MOR PLASTICS LTD
Overview
| Company Name | MOR PLASTICS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142469 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MOR PLASTICS LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MOR PLASTICS LTD located?
| Registered Office Address | No. 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOR PLASTICS LTD?
| Company Name | From | Until |
|---|---|---|
| ROSTI (UK) LTD. | Feb 13, 1996 | Feb 13, 1996 |
| COLUMNER LIMITED | Dec 29, 1995 | Dec 29, 1995 |
What are the latest accounts for MOR PLASTICS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for MOR PLASTICS LTD?
| Annual Return |
|
|---|
What are the latest filings for MOR PLASTICS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2014 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Maersk House Braham Street London E1 8EP on Oct 10, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of Mr Terence Eric Cornick as a director on Mar 29, 2013 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sune Norup Christensen as a director on Mar 29, 2013 | 2 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Friary Court 65 Crutched Friars London EC3N 2AE United Kingdom | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England | 1 pages | AD02 | ||||||||||
Appointment of John Kilby as a secretary on May 08, 2012 | 3 pages | AP03 | ||||||||||
Termination of appointment of Stig Jorgen Hoffmeyer as a director on May 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Karin Svan as a director on May 09, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Hfw Nominees Limited as a secretary on May 08, 2012 | 2 pages | TM02 | ||||||||||
Appointment of John Kilby as a director on May 08, 2012 | 6 pages | AP01 | ||||||||||
Appointment of Mr Sune Norup Christensen as a director on May 08, 2012 | 5 pages | AP01 | ||||||||||
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE on May 14, 2012 | 3 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 15 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 16 pages | AA | ||||||||||
Who are the officers of MOR PLASTICS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILBY, John | Secretary | Dorset Street SO15 2DP Southampton No. 1 Hampshire | British | 169214960001 | ||||||||||
| CORNICK, Terence Eric | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | United Kingdom | British | 134551700001 | |||||||||
| KILBY, John, Mr. | Director | Dorset Street SO15 2DP Southampton No. 1 Hampshire | England | British | 76247880001 | |||||||||
| BATESON, Anne Rosalind | Secretary | Frietuna 167 Frinton Road Kirby Cross CO13 0PD Frinton On Sea Essex | British | 53505810001 | ||||||||||
| HFW NOMINEES LIMITED | Nominee Secretary | 65 Crutched Friars EC3N 2AE London Friary Court United Kingdom |
| 900007930002 | ||||||||||
| ALLAN, Alistair John | Director | The Lindens 94 Drymen Road Bearsden G61 2SY Glasgow | Scotland | British | 75326550001 | |||||||||
| BIGNELL, Ivan Francis | Director | 68 Doods Park Road RH2 0PY Reigate Surrey | British | 39093450001 | ||||||||||
| BROLEV, Erik Silkeborg | Director | Maglegaardsvej 217 Fredensborg Dk-3480 FOREIGN Denmark | Danish | 47434560001 | ||||||||||
| CHRISTENSEN, Sune Norup | Director | Braham Street E1 8EP London Maersk House | United Kingdom | Danish | 161396040001 | |||||||||
| COUGHLAN, Barry | Director | Manor Gate G71 8QZ Bothwell 3 South Lanarkshire | Scotland | British | 252409590001 | |||||||||
| GLENDORF, Klaus | Director | Holbaek Landevej 80 Ugerlose Dk-4350 Denmark | Danish | 83805660001 | ||||||||||
| HEINEKE, Lars Bjorn | Director | DK 2000 Frederiksberg Hoffmeyersvej 20 Denmark | United Kingdom | Danish | 151724060001 | |||||||||
| HOFFMEYER, Stig Jorgen | Director | Holmegardsvej 18 Charlottenlund Dk 2920 Denmark | Denmark | Danish | 55227990001 | |||||||||
| JAKOBSEN, Bent | Director | Vandelvej 13 Koge Dk-4600 FOREIGN Denmark | Danish | 47434530001 | ||||||||||
| KLOVE, Jesper | Director | Falkoner Alle-22 DK2000 Frederiksberg Denmark | Danish | 47830050001 | ||||||||||
| KNIGHT, David Anthony | Director | 3 Manse View G72 0DF Blantyre Lanarkshire | British | 103140310001 | ||||||||||
| LAI, Poh Lim | Director | 24 Redwood Drive Wing LU7 0TA Leighton Buzzard Bedfordshire | British | 45783660001 | ||||||||||
| LARSEN, Kjeld Erik | Director | Ellevej 12 2 Tv Horsholm Dk 2970 Denmark | Danish | 66673920003 | ||||||||||
| LOW, Andrew Ross | Director | 5 Gilfillan Place Overtown ML2 0HB Wishaw Lanarkshire | British | 45886240001 | ||||||||||
| MCLELLAND, Anthony John Maxwell | Director | 5 Oak Leaf Close KT19 8JT Epsom Surrey | United Kingdom | British | 13981930001 | |||||||||
| MCLELLAND, Anthony John Maxwell | Director | 5 Oak Leaf Close KT19 8JT Epsom Surrey | United Kingdom | British | 13981930001 | |||||||||
| MCLELLAND, Anthony John Maxwell | Director | 5 Oak Leaf Close KT19 8JT Epsom Surrey | United Kingdom | British | 13981930001 | |||||||||
| NEAL, Tommy Wayne | Director | PO BOX 632 725 C.O. Cannon Drive Coushatta L.A. 71019 Usa | Usa/American | 103140250001 | ||||||||||
| O'SULLIVAN, James Roderic Mary | Director | 165 Ashley Gardens Emery Hill Street Westminster SW1P 1PD London | British | 36118280001 | ||||||||||
| RODHOLM, Karl | Director | Sdr Jagtvej 19 2970 Horsholm Denmark | Danish | 46625240001 | ||||||||||
| SITACHITT, Manu | Director | 92 Soi Punnawithi 43 Sukumvit 101 Bangchak FOREIGN Phrakhanog Bangkok Thailand 10260 | Thai | 47648760002 | ||||||||||
| SVAN, Karin | Director | Esplanaden 50 DK 1098 Copenhagen K Holdingselskabet A/S Denmark | Denmark | Danish | 151901440001 | |||||||||
| TILLING, Peter Thomas | Director | 175a Uxbridge Road HA3 6TP Harrow Middlesex | British | 69865570001 | ||||||||||
| TILLING, Stephen Peter | Director | Beechwood House Old Long Grove HP9 2QH Seer Green Buckinghamshire | British | 74360300001 | ||||||||||
| VILDENFELDT, Henrik | Director | Fasenhaven 4 Gentofte Dk 2820 Denmark | Danish | 73499520002 | ||||||||||
| VILDENFELDT, Henrik | Director | Rygaards Alle 7 DK2900 2900 Hellerup Denmark | Danish | 68491940001 |
Does MOR PLASTICS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge on cash | Created On Sep 30, 1996 Delivered On Oct 09, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter | |
Short particulars The company as sole beneficial owner and with full title guarantee charged the deposit and the debt represented thereby to the bank by way of first fixed charge as security for the payment and satisfaction of the secured liabilities. | ||||
Persons Entitled
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Transactions
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Does MOR PLASTICS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0