Plastics Realisations Limited

Company Name	Plastics Realisations Limited
Company Status	Dissolved
Company Number	00421841
Category	Private Limited Company
Incorporation Date	18 October 1946(77 years, 7 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	David Charles Willday
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 April 1993)
Role	Company Director
Correspondence Address	Little Barn The Ridgeway Cranleigh Surrey GU6 7HR

Director Name	Anthony James Riley
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	19 Firbank Euxton Chorley Lancashire PR7 6HP

Director Name	Mr Peter Johan Jansen
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 March 1994)
Role	Company Director
Correspondence Address	Constantia South Road St Georges Hill Weybridge Surrey KT13 0NA

Director Name	Daniel Charles Cohen
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1994)
Role	Company Director
Correspondence Address	25 Berwyn Road Richmond Surrey TW10 5BP

Director Name	Michael John David Adams
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 July 1997)
Role	Financial Director
Correspondence Address	226 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	Timothy Walker
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sandhurst Farm Clayhill Road, Lamberhurst Tunbridge Wells Kent TN3 8AX

Secretary Name	Mr Ewen Cameron
Nationality	British
Status	Resigned
Appointed	28 June 1992(45 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Oakfield House Station Road Wargrave Berkshire RG10 8EU

Director Name	Dr David John Goodwill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(46 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 1995)
Role	Company Director
Correspondence Address	The Dormer Walnut Court Teddington Gloucestershire GL20 8JA Wales

Director Name	Harold Dale Rider
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(46 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 December 1997)
Role	Company Director
Correspondence Address	11 Humber Lane Donnington Telford Salop TF2 8LR

Director Name	Raymond Stacey Lyddon
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(46 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 1996)
Role	Company Director
Correspondence Address	17 Keats Way West Drayton Middlesex UB7 9DR

Director Name	Adrian Paul Lewis
Nationality	British
Status	Resigned
Appointed	22 July 1993(46 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	16a Begbroke Crescent Begbroke Oxford OX5 1RW

Director Name	Stephen Anthony Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(47 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	12 Chestnut Avenue Northwood Middlesex HA6 1HR

Secretary Name	Karen Richardson
Nationality	British
Status	Resigned
Appointed	22 February 1994(47 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Five Farthings Mansel Road London SW19 4AA

Director Name	Peter John Hewett
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(48 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	21 Alexander Square London SW3 2AU

Director Name	Simon Crane Wheeler
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(48 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 1996)
Role	Company Director
Correspondence Address	Pond Oast Postern Park Farm Postern Lane Tonbridge Kent TN11 0QT

Director Name	Jeremy Michael Stoke
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(48 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 July 1997)
Role	Economist
Correspondence Address	The Round House 16 St James Road Edgbaston Birmingham West Midlands B15 1JR

Secretary Name	Kelly Fielding
Nationality	British
Status	Resigned
Appointed	01 March 1995(48 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Donald Roy Perrin
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1995(48 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Kingsgate Avenue Broadstairs Kent CT10 3LW

Director Name	David Shephard
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(49 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	Bexton Lodge Toft Road Knutsford Cheshire WA16 9ED

Director Name	Peter John Courtenay Norrington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(49 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 December 1996)
Role	Accountant
Correspondence Address	25 Reeds Avenue Earley Reading RG6 5SP

Director Name	Shaun Butler
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(50 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 06 December 1996)
Role	Company Director
Correspondence Address	43 High Road Cookham Maidenhead Berkshire SL6 9HR

Director Name	Alan Thomas Fletcher
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(50 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	26 Loudoun Road London NW8 0LT

Director Name	Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 December 1996(50 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 King Henrys Road London NW3 3RD

Director Name	Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 1996(50 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 03 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts Chestnut Close, Peakirk Peterborough Cambridgeshire PE6 7NW

Secretary Name	Michael John David Adams
Nationality	British
Status	Resigned
Appointed	11 April 1997(50 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 July 1997)
Role	Company Director
Correspondence Address	226 Ashley Road Hale Altrincham Cheshire WA15 9SR

Director Name	William Andrew Jeffrey
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(50 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 December 1999)
Role	Chartered Accountant
Correspondence Address	158 Red Cedar Road Pullenvale Brisbane Queensland 4069 Australia

Director Name	Peter Humphrey Summerfield
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1997(50 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 December 1997)
Role	Divisional Managing Director
Correspondence Address	17 Grendon Road Solihull West Midlands B92 7EL

Secretary Name	Ronald George Codrington
Nationality	British
Status	Resigned
Appointed	03 July 1997(50 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 March 2000)
Role	Company Director
Correspondence Address	7 Saumur Way Warwick Warwickshire CV34 6LH

Director Name	Philip Ronald London
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(51 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 April 2000)
Role	Divisional Financial Controlle
Correspondence Address	31 Mayall Drive Four Oaks Sutton Coldfield West Midlands B75 5LR

Director Name	Richard John Parkin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(52 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2000)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk Sutton Coldfield West Midlands B72 1XZ

Director Name	Mr Richard Gordon Granville Carr
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(52 years, 11 months after company formation)
Appointment Duration	3 months (resigned 23 December 1999)
Role	Chief Executive
Correspondence Address	The Old Vicarage Snitterfield Road Bearley Stratford-Upon-Avon Warwickshire CV37 0SR

Secretary Name	BLAW Ducts Limited (Corporation)
Status	Resigned
Appointed	06 December 1996(50 years, 2 months after company formation)
Appointment Duration	4 months (resigned 11 April 1997)
Correspondence Address	Caradon House 24 Queens Road Weybridge Surrey KT13 9UX

Location

Registered Address	Ernst & Young Llp 100 Barbirolli Square Manchester Lancashire M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,332,000
Gross Profit	£4,819,000
Net Worth	£5,015,000
Cash	£4,305,000
Current Liabilities	£4,762,000

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

1 October 1999	Delivered on: 6 October 1999 Persons entitled: Hsbc Bank PLC (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the guarantee and any of the financing documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
10 December 1996	Delivered on: 13 December 1996 Satisfied on: 9 August 1997 Persons entitled: The Royal Bank of Scotland PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from each obligor (as therein defined) to the chargee as security trustee for itself and the secured parties (as therein defined) or any of them under the financing documents (as therein defined). Particulars: L/H land situate in ledson road roundthorn manchester containing 3.94 acres, l/h land and buildings on the southwest side of southmoor road baguley manchester t/n LA86903, l/h land in dallimore road roundthorn wythenshawe manchester all right, title and interest present and future in and to:- the right to receive payment under the acquisition documents and the keyman policies (both as defined on form 395 and within the deed). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 November 1986	Delivered on: 7 November 1986 Satisfied on: 16 October 1991 Persons entitled: The Banks as Chargeessee Doc Dated 24.11.86 for Further Details Classification: Composit guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to samuel montagu & co limited as agent, the banks, as defined therein and midland bank PLC on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery see doc for further details. Fully Satisfied
23 October 1985	Delivered on: 6 November 1985 Persons entitled: The Trustees of the General Electric Pansion Trust Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 October 1985	Delivered on: 6 November 1985 Persons entitled: The Banks See Doc 158 for Further Details Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 December 2014	Restoration by order of the court (3 pages)
28 August 2007	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2007	First Gazette notice for compulsory strike-off (1 page)
22 December 2006	Receiver ceasing to act (1 page)
22 December 2006	Receiver's abstract of receipts and payments (2 pages)
22 December 2006	Receiver's abstract of receipts and payments (2 pages)
2 March 2006	Receiver's abstract of receipts and payments (3 pages)
3 February 2005	Receiver's abstract of receipts and payments (2 pages)
20 April 2004	Receiver ceasing to act (1 page)
28 January 2004	Receiver's abstract of receipts and payments (3 pages)
10 February 2003	Receiver's abstract of receipts and payments (3 pages)
1 June 2002	Registered office changed on 01/06/02 from: p o box 55 1 surrey street london WC2R 2NT (1 page)
20 February 2002	Receiver's abstract of receipts and payments (3 pages)
23 February 2001	Receiver's abstract of receipts and payments (3 pages)
5 July 2000	Director resigned (1 page)
20 April 2000	Director resigned (1 page)
19 April 2000	Company name changed rolinx LIMITED\certificate issued on 20/04/00 (2 pages)
7 April 2000	Secretary resigned (1 page)
3 April 2000	Administrative Receiver's report (51 pages)
13 January 2000	Registered office changed on 13/01/00 from: 2650 kings court the crescent birmingham business park birmingham B37 7YE (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
4 January 2000	Appointment of receiver/manager (1 page)
14 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
6 October 1999	Particulars of mortgage/charge (12 pages)
29 September 1999	New director appointed (2 pages)
9 September 1999	Full accounts made up to 31 December 1998 (18 pages)
16 August 1999	Return made up to 21/06/99; no change of members (6 pages)
6 August 1999	Director's particulars changed (1 page)
15 December 1998	Auditor's resignation (1 page)
20 November 1998	Director's particulars changed (1 page)
10 November 1998	New director appointed (2 pages)
18 September 1998	Full accounts made up to 31 December 1997 (20 pages)
25 June 1998	Return made up to 21/06/98; change of members (7 pages)
9 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
6 January 1998	Full accounts made up to 31 December 1996 (17 pages)
5 January 1998	Registered office changed on 05/01/98 from: 26 roman way coleshill birmingham B46 1HQ (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Return made up to 21/06/97; full list of members (8 pages)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
18 December 1997	Director resigned (1 page)
1 December 1997	Director resigned (1 page)
1 December 1997	Secretary resigned (1 page)
21 October 1997	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Registered office changed on 27/08/97 from: ledson road wythenshawe manchester M23 9WP (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New secretary appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Secretary resigned (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
9 August 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Registered office changed on 02/05/97 from: carr hill doncaster south yorkshire DN4 8DQ (1 page)
2 May 1997	New secretary appointed (2 pages)
2 May 1997	Secretary resigned (1 page)
23 December 1996	Declaration of assistance for shares acquisition (20 pages)
22 December 1996	Registered office changed on 22/12/96 from: caradon house 24 queens road weybridge surrey KT13 9UX (1 page)
22 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (17 pages)
22 December 1996	New secretary appointed (5 pages)
22 December 1996	New director appointed (3 pages)
22 December 1996	New director appointed (2 pages)
22 December 1996	New director appointed (3 pages)
19 December 1996	Company name changed caradon rolinx LIMITED\certificate issued on 19/12/96 (3 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (1 page)
13 December 1996	Particulars of mortgage/charge (14 pages)
3 October 1996	Full accounts made up to 31 December 1995 (18 pages)
29 September 1996	Director resigned (1 page)
7 July 1996	Return made up to 21/06/96; full list of members (13 pages)
6 May 1996	New director appointed (1 page)
30 November 1995	New director appointed (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 July 1995	Return made up to 21/06/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
9 February 1988	Full accounts made up to 29 March 1987 (15 pages)
5 November 1986	Full accounts made up to 30 March 1986 (15 pages)

Plastics Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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