AVON PRECISION POLYMERS LIMITED

Overview

Company Name	AVON PRECISION POLYMERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01184203
Jurisdiction	England/Wales
Date of Creation	Sep 16, 1974
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of AVON PRECISION POLYMERS LIMITED?

(7499) /

Where is AVON PRECISION POLYMERS LIMITED located?

Registered Office Address	Hq, Hampton Park West Semington Road SN12 6NB Melksham Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of AVON PRECISION POLYMERS LIMITED?

Previous Company Names
Company Name	From	Until
GALT COMPOSITES (OVERSEAS) LIMITED	Jun 02, 1986	Jun 02, 1986
PAGEBID LIMITED	Jan 05, 1982	Jan 05, 1982
AVON INDUSTRIAL POLYMERS (MELKSHAM) LIMITED	Dec 31, 1981	Dec 31, 1981
AVON INDUSTRIAL POLYMERS LIMITED	Dec 31, 1977	Dec 31, 1977
AVON RUBBER COMPANY EAST AFRICA LIMITED	Sep 16, 1974	Sep 16, 1974

What are the latest accounts for AVON PRECISION POLYMERS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What are the latest filings for AVON PRECISION POLYMERS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 10, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 30, 2009	Application to strike the company off the register	3 pages	DS01

Jul 31, 2009	legacy	4 pages	363a

May 08, 2009	Accounts made up to Sep 30, 2008	2 pages	AA

Nov 04, 2008	legacy	1 pages	288c

Oct 13, 2008	legacy	1 pages	288a

Sep 30, 2008	legacy	1 pages	288b

Jun 30, 2008	legacy	4 pages	363a

Feb 07, 2008	Accounts made up to Sep 30, 2007	2 pages	AA
Oct 04, 2007	legacy	1 pages	288a
Oct 04, 2007	legacy	1 pages	288b
Oct 04, 2007	legacy	1 pages	288b
Sep 11, 2007	legacy	1 pages	288a
Jun 26, 2007	legacy	2 pages	363a
Jun 20, 2007	Accounts made up to Sep 30, 2006	3 pages	AA
Aug 04, 2006	legacy	1 pages	288a
Aug 03, 2006	legacy	1 pages	288b
Jul 19, 2006	legacy	2 pages	363a
Jun 02, 2006	Accounts made up to Sep 30, 2005	3 pages	AA
Oct 20, 2005	legacy	1 pages	287
Jul 19, 2005	legacy	3 pages	363s
May 11, 2005	Accounts made up to Sep 30, 2004	3 pages	AA
Jul 08, 2004	legacy	7 pages	363s
Jul 08, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of AVON PRECISION POLYMERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INGREY-COUNTER, Miles 17 New Road BA15 1AR Bradford-On-Avon Wiltshire	Oct 01, 2007		Secretary	17 New Road BA15 1AR Bradford-On-Avon Wiltshire		British		114602670001
INGREY-COUNTER, Miles 17 New Road BA15 1AR Bradford-On-Avon Wiltshire	Aug 01, 2006		Director	17 New Road BA15 1AR Bradford-On-Avon Wiltshire	United Kingdom	British	1973-10	114602670001
LEWIS, Andrew Gregory Emet Grove Emersons Green BS16 7EH Bristol 27 Avon United Kingdom	Sep 08, 2008		Director	Emet Grove Emersons Green BS16 7EH Bristol 27 Avon United Kingdom	England	British	1971-8	133548670001
SLABBERT, Peter Charles 1 Tivoli Lawn 8 Tivoli Road GL50 2TG Cheltenham	Jan 20, 2003		Director	1 Tivoli Lawn 8 Tivoli Road GL50 2TG Cheltenham	England	Irish	1962-11	87596260002
FAIRBAIRN, Peter John 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire	Jan 01, 2003	Sep 30, 2007	Secretary	18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire		British		15222900001
MARTIN, Christopher Leonard Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		Dec 31, 2002	Secretary	Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		British		14685350002
BEDFORD, David Andrew William 9 Meadowfield BA15 1PL Bradford On Avon	Sep 30, 1992	Jul 31, 2006	Director	9 Meadowfield BA15 1PL Bradford On Avon		British	1945-2	16382160003
FAIRBAIRN, Peter John 18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire		Sep 30, 2007	Director	18a The Rank North Bradley BA14 9RP Trowbridge Wiltshire		British	1950-5	15222900001
MARTIN, Christopher Leonard Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		Dec 31, 2002	Director	Top Barn Ditteridge Box SN13 8QF Corsham Wiltshire		British	1942-12	14685350002
STEAD, Terence Keith Parsons Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	Sep 11, 2007	Sep 08, 2008	Director	Derry Close 1 The Derry Ashton Keynes SN6 6PW Swindon	England	British	1949-11	62519500001

View Detailed Information on Officers and People with Significant Control

Does AVON PRECISION POLYMERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental deed filed pursuant to an order of court dated 6 may 1977.	Created On Jan 31, 1977 Delivered On May 18, 1977	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 ,secured by a charge dated 4TH sept 1963 and deeds supplemental thereto
	Short particulars Floating charge on the (see doc M13). Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 18, 1977Registration of a charge
Floating charge	Created On Sep 26, 1975 Delivered On Oct 17, 1975	Outstanding	Amount secured All monies due or to become due from the company and/or avon rubber company LTD and all its other subsidiaries named therein to the chagree on any account whatsoever
	Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Brown Shipley & Co LTD and Arbuthnot Latham & Co LTD
	Transactions Oct 17, 1975Registration of a charge
Debenture	Created On Sep 26, 1975 Delivered On Oct 17, 1975	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 Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 17, 1975Registration of a charge
Debenture	Created On Sep 26, 1975 Delivered On Oct 16, 1975	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 Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 16, 1975Registration of a charge
Floating charge	Created On Sep 26, 1975 Delivered On Oct 16, 1975	Outstanding	Amount secured All monies due or to become due from the company and/or avon rubber company LTD and all its subsidiaries to the chargee on any account whatsoever.
	Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Oct 16, 1975Registration of a charge
Fourth supplemental trust deed	Created On Jan 13, 1975 Delivered On Jan 31, 1975	Outstanding	Amount secured For further securing debenture stock of avon rubber company LTD amounting to 3,210,360 outstanding and secured by a trust deed dated 28TH march 63 and deeds supplemental thereto.
	Short particulars First floating charge on the (see doc 7). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled The Prudential Assurance Company LTD
	Transactions Jan 31, 1975Registration of a charge

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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