SYNSEAL EXTRUSIONS LIMITED

Overview

Company Name	SYNSEAL EXTRUSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02668919
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1991
Date of Cessation	Jun 09, 2022

Summary

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

What is the purpose of SYNSEAL EXTRUSIONS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is SYNSEAL EXTRUSIONS LIMITED located?

Registered Office Address	2nd Floor 45 Church Street B3 2RT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of SYNSEAL EXTRUSIONS LIMITED?

Previous Company Names
Company Name	From	Until
BARWILL LIMITED	Dec 06, 1991	Dec 06, 1991

What are the latest accounts for SYNSEAL EXTRUSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 28, 2017

What are the latest filings for SYNSEAL EXTRUSIONS LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2022

Administrator's progress report

27 pages

AM10

Mar 09, 2022

Notice of move from Administration to Dissolution

27 pages

AM23

Jan 14, 2022

Registered office address changed from One Snowhill Snow Hill Queensway Birmingham B4 6GH to 2nd Floor 45 Church Street Birmingham B3 2RT on Jan 14, 2022

2 pages

AD01

Oct 01, 2021

Administrator's progress report

25 pages

AM10

Sep 08, 2021

Notice of appointment of a replacement or additional administrator

42 pages

AM11

Aug 07, 2021

Notice of order removing administrator from office

42 pages

AM16

Apr 07, 2021

Administrator's progress report

25 pages

AM10

Feb 17, 2021

Notice of extension of period of Administration

3 pages

AM19

Oct 28, 2020

Termination of appointment of Andrew Royston Jones as a director on Feb 27, 2019

1 pages

TM01

Oct 14, 2020

Administrator's progress report

27 pages

AM10

Apr 15, 2020

Administrator's progress report

26 pages

AM10

Feb 06, 2020

Notice of extension of period of Administration

3 pages

AM19

Oct 10, 2019

Administrator's progress report

35 pages

AM10

Apr 25, 2019

Statement of affairs with form AM02SOA

14 pages

AM02

Apr 19, 2019

Notice of deemed approval of proposals

3 pages

AM06

Apr 08, 2019

Statement of administrator's proposal

76 pages

AM03

Mar 20, 2019

Registered office address changed from Synseal Extrusions Common Road Huthwaite Nottinghamshire NG17 6AD to One Snowhill Snow Hill Queensway Birmingham B4 6GH on Mar 20, 2019

2 pages

AD01

Mar 18, 2019

Appointment of an administrator

3 pages

AM01

Jan 12, 2019

Satisfaction of charge 026689190011 in full

4 pages

MR04

Jan 07, 2019

Registration of charge 026689190015, created on Dec 28, 2018

42 pages

MR01

Annotations
Date	Annotation
May 03, 2019	Part Admin Removed A page containing unnecessary material at the back of the charge was administratively removed on 03/05/2019.

Dec 28, 2018

Registration of charge 026689190014, created on Dec 19, 2018

19 pages

MR01

Nov 26, 2018

Director's details changed for Mr Rolf Peter Adrianus Nuijens on Nov 26, 2018

2 pages

CH01

Nov 19, 2018

Full accounts made up to Sep 28, 2017

33 pages

Oct 31, 2018

Confirmation statement made on Oct 27, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of SYNSEAL EXTRUSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVERAN, Leigh 45 Church Street B3 2RT Birmingham 2nd Floor	Jan 25, 2011		Director	45 Church Street B3 2RT Birmingham 2nd Floor	United Kingdom	British	1970-9	162305380001
NUIJENS, Rolf Peter Adrianus Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	Aug 21, 2017		Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	England	Dutch	1969-8	224525650002
REINER, Christian 45 Church Street B3 2RT Birmingham 2nd Floor	Aug 21, 2017		Director	45 Church Street B3 2RT Birmingham 2nd Floor	England	Swedish	1977-3	238035580001
BINGHAM, John Harrow 148 Common Road Huthwaite NG17 2JL Sutton In Ashfield Nottinghamshire	Nov 26, 1996	Jan 22, 2001	Secretary	148 Common Road Huthwaite NG17 2JL Sutton In Ashfield Nottinghamshire		British		50505770001
DOLAN, Neil Joseph Navigators Folly Pinxton Wharf NG16 6PN Pinxton Nottinghamshire	Jan 22, 2001	Jul 01, 2004	Secretary	Navigators Folly Pinxton Wharf NG16 6PN Pinxton Nottinghamshire		British		74089000001
DUTTON, Carol Ann Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham	Jan 17, 1992	Feb 17, 1992	Secretary	Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham		British		94306830001
HOWE, Iris 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Dec 03, 1991	Jan 17, 1992	Nominee Secretary	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British		900002250001
ONIONS, Brian Leslie Common Road Huthwaite NG17 2JL Sutton-In-Ashfield Synseal Nottinghamshire England	Apr 01, 2004	Jul 15, 2013	Secretary	Common Road Huthwaite NG17 2JL Sutton-In-Ashfield Synseal Nottinghamshire England		British		99790250002
POWELL, David Justin 48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire	Feb 17, 1992	Feb 02, 1995	Secretary	48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire		British		14507720001
THORNTON, Leon 85 High Street Riddings DE55 4BJ Alfreton Derbyshire	Feb 02, 1995	Nov 26, 1996	Secretary	85 High Street Riddings DE55 4BJ Alfreton Derbyshire		British		42614030001
ARMATAGE, Tim James Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Feb 23, 2010	Dec 02, 2015	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	England	British	1966-12	149291920001
BALL, Andrew Phillip Riddings Allestree DE22 2GB Derby 32 Derbyshire United Kingdom	Jun 01, 2008	Sep 03, 2010	Director	Riddings Allestree DE22 2GB Derby 32 Derbyshire United Kingdom	United Kingdom	British	1963-8	134309640002
BARNES, Brian Leslie 65 Hall Park Avenue Crofton WF4 1LT Wakefield West Yorkshire	May 18, 1998	May 17, 1999	Director	65 Hall Park Avenue Crofton WF4 1LT Wakefield West Yorkshire		British	1941-9	5891940001
BROWN, Stephen David Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	Oct 27, 2014	Mar 30, 2018	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	United Kingdom	British	1969-12	163953960001
BUSH, Kevin John Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Jan 09, 2012	Mar 30, 2018	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	England	British	1958-10	163953950001
BYRON, Robin Common Road Huthwaite NG17 2JL Sutton-In-Ashfield Synseal Nottinghamshire England	Sep 03, 2007	Nov 03, 2015	Director	Common Road Huthwaite NG17 2JL Sutton-In-Ashfield Synseal Nottinghamshire England	United Kingdom	British	1959-9	124731840001
CANNING, Paul Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Feb 22, 2010	Jul 07, 2016	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	United Kingdom	British	1969-1	128082650001
DOLAN, Neil Joseph Navigators Folly Pinxton Wharf NG16 6PN Pinxton Nottinghamshire	Jan 22, 2001	Jul 01, 2004	Director	Navigators Folly Pinxton Wharf NG16 6PN Pinxton Nottinghamshire		British	1957-11	74089000001
DUTTON, Carol Ann Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham	Jan 17, 1992	Apr 21, 2008	Director	Spinney Hill House Dark Lane, Newstead Abbey Park NG15 8GD Nottingham	United Kingdom	British	1948-5	94306830001
DUTTON, Gary Hugh Spinney Hill House Dark Lane Newstead Abbey Park NG15 8GD Nottingham	Jan 17, 1992	Feb 23, 2010	Director	Spinney Hill House Dark Lane Newstead Abbey Park NG15 8GD Nottingham	England	British	1949-3	14507770005
DUTTON, Nicholas Gary The Dovecote NG25 0PJ Hockerton Nottinghamshire	Jan 05, 1998	Jun 30, 2008	Director	The Dovecote NG25 0PJ Hockerton Nottinghamshire	United Kingdom	British	1970-2	152060380001
EDWARDS, Gareth Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Jun 21, 1999	Mar 30, 2018	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	United Kingdom	British	1962-6	64986810003
HARVEY, Kevin 36 Mackinnon Avenue Chapel Way Kiveton Park S26 6QB Sheffield South Yorkshire	Apr 02, 2007	Nov 07, 2007	Director	36 Mackinnon Avenue Chapel Way Kiveton Park S26 6QB Sheffield South Yorkshire	England	British	1967-12	70919950002
HOWE, Kenneth 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire	Dec 03, 1991	Jan 17, 1992	Nominee Director	7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire		British	1928-4	900002240001
IRVING, Vincent John Willow Beck Mill Lane, Caunton NG23 6AJ Newark Nottinghamshire	Jan 02, 1996	May 18, 2003	Director	Willow Beck Mill Lane, Caunton NG23 6AJ Newark Nottinghamshire		British	1964-1	46716740003
JONES, Andrew Royston Snow Hill Queensway B4 6GH Birmingham One Snowhill	Mar 24, 2016	Feb 27, 2019	Director	Snow Hill Queensway B4 6GH Birmingham One Snowhill	England	British	1968-2	210542650001
LE MASURIER, Malcolm Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire	Jun 07, 1993	Feb 02, 2009	Director	Robin Hood Farm Eakring Lane Bilsthorpe NG22 8SX Nottingham Low Field House Nottinghamshire	Uk	British	1954-11	38115550004
LENG, David Brian Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Feb 02, 2009	Oct 17, 2017	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	United Kingdom	British	1962-5	131792690001
LOCKLEY, Stephen Howard Manor Cottage Church Lane Boughton NG22 9JU Newark Nottinghamshire	Apr 01, 1995	Oct 26, 1998	Director	Manor Cottage Church Lane Boughton NG22 9JU Newark Nottinghamshire		British	1953-10	43268510002
MILLS, Alastair Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	Jul 07, 2016	Aug 21, 2017	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire	England	British	1975-2	210997850001
MUSGRAVE, Steven Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	Apr 01, 2004	Apr 27, 2018	Director	Common Road NG17 6AD Huthwaite Synseal Extrusions Nottinghamshire England	United Kingdom	British	1963-1	99790380002
ONIONS, Brian Leslie North House Eaton Lane, Eaton DN22 0PS Retford Nottinghamshire	Apr 01, 2004	Jul 15, 2013	Director	North House Eaton Lane, Eaton DN22 0PS Retford Nottinghamshire	United Kingdom	British	1951-2	99790250002
POWELL, David Justin 48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire	Jun 07, 1993	Feb 02, 1995	Director	48 Beauvale Newthorpe NG16 2EY Nottingham Nottinghamshire	United Kingdom	British	1946-8	14507720001
ROSSER, John Michael 167 Bisley Road GL5 1HS Stroud Gloucestershire	Aug 18, 2003	Dec 05, 2005	Director	167 Bisley Road GL5 1HS Stroud Gloucestershire	England	British	1950-1	34830270001
SCOTT, Alan Lewis 2 Clarebank BL1 5AE Bolton Lancashire	Jan 01, 1994	Dec 16, 1997	Director	2 Clarebank BL1 5AE Bolton Lancashire		British	1936-12	14534580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNSEAL EXTRUSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allerford Intermediate Newco Limited

Apr 06, 2016

Fullwood Industrial Estate, Common Road

Huthwaite

NG17 6AD Sutton-In-Ashfield

C/O Synseal Extrusions Limited

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SYNSEAL EXTRUSIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 28, 2018 Delivered On Jan 07, 2019	Outstanding
	Brief description A first fixed charge over all real property or intellectual property vested in, or charged to, the company, but no specific land, ship, aircraft or intellectual property. For full details of the charges, please refer to the charging document directly. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Proventus Capital Partners Iii Kb
	Transactions Jan 07, 2019Registration of a charge (MR01)
A registered charge	Created On Dec 19, 2018 Delivered On Dec 28, 2018	Outstanding
	Brief description No land, ship, aircraft or intellectual property is subject to this charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 28, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 01, 2018 Delivered On Aug 13, 2018	Outstanding
	Brief description No land, ship, aircraft or intellectual property is subject to this charge. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 13, 2018Registration of a charge (MR01)
A registered charge	Created On Aug 01, 2018 Delivered On Aug 10, 2018	Outstanding
	Brief description Not applicable. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abn Amro Asset Based Finance N.V., UK Branch
	Transactions Aug 10, 2018Registration of a charge (MR01)
A registered charge	Created On Jun 25, 2015 Delivered On Jun 25, 2015	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 25, 2015Registration of a charge (MR01) Jan 12, 2019Satisfaction of a charge (MR04)
A registered charge	Created On May 15, 2014 Delivered On May 28, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled U.S. Bank Trustees Limited as Security Trustee
	Transactions May 28, 2014Registration of a charge (MR01)
A registered charge	Created On May 15, 2014 Delivered On May 22, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC Trading as Yorkshire Bank
	Transactions May 22, 2014Registration of a charge (MR01) Jul 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On May 15, 2014 Delivered On May 21, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Gary Hugh Dutton Mbe
	Transactions May 21, 2014Registration of a charge (MR01) Sep 13, 2017Satisfaction of a charge (MR04)
Supplemental legal mortgage	Created On Aug 20, 2012 Delivered On Aug 24, 2012	Satisfied	Amount secured All monies due or to become due of each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge the charged chattels any money and floating charge all those assets described or reffered to in the supplemental mortgage see image for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Aug 24, 2012Registration of a charge (MG01) May 20, 2014Satisfaction of a charge (MR04)
Chattels mortgage	Created On Apr 30, 2012 Delivered On May 09, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged chattels being desiccant filing station id/no 263.0083(2007), DFRG200 hand sealer and mark msa 15/18 compressor id/no CAI275254, CAI275408 (for details of further chattels charged please refer to form MG01) the benefit of all maintenance or support agreements and all authorisations held see image for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions May 09, 2012Registration of a charge (MG01) May 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 30, 2012 Delivered On May 05, 2012	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited (Security Trustee)
	Transactions May 05, 2012Registration of a charge (MG01) May 20, 2014Satisfaction of a charge (MR04)
Assignment by way of security	Created On Apr 14, 2010 Delivered On Apr 16, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Appendix 1 - policy 1 - insurer: scottish equitable PLC, p/no. LO195118733, life assured: brian leslie onions, sum assured: £1,000,000.00, term of cover: 5 years, category of cover: life, disability and critical illness, policy start date: 23/02/10 policy 2 - insurer: scottish equitable PLC, p/no. LO195118733, life assured: david brian leng, sum assured: £2,000,000.00, term of cover: 5 years, category of cover: life, disability and critical illness, policy start date: 23/02/10 the assignor as a continuing security for the payment, discharge and performance of the secured obligations, assigns absolutely the following assets: each policy; all policy proceeds; and all its right, title and interest, present and future, in each policy and in the policy proceeds see image for full details.
	Persons Entitled Capita Trust Company Limited
	Transactions Apr 16, 2010Registration of a charge (MG01) May 20, 2014Satisfaction of a charge (MR04)
Deed of accession	Created On Feb 23, 2010 Delivered On Mar 04, 2010	Satisfied	Amount secured All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Capita Trust Company Limited ("Security Trustee")
	Transactions Mar 04, 2010Registration of a charge (MG01) May 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 23, 2010 Delivered On Mar 02, 2010	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Mr Gary Hugh Dutton Mbe
	Transactions Mar 02, 2010Registration of a charge (MG01) Sep 13, 2017Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 12, 1993 Delivered On Apr 16, 1993	Satisfied	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 Apr 16, 1993Registration of a charge (395) Jan 11, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SYNSEAL EXTRUSIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2019	Administration started
Mar 09, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Christopher Robert Pole St Nicholas House Park Row NG1 6GH Nottingham	practitioner	St Nicholas House Park Row NG1 6GH Nottingham
Mark Jeremy Orton One Snowhill Snowhill Queensway B4 6GH Birmingham	practitioner	One Snowhill Snowhill Queensway B4 6GH Birmingham	Jun 15, 2021
Howard Smith 1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire	practitioner	1 Sovereign Square Sovereign Street LS1 4DA Leeds West Yorkshire

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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