RJC PLAS-TECH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRJC PLAS-TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04111566
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of RJC PLAS-TECH LIMITED?

    • (4544) /

    Where is RJC PLAS-TECH LIMITED located?

    Registered Office Address
    C/O Hjs Recovery
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RJC PLAS-TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for RJC PLAS-TECH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Mar 23, 2012

    12 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    3 pagesF10.2

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 24, 2011

    LRESEX

    Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG on Mar 10, 2011

    2 pagesAD01

    Annual return made up to Nov 21, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2010

    Statement of capital on Oct 01, 2010

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Dec 11, 2009

    2 pages1.3

    Insolvency filing

    Insolvency:amended form 1.1
    3 pagesLIQ MISC

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

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

    6 pagesAA

    Notice to Registrar of companies voluntary arrangement taking effect

    3 pages1.1

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Dec 31, 2005

    8 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption small company accounts made up to Dec 31, 2004

    9 pagesAA

    legacy

    7 pages363s

    Who are the officers of RJC PLAS-TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROOK, Richard
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    Secretary
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    British73437450002
    CROOK, Antoinette Jane
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    Director
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    EnglandBritishSales Manager73437470002
    CROOK, Richard
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    Director
    18 Wharton Drive
    Springfield
    CM1 6BF Chelmsford
    Essex
    United KingdomBritishDirector73437450002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does RJC PLAS-TECH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 15, 2003
    Delivered On Dec 19, 2003
    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
    • Dec 19, 2003Registration of a charge (395)
    Rent deposit deed
    Created On Feb 08, 2002
    Delivered On Feb 21, 2002
    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
    The sum of £5,000.00 deposited by the company under the terms of the rent deposit deed.
    Persons Entitled
    • Michael Ernest Gordon Kemp and Lesley Neilan
    Transactions
    • Feb 21, 2002Registration of a charge (395)

    Does RJC PLAS-TECH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2008Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Keith Barry Stout
    Ksa
    2 Nelson Street
    SS1 1EF Southend-On-Sea
    Essex
    practitioner
    Ksa
    2 Nelson Street
    SS1 1EF Southend-On-Sea
    Essex
    2
    DateType
    Mar 24, 2011Commencement of winding up
    Jan 16, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Shane Biddlecombe
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire

    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