PLASTIC PLATE LIMITED

Overview

Company Name	PLASTIC PLATE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03304854
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1997
Date of Cessation	May 14, 2024

Summary

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

What is the purpose of PLASTIC PLATE LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is PLASTIC PLATE LIMITED located?

Registered Office Address	14a Wildmere Road OX16 3JU Banbury England
Undeliverable Registered Office Address	No

What were the previous names of PLASTIC PLATE LIMITED?

Previous Company Names
Company Name	From	Until
ADAC KIGASS LIMITED	Jun 23, 1997	Jun 23, 1997
PINCO 892 LIMITED	Jan 21, 1997	Jan 21, 1997

What are the latest accounts for PLASTIC PLATE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for PLASTIC PLATE LIMITED?

Filings

Date

Description

Document

Type

May 14, 2024

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 16, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 27, 2024

First Gazette notice for compulsory strike-off

pages

GAZ1

Jun 22, 2023

Confirmation statement made on May 31, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jul 18, 2022

Confirmation statement made on May 31, 2022 with no updates

3 pages

CS01

Jul 18, 2022

Satisfaction of charge 033048540004 in full

1 pages

MR04

Jul 18, 2022

Satisfaction of charge 2 in full

1 pages

MR04

May 06, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

May 06, 2022

Registration of charge 033048540008, created on May 04, 2022

50 pages

MR01

May 05, 2022

Memorandum and Articles of Association

8 pages

Aug 24, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 pages

Jun 30, 2021

Registration of charge 033048540007, created on Jun 29, 2021

39 pages

MR01

Jun 22, 2021

Confirmation statement made on May 31, 2021 with no updates

3 pages

CS01

Jan 10, 2021

Accounts for a dormant company made up to Dec 31, 2019

8 pages

Sep 07, 2020

Registration of charge 033048540006, created on Aug 28, 2020

40 pages

MR01

Jul 20, 2020

Registered office address changed from 36-44 Melchett Road Kings Norton Birmingham West Midlands B30 3HS to 14a Wildmere Road Banbury OX16 3JU on Jul 20, 2020

1 pages

AD01

Jul 02, 2020

Confirmation statement made on May 31, 2020 with no updates

3 pages

CS01

Mar 19, 2020

Accounts for a dormant company made up to Dec 31, 2018

8 pages

Mar 02, 2020

Appointment of Mr Ian Russell Perrins as a secretary on Mar 02, 2020

2 pages

AP03

Mar 02, 2020

Termination of appointment of Alan Sime as a secretary on Mar 02, 2020

1 pages

TM02

Jan 30, 2020

Registration of charge 033048540005, created on Jan 24, 2020

41 pages

MR01

Dec 16, 2019

Previous accounting period shortened from Dec 29, 2018 to Dec 28, 2018

1 pages

AA01

Sep 26, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Jul 15, 2019

Registration of charge 033048540004, created on Jul 05, 2019

35 pages

MR01

View All Filings

Who are the officers of PLASTIC PLATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERRINS, Ian Russell Wildmere Road OX16 3JU Banbury 14a England	Mar 02, 2020		Secretary	Wildmere Road OX16 3JU Banbury 14a England				267707580001
SHARP, James Gordon Wildmere Road OX16 3JU Banbury 14a England	Oct 27, 1999		Director	Wildmere Road OX16 3JU Banbury 14a England	England	British	1962-9	36500590003
BIRD, Peter Thomas 2 The Derries Fernhill Heath WR3 8RY Worcester	May 04, 1999	May 29, 2001	Secretary	2 The Derries Fernhill Heath WR3 8RY Worcester		British		62100690001
HUNGERFORD, Kenneth 2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Jun 12, 1997	Mar 25, 1999	Secretary	2471 Riveredge Se 49546 Grand Rapids Michigan Usa		American		53650150001
LONDON, Philip Ronald Melchett Road Kings Norton B30 3HS Birmingham 36-44 West Midlands	May 29, 2001	Apr 30, 2017	Secretary	Melchett Road Kings Norton B30 3HS Birmingham 36-44 West Midlands		British		70642220002
SIME, Alan Melchett Road Kings Norton B30 3HS Birmingham 36-44 West Midlands	Apr 30, 2017	Mar 02, 2020	Secretary	Melchett Road Kings Norton B30 3HS Birmingham 36-44 West Midlands				230512370001
PINSENT MASONS SECRETARIAL LIMITED 41 Park Square LS1 2NS Leeds	Jan 21, 1997	Jun 12, 1997	Nominee Secretary	41 Park Square LS1 2NS Leeds				900013300001
ANISKO, Chester 7229 Packer Woods MI 49306 Belmont Usa	Oct 27, 1999	May 29, 2001	Director	7229 Packer Woods MI 49306 Belmont Usa		American	1942-11	65512580001
BIRD, Peter Thomas 2 The Derries Fernhill Heath WR3 8RY Worcester	Mar 25, 1999	May 29, 2001	Director	2 The Derries Fernhill Heath WR3 8RY Worcester		British	1944-7	62100690001
GAVIN, Thomas 3514 Peach Ridge MI 49504 Grand Rapids Usa	Oct 27, 1999	Dec 07, 2007	Director	3514 Peach Ridge MI 49504 Grand Rapids Usa		American	1943-1	65512500001
GILBERT, Robert Michael Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	Mar 25, 1999	May 29, 2001	Director	Beaconwood Lodge Beacon Lane B45 9XN Rednal West Midlands	England	British	1948-6	22730010001
HUNGERFORD, Kenneth 2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Oct 27, 1999	Dec 07, 2007	Director	2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Usa	American	1946-3	53650150001
HUNGERFORD, Kenneth 2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Jun 12, 1997	Mar 25, 1999	Director	2471 Riveredge Se 49546 Grand Rapids Michigan Usa	Usa	American	1946-3	53650150001
KROL, Norman 3977 Lochbend Commerce Mi 48382 Usa	Oct 27, 1999	Jan 09, 2003	Director	3977 Lochbend Commerce Mi 48382 Usa		American	1949-4	67505680001
SMITH, Martin Henry Cotswold Offchurch Lane Radford Semele CV31 1TN Leamington Spa Warwickshire	Jun 12, 1997	Mar 25, 1999	Director	Cotswold Offchurch Lane Radford Semele CV31 1TN Leamington Spa Warwickshire		British	1940-10	53650310001
TEETS, James 2649 Boston Se East Grand Rapids 49506 FOREIGN Michigan Usa	Jun 12, 1997	Mar 25, 1999	Director	2649 Boston Se East Grand Rapids 49506 FOREIGN Michigan Usa	Usa	Usa	1957-2	71002260001
WARDMAN, Arthur Stewart 97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire	Jun 12, 1997	Jan 30, 1998	Director	97 Northumberland Road CV32 6HQ Leamington Spa Warwickshire		British	1941-9	3130300001
PINSENT MASONS DIRECTOR LIMITED 41 Park Square LS1 2NS Leeds	Jan 21, 1997	Jun 12, 1997	Nominee Director	41 Park Square LS1 2NS Leeds				900013290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLASTIC PLATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paintbox Banbury Limited

Apr 06, 2016

Melchett Road, Kings Norton Business Centre

B30 3HS Birmingham

36-44

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03688482

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 PLASTIC PLATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 04, 2022 Delivered On May 06, 2022	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Igf Business Credit Limited
	Transactions May 06, 2022Registration of a charge (MR01)
A registered charge	Created On Jun 29, 2021 Delivered On Jun 30, 2021	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited (As Security Trustee)
	Transactions Jun 30, 2021Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2020 Delivered On Sep 07, 2020	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited (As Security Trustee)
	Transactions Sep 07, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 24, 2020 Delivered On Jan 30, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited (As Security Trustee)
	Transactions Jan 30, 2020Registration of a charge (MR01)
A registered charge	Created On Jul 05, 2019 Delivered On Jul 15, 2019	Satisfied
	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.
	Transactions Jul 15, 2019Registration of a charge (MR01) Jul 18, 2022Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2019 Delivered On May 03, 2019	Outstanding
	Brief description N/A. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bgf Nominees Limited (As Security Trustee)
	Transactions May 03, 2019Registration of a charge (MR01)
Debenture	Created On Aug 22, 2003 Delivered On Aug 28, 2003	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 Venture Finance PLC
	Transactions Aug 28, 2003Registration of a charge (395) Jul 18, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Jun 05, 2001 Delivered On Jun 08, 2001	Satisfied	Amount secured £720,000 and all other monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various chattels specified in form 395 relating to abb paint shop for mobile phones chilling system for robotic painting plant together with one fenix 200 laser marker serial number 259. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 08, 2001Registration of a charge (395) Dec 20, 2007Statement of satisfaction of a charge in full or part (403a)

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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