ALMONT PLASTICS LIMITED

Overview

Company Name	ALMONT PLASTICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06435197
Jurisdiction	England/Wales
Date of Creation	Nov 22, 2007
Date of Cessation	Nov 26, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ALMONT PLASTICS LIMITED?

(7487) /

Where is ALMONT PLASTICS LIMITED located?

Registered Office Address	109 Swan Street LE12 7NN Sileby Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of ALMONT PLASTICS LIMITED?

Previous Company Names
Company Name	From	Until
RJR PLASTICS LTD	Nov 22, 2007	Nov 22, 2007

What are the latest accounts for ALMONT PLASTICS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2008

What are the latest filings for ALMONT PLASTICS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 26, 2011

Return of final meeting in a creditors' voluntary winding up

6 pages

4.72

Jul 26, 2011

Liquidators' statement of receipts and payments to Jul 19, 2011

6 pages

4.68

Jan 31, 2011

Liquidators' statement of receipts and payments to Jan 19, 2011

8 pages

4.68

Aug 20, 2010

Liquidators' statement of receipts and payments to Jul 19, 2010

6 pages

4.68

Jul 27, 2009

Statement of affairs with form 4.19

7 pages

4.20

Jul 27, 2009

Appointment of a voluntary liquidator

1 pages

600

Jul 27, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jul 20, 2009	LRESEX

Jul 09, 2009

legacy

1 pages

287

Apr 22, 2009

Total exemption small company accounts made up to Nov 30, 2008

6 pages

Dec 30, 2008

legacy

3 pages

395

Dec 16, 2008

legacy

3 pages

363a

Nov 07, 2008

legacy

3 pages

395

Oct 03, 2008

legacy

1 pages

288a

Oct 03, 2008

legacy

1 pages

288b

Dec 13, 2007

legacy

5 pages

395

Dec 07, 2007

legacy

2 pages

288a

Dec 07, 2007

legacy

1 pages

288b

Dec 06, 2007

legacy

2 pages

88(2)R

Nov 29, 2007

Certificate of change of name

Company name changed rjr plastics LTD\certificate issued on 29/11/07

2 pages

CERTNM

Nov 22, 2007

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of ALMONT PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
THORNE WIDGERY LTD Bridge Street HR4 9DQ Hereford 33 Herefordshire United Kingdom	Oct 03, 2008		Secretary	Bridge Street HR4 9DQ Hereford 33 Herefordshire United Kingdom				133705770001
ROBERTS, Raymond John Withers Lane Wellington Heath HR8 1NF Ledbury Oak Trees Herefordshire	Nov 27, 2007		Director	Withers Lane Wellington Heath HR8 1NF Ledbury Oak Trees Herefordshire	British	1948-8	Business Consultant	118193740002
THORNE WIDGERY SERVICES LTD 33 Bridge Street HR4 9DQ Hereford	Nov 22, 2007	Oct 03, 2008	Secretary	33 Bridge Street HR4 9DQ Hereford				88112400001
THORNE WIDGERY LTD 33 Bridge Street HR4 9DQ Hereford	Nov 22, 2007	Nov 27, 2007	Director	33 Bridge Street HR4 9DQ Hereford				98377970001

View Detailed Information on Officers and People with Significant Control

Does ALMONT PLASTICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2008 Delivered On Dec 30, 2008	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 Advantage Transition Bridge Fund Limited
	Transactions Dec 30, 2008Registration of a charge (395)
Chattel mortgage	Created On Nov 05, 2008 Delivered On Nov 07, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 1 used 1997 negri bossi NB400 injection moulding machine s/no 55-267,and all existing and future guarantees warranties and servicing agreements and all insurances.
	Persons Entitled Negri Bossi Limited
	Transactions Nov 07, 2008Registration of a charge (395)
Debenture	Created On Dec 12, 2007 Delivered On Dec 13, 2007	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. See the mortgage charge document for full details.
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Dec 13, 2007Registration of a charge (395)

View Detailed Information on Charges

Does ALMONT PLASTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 26, 2011	Dissolved on
Jul 20, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard John Elwell Elwell Watchorn & Saxton 109 Swan Street LE12 7NN Sileby Leicestershire	practitioner	Elwell Watchorn & Saxton 109 Swan Street LE12 7NN Sileby Leicestershire	Jul 20, 2009

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.
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