SUPREME PLASTICS GROUP PLC

Overview

Company Name	SUPREME PLASTICS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03479077
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997
Date of Cessation	Jun 09, 2011

Summary

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

What is the purpose of SUPREME PLASTICS GROUP PLC?

(2522) /

Where is SUPREME PLASTICS GROUP PLC located?

Registered Office Address	c/o BAKER TILLY 6th Floor 25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What are the latest accounts for SUPREME PLASTICS GROUP PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for SUPREME PLASTICS GROUP PLC?

Filings

Date

Description

Document

Type

Jun 09, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2011

Liquidators' statement of receipts and payments to Feb 25, 2011

14 pages

4.68

Mar 09, 2011

Return of final meeting in a members' voluntary winding up

12 pages

4.71

Nov 29, 2010

Registered office address changed from C/O Baker Tilly 5 Old Bailey London EC4M 7AF on Nov 29, 2010

2 pages

AD01

Oct 25, 2010

Liquidators' statement of receipts and payments to Oct 09, 2010

6 pages

4.68

May 17, 2010

Liquidators' statement of receipts and payments to Apr 09, 2010

6 pages

4.68

Nov 01, 2009

Liquidators' statement of receipts and payments to Oct 09, 2009

6 pages

4.68

Apr 15, 2009

Liquidators' statement of receipts and payments to Apr 09, 2009

6 pages

4.68

Apr 15, 2009

Liquidators' statement of receipts and payments to Oct 09, 2008

9 pages

4.68

Apr 25, 2008

Liquidators' statement of receipts and payments to Oct 09, 2008

11 pages

4.68

Apr 20, 2007

Declaration of solvency

3 pages

4.70

Apr 20, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Apr 20, 2007

Appointment of a voluntary liquidator

2 pages

600

Apr 07, 2007

legacy

1 pages

403a

Mar 31, 2007

legacy

1 pages

287

Dec 28, 2006

legacy

20 pages

363s

Dec 28, 2006

legacy

pages

363(288)

Dec 15, 2006

legacy

1 pages

403a

Dec 15, 2006

legacy

1 pages

403a

Nov 02, 2006

Group of companies' accounts made up to Feb 28, 2006

22 pages

Aug 18, 2006

legacy

6 pages

88(2)R

Aug 18, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 27, 2006

legacy

1 pages

225

Jan 10, 2006

legacy

3 pages

395

Dec 28, 2005

legacy

19 pages

363s

View All Filings

Who are the officers of SUPREME PLASTICS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDS, Graham Robert 4 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire	Apr 30, 1999		Secretary	4 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire		British		65795000001
EDMONDS, Graham Robert 4 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire	Mar 30, 2000		Director	4 Tall Trees St. Ippolyts SG4 7SW Hitchin Hertfordshire	Uk	British	1958-2	65795000001
GREWAL, Nirmal Singh Linkside 58 Fordbridge Road TW15 2SP Ashford Middlesex	Dec 05, 1997		Director	Linkside 58 Fordbridge Road TW15 2SP Ashford Middlesex	United Kingdom	British	1949-11	9445900002
HALPERN, David 12 Glendore House 30 Clarges Street W1J 7EG London	Dec 05, 1997		Director	12 Glendore House 30 Clarges Street W1J 7EG London		British	1939-4	87283190001
KISSANE, Denis 31 Orchard Road Seer Green HP9 2XU Beaconsfield Buckinghamshire	Dec 05, 1997		Director	31 Orchard Road Seer Green HP9 2XU Beaconsfield Buckinghamshire		British	1953-9	40311720001
GREWAL, Nirmal Singh 416 Staines Road West Ashford Common TW15 1RZ Ashford Middlesex	Dec 05, 1997	Dec 19, 1997	Secretary	416 Staines Road West Ashford Common TW15 1RZ Ashford Middlesex		British		9445900001
URQUHART, Graham Kenneth Woodside Road KT3 3AW New Malden 61 Surrey	Dec 18, 1997	Apr 30, 1999	Secretary	Woodside Road KT3 3AW New Malden 61 Surrey		British		6005660002
MOCATTA, John Edward Abraham, Mr. Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	May 01, 1998	Jan 12, 2004	Director	Bridgewater Lodge Ashridge Park HP4 1LY Berkhamsted Hertfordshire	England	British	1936-5	46841790001
YORSTON, Peter Bowmaker Lower Glentramman Farm IM8 2AP Lezayre Isle Of Man	Feb 27, 1998	Jan 21, 2002	Director	Lower Glentramman Farm IM8 2AP Lezayre Isle Of Man		British	1946-1	57276870002

View Detailed Information on Officers and People with Significant Control

Does SUPREME PLASTICS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to an omnibus letter of set-off dated 31 august 1999 and	Created On Jan 04, 2006 Delivered On Jan 10, 2006	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jan 10, 2006Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Chattel mortgage	Created On Feb 28, 2001 Delivered On Mar 03, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Gemmini 6 colour flexographic press serial number 504 bielloni 6 colour flexographic press serial number 0099 bielloni 6 colour flexographic press serial number 1174524 padane 6 colour flexographic press serial number 1285.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 03, 2001Registration of a charge (395) Dec 15, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 22, 1999 Delivered On Sep 23, 1999	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 Lloyds Tsb Bank PLC
	Transactions Sep 23, 1999Registration of a charge (395) Apr 07, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does SUPREME PLASTICS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2011	Dissolved on
Apr 10, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Robertson Souster Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	Apr 10, 2007
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Apr 10, 2007

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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