RUSSELL PLASTIC MOULDINGS LIMITED

Overview

Company Name	RUSSELL PLASTIC MOULDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02322452
Jurisdiction	England/Wales
Date of Creation	Nov 28, 1988
Date of Cessation	Aug 15, 2017

Summary

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

What is the purpose of RUSSELL PLASTIC MOULDINGS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUSSELL PLASTIC MOULDINGS LIMITED located?

Registered Office Address	1020 Eskdale Road Winnersh RG41 5TS Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RUSSELL PLASTIC MOULDINGS LIMITED?

Previous Company Names
Company Name	From	Until
NEEDWOOD PLASTIC MOULDINGS LIMITED	Sep 21, 1994	Sep 21, 1994
S. R. DEE (TECHNICAL MOULDING) LIMITED	Mar 10, 1989	Mar 10, 1989
LOTMULTI LIMITED	Nov 28, 1988	Nov 28, 1988

What are the latest accounts for RUSSELL PLASTIC MOULDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for RUSSELL PLASTIC MOULDINGS LIMITED?

Filings

Date

Description

Document

Type

Aug 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 15, 2017

Return of final meeting in a members' voluntary winding up

5 pages

4.71

May 09, 2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on May 09, 2017

2 pages

AD01

Sep 28, 2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on Sep 28, 2016

2 pages

AD01

Sep 23, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 23, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 05, 2016	LRESSP

Sep 23, 2016

Declaration of solvency

3 pages

4.70

Jun 29, 2016

Appointment of Vishal Puri as a director on Jun 29, 2016

2 pages

AP01

Jun 29, 2016

Termination of appointment of Larry Jose Zea Betancourt as a director on Jun 29, 2016

1 pages

TM01

Jun 06, 2016

Annual return made up to May 31, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 10	SH01

Oct 08, 2015

Full accounts made up to Dec 31, 2014

11 pages

Jun 01, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 01, 2015	Statement of capital on Jun 01, 2015 Capital: GBP 10	SH01

Mar 24, 2015

Appointment of Mr Larry Jose Zea Betancourt as a director on Mar 23, 2015

2 pages

AP01

Mar 24, 2015

Termination of appointment of Michael Leslie Collins as a director on Mar 23, 2015

1 pages

TM01

Oct 02, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Jun 02, 2014

Annual return made up to May 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2014	Statement of capital on Jun 02, 2014 Capital: GBP 10	SH01

May 16, 2014

legacy

1 pages

SH20

May 16, 2014

Statement of capital on May 16, 2014

Capital: GBP 10

4 pages

SH19

May 16, 2014

legacy

1 pages

CAP-SS

May 16, 2014

Resolutions

Resolutions

3 pages

RESOLUTIONS

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

Aug 27, 2013

Accounts for a dormant company made up to Dec 31, 2012

6 pages

Jun 03, 2013

Annual return made up to May 31, 2013 with full list of shareholders

5 pages

AR01

May 31, 2012

Annual return made up to May 31, 2012 with full list of shareholders

5 pages

AR01

Apr 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Oct 06, 2011

Appointment of Jason Alexander Smalley as a director

2 pages

AP01

View All Filings

Who are the officers of RUSSELL PLASTIC MOULDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Mar 12, 2002		Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British		77390020001
PURI, Vishal Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	Jun 29, 2016		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	England	British	1974-3	209516530001
SMALLEY, Jason Alexander Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	Sep 30, 2011		Director	Eskdale Road Winnersh RG41 5TS Wokingham 1020 Berkshire	England	British	1969-5	163491340001
DAVIDSON, Ronald 6 Leighton Avenue FK15 0EB Dunblane Perthshire	Jul 31, 1996	Aug 29, 1997	Secretary	6 Leighton Avenue FK15 0EB Dunblane Perthshire		British		14580001
DRAPER, Stuart Ross 565 Burton Road Midway DE11 0DQ Swadlincote Derbyshire		Feb 16, 1993	Secretary	565 Burton Road Midway DE11 0DQ Swadlincote Derbyshire		British		97538750001
ENGLISH, Kathleen Margaret Callingwood House Needwood DE13 9PU Burton-On-Trent Staffordshire	Feb 16, 1993	Jul 31, 1996	Secretary	Callingwood House Needwood DE13 9PU Burton-On-Trent Staffordshire		British		24082710001
GOLDSMITH, Dennis 14 Brandreth Drive Giltbrook NG16 2UN Nottingham	Aug 29, 1997	Mar 12, 2002	Secretary	14 Brandreth Drive Giltbrook NG16 2UN Nottingham		British		52503790001
BELCH, Ross Alexander 11 13 Kittochside Road Clarkston G76 9AT Glasgow	Jul 31, 1996	Jan 29, 1999	Director	11 13 Kittochside Road Clarkston G76 9AT Glasgow		British	1940-1	41429090001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Apr 01, 2004	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	70897900001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Jul 31, 2001	Mar 23, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	70461210001
DOUGHERTY, Brian Donald 113 Finlay Rise Fairways Milngavie G62 6QL Glasgow	Jan 29, 1999	Jul 31, 2001	Director	113 Finlay Rise Fairways Milngavie G62 6QL Glasgow		British	1955-3	62450210001
DRAPER, Stuart Ross 565 Burton Road Midway DE11 0DQ Swadlincote Derbyshire		Jul 31, 1994	Director	565 Burton Road Midway DE11 0DQ Swadlincote Derbyshire	United Kingdom	British	1949-2	97538750001
ENGLISH, Brian Percy Callingwood House Needwood DE13 9PU Burton On Trent Staffordshire		Jul 31, 1996	Director	Callingwood House Needwood DE13 9PU Burton On Trent Staffordshire		British	1938-1	5679760001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	66091700004
MCCOLL, Stewart Fraser 53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire	Jul 31, 1996	Jul 31, 2001	Director	53 Westerlea Drive Bridge Of Allan FK9 4DQ Stirling Stirlingshire		British	1947-1	14910001
NICOLSON, Graeme Russell 6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Jul 31, 1996	Jul 31, 2001	Director	6 Otterburn Drive Giffnock G46 6PZ Glasgow Strathclyde	Scotland	British	1953-5	32694280001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Jul 31, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	52745500001
ROSIE, Paul George 11 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire	Jul 31, 1996	Dec 30, 2002	Director	11 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire		British	1954-4	14610002
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	United Kingdom	British	1963-7	112697170001
ZEA BETANCOURT, Larry Jose Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Mar 23, 2015	Jun 29, 2016	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	England	Venezuelan	1961-12	132043870002

View Detailed Information on Officers and People with Significant Control

Does RUSSELL PLASTIC MOULDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 29, 1998 Delivered On Aug 04, 1998	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 Clydesdale Bank Public Limited Company
	Transactions Aug 04, 1998Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 06, 1997 Delivered On Aug 14, 1997	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 Aug 14, 1997Registration of a charge (395) Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 27, 1991 Delivered On Mar 06, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (See form M395 for full 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 Mar 06, 1991Registration of a charge Nov 05, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does RUSSELL PLASTIC MOULDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 05, 2016	Commencement of winding up
Aug 15, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Sean Kenneth Croston 1 Dorset Street SO15 2DP Southampton Hampshire	practitioner	1 Dorset Street SO15 2DP Southampton Hampshire	Sep 05, 2016

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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