PLASTEX LIMITED

Overview

Company Name	PLASTEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01558389
Jurisdiction	England/Wales
Date of Creation	Apr 27, 1981
Date of Cessation	Sep 04, 2014

Summary

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

What is the purpose of PLASTEX LIMITED?

(7487) /

Where is PLASTEX LIMITED located?

Registered Office Address	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of PLASTEX LIMITED?

Previous Company Names
Company Name	From	Until
MOISTREE LIMITED	Apr 27, 1981	Apr 27, 1981

What are the latest accounts for PLASTEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for PLASTEX LIMITED?

Annual Return

Last Annual Return	Oct 08, 2009

What are the latest filings for PLASTEX LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2014

Return of final meeting in a creditors' voluntary winding up

4 pages

4.72

Mar 20, 2014

Liquidators' statement of receipts and payments to Jan 26, 2014

5 pages

4.68

Aug 01, 2013

Liquidators' statement of receipts and payments to Jul 26, 2013

5 pages

4.68

Feb 08, 2013

Liquidators' statement of receipts and payments to Jan 26, 2013

5 pages

4.68

Aug 03, 2012

Liquidators' statement of receipts and payments to Jul 26, 2012

5 pages

4.68

Feb 10, 2012

Liquidators' statement of receipts and payments to Jan 26, 2012

5 pages

4.68

Aug 09, 2011

Liquidators' statement of receipts and payments to Jul 26, 2011

5 pages

4.68

Feb 25, 2011

Receiver's abstract of receipts and payments to Feb 14, 2011

2 pages

3.6

Feb 25, 2011

legacy

2 pages

LQ02

Feb 09, 2011

Liquidators' statement of receipts and payments to Jan 26, 2011

6 pages

4.68

Jan 31, 2011

Receiver's abstract of receipts and payments to Jan 24, 2011

2 pages

3.6

Feb 05, 2010

Statement of affairs with form 4.19

6 pages

4.20

Feb 05, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 05, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 29, 2010

legacy

3 pages

LQ01

Jan 21, 2010

Registered office address changed from * Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY* on Jan 21, 2010

2 pages

AD01

Nov 17, 2009

Annual return made up to Oct 08, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2009	Statement of capital on Nov 17, 2009 Capital: GBP 20,000	SH01

Nov 17, 2009

Director's details changed for Mr Roger Joiner Hussell on Oct 01, 2009

2 pages

CH01

Oct 01, 2009

Accounts for a small company made up to Sep 30, 2008

6 pages

Sep 22, 2009

legacy

1 pages

288b

Nov 06, 2008

legacy

3 pages

363a

Sep 19, 2008

legacy

1 pages

403a

Dec 22, 2007

Accounts for a small company made up to Sep 30, 2007

6 pages

Oct 16, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of PLASTEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUSSELL, Roger Joiner Gowerbank Littleworth GL55 6BB Chipping Campden Gloucestershire	Sep 29, 2005		Secretary	Gowerbank Littleworth GL55 6BB Chipping Campden Gloucestershire		British			8845590006
HUSSELL, Roger Joiner Gowerbank Littleworth GL55 6BB Chipping Campden Gloucestershire			Director	Gowerbank Littleworth GL55 6BB Chipping Campden Gloucestershire	United Kingdom	British	1942-8	Managing Director	8845590006
JENNINGS, Brian Sawpitts Grafton Flyford WR7 4PQ Worcester	Jun 30, 1993	Dec 31, 1998	Secretary	Sawpitts Grafton Flyford WR7 4PQ Worcester		British		Financial Controller	35235040001
SOUTHAM, Victoria Ann Corner Cottage Moat House Mappleborough Green B80 7BS Studley Warwickshire		Jun 30, 1993	Secretary	Corner Cottage Moat House Mappleborough Green B80 7BS Studley Warwickshire		British			29303540001
WALKER, Jennifer Anne 222 Evesham Road B97 5EP Redditch Worcestershire	Dec 31, 1998	Sep 29, 2005	Secretary	222 Evesham Road B97 5EP Redditch Worcestershire		British			62067290001
WHITEHOUSE, Maurice 37 Beechfield Drive DY11 5HL Kidderminster Worcestershire		Sep 01, 2009	Director	37 Beechfield Drive DY11 5HL Kidderminster Worcestershire		British	1943-8	Director	22629140001

View Detailed Information on Officers and People with Significant Control

Does PLASTEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Aug 04, 1999 Delivered On Aug 18, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 49B pipers road park farm industrial estate redditch-HW115126 & HW124228.
	Persons Entitled Bowater Windows Limited
	Transactions Aug 18, 1999Registration of a charge (395) Sep 19, 2008Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 30, 1992 Delivered On Apr 07, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as site 49B pipers road park farm industrial estate redditch hereford and worcester. And the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 1992Registration of a charge (395) 1Jan 26, 2010Appointment of a receiver or manager (LQ01) 1Feb 24, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Legal charge	Created On Aug 14, 1986 Delivered On Aug 26, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold property k/a 49B park farm industrial estate redditch hereford & worcester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 26, 1986Registration of a charge Jun 03, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 17, 1981 Delivered On Sep 30, 1981	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties. A fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts.
	Persons Entitled National Westminster Bank LTD
	Transactions Sep 30, 1981Registration of a charge

View Detailed Information on Charges

Does PLASTEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Gregory Bill Judd 3 Brindleyplace B1 2JB Birmingham	receiver manager	3 Brindleyplace B1 2JB Birmingham	Jan 25, 2010	Feb 14, 2011
Simon James Hunt 3 Brindley Place B1 2JB Birmingham	receiver manager	3 Brindley Place B1 2JB Birmingham	Jan 25, 2010	Feb 14, 2011

Date	Type
Jan 27, 2010	Commencement of winding up
Sep 04, 2014	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Turpin Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	practitioner	Poppleton & Appleby 35 Ludgate Hill B3 1EH Birmingham	Jan 27, 2010

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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