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HOLLOID PLASTICS LIMITED

Learn more about HOLLOID PLASTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA

HOLLOID PLASTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00509428
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.07.02
last member list: 2012.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 30.06
next due date: 2013.03.31
overdue: OVERDUE
last made update: 2011.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.02
overdue: OVERDUE
last made update: 2012.12.05
documents available: 1

Mortgages:

ASTRID VON SPRECKELSEN
DEBENTURE - Outstanding on 2008.12.23
JULIAN VAN WYNGAARDEN AND JANICE LEE VAN WYNGAARDEN
DEBENTURE - Outstanding on 2009.01.05
ASTRID VON SPRECKELSEN
DEBENTURE - Outstanding on 2009.12.01
TRUSTEES OF HOLLOID PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2011.09.16
TRUSTEES OF HOLLOID PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2011.10.05
TRUSTEES OF HOLLOID PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - Outstanding on 2012.01.18

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.03.24
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.03.03
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NOTICE OF COURT ORDER ENDING ADMINISTRATION
Form type: 2.33B
Date: 2016.03.03
£2.95
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2015.03.06
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2014
Form type: 2.24B
Date: 2014.02.18
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2014.02.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013
Form type: 2.24B
Date: 2013.10.07
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2013.06.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2013.05.02
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2013.05.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.03.27
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, STEPHENSON ROAD, BASINGSTOKE, HAMPSHIRE, RG21 6XR
Form type: AD01
Date: 2013.03.14
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2013.03.13
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.02
Form type: LATEST SOC
Document description: 02/01/13 STATEMENT OF CAPITAL;GBP 301213.5
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.18
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2010.03.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING VON SPRECKELSEN / 07/01/2010
Form type: CH01
Date: 2010.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIAN VAN WYNGAARDEN
Form type: 288b
Date: 2009.08.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN ENFIELD
Form type: 288b
Date: 2009.04.02
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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DIRECTOR APPOINTED HENNING VON SPRECKELSEN
Form type: 288a
Date: 2009.01.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEITH ELLIOTT
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR FERGUS CHRISTIE
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED SECRETARY JANICE LEE VAN WYNGAARDEN
Form type: 288b
Date: 2008.12.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR LINDA BAXTER
Form type: 288b
Date: 2008.12.23
£2.95
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ADOPT ARTICLES 17/12/2008
Form type: RES01
Date: 2008.12.23
£2.95
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AD 17/12/08, GBP SI [email protected]=300000, GBP IC 1213.5/301213.5
Form type: 88(2)
Date: 2008.12.23
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NC INC ALREADY ADJUSTED 17/12/08
Form type: 123
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
GBP NC 3000/303000, 17/12/2008
Form type: RES04
Date: 2008.12.23
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.12.23
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS
Form type: 288b
Date: 2008.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
Child documents:
Document type: ANNOTATION
Date: 2007.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.14
£2.95
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£ IC 1456/1213, 07/10/05, £ SR [email protected]=75, £ SR 336@.5=168
Form type: 169
Date: 2005.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.15

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Company directors and board members:

HENNING VON SPRECKELSEN (dissolve)
Director, 2008.12.17
STEPHENSON ROAD , BASINGSTOKE
RG21 6XR, HAMPSHIRE
JANICE TERESA LEE VAN WYNGAARDEN (dissolve)
Secretary, 2005.06.17 - 2008.12.17
2 CHURCH STREET ODIHAM , HOOK
RG29 1LU, HAMPSHIRE
JULIAN HENDRIK VAN WYNGAARDEN (dissolve)
Secretary, 2001.03.07 - 2005.06.17
2 CHURCH STREET , ODIHAM
RG29 1LU, HAMPSHIRE
PAMELA MARY VAN WYNGAARDEN (dissolve)
Secretary, 1991.12.05 - 2001.03.07
FRAYLE HILLSIDE , ODIHAM
RG29 1HX, HAMPSHIRE
LINDA BAXTER (dissolve)
Director, PRODUCTION SERVICE DIRECTOR, 2005.08.08 - 2008.12.19
WOODPECKERS UPPER ANSTEY LANE , ALTON
GU34 4BP, HAMPSHIRE
FERGUS CHRISTIE (dissolve)
Director, SALES DIRECTOR, 2007.07.01 - 2008.08.05
2 MALLARD CLOSE , BISHOPS WALTHAM
SO32 1LW, HAMPSHIRE
KEITH ELLIOTT (dissolve)
Director, TECHNICAL SALES DIRECTOR, 2005.08.08 - 2008.08.05
15 GLENFIELD CLOSE CHILTERN PARK , AYLESBURY
HP21 7NE, BUCKINGHAMSHIRE
KEVIN CHARLES ENFIELD (dissolve)
Director, ENGINEER, 1995.07.01 - 1998.07.31
KERMOW HOUSE 3 PACK LANE OAKLEY , HAMPSHIRE
RG23 7BD
KEVIN ENFIELD (dissolve)
Director, PRODUCTION DIRECTOR, 2005.08.08 - 2009.03.23
RIALTON PRIORY COLAN , NEWQUAY
TR8 4JW, CORNWALL
MICHAEL ROBERT MOON (dissolve)
Director, ENGINEER, 1991.12.05 - 1999.06.30
14 VICARAGE HILL , FARNHAM
GU9 8HJ, SURREY
HENDRIK VAN WYNGAARDEN (dissolve)
Director, ENGINEER, 1991.12.05 - 1999.01.12
FRAYLE HILLSIDE , ODIHAM
RG29 1HX, HAMPSHIRE
JULIAN HENDRIK VAN WYNGAARDEN (dissolve)
Director, MANAGING DIRECTOR, 1991.11.15 - 2009.07.30
2 CHURCH STREET , ODIHAM
RG29 1LU, HAMPSHIRE
PETER ANTHONY VAN WYNGAARDEN (dissolve)
Director, ENGINEER, 1991.12.05 - 2005.06.17
MONKSMEAD VICARAGE LANE , ROPLEY
SO24 0DU, HAMPSHIRE
PHILIP GEORGE WILLIAMS (dissolve)
Director, OPERATIONS DIRECTOR, 2005.08.08 - 2008.03.07
41 HEATH ROAD NORTH LOCKS HEATH , SOUTHAMPTON
SO31 7PN, HAMPSHIRE

Companies near to HOLLOID PLASTICS ltd.

Information about the Private Limited Company HOLLOID PLASTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data