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PROTECTOPLAST LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS

PROTECTOPLAST LIMITED on the map

Company type: Private Limited Company
Company number: 00750154
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2013.09.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 46420 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.03
next due date: 2014.12.31
overdue: OVERDUE
last made update: 2013.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2014.10.09
overdue: OVERDUE
last made update: 2013.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.02.24

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/09/2015
Form type: 4.68
Date: 2015.11.03
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.11.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.10.21
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2014.10.01
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2014.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2014.06.24
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REGISTERED OFFICE CHANGED ON 19/05/2014 FROM, NORA HOUSE UNITS 11 & 12, PROSPECT BUSINESS PARK LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TR, UNITED KINGDOM
Form type: AD01
Date: 2014.05.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2014.05.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIVIEN DENNEHY
Form type: TM01
Date: 2013.10.21
£2.95
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.11
Form type: LATEST SOC
Document description: 11/09/13 STATEMENT OF CAPITAL;GBP 100000
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON
Form type: TM01
Date: 2012.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOW
Form type: TM01
Date: 2012.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, NORA HOUSE FOREST ROAD, ILFORD, ESSEX, IG6 3HJ, UNITED KINGDOM
Form type: AD01
Date: 2012.04.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.24
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.01
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MR MICHAEL RODNEY SHROPSHALL
Form type: AP01
Date: 2011.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 05/09/2011 FROM, 220 MAPLIN WAY NORTH, THORPE BAY, SOUTHEND ON SEA, ESSEX, SS1 3NT
Form type: AD01
Date: 2011.09.05
£2.95
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DIRECTOR APPOINTED MR JOHN HENRY PETER UPTON
Form type: AP01
Date: 2011.07.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILSON / 16/05/2011
Form type: CH01
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN WILSON
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL NICKOLAY
Form type: TM01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOGGE
Form type: TM01
Date: 2011.01.04
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOSEPH
Form type: TM01
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN JOSEPH
Form type: TM02
Date: 2011.01.04
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CHANGE OF CONSTITUTION BY ENACTMENT SPECIAL
Form type: CC05
Date: 2010.12.30
£2.95
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ALTER ARTICLES 02/12/2010
Form type: RES01
Date: 2010.12.15
£2.95
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAY JOSEPH / 26/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAY JOSEPH / 26/09/2010
Form type: CH03
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAY JOSEPH / 26/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARRY NICKOLAY / 26/09/2010
Form type: CH01
Date: 2010.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN CLAIRE DENNEHY / 26/09/2010
Form type: CH01
Date: 2010.09.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.17
£2.95
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RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCEL VAN DER HELSTRAETE
Form type: 288b
Date: 2009.08.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCEL ELKINS
Form type: 288b
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, 220 MAPLIN WAY NORTH, THORPE BAY, SOUTHEND ON SEA, ESSEX SS1 3NT
Form type: 287
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
Child documents:
Document type: ANNOTATION
Date: 2005.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
Child documents:
Document type: ANNOTATION
Date: 2004.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
Child documents:
Document type: ANNOTATION
Date: 2003.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05

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Company directors and board members:

JANET RUTH SHROPSHALL (dissolve)
Director, PERSONNEL DIRECTOR, 1991.09.26
30 SUMMERLEAZE ROAD , MAIDENHEAD
SL6 8EN, BERKSHIRE
MICHAEL RODNEY SHROPSHALL (dissolve)
Director, COMPANY DIRECTOR, 2011.07.13
81 STATION ROAD , MARLOW
SL7 1NS, BUCKINGHAMSHIRE
STEPHEN JAY JOSEPH (dissolve)
Secretary, 1991.09.26 - 2010.12.17
22 EVERSLEY LODGE PARK VIEW , HODDESDON
EN11 8PH, HERTFORDSHIRE
VIVIEN CLAIRE DENNEHY (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 2013.10.15
BEECHWOOD GARDENS ESTATE 57 CLEARBROOK CLOSE LOUDWATER , HIGH WYCOMBE
HP13 7BP, BUCKINGHAMSHIRE
MARCEL JOSEF ELKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 2008.06.11
74 WAGGON ROAD HADLEY WOOD , BARNET
EN4 0PP, HERTFORDSHIRE
MICHAEL JAMES HOGGE (dissolve)
Director, FINANCIAL DIRECTOR, 1994.07.01 - 2010.12.17
KISMET 63 BRIDPORT WAY KINGS PARK VILLAGE , BRAINTREE
CM7 9FP, ESSEX
STEPHEN JAY JOSEPH (dissolve)
Director, MANAGING DIRECTOR, 1991.09.26 - 2010.12.17
22 EVERSLEY LODGE PARK VIEW , HODDESDON
EN11 8PH, HERTFORDSHIRE
ANDREW JOHN WILSON LOW (dissolve)
Director, COMPANY DIRECTOR, 2011.05.16 - 2012.04.13
NORA HOUSE UNITS 11 & 12 PROSPECT BUSINESS PARK LANGSTON ROAD , LOUGHTON
IG10 3TR, ESSEX
DANIEL HARRY NICKOLAY (dissolve)
Director, SALES DIRECTOR, 1995.07.01 - 2011.03.31
105 ELY CLOSE , STEVENAGE
SG1 4NR, HERTFORDSHIRE
JOHN HENRY PETER UPTON (dissolve)
Director, ACCOUNTANT, 2011.07.13 - 2012.09.27
NORA HOUSE UNITS 11 & 12 PROSPECT BUSINESS PARK LANGSTON ROAD , LOUGHTON
IG10 3TR, ESSEX
MARCEL PETER VAN DER HELSTRAETE (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.09.26 - 2009.08.16
17 UNDANBI PLACE PELICAN WATERS , QUEENSLAND 4551
AUSTRALIA
Date 2013.03.31
Fixed Assets £ 568,438
Tangible Fixed Assets £ 325,381
Current Assets £ 1,278,776
Tangible Fixed Assets Depreciation £ 405,776
Provisions For Liabilities Charges £ 14,642
Debtors £ 344,995
Shareholder Funds £ 1,371,683
Profit Loss Account Reserve £ 737,213
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 1,371,683
Total Assets Less Current Liabilities £ 1,388,518
Net Current Assets Liabilities £ 1,057,577
Creditors Due Within One Year £ 221,199
Cash Bank In Hand £ 255,490
Stocks Inventory £ 678,291
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 400,000
Tangible Fixed Assets Disposals £ 144,897
Tangible Fixed Assets Additions £ 1,077
Tangible Fixed Assets Cost Or Valuation £ 571,253
Tangible Fixed Assets Depreciation Charged In Period £ 47,277
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 31,193
Intangible Fixed Assets £ 5,560

Companies near to PROTECTOPLAST ltd.

Information about the Private Limited Company PROTECTOPLAST 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: 2016.06.02. Reload the data