Dissolved 2015-05-06
Company Information for CHAMBERLAIN PLASTICS LIMITED
PARK ROW, NOTTINGHAM, NG1,
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Company Registration Number
03068482
Private Limited Company
Dissolved Dissolved 2015-05-06 |
Company Name | ||||
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CHAMBERLAIN PLASTICS LIMITED | ||||
Legal Registered Office | ||||
PARK ROW NOTTINGHAM | ||||
Previous Names | ||||
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Company Number | 03068482 | |
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Date formed | 1995-06-15 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-05-06 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 08:33:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAMBERLAIN PLASTICS INTERNATIONAL LIMITED | 3 BURY CLOSE HIGHAM FERRERS RUSHDEN NN10 8HQ | Active | Company formed on the 2012-06-01 | |
CHAMBERLAIN PLASTICS HOLDINGS LIMITED | CHARLES HOUSE 6 REGENT PARK BOOTH DRIVE WELLINGBOROUGH NORTHANTS NN8 6GR | Active - Proposal to Strike off | Company formed on the 2015-02-13 | |
CHAMBERLAIN PLASTICS INTERNATIONAL DESIGNS LIMITED | BURY CLOSE HIGHAM FERRERS NORTHANTS NN10 8HQ | Active - Proposal to Strike off | Company formed on the 2016-12-20 |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN DAVID BOYD |
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TEREA MANNION |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEREA MANNION |
Company Secretary | ||
ALISTAIR DUNCAN HAY |
Company Secretary | ||
ALISTAIR DUNCAN HAY |
Director | ||
GEOFFREY OSBORNE VERO |
Director | ||
ALISTAIR DUNCAN HAY |
Director | ||
PHILIP ADEY |
Director | ||
HUGH ROGER HATFIELD |
Director | ||
CHRISTOPHER ERNEST BEASLEY |
Company Secretary | ||
CHRISTOPHER ERNEST BEASLEY |
Director | ||
JOHN DEREK LAW |
Director | ||
ANDREW JAMES SCULL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED | Director | 2014-12-10 | CURRENT | 2014-05-08 | Active | |
VACUUMATIC 2014 LIMITED | Director | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2015-05-05 | |
HERE FOR A POUND LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-07 | Dissolved 2015-11-24 | |
THE BLINK PARTNERSHIP LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | In Administration/Administrative Receiver | |
BRILLIANT BASICS CONSULTANCY LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Active | |
FEATHERCAST LIMITED | Director | 2007-05-09 | CURRENT | 2007-05-09 | Active | |
AVALON PLASTICS SOUTH WALES LIMITED | Director | 2007-02-16 | CURRENT | 2007-02-16 | Dissolved 2014-02-11 | |
VACUUMATIC LIMITED | Director | 2006-05-15 | CURRENT | 2006-05-10 | Liquidation | |
CAL GROUP LIMITED | Director | 1999-10-31 | CURRENT | 1992-09-25 | Dissolved 2014-01-09 | |
CHAMBERLAIN PLASTICS INTERNATIONAL DESIGNS LIMITED | Director | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
CHAMBERLAIN PLASTICS HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2013 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/01/2013 | |
2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 3 BURY CLOSE HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8HQ | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 11/07/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TEREA MANNION BUTT / 25/01/2012 | |
AP01 | DIRECTOR APPOINTED TEREA MANNION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEREA MANNION BUTT | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/06/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: LANGTON HOUSE BIRD STREET LICHFIELD WS13 6PY | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/12/99 |
Final Meetings | 2014-12-02 |
Appointment of Liquidators | 2013-02-28 |
Meetings of Creditors | 2012-09-07 |
Appointment of Administrators | 2012-07-18 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | N.M.ROTHSCHILD & SONS LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ABN AMRO CAUSEWAY MEZZANINE PARTNERSHIP LP AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIARIES (IN SUCH CAPACITY, THE SECURITY TRUSTEE) | |
RENT DEPOSIT DEED | Satisfied | DEEJAK PROPERTIES (RUSHDEN) LIMITED | |
DEBENTURE | Satisfied | EURO SALES FINANCE PLC | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC(AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES AS DEFINED THEEIN) ("THE SECURITY TRUSTEE") | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
RENT DEPOSIT DEED | Satisfied | THE QUEEN'S MOST EXCELLENT MAJESTY |
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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 CHAMBERLAIN PLASTICS LIMITED
CHAMBERLAIN PLASTICS LIMITED owns 1 domain names.
chamberlain-plastics.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEBENTURE | PITTARDS GROUP LIMITED | 2006-12-12 | Outstanding |
We have found 1 mortgage charges which are owed to CHAMBERLAIN PLASTICS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing not elsewhere classified) as CHAMBERLAIN PLASTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90268020 | Electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) | |||
39203000 | Plates, sheets, foil, film and strip, of non-cellular polymers of styrene, not reinforced, laminated, supported or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, and floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | CHAMBERLAIN PLASTICS LIMITED | Event Date | 2014-11-27 |
Notice is hereby given that Final Meetings of the Members and of the Creditors of the above-named Company will be held at KPMG LLP, St Nicholas House, 31 Park Row, Nottingham NG1 6FQ, on 23 January 2015, at 10.30 am and 11.00 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding-up of the Company has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above Meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St Nicholas House, 31 Park Row, Nottingham NG1 6FQ, fax +44 (0) 115 935 3518, by no later than 12.00 noon on 22 January 2015. Date of Appointment: 14 February 2013 Office Holder details: Richard James Philpott, (IP No. 9226) and Mark Jeremy Orton, (IP No. 8846) both of KPMG LLP, St Nicholas House, 31 Park Row, Nottingham NG1 6FQ Queries relating to this matter should be addressed to Asif Yusuf of KPMG LLP on 0115 935 3462. RJ Philpott , Joint Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CHAMBERLAIN PLASTICS LIMITED | Event Date | 2013-02-14 |
Richard James Philpott , of KPMG LLP , St Nicholas House, Park Row, Nottingham NG1 6FQ and Mark Jeremy Orton , of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham . : Further details contact: Tel: 0115 935 3535. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | CHAMBERLAIN PLASTICS LTD | Event Date | 2012-09-03 |
In the High Court of Justice, Chancery Division Bristol District Registry case number 742 In accordance with paragraph 51 of Schedule B1 to the Insolvency Act 1986, notice is hereby given that the business of a meeting of creditors in the above matter to consider our statement of proposals and to consider establishing a committee of creditors is to be conducted by correspondence in accordance with paragraph 58 of Schedule B1 to the Insolvency Act 1986. In order for creditors to be able to vote a completed Form 2.25B must be lodged, together with details of their claims, at KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ not later than 12:00 noon on 19 September 2012. If any creditor requires information on how to vote or a copy of the proposals, please contact Andy Barber at the above address. Date of Appointment: 12 July 2012. Further details contact: Richard James Philpott or Mark Jeremy Orton both of KPMG LLP, St Nicholas House, Park Row, Nottingham NG1 6FQ (IP Nos 9226 and 8846), Tel: 0115 935 3535. Richard James Philpott , Joint Administrator : | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | CHAMBERLAIN PLASTICS LIMITED | Event Date | 2012-07-12 |
In the High Court of Justice, Chancery Division Bristol District Registry case number 742 Richard James Philpott and Mark Jeremy Orton (IP Nos 9226 and 8846 ), both of KPMG LLP , One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH Email address/telephone number through which the administrator may be contacted: Asif.Yusuf@kpmg.co.uk, Tel: 0115 9353462. : | |||
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. |