HW PLASTICS LIMITED
Overview
| Company Name | HW PLASTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00995976 |
| 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 HW PLASTICS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is HW PLASTICS LIMITED located?
| Registered Office Address | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HW PLASTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEYWOOD WILLIAMS PLASTICS LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| PLANET GROUP LIMITED | May 24, 1982 | May 24, 1982 |
| PERCY LANE GROUP P L C | Dec 03, 1970 | Dec 03, 1970 |
What are the latest accounts for HW PLASTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HW PLASTICS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HW PLASTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | 4.72 | ||||||||||||||
Liquidators' statement of receipts and payments to Apr 28, 2015 | 11 pages | 4.68 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 3 pages | F10.2 | ||||||||||||||
Registered office address changed from * 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX* on May 09, 2014 | 2 pages | AD01 | ||||||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Annual return made up to Apr 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Termination of appointment of David Challinor as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Brian Kennedy as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Epwin Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||||||
Registered office address changed from * Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom* on Apr 03, 2012 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Oct 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Registered office address changed from * Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom* on Jan 26, 2012 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jan 20, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of HW PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secretary | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire England |
| 168031440001 | ||||||||||
| KIRK, Adrian Christopher | Director | c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | Finance Director | 93313700001 | ||||||||
| BARRON, Ian | Secretary | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||||||
| FARBRIDGE, Caroline Louise | Secretary | 47 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 52670320001 | ||||||||||
| KENNEDY, Sam | Secretary | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||||||
| MARTIN, Christopher Jonathan | Secretary | 4 Highfield Road SK10 5LR Bollington Cheshire | British | Secretary | 125360730001 | |||||||||
| MARTIN, Terence John | Secretary | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | British | 802200001 | ||||||||||
| WALLIS, Daren Johnathan | Secretary | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | Directo | 128094920001 | |||||||||
| WEIR, Gordon | Secretary | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | British | Director | 117407120001 | |||||||||
| WILD, Mark Steven | Secretary | 6 Baysdale Drive Royton OL2 5TR Oldham | British | 76447520002 | ||||||||||
| ABBOTT, Peter | Director | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | Director | 11384150001 | ||||||||
| ALLBUTT, Peter | Director | 2 Clayton Hall Cottage Clayton Road ST5 4AD Newcastle Staffordshire | England | British | Director | 79741650001 | ||||||||
| ALTHORPE, Martin John | Director | 2 Southlands NN15 7QG Kettering Northamptonshire | England | British | Technical Director | 69006110001 | ||||||||
| BARR, Robert George Anthony | Director | The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire | United Kingdom | Irish | Chief Executive | 145342220001 | ||||||||
| BROADHEAD, Michael Robinson | Director | Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire | British | Deputy Managing Director | 618330001 | |||||||||
| BROWN, James Anderson | Director | 82 Thornley Lane Timperley WA15 7AN Altrincham Cheshire | British | Director | 31081820001 | |||||||||
| CAMPBELL, Laurence James | Director | The Holt WF12 0PA Briestfield West Yorkshire | England | British | Company Director | 165808700001 | ||||||||
| CHALLINOR, David John | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire United Kingdom | United Kingdom | British | Tax Director | 138870170001 | ||||||||
| DUNLEVY, Michael | Director | 47 Fox Hollow TF9 4DE Loggerheads Shropshire | British | Director | 79741760001 | |||||||||
| GANDHI, Virendra Poonamchand | Director | 2 Sunninghey Court Brook Lane SK9 7SZ Alderley Edge Cheshire | England | British | Director | 123344720001 | ||||||||
| GUERIN, John Michael | Director | 184 Prestbury Road SK10 3BS Macclesfield Cheshire | England | British | Managing Director | 4978400002 | ||||||||
| HENDERSON, Shirley Wade | Director | The Old Beams Bentley Road NR16 1LH Forncett St Peter Norwich Norfolk | British | Commercial Director | 47169720001 | |||||||||
| HINCHLIFFE, Ralph Eric | Director | Bank House New Mill HD7 7HU Huddersfield West Yorkshire | British | Public Co Chairman | 8506150001 | |||||||||
| JACKSON, Colin | Director | 26 Millers Meadow Rainow SK10 5UE Macclesfield Cheshire | British | Director | 77613100002 | |||||||||
| KENNEDY, Brian George | Director | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire United Kingdom | England | British | Chairman | 4067600009 | ||||||||
| KENNEDY, Sam | Director | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||||||
| LEES, Stuart | Director | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | Director | 70032700001 | ||||||||
| LEWIS, Roger Maxwell | Director | 71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | British | Financial Controller | 28294750001 | |||||||||
| LUPTON, John Carson | Director | Rowanburn Hall DG14 0QR Rowanburn Dumfriesshire | United Kingdom | British | Production Director | 126295960001 | ||||||||
| MARTIN, Christopher Jonathan | Director | 4 Highfield Road SK10 5LR Bollington Cheshire | British | Secretary | 125360730001 | |||||||||
| MARTIN, Terence John | Director | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | Chartered Accountant | 802200001 | ||||||||
| MATTHEWSON, Howard James | Director | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | Managing Director | 40661130001 | ||||||||
| MCCLURG, Harry William | Director | Grove Farm Thornley Edge Road Bagnall ST9 9LA Stoke On Trent Staffordshire | British | Logistics Director | 101694300003 | |||||||||
| NEILSON, Paul Drummond | Director | Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire | England | British | Managing Director | 66491400001 | ||||||||
| OLDFIELD, Philip David | Director | The Bath House 23 Low Town HD8 0SB Huddersfield | British | Finance Director | 72702120002 |
Does HW PLASTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On May 22, 2006 Delivered On Jun 07, 2006 | Satisfied | 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
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Transactions
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| Debenture | Created On Sep 14, 2005 Delivered On Sep 22, 2005 | 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
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Transactions
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| Composite guarantee and trust debenture | Created On Mar 02, 2004 Delivered On Mar 03, 2004 | Satisfied | Amount secured All monies due or to become due from the company and the chargors or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Main factory hurdsfield industrial estate macclesfield t/n CH420509, bartley way telford way industrial estate kettering NN94753, 1 brunel close daventry t/n NN102129. (For details of further properties charged please refer to form 395). 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
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Transactions
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| Letter of set off | Created On Apr 14, 1986 Delivered On May 03, 1986 | Satisfied | 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 | |
Short particulars The credit balances on any accounts of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Apr 14, 1986 Delivered On Apr 19, 1986 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Inc all heritable property & assets in scotland (see M40). 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
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Transactions
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| Legal charge | Created On Feb 05, 1985 Delivered On Feb 15, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at plot 12 forming part of the lichfield road industrial estate tamworth staffordshire k/a apollo works. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 04, 1985 Delivered On Jan 10, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at plot 7 forming part of the lichfield road industrial estate k/a apollo works tamworth staffordshire. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 24, 1981 Delivered On Jul 31, 1981 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land fronting on north side of lichfield road tamworth staffordshire containing an area of 9,500 square yards or thereabouts and the buildings known as planent works as comprised in a conveyance 29.2.72. | ||||
Persons Entitled
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Transactions
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Does HW PLASTICS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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