HW PLASTICS LIMITED
Vue d'ensemble
| Nom de la société | HW PLASTICS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 00995976 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe HW PLASTICS LIMITED ?
| Adresse du siège social | c/o GRANT THORNTON UK LLP 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HW PLASTICS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2012 |
Quel est le statut du dernier bilan annuel pour HW PLASTICS LIMITED ?
| Bilan annuel |
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Quels sont les derniers dépôts pour HW PLASTICS LIMITED ?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||||||
Retour de la réunion finale dans une liquidation volontaire des créanciers | 11 pages | 4.72 | ||||||||||||||
Déclaration des reçus et paiements des liquidateurs jusqu'à 28 avr. 2015 | 11 pages | 4.68 | ||||||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||||||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 3 pages | F10.2 | ||||||||||||||
Changement d'adresse du siège social de * 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX* le 09 mai 2014 | 2 pages | AD01 | ||||||||||||||
Déclaration des affaires avec le formulaire 4.19 attaché | 5 pages | 4.20 | ||||||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Déclaration annuelle jusqu'au 18 avr. 2014 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
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Comptes annuels établis au 31 déc. 2012 | 15 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 avr. 2013 avec liste complète des actionnaires | 3 pages | AR01 | ||||||||||||||
Cessation de la nomination de David Challinor en tant que directeur | 1 pages | TM01 | ||||||||||||||
Cessation de la nomination de Brian Kennedy en tant que directeur | 1 pages | TM01 | ||||||||||||||
Comptes annuels établis au 31 déc. 2011 | 13 pages | AA | ||||||||||||||
Déclaration annuelle jusqu'au 18 avr. 2012 avec liste complète des actionnaires | 4 pages | AR01 | ||||||||||||||
Nomination de Epwin Secretaries Limited en tant que secrétaire | 2 pages | AP04 | ||||||||||||||
Changement d'adresse du siège social de * Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom* le 03 avr. 2012 | 1 pages | AD01 | ||||||||||||||
Période comptable précédente prolongée du 31 oct. 2011 au 31 déc. 2011 | 1 pages | AA01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Changement d'adresse du siège social de * Bow Chambers 8 Tib Lane Manchester M2 4JB United Kingdom* le 26 janv. 2012 | 1 pages | AD01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
État du capital au 20 janv. 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Qui sont les dirigeants de HW PLASTICS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EPWIN SECRETARIES LIMITED | Secrétaire | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire England |
| 168031440001 | ||||||||||
| KIRK, Adrian Christopher | Administrateur | c/o Grant Thornton Uk Llp Hardman Square Spinningfields M3 3EB Manchester 4 | England | British | Finance Director | 93313700001 | ||||||||
| BARRON, Ian | Secrétaire | 28 Arkenley Lane Almondbury HD4 6SQ Huddersfield West Yorkshire | British | 36470950002 | ||||||||||
| FARBRIDGE, Caroline Louise | Secrétaire | 47 Woodhill Road LS16 7BZ Leeds West Yorkshire | British | 52670320001 | ||||||||||
| KENNEDY, Sam | Secrétaire | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||||||
| MARTIN, Christopher Jonathan | Secrétaire | 4 Highfield Road SK10 5LR Bollington Cheshire | British | Secretary | 125360730001 | |||||||||
| MARTIN, Terence John | Secrétaire | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | British | 802200001 | ||||||||||
| WALLIS, Daren Johnathan | Secrétaire | Castleford Drive Prestbury SK10 4BG Macclesfield 11 Cheshire | British | Directo | 128094920001 | |||||||||
| WEIR, Gordon | Secrétaire | 28 Oldbury Close OL10 2NQ Hopwood Lancashire | British | Director | 117407120001 | |||||||||
| WILD, Mark Steven | Secrétaire | 6 Baysdale Drive Royton OL2 5TR Oldham | British | 76447520002 | ||||||||||
| ABBOTT, Peter | Administrateur | Whitehalgh House 16 Midfield Langho BB6 8HF Blackburn Lancs | United Kingdom | British | Director | 11384150001 | ||||||||
| ALLBUTT, Peter | Administrateur | 2 Clayton Hall Cottage Clayton Road ST5 4AD Newcastle Staffordshire | England | British | Director | 79741650001 | ||||||||
| ALTHORPE, Martin John | Administrateur | 2 Southlands NN15 7QG Kettering Northamptonshire | England | British | Technical Director | 69006110001 | ||||||||
| BARR, Robert George Anthony | Administrateur | The Stables 2 Northcote Fold Linton LS22 4UZ Wetherby West Yorkshire | United Kingdom | Irish | Chief Executive | 145342220001 | ||||||||
| BROADHEAD, Michael Robinson | Administrateur | Broomhill Northgate Honley HD7 2QL Huddersfield West Yorkshire | British | Deputy Managing Director | 618330001 | |||||||||
| BROWN, James Anderson | Administrateur | 82 Thornley Lane Timperley WA15 7AN Altrincham Cheshire | British | Director | 31081820001 | |||||||||
| CAMPBELL, Laurence James | Administrateur | The Holt WF12 0PA Briestfield West Yorkshire | England | British | Company Director | 165808700001 | ||||||||
| CHALLINOR, David John | Administrateur | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire United Kingdom | United Kingdom | British | Tax Director | 138870170001 | ||||||||
| DUNLEVY, Michael | Administrateur | 47 Fox Hollow TF9 4DE Loggerheads Shropshire | British | Director | 79741760001 | |||||||||
| GANDHI, Virendra Poonamchand | Administrateur | 2 Sunninghey Court Brook Lane SK9 7SZ Alderley Edge Cheshire | England | British | Director | 123344720001 | ||||||||
| GUERIN, John Michael | Administrateur | 184 Prestbury Road SK10 3BS Macclesfield Cheshire | England | British | Managing Director | 4978400002 | ||||||||
| HENDERSON, Shirley Wade | Administrateur | The Old Beams Bentley Road NR16 1LH Forncett St Peter Norwich Norfolk | British | Commercial Director | 47169720001 | |||||||||
| HINCHLIFFE, Ralph Eric | Administrateur | Bank House New Mill HD7 7HU Huddersfield West Yorkshire | British | Public Co Chairman | 8506150001 | |||||||||
| JACKSON, Colin | Administrateur | 26 Millers Meadow Rainow SK10 5UE Macclesfield Cheshire | British | Director | 77613100002 | |||||||||
| KENNEDY, Brian George | Administrateur | Manor Park Business Centre Mackenzie Way GL51 9TX Cheltenham 4 Gloucestershire United Kingdom | England | British | Chairman | 4067600009 | ||||||||
| KENNEDY, Sam | Administrateur | 2 Brampton Road SK7 3BS Bramhall Cheshire | British | Director | 118920880001 | |||||||||
| LEES, Stuart | Administrateur | Springfield Macclesfield Road SK9 7BW Alderley Edge Cheshire | England | British | Director | 70032700001 | ||||||||
| LEWIS, Roger Maxwell | Administrateur | 71 Ravenscroft Holmes Chapel CW4 7HJ Crewe Cheshire | British | Financial Controller | 28294750001 | |||||||||
| LUPTON, John Carson | Administrateur | Rowanburn Hall DG14 0QR Rowanburn Dumfriesshire | United Kingdom | British | Production Director | 126295960001 | ||||||||
| MARTIN, Christopher Jonathan | Administrateur | 4 Highfield Road SK10 5LR Bollington Cheshire | British | Secretary | 125360730001 | |||||||||
| MARTIN, Terence John | Administrateur | 525 Holcombe Road Greenmount BL8 4EL Bury Lancashire | England | British | Chartered Accountant | 802200001 | ||||||||
| MATTHEWSON, Howard James | Administrateur | 8 Walnut Close Dean Row SK9 2SA Wilmslow Cheshire | England | British | Managing Director | 40661130001 | ||||||||
| MCCLURG, Harry William | Administrateur | Grove Farm Thornley Edge Road Bagnall ST9 9LA Stoke On Trent Staffordshire | British | Logistics Director | 101694300003 | |||||||||
| NEILSON, Paul Drummond | Administrateur | Bridge Barn Mapleton Road DE6 2AA Ashbourne Derbyshire | England | British | Managing Director | 66491400001 | ||||||||
| OLDFIELD, Philip David | Administrateur | The Bath House 23 Low Town HD8 0SB Huddersfield | British | Finance Director | 72702120002 |
HW PLASTICS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Guarantee & debenture | Créé le 22 mai 2006 Livré le 07 juin 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 14 sept. 2005 Livré le 22 sept. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Composite guarantee and trust debenture | Créé le 02 mars 2004 Livré le 03 mars 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and the chargors or any of them to the trustee and/or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Main factory hurdsfield industrial estate macclesfield t/n CH420509, bartley way telford way industrial estate kettering NN94753, 1 brunel close daventry t/n NN102129. (For details of further properties charged please refer to form 395). 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. | ||||
Personnes ayant droit
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Transactions
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| Letter of set off | Créé le 14 avr. 1986 Livré le 03 mai 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee | |
Brèves mentions The credit balances on any accounts of the company with the bank. | ||||
Personnes ayant droit
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Transactions
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| Single debenture | Créé le 14 avr. 1986 Livré le 19 avr. 1986 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Inc all heritable property & assets in scotland (see M40). 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 05 févr. 1985 Livré le 15 févr. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at plot 12 forming part of the lichfield road industrial estate tamworth staffordshire k/a apollo works. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 04 janv. 1985 Livré le 10 janv. 1985 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land at plot 7 forming part of the lichfield road industrial estate k/a apollo works tamworth staffordshire. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juil. 1981 Livré le 31 juil. 1981 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land fronting on north side of lichfield road tamworth staffordshire containing an area of 9,500 square yards or thereabouts and the buildings known as planent works as comprised in a conveyance 29.2.72. | ||||
Personnes ayant droit
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Transactions
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HW PLASTICS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0