TYLER PLASTICS PROCESSING LIMITED

TYLER PLASTICS PROCESSING LIMITED

Confirmation Statement

Overview

Company Name	TYLER PLASTICS PROCESSING LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02569310
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1990

Summary

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

What is the purpose of TYLER PLASTICS PROCESSING LIMITED?

(2524) /

Where is TYLER PLASTICS PROCESSING LIMITED located?

Registered Office Address	Unit C Stirling Road South Marston Industrial Estate SN3 4TP Swindon
Undeliverable Registered Office Address	No

What were the previous names of TYLER PLASTICS PROCESSING LIMITED?

Previous Company Names
Company Name	From	Until
PHILIP TYLER PROCESSING LIMITED	Jan 16, 1992	Jan 16, 1992
TYLER TRENT GROUP LIMITED	Jan 09, 1991	Jan 09, 1991
DOYLEWEST LIMITED	Dec 18, 1990	Dec 18, 1990

What are the latest accounts for TYLER PLASTICS PROCESSING LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 1996

What is the status of the latest confirmation statement for TYLER PLASTICS PROCESSING LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 18, 2016
Next Confirmation Statement Due	Jan 01, 2017
Overdue	Yes

What is the status of the latest annual return for TYLER PLASTICS PROCESSING LIMITED?

Annual Return

Last Annual Return	Dec 18, 1996
Next Confirmation Statement Due	Jan 15, 1998
Last Confirmation Statement Made Up To	Dec 18, 1997
Overdue	Yes

What are the latest filings for TYLER PLASTICS PROCESSING LIMITED?

Filings

Date

Description

Document

Type

Dec 01, 1997

Order of court to wind up

COCOMP

Nov 26, 1997

Court order notice of winding up

F14

Sep 26, 1997

legacy

288b

Sep 26, 1997

legacy

288b

Jul 18, 1997

legacy

288a

Jun 17, 1997

legacy

288b

Jun 03, 1997

Accounts for a small company made up to Jul 31, 1996

AA

May 20, 1997

legacy

288a

May 09, 1997

legacy

287

Apr 24, 1997

legacy

288a

Feb 20, 1997

legacy

363s

Feb 20, 1997

legacy

287

Oct 30, 1996

legacy

395

Aug 12, 1996

legacy

288

May 15, 1996

Certificate of change of name

Company name changed philip tyler processing LIMITED\certificate issued on 16/05/96

CERTNM

Feb 17, 1996

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 17, 1996	legacy	363(353)

Jan 02, 1996

Accounts for a small company made up to Jul 31, 1995

AA

Nov 13, 1995

legacy

288

Nov 13, 1995

legacy

288

Aug 09, 1995

legacy

288

May 26, 1995

Accounts for a small company made up to Jul 31, 1994

AA

Feb 04, 1995

legacy

363s

Jan 01, 1995

A selection of mortgage documents registered before 1 January 1995

PRE95M

Sep 23, 1994

Auditor's resignation

AUD

Mar 08, 1994

legacy

363a

View All Filings

Who are the officers of TYLER PLASTICS PROCESSING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
OXFORD CORPORATE SERVICES LTD 12 Payton Street CV37 6UA Stratford Upon Avon Warwickshire	Nov 01, 1995		Secretary	12 Payton Street CV37 6UA Stratford Upon Avon Warwickshire						66596380001
AYLMORE, Peter Roger 9 Springfield Road Quenington GL7 5BU Cirencester Gloucestershire	Aug 19, 1992		Director	9 Springfield Road Quenington GL7 5BU Cirencester Gloucestershire			British	1946-8	Plastics Processor	30096240002
BROOKS, Kenneth Williams Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire		Nov 01, 1995	Secretary	Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire			British			5372650001
BROOKS, Kenneth Williams Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire	Feb 01, 1994	Dec 18, 1993	Director	Glebe House Church End South Leigh OX8 6UR Witney Oxfordshire		United Kingdom	British	1956-1	Solicitor	5372650001
CAUDREZIER, Roger Denis 5 Folly View SP2 9JL Salisbury	May 01, 1997	Jun 10, 1997	Director	5 Folly View SP2 9JL Salisbury			British	1948-9	Accountant	52952740001
HEWITT, Christopher Frank 23 Gunners Lane B80 7LX Studley Warwickshire	Mar 20, 1997	Sep 19, 1997	Director	23 Gunners Lane B80 7LX Studley Warwickshire		England	British	1954-2	Sales Director	47535170001
LESLIE-SMITH, John James New Farm School Lane RG16 8TY Newbury Berkshire		Jul 31, 1996	Director	New Farm School Lane RG16 8TY Newbury Berkshire		England	British	1951-7	Managing Director	27875780003
TYLER, Philip James Henry Ivy Cottage Cerney Wick GL7 5QH Cirencester Gloucestershire		Apr 28, 1995	Director	Ivy Cottage Cerney Wick GL7 5QH Cirencester Gloucestershire			British	1921-6	Company Director	22408390001
WIPER, Simon John 115 High Street Dilton Marsh BA13 4DP Westbury Wiltshire	Jun 27, 1997	Sep 19, 1997	Director	115 High Street Dilton Marsh BA13 4DP Westbury Wiltshire			British	1971-6	Technical	53869810001

View Detailed Information on Officers and People with Significant Control

Does TYLER PLASTICS PROCESSING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Oct 25, 1996 Delivered On Oct 30, 1996	Outstanding	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 uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions Oct 30, 1996Registration of a charge (395)
Mortgage debenture	Created On Oct 08, 1992 Delivered On Oct 19, 1992	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 freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 19, 1992Registration of a charge (395)

View Detailed Information on Charges

Does TYLER PLASTICS PROCESSING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 19, 1997	Commencement of winding up
Oct 03, 1997	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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