Dissolved
Dissolved 2017-11-25
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Company Information for HOLLOID PLASTICS LIMITED
PORTWALL LANE, BRISTOL, BS1,
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Company Registration Number
 00509428 Private Limited Company
Dissolved 2017-11-25 |
Company Overview
About Holloid Plastics Ltd
HOLLOID PLASTICS LIMITED was founded on 1952-07-02 and had its registered office in Portwall Lane. The company was dissolved on the 2017-11-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HOLLOID PLASTICS LIMITED | |
| Legal Registered Office | |
| PORTWALL LANE BRISTOL | |
Filing Information
| Company Number | 00509428 | |
|---|---|---|
| Date formed | 1952-07-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-06-30 | |
| Date Dissolved | 2017-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 15:45:50 |
| Companies House |
|
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Company Officers of HOLLOID PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HENNING VON SPRECKELSEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN HENDRIK VAN WYNGAARDEN |
Director | ||
KEVIN ENFIELD |
Director | ||
LINDA BAXTER |
Director | ||
JANICE TERESA LEE VAN WYNGAARDEN |
Company Secretary | ||
FERGUS CHRISTIE |
Director | ||
KEITH ELLIOTT |
Director | ||
PHILIP GEORGE WILLIAMS |
Director | ||
JULIAN HENDRIK VAN WYNGAARDEN |
Company Secretary | ||
PETER ANTHONY VAN WYNGAARDEN |
Director | ||
PAMELA MARY VAN WYNGAARDEN |
Company Secretary | ||
MICHAEL ROBERT MOON |
Director | ||
HENDRIK VAN WYNGAARDEN |
Director | ||
KEVIN CHARLES ENFIELD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PLASTECOWOOD LIMITED | Director | 2015-07-01 | CURRENT | 2014-02-27 | Active | |
| SAFECAST LIMITED | Director | 2014-06-09 | CURRENT | 2013-03-21 | Active | |
| SQUARE RIG LIMITED | Director | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
| ENGINEERS IN BUSINESS FELLOWSHIP | Director | 2013-07-10 | CURRENT | 2011-10-12 | Active | |
| A-TEC PLASTICS LIMITED | Director | 2011-04-21 | CURRENT | 1996-07-02 | Dissolved 2014-03-18 | |
| SHERE INVESTMENT LIMITED | Director | 2009-03-25 | CURRENT | 2009-03-25 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| 2.33B | NOTICE OF COURT ORDER ENDING ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/01/2014 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM STEPHENSON ROAD BASINGSTOKE HAMPSHIRE RG21 6XR | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 02/01/13 STATEMENT OF CAPITAL;GBP 301213.5 | |
| AR01 | 05/12/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 05/12/11 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENNING VON SPRECKELSEN / 07/01/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN VAN WYNGAARDEN | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEVIN ENFIELD | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED HENNING VON SPRECKELSEN | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KEITH ELLIOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERGUS CHRISTIE | |
| 288b | APPOINTMENT TERMINATED SECRETARY JANICE LEE VAN WYNGAARDEN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA BAXTER | |
| RES01 | ADOPT ARTICLES 17/12/2008 | |
| 123 | NC INC ALREADY ADJUSTED 17/12/08 | |
| RES04 | GBP NC 3000/303000 17/12/2008 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 88(2) | AD 17/12/08 GBP SI 300000@1=300000 GBP IC 1213.5/301213.5 | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIP WILLIAMS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 169 | £ IC 1456/1213 07/10/05 £ SR 75@1=75 £ SR 336@.5=168 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288b | SECRETARY RESIGNED | |
| 169 | £ IC 2427/1456 17/06/05 £ SR 300@1=300 £ SR 1342@.5=671 | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products
Licences & Regulatory approval
We could not find any licences issued to HOLLOID PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2016-03-22 |
| Notice of Intended Dividends | 2015-11-24 |
| Appointment of Administrators | 2013-03-18 |
Fines / Sanctions
No fines or sanctions have been issued against HOLLOID PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF HOLLOID PENSION SCHEME | |
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF HOLLOID PENSION SCHEME | |
| DEED OF CHARGE FOR SECURED LOAN | Outstanding | TRUSTEES OF HOLLOID PENSION SCHEME | |
| DEBENTURE | Outstanding | ASTRID VON SPRECKELSEN | |
| DEBENTURE | Outstanding | JULIAN VAN WYNGAARDEN AND JANICE LEE VAN WYNGAARDEN | |
| DEBENTURE | Outstanding | ASTRID VON SPRECKELSEN | |
| DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | JULIAN VAN WYNGAARDEN AND JANICE VAN WYNGAARDEN | |
| FIXED CHARGE | Satisfied | LLOYDS BOWMAKER LIMITED |
Filed Financial Reports
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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 HOLLOID PLASTICS LIMITED
Intangible Assets
Patents
We have not found any records of HOLLOID PLASTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOLLOID PLASTICS LIMITED
Income
Government Income
We have not found government income sources for HOLLOID 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 (22290 - Manufacture of other plastic products) as HOLLOID PLASTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOLLOID 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 HOLLOID PLASTICS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39031900 | Polystyrene, in primary forms (excl. expansible) | ||
| 73269098 | Articles of iron or steel, n.e.s. | ||
| 84659900 | Machine tools for working wood, cork, bone, hard rubber, hard plastics or similar hard materials (excl. machines for working in the hand, machines of subheading 8465.10, sawing machines, planing, milling or moulding "by cutting" machines, grinding, sanding or polishing machines, bending or assembling machines, drilling or mortising machines and splitting, slicing or paring machines) | ||
| 39269092 | Articles made from plastic sheet, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 73269091 | |||
| 84669195 | Parts and accessories for machine tools for working stone, ceramics, concrete, asbestos-cement or like mineral materials or for cold-working glass, n.e.s. (excl. of cast iron or cast steel) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85389019 | Parts for wafer probers of subheading 8536.90.20, n.e.s. (excl. electronic assemblies) | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | ||
| 39269050 | Perforated buckets and similar articles used to filter water at the entrance to drains, of plastics | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 84678900 | Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | HOLLOID PLASTICS LIMITED | Event Date | 2016-02-24 |
| In the High Court Of Justice case number 1270 Official Receiver appointed: G Rogers 3D Apex Plaza , Forbury Road , Reading , RG1 1AX , telephone: 0118 958 1931 : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | HOLLOID PLASTICS LIMITED | Event Date | 2015-11-18 |
| In the High Court of Justice, Chancery Division Companies Court case number 1270 Principal Trading Address: Stephenson Road, Basingstoke, Hampshire RG21 6XR Pursuant to Rule 2.95 of The Insolvency Rules 1986, notice is hereby given that the last date for proving debts against the Company is 17 December 2015, by which date claims must be sent to the undersigned, Gilbert John Lemon and Stephen John Adshead of Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA, the Joint Administrators of the Company. A creditor who has not proved his debt by 17 December 2015 will be excluded from the first and final non-preferential dividend. Notice is further given that the Joint Administrators will declare a first and final dividend to non-preferential creditors within 2 months of the last date for proving. Date of Appointment: 6 March 2013. Office Holder details: Gilbert John Lemon (IP No 9573), Smith & Williamson LLP, Portwall Place, Portwall Lane, Bristol BS1 6NA and Stephen John Adshead (IP No 8574), Smith & Williamson LLP, Imperial House, 18-21 Kings Park Road, Southampton SO15 2AT. For further details contact: Nicola Hooper, E-mail: nicola.hooper@smith.williamson.co.uk, Tel: 0117 376 2029. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | HOLLOID PLASTICS LIMITED | Event Date | 2013-03-06 |
| In the High Court of Justice (Chancery Division) Companies Court case number 1270 Gilbert John Lemon and Stephen John Adshead (IP Nos 9573 and 8574 ) both of Smith & Williamson LLP , Portwall Place, Portwall Lane, Bristol BS1 6NA : | |||
Government Grants / Awards
Technology Strategy Board Awards
HOLLOID PLASTICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 13,123| Category | Award/Grant | |
|---|---|---|
| Low-Cost Poly(lactic acid) LC-PLA : Collaborative Research and Development | 2009-10-01 | £ 13,123 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
European Union CORDIS Awards
The European Union has not awarded HOLLOID 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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