RBA PLASTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameRBA PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05440157
    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 RBA PLASTICS LIMITED?

    • (3663) /

    Where is RBA PLASTICS LIMITED located?

    Registered Office Address
    Kpmg Llp Restructuring
    St James' Square
    M2 6DS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of RBA PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORUM 281 LIMITEDApr 29, 2005Apr 29, 2005

    What are the latest accounts for RBA PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2005

    What is the status of the latest annual return for RBA PLASTICS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for RBA PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Bona Vacantia disclaimer

    1 pagesBONA

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Administrator's progress report to Jan 17, 2008

    22 pages2.24B

    Administrator's progress report

    21 pages2.24B

    Notice of move from Administration to Dissolution

    22 pages2.35B

    Administrator's progress report

    22 pages2.24B

    Statement of affairs

    36 pages2.16B

    Statement of administrator's proposal

    1 pages2.17B

    legacy

    1 pages287

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363s

    Accounts for a dormant company made up to Sep 30, 2005

    5 pagesAA

    legacy

    6 pages395

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Who are the officers of RBA PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Henry Andrew
    Highfield 15 Bucklands Batch
    Nailsea
    BS48 4PQ Bristol
    Secretary
    Highfield 15 Bucklands Batch
    Nailsea
    BS48 4PQ Bristol
    British59706410001
    BULLOCK, Henry Andrew
    Highfield 15 Bucklands Batch
    Nailsea
    BS48 4PQ Bristol
    Director
    Highfield 15 Bucklands Batch
    Nailsea
    BS48 4PQ Bristol
    United KingdomBritish59706410001
    ROOK, John Colin
    6 Gogs Orchard
    BS28 4BP Wedmore
    Somerset
    Director
    6 Gogs Orchard
    BS28 4BP Wedmore
    Somerset
    EnglandBritish34947790001
    FORUM SECRETARIAL SERVICES LIMITED
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    Secretary
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    81606610001
    FORUM DIRECTORS LIMITED
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    Director
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    81606600001

    Does RBA PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 04, 2006
    Delivered On Apr 10, 2006
    Outstanding
    Amount secured
    £22,125 and all other monies due or to become due
    Short particulars
    All its interest in the account and the deposit balance.
    Persons Entitled
    • Christine Lloyd Milner, Holly Jean Robin and Peter Daniel Lloyd Robin
    Transactions
    • Apr 10, 2006Registration of a charge (395)
    Invoice finance agreement
    Created On Feb 13, 2006
    Delivered On Feb 15, 2006
    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
    Charges all moneys and liabilities, all book and other debts, revenues and claims both present and future.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Feb 15, 2006Registration of a charge (395)
    Mortgage
    Created On Feb 13, 2006
    Delivered On Feb 16, 2006
    Outstanding
    Amount secured
    £200,750.00 and all other monies due or to become due
    Short particulars
    Negri bossi type V370 euromap 3700-H2200 injection moulding machine s/n 66-174 (1999).dimi EL2 plus control shd dehumidifier dryer.hopper loader 2-tool temp tt-157E chillers unnamed robot and oxbridge monitoring (for details of further equipment charged please see form 395). see the mortgage charge document for full details.
    Persons Entitled
    • European Corporate Finance PLC
    Transactions
    • Feb 16, 2006Registration of a charge (395)
    Debenture
    Created On Feb 13, 2006
    Delivered On Feb 15, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed equitable charge all estate or interest in any f/h or l/h property fixed charge all its uncalled capital and goodwill trademarks and trade names patents copyrights and other intellectual property all stocks shares andor other securities all book debts and other debts floating charge all other undertakings and assets whatsoever and wheresoever.
    Persons Entitled
    • Davenham Trade Finance Limited
    Transactions
    • Feb 15, 2006Registration of a charge (395)

    Does RBA PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 23, 2008Administration ended
    Jan 18, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Brian Green
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    practitioner
    Kpmg Llp
    St James' Square
    M2 6DS Manchester
    Paul Andrew Flint
    Kpmg
    St James' Square
    M2 6DS Manchester
    practitioner
    Kpmg
    St James' Square
    M2 6DS Manchester

    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