REDHILL PLASTICS LTD
Overview
| Company Name | REDHILL PLASTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01719667 |
| 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 REDHILL PLASTICS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REDHILL PLASTICS LTD located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REDHILL PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| ROSTI (REDHILL) LTD. | Jan 01, 1998 | Jan 01, 1998 |
| MORNING PLASTICS LIMITED | Dec 12, 1983 | Dec 12, 1983 |
What are the latest accounts for REDHILL PLASTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for REDHILL PLASTICS LTD?
| Annual Return |
|
|---|
What are the latest filings for REDHILL PLASTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 6 pages | 4.68 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 09, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Jul 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr Terence Eric Cornick as a director on Mar 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sune Norup Christensen as a director on Mar 29, 2013 | 2 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom | 1 pages | AD02 | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England | 1 pages | AD02 | ||||||||||
Appointment of John Kilby as a secretary on May 08, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Stig Jorgen Hoffmeyer as a director on May 09, 2012 | 3 pages | TM01 | ||||||||||
Termination of appointment of Karin Svan as a director on May 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hfw Nominees Limited as a secretary on May 08, 2012 | 2 pages | TM02 | ||||||||||
Appointment of John Kilby as a director on May 08, 2012 | 4 pages | AP01 | ||||||||||
Appointment of Mr Sune Norup Christensen as a director on May 08, 2012 | 3 pages | AP01 | ||||||||||
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on May 14, 2012 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Jul 18, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of REDHILL PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John | Secretary | Dorset Street SO15 2DP Southampton No 1 Hampshire | British | 169214730001 | ||||||
| CORNICK, Terence Eric | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | United Kingdom | British | 134551700001 | |||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton No 1 Hampshire | England | British | 76247880001 | |||||
| BRADBURY, Stephen Paul | Secretary | Hazelwood The Chase Kingswood KT20 6HY Tadworth Surrey | British | 27389250001 | ||||||
| HFW NOMINEES LIMITED | Nominee Secretary | 65 Crutched Friars EC3N 2AE London Friary Court | 900007930002 | |||||||
| ALLAN, Alistair John | Director | The Lindens 94 Drymen Road Bearsden G61 2SY Glasgow | Scotland | British | 75326550001 | |||||
| BIGNELL, Ivan Francis | Director | 68 Doods Park Road RH2 0PY Reigate Surrey | British | 39093450001 | ||||||
| BRADBURY, Stephen Paul | Director | Hazelwood The Chase Kingswood KT20 6HY Tadworth Surrey | British | 27389250001 | ||||||
| BUTLER, Michael Ian | Director | 6 The Vineries RH15 0NF Burgess Hill West Sussex | British | 39093840001 | ||||||
| CHRISTENSEN, Sune Norup | Director | Braham Street E1 8EP London Maersk House | United Kingdom | Danish | 161396040001 | |||||
| CLAUSEN, Lene | Director | Drosselvj 49b DK2000 Frederiksberg Denmark | Danish | 47829950001 | ||||||
| COUGHLAN, Barry | Director | Manor Gate G71 8QZ Bothwell 3 South Lanarkshire | Scotland | British | 252409590001 | |||||
| DAVID, Francis Henry | Director | Hatters Old Woking Road KT14 6HZ West Byfleet Surrey | British | 13981910001 | ||||||
| GLENDORF, Klaus | Director | Holbaek Landevej 80 Ugerlose Dk-4350 Denmark | Danish | 83805660001 | ||||||
| HEINEKE, Lars Bjorn | Director | DK 2000 Frederiksberg Hoffmeyersvej 20 Denmark | United Kingdom | Danish | 151724060001 | |||||
| HOFFMEYER, Stig Jorgen | Director | Holmegardsvej 18 Charlottenlund Dk 2920 Denmark | Denmark | Danish | 55227990001 | |||||
| KLOVE, Jesper | Director | Falkoner Alle-22 DK2000 Frederiksberg Denmark | Danish | 47830050001 | ||||||
| KLOVE, Jesper | Director | Falkoner Alle-22 DK2000 Frederiksberg Denmark | Danish | 47830050001 | ||||||
| LARSEN, Kjeld Erik | Director | 2 Montague Hall Place Bushey Village WD2 1QG Bushey Hertfordshire | Danish | 66673920002 | ||||||
| LOW, Andrew Ross | Director | 5 Gilfillan Place Overtown ML2 0HB Wishaw Lanarkshire | British | 45886240001 | ||||||
| MCLELLAND, Anthony John Maxwell | Director | 5 Oak Leaf Close KT19 8JT Epsom Surrey | United Kingdom | British | 13981930001 | |||||
| OSBORN, David William Thomson | Director | Chipstead Blackdown Avenue Pyrford GU22 8QH Woking Surrey | British | 2681800001 | ||||||
| SVAN, Karin | Director | Esplanaden 50 DK 1098 Copenhagen K Holdingselskabet A/S Denmark | Denmark | Danish | 151901440001 | |||||
| THORNTON, Derek | Director | 216 Stubbington Avenue North End PO2 0JN Portsmouth Hampshire | British | 39096180001 | ||||||
| TILLING, Stephen Peter | Director | Beechwood House Old Long Grove HP9 2QH Seer Green Buckinghamshire | British | 74360300001 |
Does REDHILL PLASTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Mar 07, 1989 Delivered On Mar 20, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Warehouse at essex and vale works 30 kenway southend-on-sea, essex with all buildings fixtures and fittings all movable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Mar 07, 1989 Delivered On Mar 15, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Factory at essex and vale works 30 kenway, southend-on-sea essex, together with all buildings fixtures & fittings thereon & all moveable plant machinery implements utensils furniture goods & equipments. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 10, 1983 Delivered On Nov 18, 1983 | 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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| Debenture | Created On Nov 10, 1983 Delivered On Nov 18, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of an agreement of evendate | |
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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Does REDHILL PLASTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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