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SCIMITAR PLASTICS CO. LIMITED

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

Company details

PB JACKSON NORTON, 7TH FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET, LONDON, EC2 M 1QS

SCIMITAR PLASTICS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01125068
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.07.27
dissolution date: 2013.03.04
last member list: 2001.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1982.04.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.11.09
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 1989.08.02
BARCLAYS BANK PLC
FIXED CHARGE - Outstanding on 1991.02.25

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.04
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, C/O BN JACKSON NORTON, 1 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5AA
Form type: AD01
Date: 2011.09.19
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2011.09.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
Form type: 4.31
Date: 2011.09.14
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REGISTERED OFFICE CHANGED ON 05/11/07 FROM:, 3 COLLEGE COURT, COLLEGE HILL, SHREWSBURY, SY1 1LS
Form type: 287
Date: 2007.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2007.11.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.11.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.11.01
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2007.11.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.06.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.28
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.28
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C/O;-REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2005.12.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.12.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.04
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, B N JACKSON NORTON, THE OLD GRAMMAR SCHOOL, SCHOOL GARDENS CASTLE GATES, SHREWSBURY SHROPSHIRE SY1 2AJ
Form type: 287
Date: 2005.04.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.01.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.07.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.04
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REGISTERED OFFICE CHANGED ON 19/11/02 FROM:, UNIT 6, THE LEOMINSTER INDL ESTATE, SOUTHERN AVE, LEOMINSTER. HEREFORD HR6 0QF
Form type: 287
Date: 2002.11.19
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.11.07
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 18/05/94
Form type: SRES01
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.19

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Company directors and board members:

SARAH JANE CAWLEY (dissolve)
Secretary, ADMINISTRATOR, 2002.03.08 - 2013.03.04
THE CEDARS PINSLEY ROAD , LEOMINSTER
HR6 8NW, HEREFORDSHIRE
JOHN VINCENT CAWLEY (dissolve)
Director, PRODUCTIN ENGINEER, 1990.12.31 - 2013.03.04
THE CEDARS PINSLEY ROAD , LEOMINSTER
HR6 8NW, HEREFORDSHIRE
PETER MICHAEL FLEURY (dissolve)
Secretary, 1990.12.31 - 1993.09.30
LION COTTAGE UPPER HILL , LEOMINSTER
HEREFORDSHIRE
JOHN DUDLEY STEVENSON (dissolve)
Secretary, 1993.09.30 - 2002.03.08
BLEAK HOUSE FARM CROW GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9RP, ESSEX
PETER MICHAEL FLEURY (dissolve)
Director, ENGINEER, 1990.12.31 - 1993.09.30
LION COTTAGE UPPER HILL , LEOMINSTER
HEREFORDSHIRE
JOHN DUDLEY STEVENSON (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2002.03.08
BLEAK HOUSE FARM CROW GREEN ROAD PILGRIMS HATCH , BRENTWOOD
CM15 9RP, ESSEX
ROBIN DAVID TRUEMAN (dissolve)
Director, SALES DIRECTOR, 1990.12.31 - 1991.10.28
9 THE BIRCHES SHOBDON , LEOMINSTER
HR6 9NG, HEREFORDSHIRE

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Information about the Private Limited Company SCIMITAR PLASTICS 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: 2016.07.25. Reload the data