TECHPLAST LIMITED

Overview

Company Name	TECHPLAST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03558461
Jurisdiction	England/Wales
Date of Creation	May 06, 1998
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of TECHPLAST LIMITED?

(2524) /

Where is TECHPLAST LIMITED located?

Registered Office Address	C/O GRANT THORNTON UK LLP Earl Grey House 75-85 Grey Street NE1 6EF Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for TECHPLAST LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for TECHPLAST LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 01, 2010	Administrator's progress report to Feb 25, 2010	6 pages	2.24B

Mar 01, 2010	Notice of move from Administration to Dissolution on Feb 25, 2010	6 pages	2.35B

Sep 10, 2009	Administrator's progress report to Aug 26, 2009	4 pages	2.24B

Apr 30, 2009	Statement of administrator's proposal	15 pages	2.17B

Apr 02, 2009	legacy	1 pages	287

Mar 05, 2009	Appointment of an administrator	1 pages	2.12B

Nov 18, 2008	legacy	3 pages	363a

May 31, 2008	legacy	17 pages	395

May 23, 2008	legacy	2 pages	403a

Nov 07, 2007	Total exemption small company accounts made up to May 31, 2007	7 pages	AA
Aug 22, 2007	legacy	3 pages	395
Jul 19, 2007	Amended accounts made up to May 31, 2006	6 pages	AAMD
Jun 22, 2007	legacy	6 pages	363s
Mar 22, 2007	Total exemption small company accounts made up to May 31, 2006	6 pages	AA
Jun 07, 2006	legacy	6 pages	363s
Sep 14, 2005	Total exemption small company accounts made up to May 31, 2005	6 pages	AA
Jun 08, 2005	legacy	6 pages	363s
Nov 11, 2004	Total exemption small company accounts made up to May 31, 2004	6 pages	AA
May 15, 2004	legacy	6 pages	363s
Dec 15, 2003	Accounts for a small company made up to May 31, 2003	6 pages	AA
May 16, 2003	legacy	6 pages	363s
May 16, 2003	legacy	pages	363(288)
Mar 31, 2003	Accounts for a small company made up to May 31, 2002	6 pages	AA
Jun 24, 2002	legacy	4 pages	395

View All Filings

Who are the officers of TECHPLAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
PETTS, Sharon Blakemore Grange Farm High Shincliffe DH1 2FB Durham	Apr 29, 2002		Secretary	Blakemore Grange Farm High Shincliffe DH1 2FB Durham	British		81924520002
PETTS, David Alan Blakemore Grange Farm High Shincliffe DH1 2FB Durham	May 06, 1998		Director	Blakemore Grange Farm High Shincliffe DH1 2FB Durham	British	1961-9	58310220002
PETTS, Christopher John 78 Greenlee Drive Dalesford Green Little Benton NE7 7GL Newcastle Upon Tyne	May 06, 1998	Apr 29, 2002	Secretary	78 Greenlee Drive Dalesford Green Little Benton NE7 7GL Newcastle Upon Tyne	British		58310540002
JL NOMINEES TWO LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 06, 1998	May 06, 1998	Nominee Secretary	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne			900007220001
JL NOMINEES ONE LIMITED 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne	May 06, 1998	May 06, 1998	Nominee Director	1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne			900007210001

View Detailed Information on Officers and People with Significant Control

Does TECHPLAST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On May 23, 2008 Delivered On May 31, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The mortgaged chattels being plastic injection moulding machines (for further details of chattels charged please refer to form 395) see image for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions May 31, 2008Registration of a charge (395)
Debenture	Created On Aug 07, 2007 Delivered On Aug 22, 2007	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 charge over the undertaking and all property and assets present and future including goodwill, book debts, uncalled capital, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Aug 22, 2007Registration of a charge (395)
Debenture	Created On Jun 14, 2002 Delivered On Jun 24, 2002	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 Barclays Bank PLC
	Transactions Jun 24, 2002Registration of a charge (395) May 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TECHPLAST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2010	Administration ended
Feb 27, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Keith Hinds Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	practitioner	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne
Joseph Peter Francis Mclean Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne	practitioner	Grant Thornton Earl Grey House NE1 6EF 75-85 Grey Street Newcastle Upon Tyne

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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