ABALOID PLASTICS LIMITED

Company Number		01207928
Company ID Number		01207928
Date formed		1975-04-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2010
Account next due		31/03/2012
Latest return		29/09/2010
Return next due		27/10/2011
Type of accounts		SMALL

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Company Officers of ABALOID PLASTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ROBERT JAMES BURMAN	Director	2004-03-05
CHRISTOPHER ELLIS	Director	2008-02-18
PHILIP STUART HAMMOND	Director	2005-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD KENNETH MATTEY	Company Secretary	2004-03-05	2011-08-30
RICHARD KENNETH MATTEY	Director	2004-03-05	2011-08-30
ANDREW FRANK COWLEY	Director	2004-03-05	2007-08-31
CHRISTOPHER ELLIS	Director	2006-01-01	2007-05-01
LYNDA CAROL WHELDON	Company Secretary	1992-09-29	2004-03-05
LYNDA CAROL WHELDON	Director	1992-09-29	2004-03-05
PETER ALAN WHELDON	Director	1992-09-29	2004-03-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ROBERT JAMES BURMAN	WMH 220 LTD	Director	2003-06-08	CURRENT	2003-06-08	Active
PAUL ROBERT JAMES BURMAN	HARRISON NASH LIMITED	Director	2002-11-13	CURRENT	2002-11-13	Dissolved 2014-12-23
PAUL ROBERT JAMES BURMAN	WATER FRONT LIMITED	Director	2002-05-03	CURRENT	1994-02-02	Dissolved 2014-01-21
PAUL ROBERT JAMES BURMAN	WORCESTERSHIRE METAL GROUP LIMITED	Director	2000-11-10	CURRENT	2000-11-10	Dissolved 2014-12-23
PAUL ROBERT JAMES BURMAN	J.H.R. MOULDERS (WITNEY) LIMITED	Director	1999-03-12	CURRENT	1981-11-27	Dissolved 2014-12-23
PAUL ROBERT JAMES BURMAN	VERNIER SPRINGS AND PRESSINGS LIMITED	Director	1991-12-31	CURRENT	1958-01-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-07-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-19
2018-06-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-19
2017-11-21	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2017-09-13	600	Appointment of a voluntary liquidator
2017-09-11	LIQ10	Removal of liquidator by court order
2017-06-15	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-19
2016-12-07	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2016-09-28	600	Appointment of a voluntary liquidator
2016-09-28	4.40	Notice of ceasing to act as a voluntary liquidator
2016-06-24	4.68	Liquidators' statement of receipts and payments to 2016-04-19
2016-06-24	2.34B	Notice of move from Administration to creditors voluntary liquidation
2016-06-24	600	Appointment of a voluntary liquidator
2016-06-24	4.40	Notice of ceasing to act as a voluntary liquidator
2016-06-24	LIQ MISC OC	Court order INSOLVENCY:replacement liquidators
2016-01-03	AD01	REGISTERED OFFICE CHANGED ON 03/01/16 FROM 125 Colmore Row Birmingham B3 3SD
2015-06-25	4.68	Liquidators' statement of receipts and payments to 2015-04-19
2014-05-15	4.68	Liquidators' statement of receipts and payments to 2014-04-19
2013-06-19	4.68	Liquidators' statement of receipts and payments to 2013-04-19
2012-05-08	2.24B	Administrator's progress report to 2012-04-20
2012-05-08	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2012-04-20	2.34B	Notice of move from Administration to creditors voluntary liquidation
2012-02-10	2.24B	Administrator's progress report to 2012-01-14
2011-10-18	2.16B	Statement of affairs with form 2.14B/2.15B
2011-10-04	2.23B	Result of meeting of creditors
2011-09-20	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD MATTEY
2011-09-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTEY
2011-09-19	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD MATTEY
2011-09-09	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2011 FROM TRENTHAM HOUSE RED LION STREET ALVECHURCH BIRMINGHAM WEST MIDLANDS B48 7LF
2011-07-20	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-07-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-10-05	LATEST SOC	05/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-05	AR01	29/09/10 FULL LIST
2010-04-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT JAMES BURMAN / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART HAMMOND / 06/11/2009
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 06/11/2009
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD KENNETH MATTEY / 06/11/2009
2009-10-08	AR01	29/09/09 FULL LIST
2009-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-07-18	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-01-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ELLIS / 14/01/2009
2009-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-08	363a	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-04-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HAMMOND / 31/03/2008
2008-02-27	288a	DIRECTOR APPOINTED CHRISTOPHER ELLIS
2007-10-02	363a	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-09-01	288b	DIRECTOR RESIGNED
2007-05-15	288b	DIRECTOR RESIGNED
2007-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-01-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-10-11	363a	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-01	288a	NEW DIRECTOR APPOINTED
2005-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-25	363s	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-08-18	288a	NEW DIRECTOR APPOINTED
2005-05-18	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-08	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-08	363s	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-06-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-25	288a	NEW DIRECTOR APPOINTED
2004-03-25	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/04 FROM: 165 SCUDAMORE ROAD LEICESTER LE3 1UQ
2004-03-13	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-03-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-13	288a	NEW DIRECTOR APPOINTED
2004-03-13	225	ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04
2004-03-13	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2004-03-13	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

3663 - Other manufacturing

Licences & Regulatory approval

We could not find any licences issued to ABALOID PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2012-05-02
Meetings of Creditors	2011-09-07
Appointment of Administrators	2011-07-22

Fines / Sanctions

No fines or sanctions have been issued against ABALOID PLASTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	10
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-07-02	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2009-10-01	Outstanding	LLOYDS TSB BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE	2009-09-25	Outstanding	CENTRIC SPV 1 LIMITED
COMPOSITE ALL ASSETS GUARANTEE AND DEBENTURE	2009-07-18	Outstanding	GE COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE	2009-07-18	Outstanding	GE COMMERCIAL FINANCE LIMITED
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5TH SEPTEMBER 1994	2006-06-09	Outstanding	LLOYDS TSB BANK PLC
FIXED CHARGE OVER CHATTELS	2005-12-07	Outstanding	GE HELLER LIMITED
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF	2005-05-18	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 5TH SEPTEMBER 1994 AND	2004-06-29	Outstanding	LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE OVER ALL ASSETS	2004-03-10	Outstanding	GE HELLER LIMITED
MORTGAGE DEBENTURE	1989-10-18	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1983-12-19	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABALOID PLASTICS LIMITED

Intangible Assets

Patents

We have not found any records of ABALOID PLASTICS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ABALOID PLASTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABALOID PLASTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as ABALOID PLASTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABALOID PLASTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ABALOID PLASTICS LIMITED

Date	Import Code	Imported Goods classification description
2011-06-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2011-03-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2011-01-01	84807100	Injection or compression-type moulds for rubber or plastics
2011-01-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-12-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-10-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-09-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-08-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-06-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-05-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-03-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-02-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings
2010-01-01	85311030	Burglar or fire alarms and similar apparatus, for use in buildings

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	ABALOID PLASTICS LIMITED	Event Date	2012-04-20
We hereby give notice that Christopher Kim Rayment and David Harry Gilbert (Office Holder Nos 6775 and 2376), at BDO LLP , 125 Colmore Row, Birmingham B33SD , were appointed Joint Liquidators at the above-named Company on 20 April 2012 . All debts and claims should be sent to us at the address above. All Creditors who have not already done so are invited to prove their debts in writing to me. No further public advertisement of invitation to prove debts will be given. Christopher Kim Rayment , Office holder capacity: Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	ABALOID PLASTICS LIMITED	Event Date	2011-07-15
In the High Court of Justice, Chancery Division Manchester District Registry case number 1270 Notice is hereby given pursuant to Legislation section: Paragraph 51 of Schedule B1 of the Legislation: Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at the offices of BDO LLP on 22 September 2011 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the aim of the Administration and also to consider establishing and, if thought fit, to appoint a creditors committee. A person authorised under Legislation section: Section 323 of the Legislation: Companies Act 2006 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Please note that a creditor is entitled to vote only if he has delivered to the Administrators not later than 12.00 noon on 21 September 2011 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Legislation: Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. The Administrators are Christopher Kim Rayment and David Harry Gilbert (office holder numbers 6775 and 2376) of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . The Administrators were appointed on 15 July 2011 . The Administrators may be contacted care of BRNOTE@bdo.co.uk . Christopher Kim Rayment , Office holder capacity: Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	ABALOID PLASTICS LIMITED	Event Date	2011-07-15
In the High Court of Justice (Chancery Division) Manchester District Registry case number 1270 Christopher Kim Rayment and David Harry Gilbert (IP Nos 6775 and 2376 ), of BDO LLP , 125 Colmore Row, Birmingham B3 3SD . Administrators may be contacted by email care of: dinesh.patel@bdo.co.uk quoting 012575/DP/C7/C7 - ABL001. :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABALOID PLASTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABALOID PLASTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-04-04 10:48:05
Primary Source:	Companies House

Company Overview

Company Officers of ABALOID PLASTICS LIMITED

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