HOLLOID PLASTICS LIMITED

Key Data

Status

Dissolved

Company No.

00509428

Incorporation date

02/07/1952

Size

Total Exemption Small

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1952)

25/11/2017

Final Gazette dissolved following liquidation

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25/08/2017

Completion of winding up

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24/03/2016

Order of court to wind up

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03/03/2016

Order of court to wind up

View PDF (2 pages)

03/03/2016

Notice of a court order ending Administration

View PDF (32 pages)

06/03/2015

Notice of extension of period of Administration

View PDF (1 pages)

18/02/2014

Administrator's progress report to 2014-01-23

View PDF (27 pages)

18/02/2014

Notice of extension of period of Administration

View PDF (1 pages)

07/10/2013

Administrator's progress report to 2013-09-05

View PDF (25 pages)

18/06/2013

Notice of deemed approval of proposals

View PDF (1 pages)

02/05/2013

Statement of administrator's proposal

View PDF (53 pages)

02/05/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

27/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

14/03/2013

Registered office address changed from Stephenson Road Basingstoke Hampshire RG21 6XR on 2013-03-14

View PDF (2 pages)

13/03/2013

Appointment of an administrator

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (4 pages)

18/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

22/12/2011

Annual return made up to 2011-12-05 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

24/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-05 with full list of shareholders

View PDF (4 pages)

19/03/2010

Amended accounts made up to 2008-06-30

View PDF (6 pages)

25/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

01/02/2010

Annual return made up to 2009-12-05 with full list of shareholders

View PDF (15 pages)

17/01/2010

Director's details changed for Mr Henning Von Spreckelsen on 2010-01-07

View PDF (3 pages)

01/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

06/08/2009

Appointment terminated director julian van wyngaarden

View PDF (1 pages)

01/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

02/04/2009

Appointment terminated director kevin enfield

View PDF (1 pages)

26/02/2009

Return made up to 05/12/08; full list of members

View PDF (6 pages)

15/01/2009

Director appointed henning von spreckelsen

View PDF (2 pages)

05/01/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/12/2008

Appointment terminated director keith elliott

View PDF (1 pages)

23/12/2008

Appointment terminated director fergus christie

View PDF (1 pages)

23/12/2008

Appointment terminated secretary janice lee van wyngaarden

View PDF (1 pages)

23/12/2008

Appointment terminated director linda baxter

View PDF (1 pages)

23/12/2008

Ad 17/12/08\gbp si 300000@1=300000\gbp ic 1213.5/301213.5\

View PDF (2 pages)

23/12/2008

Nc inc already adjusted 17/12/08

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23/12/2008

Resolutions

View PDF (17 pages)

23/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

23/12/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

23/04/2008

Return made up to 05/12/07; full list of members

View PDF (5 pages)

22/04/2008

Appointment terminated director philip williams

View PDF (1 pages)

15/11/2007

New director appointed

View PDF (2 pages)

31/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

24/01/2007

Return made up to 05/12/06; full list of members

View PDF (8 pages)

23/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

27/02/2006

Return made up to 05/12/05; full list of members

View PDF (8 pages)

14/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/11/2005

£ ic 1456/1213 07/10/05 £ sr 75@1=75 £ sr [email protected]=168

View PDF (1 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

New director appointed

View PDF (2 pages)

15/07/2005

£ ic 2427/1456 17/06/05 £ sr 300@1=300 £ sr [email protected]=671

View PDF (1 pages)

15/07/2005

Secretary resigned

View PDF (1 pages)

15/07/2005

Director resigned

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15/07/2005

New secretary appointed

View PDF (2 pages)

15/07/2005

Resolutions

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (9 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/05/2005

Resolutions

View PDF (1 pages)

03/05/2005

£ sr [email protected] 27/04/01

View PDF (1 pages)

24/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

10/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

07/02/2004

Accounts for a medium company made up to 2003-06-30

View PDF (15 pages)

11/12/2003

Return made up to 05/12/03; full list of members

View PDF (7 pages)

29/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (15 pages)

05/12/2002

Return made up to 05/12/02; full list of members

View PDF (7 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (6 pages)

26/11/2001

Accounts for a medium company made up to 2001-06-30

View PDF (15 pages)

27/04/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

20/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

19/04/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

14/12/1999

Return made up to 05/12/99; full list of members

View PDF (8 pages)

04/12/1999

Director resigned

View PDF (1 pages)

01/07/1999

Director resigned

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15/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (15 pages)

11/12/1998

Return made up to 05/12/98; full list of members

View PDF (5 pages)

26/08/1998

Director resigned

View PDF (1 pages)

23/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (6 pages)

04/12/1997

Return made up to 05/12/97; no change of members

View PDF (6 pages)

28/08/1997

Registered office changed on 28/08/97 from: holloid works high street odiham hampshire R29 1LP

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08/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/12/1996

Return made up to 05/12/96; full list of members

View PDF (8 pages)

20/09/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

27/06/1996

Ad 20/06/96--------- £ si [email protected]=112 £ ic 2550/2662

View PDF (2 pages)

12/12/1995

New director appointed

View PDF (2 pages)

05/12/1995

Return made up to 05/12/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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23/11/1994

Return made up to 05/12/94; full list of members

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06/09/1994

Accounts for a small company made up to 1994-06-30

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14/12/1993

New director appointed

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14/12/1993

Return made up to 05/12/93; no change of members

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

Accounts for a small company made up to 1993-06-30

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02/12/1992

New director appointed

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02/12/1992

Return made up to 05/12/92; no change of members

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18/09/1992

Accounts for a small company made up to 1992-06-30

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11/12/1991

New director appointed

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11/12/1991

Return made up to 05/12/91; full list of members

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20/09/1991

Accounts for a small company made up to 1991-06-30

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25/01/1991

Return made up to 05/12/90; no change of members

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12/12/1990

Resolutions

View PDF (3 pages)

12/12/1990

Resolutions

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12/12/1990

Resolutions

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18/09/1990

Accounts for a medium company made up to 1990-06-30

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12/01/1990

Return made up to 05/12/89; full list of members

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20/09/1989

Accounts for a medium company made up to 1989-06-30

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07/04/1989

Director resigned

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31/01/1989

Return made up to 31/12/88; full list of members

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28/11/1988

Accounts for a medium company made up to 1988-06-30

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19/05/1988

New director appointed

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06/01/1988

Return made up to 26/11/87; full list of members

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19/10/1987

Accounts for a medium company made up to 1987-06-30

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17/01/1987

Return made up to 16/12/86; full list of members

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21/11/1986

Full accounts made up to 1986-06-30

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02/07/1952

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Total Exemption Small

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Enfield, Kevin	Director	08/08/2005 - 23/03/2009	2
Elliott, Keith	Director	08/08/2005 - 05/08/2008	10
Christie, Fergus	Director	01/07/2007 - 05/08/2008	4
Von Spreckelsen, Henning	Director	17/12/2008 - Present	26
Van Wyngaarden, Julian Hendrik	Director	15/11/1991 - 30/07/2009	5

Persons with Significant Control

No PSC data available.

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Description

About HOLLOID PLASTICS LIMITED

HOLLOID PLASTICS LIMITED is an(a) Dissolved company incorporated on 02/07/1952 with the registered office located at Portwall Place, Portwall Lane, Bristol BS1 6NA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOLLOID PLASTICS LIMITED?

HOLLOID PLASTICS LIMITED is currently Dissolved. It was registered on 02/07/1952 and dissolved on 25/11/2017.

Where is HOLLOID PLASTICS LIMITED located?

HOLLOID PLASTICS LIMITED is registered at Portwall Place, Portwall Lane, Bristol BS1 6NA.

What does HOLLOID PLASTICS LIMITED do?

HOLLOID PLASTICS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for HOLLOID PLASTICS LIMITED?

The latest filing was on 25/11/2017: Final Gazette dissolved following liquidation.