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NYLONIC ENGINEERING CO.LIMITED

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

Company details

DAVIDSON HOUSE, FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU

NYLONIC ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00561425
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.15
dissolution date: 2011.12.23
last member list: 2002.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
  • 2416 - Manufacture of plastics in primary forms

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.13
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1972.06.27
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.06.27
LLOYDS BANK PLC
CHARGE - Outstanding on 1972.06.27
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1975.04.07
LLOYDS BANK PLC
MEMO OF DEPOSIT OF TITLE DEEDS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 19TH APRIL 1977. - Outstanding on 1977.05.10
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.17 Receiver Appointed
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.11
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2002.09.13 Receiver Appointed
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2002.09.13

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.12.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2011
Form type: 4.68
Date: 2011.09.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.09.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
Form type: 4.68
Date: 2011.07.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
Form type: 4.68
Date: 2011.01.14
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REGISTERED OFFICE CHANGED ON 09/09/2010 FROM, TENON RECOVERY, AQUARIUM 1-7 KING STREET, READING, RG1 2AN
Form type: AD01
Date: 2010.09.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010
Form type: 4.68
Date: 2010.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2009
Form type: 4.68
Date: 2010.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2009
Form type: 4.68
Date: 2009.07.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2009.01.13
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE, RG1 4SA
Form type: 287
Date: 2008.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2008
Form type: 4.68
Date: 2008.07.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 23/08/07 FROM:, DUKESBRIDGE HOUSE, 23 DUKE STREET, READING, BERKSHIRE RG1 4SA
Form type: 287
Date: 2007.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.07.03
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.05.09
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2007.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.03.08
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REGISTERED OFFICE CHANGED ON 05/07/05 FROM:, 1ST FLOOR, 46 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1HE
Form type: 287
Date: 2005.07.05
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.06.29
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.03.22
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.05.14
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.05.14
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REGISTERED OFFICE CHANGED ON 12/03/03 FROM:, WOODCOCK HILL TRADING ESTATE, HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE WD3 1PN
Form type: 287
Date: 2003.03.12
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.05
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.08
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.06
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RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.06

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Company directors and board members:

HELEN BARNES (dissolve)
Secretary, MANAGER, 1999.08.01 - 2011.12.23
30 DOVECOTE HADDENHAM , AYLESBURY
HP17 8BP, BUCKINGHAMSHIRE
STEPHEN ANDREW BARNES (dissolve)
Director, MANAGER, 2000.11.01 - 2011.12.23
30 DOVECOTE , HADDENHAM
HP17 8BP, BUCKINGHAMSHIRE
DENNIS BELL (dissolve)
Director, GENERAL MANAGER, 1996.12.01 - 2011.12.23
86 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BH, HERTFORDSHIRE
PAMELA CLARK (dissolve)
Director, RETIRED, 1996.02.05 - 2011.12.23
OAKHILL MANOR CRESCENT, SEER GREEN , BEACONSFIELD
HP9 2QX, BUCKINGHAMSHIRE
STEPHEN WILLIAM DOUGLAS (dissolve)
Secretary, GENERAL MANAGER, 1996.12.01 - 1999.07.31
38 BURY MEADOWS , RICKMANSWORTH
WD3 1DR, HERTFORDSHIRE
OLIVE ROLFE (dissolve)
Secretary, 1991.08.03 - 1996.11.30
37 KENILWORTH DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3NN, HERTFORDSHIRE
JAMES CLARENCE CLARK (dissolve)
Director, 1991.08.03 - 1995.12.30
THE LAWNS NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SJ, BUCKINGHAMSHIRE
STEPHEN WILLIAM DOUGLAS (dissolve)
Director, MARKETING MANAGER, 1996.02.05 - 1999.07.31
38 BURY MEADOWS , RICKMANSWORTH
WD3 1DR, HERTFORDSHIRE
JEAN CONSTANCE POPE (dissolve)
Director, 1991.08.03 - 1996.12.31
16 KENILWORTH DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3NW, HERTFORDSHIRE

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Information about the Private Limited Company NYLONIC ENGINEERING CO.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: 2016.05.16. Reload the data