TALKING PLASTICS FABRICATIONS LIMITED

TALKING PLASTICS FABRICATIONS LIMITED

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

    Company NameTALKING PLASTICS FABRICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04146421
    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 TALKING PLASTICS FABRICATIONS LIMITED?

    • (2524) /

    Where is TALKING PLASTICS FABRICATIONS LIMITED located?

    Registered Office Address
    c/o TENON RECOVERY
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TALKING PLASTICS FABRICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for TALKING PLASTICS FABRICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Dec 17, 2010

    5 pages4.68

    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 Dec 18, 2009

    LRESEX

    Registered office address changed from 13 Wicormarine Cranleigh Road Portchester Hampshire PO16 9DR on Nov 30, 2009

    2 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    3 pages363a

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

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

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

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

    7 pagesAA

    legacy

    2 pages363a

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

    7 pagesAA

    legacy

    6 pages363s

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

    6 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    7 pagesAA

    Who are the officers of TALKING PLASTICS FABRICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SEARLE, Michelle
    Highleigh Road
    Highleigh
    PO20 7NN Chichester
    Threeways
    West Sussex
    Secretary
    Highleigh Road
    Highleigh
    PO20 7NN Chichester
    Threeways
    West Sussex
    British65327340004
    SEARLE, Stephen Edward
    High Leigh Road
    Highleigh
    PO20 7NN Chichester
    Threeways
    West Sussex
    Director
    High Leigh Road
    Highleigh
    PO20 7NN Chichester
    Threeways
    West Sussex
    United KingdomBritish40198540004
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Does TALKING PLASTICS FABRICATIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 09, 2001
    Delivered On Mar 20, 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
    • Hsbc Bank PLC
    Transactions
    • Mar 20, 2001Registration of a charge (395)

    Does TALKING PLASTICS FABRICATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 18, 2009Commencement of winding up
    Jun 25, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Baker Tilly Business Services Limited
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex
    practitioner
    Baker Tilly Business Services Limited
    75 Springfield Road
    CM2 6JB Chelmsford
    Essex

    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