2011	Director	Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	England	British	1951-4	46100390001
THODY, Helen Gertrude 17 Regent Close WD4 8TP Kings Langley Hertfordshire		Jun 30, 1997	Director	17 Regent Close WD4 8TP Kings Langley Hertfordshire		British	1940-12	2062940002
THODY, Kenneth John 17 Regent Close WD4 8TP Kings Langley Hertfordshire		Jul 01, 2003	Director	17 Regent Close WD4 8TP Kings Langley Hertfordshire		British	1938-3	2062950002

View Detailed Information on Officers and People with Significant Control

Does K.J.T. PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 11, 2012 Delivered On Oct 17, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2012Registration of a charge (MG01)
Debenture	Created On Nov 28, 2011 Delivered On Nov 30, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bibby Fincial Services LTD (As Security Trustee)
	Transactions Nov 30, 2011Registration of a charge (MG01) Jan 11, 2014Satisfaction of a charge (MR04)
Charge	Created On Oct 18, 1984 Delivered On Oct 31, 1984	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H unit 4, primrose hill, kings langley, hertfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 31, 1984Registration of a charge

View Detailed Information on Charges

Does K.J.T. PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 19, 2013	Administration started
Feb 05, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Roderick M Withinshaw Royce Peeling Green The Copper Room M3 7BG Deva Centre Trinity Way Manchester	practitioner	Royce Peeling Green The Copper Room M3 7BG Deva Centre Trinity Way Manchester
Alan Brian Coleman Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester	practitioner	Royce Peeling Green The Copper Room Deva Centre Trinity Way M3 7BG Manchester

View Detailed Information on Insolvency Cases

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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