PLASTOPAN LIMITED

Overview

Company Name	PLASTOPAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02271396
Jurisdiction	England/Wales
Date of Creation	Jun 27, 1988
Date of Cessation	Oct 05, 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 PLASTOPAN LIMITED?

(5190) /

Where is PLASTOPAN LIMITED located?

Registered Office Address	Pkf 16 The Havens IP3 9SJ Ransomes Europark Ipswich Suffolk
Undeliverable Registered Office Address	No

What were the previous names of PLASTOPAN LIMITED?

Previous Company Names
Company Name	From	Until
BUXLOW LIMITED	Aug 24, 1988	Aug 24, 1988
PRETTY 106 LIMITED	Jun 27, 1988	Jun 27, 1988

What are the latest accounts for PLASTOPAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for PLASTOPAN LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 15, 2010

Application to strike the company off the register

3 pages

DS01

Jan 05, 2010

legacy

1 pages

SH20

Jan 05, 2010

Statement of capital on Jan 05, 2010

Capital: GBP 1

4 pages

SH19

Jan 05, 2010

legacy

1 pages

CAP-SS

Jan 05, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 31, 2006

Restoration by order of the court

4 pages

AC92

Jun 14, 2005

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 01, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2005

legacy

1 pages

652a

Nov 10, 2004

Total exemption full accounts made up to Dec 31, 2003

12 pages

Oct 19, 2004

legacy

7 pages

363s

Oct 19, 2004

legacy

pages

363(287)

Oct 19, 2004

legacy

pages

363(353)

Oct 19, 2004

legacy

pages

363(190)

Jan 12, 2004

Total exemption full accounts made up to Dec 31, 2002

11 pages

Oct 28, 2003

legacy

7 pages

363s

Oct 28, 2003

legacy

pages

363(288)

Feb 25, 2003

Total exemption full accounts made up to Dec 31, 2001

10 pages

Jan 22, 2003

legacy

7 pages

363s

Oct 17, 2001

legacy

6 pages

363s

Oct 17, 2001

legacy

pages

363(288)

Jul 13, 2001

Total exemption full accounts made up to Dec 31, 2000

12 pages

Oct 17, 2000

legacy

2 pages

288a

View All Filings

Who are the officers of PLASTOPAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HOEFER, Tobias Soldnerstr 2 Mannheim 68219 Germany	Nov 25, 1999		Secretary	Soldnerstr 2 Mannheim 68219 Germany	German		Lawyer	72476610001
BITSCH, Barthel Im Erlengrund D-64678 Lindenfels 2 Germany			Director	Im Erlengrund D-64678 Lindenfels 2 Germany	German	1932-1	Company Director	18364080002
HOEFER, Tobias Jolduerstr 2 68219 Mannheim Germany	Feb 23, 2000		Director	Jolduerstr 2 68219 Mannheim Germany	German	1967-3	Insolvency Practitioner	72476610002
RIDLEY, Peter Adrian Crown Cottage Great Glemham IP13 9AF Saxmundham Suffolk		Mar 31, 1999	Secretary	Crown Cottage Great Glemham IP13 9AF Saxmundham Suffolk	British			18364070001
RIDLEY, Peter Adrian Crown Cottage Great Glemham IP13 9AF Saxmundham Suffolk		Mar 31, 1999	Director	Crown Cottage Great Glemham IP13 9AF Saxmundham Suffolk	British	1954-11	Company Director	18364070001

View Detailed Information on Officers and People with Significant Control

Does PLASTOPAN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Dec 16, 1994 Delivered On Dec 21, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The grading station parham airfield saxmundham suffolk t/no SK100030.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 21, 1994Registration of a charge (395)
Debenture	Created On May 22, 1992 Delivered On Jun 08, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See form 395 for details. 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 Jun 08, 1992Registration of a charge (395)

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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