THOMPSON PLASTICS GROUP HOLDINGS LIMITED
Overview
| Company Name | THOMPSON PLASTICS GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05585014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THOMPSON PLASTICS GROUP HOLDINGS LIMITED?
- (7415) /
Where is THOMPSON PLASTICS GROUP HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 10 South Parade LS1 5QS Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THOMPSON PLASTICS GROUP HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2007 |
What are the latest filings for THOMPSON PLASTICS GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2012 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:removal of liquidator | 34 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Registered office address changed from Pannell House 6 Queen Street Leeds LS1 2TW on May 29, 2012 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 13, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2010 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 9 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
legacy | 8 pages | 155(6)b | ||||||||||
legacy | 7 pages | 155(6)b | ||||||||||
legacy | 8 pages | 155(6)b | ||||||||||
legacy | 8 pages | 155(6)b | ||||||||||
legacy | 10 pages | 155(6)b | ||||||||||
Who are the officers of THOMPSON PLASTICS GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WRAY, Stephen John | Secretary | 20 Humber View HU13 0PY Hessle East Yorkshire | British | 22157620001 | ||||||
| CLYNES, Richard | Director | 2 Flaxmoss Close Helmshore BB4 4PX Rossendale Lancashire | England | British | 67495210002 | |||||
| KHAN, Nabiel | Director | 4 Bartrams HU15 1LX Welton East Yorkshire | United Kingdom | British | 82488000002 | |||||
| LUNT, Simon William | Secretary | 19 Cave Road HU15 1HA Brough East Yorkshire | British | 35566230002 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| EAVIS, Andrew James | Director | Tides Reach Redcliff Road HU13 0HA Hessle East Yorkshire | United Kingdom | British | 3952310001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Does THOMPSON PLASTICS GROUP HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite all assets guarantee and debenture | Created On Dec 16, 2008 Delivered On Dec 17, 2008 | Outstanding | Amount secured All monies due or to become due from the company and the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Debenture | Created On Dec 20, 2005 Delivered On Dec 23, 2005 | 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
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Transactions
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Does THOMPSON PLASTICS GROUP HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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