PLASTECH EXTRUSIONS LIMITED

Overview

Company Name	PLASTECH EXTRUSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02178883
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1987
Date of Cessation	Sep 23, 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 PLASTECH EXTRUSIONS LIMITED?

(7499) /

Where is PLASTECH EXTRUSIONS LIMITED located?

Registered Office Address	Times Place 45 Pall Mall SW1Y 5JG London
Undeliverable Registered Office Address	No

What are the latest accounts for PLASTECH EXTRUSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What is the status of the latest annual return for PLASTECH EXTRUSIONS LIMITED?

Annual Return

Last Annual Return	Aug 30, 2008

What are the latest filings for PLASTECH EXTRUSIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 11, 2012

Restoration by order of the court

4 pages

AC92

Dec 24, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 24, 2009

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 18, 2008

Declaration of solvency

3 pages

4.70

Oct 18, 2008

Appointment of a voluntary liquidator

1 pages

600

Oct 18, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Sep 16, 2008

legacy

2 pages

88(2)

Sep 08, 2008

legacy

3 pages

363a

Aug 06, 2008

legacy

1 pages

403a

Aug 06, 2008

legacy

1 pages

403a

May 06, 2008

legacy

1 pages

287

Sep 25, 2007

legacy

2 pages

363a

Jul 11, 2007

legacy

1 pages

288b

May 22, 2007

legacy

4 pages

288a

May 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

May 03, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 18, 2007

Accounts for a dormant company made up to Dec 31, 2006

8 pages

Nov 17, 2006

legacy

1 pages

288b

Sep 13, 2006

legacy

7 pages

363s

Aug 11, 2006

Accounts for a dormant company made up to Dec 31, 2005

8 pages

Dec 22, 2005

legacy

2 pages

288a

Dec 20, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of PLASTECH EXTRUSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VITA SERVICES LIMITED Oldham Road Middleton M24 2DB Manchester	Dec 01, 2005		Secretary	Oldham Road Middleton M24 2DB Manchester					109599980001
MAUNDRELL, Graham Lloyd 12 Oldfield View Hartley Wintney RG27 8JH Hook Hampshire	May 04, 2007		Director	12 Oldfield View Hartley Wintney RG27 8JH Hook Hampshire	United Kingdom	British	1951-6	Hr Manager	56093930002
BEST, Martyn James The Dawn Dark Lane L40 5TR Ormskirk Lancashire		Jun 22, 1995	Secretary	The Dawn Dark Lane L40 5TR Ormskirk Lancashire		British			11741310002
STIRZAKER, Mark Robert Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	Oct 10, 2001	Dec 01, 2005	Secretary	Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire		British		Solicitor	78366970002
TEAGUE, Alan Richard 26 Orchard Street Stockton Heath WA4 6LH Warrington	Apr 29, 1999	Oct 10, 2001	Secretary	26 Orchard Street Stockton Heath WA4 6LH Warrington		British			290650004
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Jun 22, 1995	Apr 29, 1999	Secretary	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey		British		Accountant	12317760001
BEST, Martyn James The Dawn Dark Lane L40 5TR Ormskirk Lancashire		Dec 31, 1996	Director	The Dawn Dark Lane L40 5TR Ormskirk Lancashire	United Kingdom	British	1956-11	Chartered Accountant	11741310002
BICKERTON, Richard Henry Cheetham Send Grove Church Lane, Send GU23 7JL Woking Surrey	Jun 22, 1995	Apr 28, 1999	Director	Send Grove Church Lane, Send GU23 7JL Woking Surrey	England	British	1944-6	Accountant	12360020001
COATES, Richard Neil 17 Goldsworthy Road Flixton M41 8TY Manchester	Aug 23, 2000	Dec 01, 2005	Director	17 Goldsworthy Road Flixton M41 8TY Manchester		British	1954-12	Accountant	68912220001
CROWE, Gerald 100 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		Oct 16, 1992	Director	100 Norbreck Close Great Sankey WA5 2SX Warrington Cheshire		British	1938-1	Production Director	17431070001
DURKIN, Thomas Frederick An Cala 5 Dover Road, Branksome Park BH13 6DZ Poole	Jun 22, 1995	Aug 23, 2000	Director	An Cala 5 Dover Road, Branksome Park BH13 6DZ Poole	England	British	1946-11	Manager	83598360002
ECCLES, Colin 21 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex	Jun 22, 1995	Jan 31, 2000	Director	21 Ashe House Clevedon Road TW1 2TT Twickenham Middlesex	United Kingdom	British	1943-1	Plastics Technologist	12360030002
FENN, Keith Alan Croft House Crofters Court CW4 7EX Holmes Chapel Cheshire	Jan 01, 1993	Mar 31, 1995	Director	Croft House Crofters Court CW4 7EX Holmes Chapel Cheshire	England	British	1954-4	Operations Director	125355160001
FRANCIS, Stephen Ronald William Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	Dec 01, 2005	Jul 02, 2007	Director	Belvedere Lodge 18 Highbury Road Wimbledon Village SW19 7PR London	England	British	1961-3	Accountant	105961550001
GOULD, Simon Raymond The Tower House Croston Close SK9 Alderley Edge Cheshire		Feb 14, 1996	Director	The Tower House Croston Close SK9 Alderley Edge Cheshire		British	1959-6	Managing Director	17431080001
HARRIS, Howard Elliott 15 Queen's Gate Gardens SW7 5LY London	Dec 01, 2005	Nov 01, 2006	Director	15 Queen's Gate Gardens SW7 5LY London		British	1943-8	Company Director	93378750001
POSTLETHWAITE, William Phesant Field Mudhouse Lane Burton L64 5TR South Wirral		Jun 19, 1995	Director	Phesant Field Mudhouse Lane Burton L64 5TR South Wirral		British	1932-12	Marketing Consultant	46265010001
STIRZAKER, Mark Robert Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	Oct 10, 2001	Dec 01, 2005	Director	Lower Dunishbooth House Lane Head OL12 6BH Rochdale Lancashire	England	British	1955-11	Solicitor	78366970002
TEAGUE, Alan Richard 26 Orchard Street Stockton Heath WA4 6LH Warrington	Aug 23, 2000	Oct 10, 2001	Director	26 Orchard Street Stockton Heath WA4 6LH Warrington		British	1947-7	Company Secretary	290650004
TRENDELL, William Anthony Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	Jun 22, 1995	Apr 29, 1999	Director	Victorian Rendezvous 18 Rectory Close Merrow GU4 7AR Guildford Surrey	England	British	1955-9	Accountant	12317760001
WICKHAM, Steven John 33 Dairyground Road Bramhall SK7 2HW Stockport Cheshire		Aug 30, 1998	Director	33 Dairyground Road Bramhall SK7 2HW Stockport Cheshire	England	British	1956-7	Sales Director	17431100001

View Detailed Information on Officers and People with Significant Control

Does PLASTECH EXTRUSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 16, 1995 Delivered On Oct 23, 1995	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 Barclays Bank PLC
	Transactions Oct 23, 1995Registration of a charge (395) Aug 04, 2008Statement of satisfaction of a charge in full or part (403a)
Fixed charge	Created On Oct 19, 1994 Delivered On Oct 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Charge over a receivables finance agreement dated 22ND december 1993 made between plastech extrusions limited and tsb commercial finance limited.
	Persons Entitled Tsb Bank PLC
	Transactions Oct 28, 1994Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Oct 19, 1994 Delivered On Oct 28, 1994	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 Tsb Bank PLC
	Transactions Oct 28, 1994Registration of a charge (395) Aug 04, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 23, 1993 Delivered On Dec 24, 1993	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 Tsb Commercial Finance Limited
	Transactions Dec 24, 1993Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Jul 02, 1993 Delivered On Jul 16, 1993	Satisfied	Amount secured £41,000 due from the company to the chargee
	Short particulars All the chattels as defined on the reverse of the form 395 ref M2C.
	Persons Entitled Lombard North Central PLC
	Transactions Jul 16, 1993Registration of a charge (395) Oct 10, 1998Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 15, 1993 Delivered On Jun 19, 1993	Satisfied	Amount secured £43306.80 due from the company to the chargee under the terms of the charge
	Short particulars All right title and interest in and to all monies payable under the insurances particulars of which are set out on the paper apart to form 395 see form 395 M114C for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 19, 1993Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 04, 1992 Delivered On Jun 11, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 24/11/87
	Short particulars First fixed charge on all goodwill & uncalled capital & all patents/applications inventions trade marks/names registered designs & all licences.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1992Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On May 06, 1992 Delivered On May 27, 1992	Satisfied	Amount secured £34,784.80 due from the company to the chargee
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions May 27, 1992Registration of a charge (395) Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Mar 25, 1991 Delivered On Apr 12, 1991	Satisfied	Amount secured £20078.20 all monies due or to become due from the company to the chargee
	Short particulars All right, title & interest in & to all sums under the insurance as from time to time varied or extended & the benefit of all powers & remedies for full details refer to doc 395 ref. M262C).
	Persons Entitled Close Brothers Limited.
	Transactions Apr 12, 1991Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 19, 1990 Delivered On Feb 21, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars One new batterfield gloenco sheet extrusion line with power pack (see form 395 for full details).
	Persons Entitled Forward Trust Limited
	Transactions Feb 21, 1990Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Feb 08, 1989 Delivered On Feb 11, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels, plant, machinery and items described on form 395 m 214C.
	Persons Entitled Forward Trust Limited
	Transactions Feb 11, 1989Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Apr 08, 1988 Delivered On Apr 13, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All and singular the chattels, plant, machinery and items described on form 395. (see 395).
	Persons Entitled Forward Trust Limited
	Transactions Apr 13, 1988Registration of a charge
Fixed and floating charge	Created On Nov 24, 1987 Delivered On Nov 27, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book & other debts floating charge on.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 27, 1987Registration of a charge Jan 06, 1996Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does PLASTECH EXTRUSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2008	Commencement of winding up
Dec 24, 2009	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Sep 30, 2008
Timothy Gerard Walsh Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	practitioner	Pricewaterhousecoopers Llp Cornwall Court B3 2DT 19 Cornwall Street Birmingham	Sep 30, 2008

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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