SILWOOD PLASTICS LIMITED

Overview

Company Name	SILWOOD PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108579
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000
Date of Cessation	May 18, 2010

Summary

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

What is the purpose of SILWOOD PLASTICS LIMITED?

(5156) /

Where is SILWOOD PLASTICS LIMITED located?

Registered Office Address	5th Floor 7/10 Chandos Street W1G 9DQ London
Undeliverable Registered Office Address	No

What were the previous names of SILWOOD PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
SILWOOD HOLDINGS LIMITED	Nov 15, 2000	Nov 15, 2000

What are the latest accounts for SILWOOD PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for SILWOOD PLASTICS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 02, 2010

First Gazette notice for compulsory strike-off

2 pages

GAZ1

Nov 26, 2008

legacy

3 pages

363a

Oct 20, 2008

Total exemption small company accounts made up to Dec 31, 2007

7 pages

Oct 06, 2008

legacy

1 pages

288b

Mar 01, 2008

legacy

1 pages

287

Dec 10, 2007

legacy

2 pages

363a

Jul 21, 2007

Accounts for a small company made up to Dec 31, 2006

6 pages

Mar 01, 2007

legacy

7 pages

395

Dec 07, 2006

legacy

2 pages

363a

Oct 19, 2006

Accounts for a small company made up to Dec 31, 2005

7 pages

Nov 29, 2005

legacy

2 pages

363a

Oct 26, 2005

legacy

2 pages

88(2)R

Oct 26, 2005

legacy

1 pages

123

Oct 26, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Sect 320 capit 09/09/05	RES13

Oct 26, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

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

Oct 26, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Oct 26, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Oct 18, 2005

Accounts for a small company made up to Dec 31, 2004

7 pages

Nov 30, 2004

legacy

2 pages

363a

Nov 01, 2004

Accounts for a small company made up to Dec 31, 2003

6 pages

Jan 05, 2004

legacy

2 pages

363a

Dec 10, 2003

legacy

1 pages

288c

Dec 10, 2003

legacy

1 pages

288c

Nov 19, 2003

Accounts for a small company made up to Dec 31, 2002

6 pages

View All Filings

Who are the officers of SILWOOD PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COXALL, Mary Dorothy Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire	Nov 15, 2000		Secretary	Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire		British		28554570003
COXALL, Brian William Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire	Nov 15, 2000		Director	Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire	United Kingdom	British	1944-7	12622380002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 2000	Nov 15, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COXALL, Mary Dorothy Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire	Nov 15, 2000	Sep 23, 2008	Director	Hathaways Leckhampstead Road, Akeley MK18 5HG Buckingham Buckinghamshire	United Kingdom	British	1945-11	28554570003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Nov 15, 2000	Nov 15, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Does SILWOOD PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Feb 21, 2007 Delivered On Mar 01, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 01, 2007Registration of a charge (395)
Debenture	Created On Jan 02, 2001 Delivered On Jan 08, 2001	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 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 Jan 08, 2001Registration of a charge (395)

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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