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FORMOLD THERMO PLASTICS LIMITED

FORMOLD THERMO PLASTICS LIMITED

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

    • Overview

    Company NameFORMOLD THERMO PLASTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05467451
    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 FORMOLD THERMO PLASTICS LIMITED?

    • (2522) /
    • (2524) /

    Where is FORMOLD THERMO PLASTICS LIMITED located?

    Registered Office Address
    Tong Hall Tong Lane
    Tong
    BD4 0RR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FORMOLD THERMO PLASTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIELDSEC 323 LIMITEDMay 31, 2005May 31, 2005

    What are the latest accounts for FORMOLD THERMO PLASTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2010

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

    Annual Return
    Last Annual Return

    What are the latest filings for FORMOLD THERMO PLASTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Dec 24, 2015

    		13 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		13 pages4.72

    Liquidators' statement of receipts and payments to Oct 11, 2015

    		10 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2013

    		7 pages4.68

    Liquidators' statement of receipts and payments to Oct 11, 2012

    		11 pages4.68

    Registered office address changed from * C/O James Cowper 3 Wesley Gate, Queens Road Reading RG1 4AP England* on Oct 25, 2011

    		2 pagesAD01

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		8 pagesMG01

    legacy

    		3 pagesMG02

    Amended accounts made up to Jul 31, 2010

    		6 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2010

    		6 pagesAA

    Appointment of Mr Paul Davies as a director

    		2 pagesAP01

    Annual return made up to May 31, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2010

    Statement of capital on Aug 13, 2010

    • Capital: GBP 92
    		SH01

    Termination of appointment of Bruce Ballentine as a director

    		1 pagesTM01

    Director's details changed for Mr Andrew Barnes on Jan 14, 2010

    		2 pagesCH01

    Registered office address changed from * Building a Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL* on Aug 13, 2010

    		1 pagesAD01

    Director's details changed for Mr Norman Mcara Ballentine on Jan 14, 2010

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of FORMOLD THERMO PLASTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALLENTINE, Norman Mcara
    Fincham End Drive
    RG45 6DT Crowthorne
    2
    Berkshire
    United Kingdom
    		Director
    Fincham End Drive
    RG45 6DT Crowthorne
    2
    Berkshire
    United Kingdom
    		EnglandBritish138334220001
    BARNES, Andrew
    The Beeches
    Armadale
    EH48 3LT Bathgate
    6
    West Lothian
    Scotland
    		Director
    The Beeches
    Armadale
    EH48 3LT Bathgate
    6
    West Lothian
    Scotland
    		ScotlandBritish148570080002
    DAVIES, Paul
    Academy Street
    Armadale
    EH48 3JD Bathgate
    14
    West Lothian
    Scotland
    		Director
    Academy Street
    Armadale
    EH48 3JD Bathgate
    14
    West Lothian
    Scotland
    		ScotlandBritish157344620001
    BALLENTINE, Bruce
    52 Leyland Road
    Bathgate
    West Lothian
    		Secretary
    52 Leyland Road
    Bathgate
    West Lothian
    		British115043750002
    JEPPS, William Stuart Robertson
    17 Swallows Croft
    RG1 6EH Reading
    Berkshire
    		Secretary
    17 Swallows Croft
    RG1 6EH Reading
    Berkshire
    		British75744810001
    NIVEN, Barry William
    6 Buckthorn Close
    RG40 5YD Wokingham
    Berkshire
    		Secretary
    6 Buckthorn Close
    RG40 5YD Wokingham
    Berkshire
    		British85724450001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Secretary
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    BALLENTINE, Bruce
    52 Leyland Road
    Bathgate
    West Lothian
    		Director
    52 Leyland Road
    Bathgate
    West Lothian
    		British115043750002
    GOODIER, Simon Timothy
    2 Dial Close
    Seend
    SN12 6NP Melksham
    Wiltshire
    		Director
    2 Dial Close
    Seend
    SN12 6NP Melksham
    Wiltshire
    		United KingdomBritish84575570001
    JEPPS, William Stuart Robertson
    17 Swallows Croft
    RG1 6EH Reading
    Berkshire
    		Director
    17 Swallows Croft
    RG1 6EH Reading
    Berkshire
    		United KingdomBritish75744810001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    		83574040001
    View Detailed Information on Officers and People with Significant Control

    Does FORMOLD THERMO PLASTICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 25, 2011
    Delivered On Sep 02, 2011
    		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, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Aldermore Invoice Finance, a Division of Aldermore Bank PLC
    Transactions
    • Sep 02, 2011Registration of a charge (MG01)
    Rent deposit deed
    Created On Dec 05, 2005
    Delivered On Dec 22, 2005
    		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 deposit balance,. See the mortgage charge document for full details.
    Persons Entitled
    • Slough Estates (Winnersh) Limited
    Transactions
    • Dec 22, 2005Registration of a charge (395)
    Floating charge
    Created On Aug 15, 2005
    Delivered On Aug 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All assets and undertaking of the company.
    Persons Entitled
    • State Securities PLC
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    • Aug 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    All asset debenture
    Created On Jul 27, 2005
    Delivered On Aug 05, 2005
    		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
    All assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Eurofactor (UK) Limited
    Transactions
    • Aug 05, 2005Registration of a charge (395)
    View Detailed Information on Charges

    Does FORMOLD THERMO PLASTICS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 12, 2011Commencement of winding up
    Apr 06, 2016Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul Howard Finn
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    		practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    Michael Field
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    		practitioner
    Tong Hall
    BD4 0RR Tong
    West Yorkshire
    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.
    • license: CC0