Active - Proposal to Strike off
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Company Information for H.F.W. PLASTICS LIMITED
KPMG LLP, QUAYSIDE HOUSE 110, NEWCASTLE UPON TYNE, NE1 3DX,
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Company Registration Number
 00967815 Private Limited Company
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Company Overview
About H.f.w. Plastics Ltd
H.F.W. PLASTICS LIMITED was founded on 1969-12-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". H.f.w. Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM Key Data
| Company Name | |
|---|---|
| H.F.W. PLASTICS LIMITED | |
| Legal Registered Office | |
| KPMG LLP QUAYSIDE HOUSE 110 NEWCASTLE UPON TYNE NE1 3DX Other companies in NE1 | |
Filing Information
| Company Number | 00967815 | |
|---|---|---|
| Company ID Number | 00967815 | |
| Date formed | 1969-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 30/04/2009 | |
| Return next due | 28/05/2010 | |
| Type of accounts | MEDIUM |
| Last Datalog update: | 2026-02-10 05:17:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.F.W. PLASTICS LIMITED
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Company Officers of H.F.W. PLASTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEVIN WILLIAM PALLAN |
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JOHN NEIL CRAGGS |
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KEVIN WILLIAM PALLAN |
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MICHAEL STANDISH DAVIS STEWART |
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LESLIE CONLIN WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLIVE EDWIN CHARLES GOATMAN |
Company Secretary | ||
CLIVE EDWIN CHARLES GOATMAN |
Director | ||
LINDSAY ANNE JACKSON |
Director | ||
PAUL JACKSON |
Director | ||
STEPHEN PAUL JACKSON |
Director | ||
MICHAEL PETER QUIGLEY |
Director | ||
WILFRED REED |
Director | ||
LINDSAY ANNE JACKSON |
Director | ||
PAUL JACKSON |
Director | ||
STEPHEN PAUL JACKSON |
Director | ||
WILLIAM GARY BAGE |
Director | ||
MICHAEL MCNEIL |
Company Secretary | ||
COLIN BELLIS |
Director | ||
WILLIAM PORTEOUS |
Director | ||
LINDSAY ANNE JACKSON |
Company Secretary | ||
WALTER ALLEN CAMPBELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THERMOPAK LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2009-02-05 | Dissolved 2017-11-15 | |
| THERMOPAK LIMITED | Director | 2009-08-14 | CURRENT | 2009-02-05 | Dissolved 2017-11-15 | |
| VAT RECOVERY LTD | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
| LINKCOVE LIMITED | Director | 2015-06-26 | CURRENT | 2014-06-30 | Active - Proposal to Strike off | |
| THERMOPAK LIMITED | Director | 2009-02-05 | CURRENT | 2009-02-05 | Dissolved 2017-11-15 | |
| STEWART STRATCO LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| REST-CVL | Restoration by order of court - previously in Creditors' Voluntary Liquidation | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.68 | Liquidators' statement of receipts and payments | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-08-04 | |
| 4.68 | Liquidators' statement of receipts and payments to 2011-08-04 | |
| 2.34B | Notice of move from Administration to creditors voluntary liquidation | |
| 2.24B | Administrator's progress report to 2010-02-04 | |
| 2.17B | Statement of administrator's proposal | |
| 2.16B | Statement of affairs with form 2.14B | |
| 287 | Registered office changed on 11/08/2009 from albany road gateshead tyne & wear NE8 3AT | |
| 2.12B | Appointment of an administrator | |
| 363a | Return made up to 30/04/09; full list of members | |
| RES13 | RE VENTURE FINANCE PLC FACILITIES 11/03/2009 | |
| RES01 | ADOPT ARTICLES 18/05/09 | |
| 288a | DIRECTOR AND SECRETARY APPOINTED KEVIN WILLIAM PALLAN | |
| 288b | Appointment terminate, secretary logged form | |
| 288a | DIRECTOR APPOINTED LESLIE CONLIN WOOD | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | Particulars of a mortgage or charge / charge no: 26 | |
| 395 | Particulars of a mortgage or charge / charge no: 25 | |
| 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 | |
| 288b | Appointment terminate, director and secretary clive edwin charles goatman logged form | |
| 288a | DIRECTOR APPOINTED MICHAEL STANDISH DAVIS STEWART | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JACKSON | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL QUIGLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILFRID REED | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
| 288a | DIRECTOR APPOINTED PAUL JACKSON | |
| 288a | DIRECTOR APPOINTED LINDSAY ANNE JACKSON | |
| 288a | DIRECTOR APPOINTED STEPHEN PAUL JACKSON | |
| 288a | DIRECTOR APPOINTED WILFRID REED | |
| 288a | DIRECTOR APPOINTED MICHAEL PETER QUIGLEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDSAY JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL JACKSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM BAGE | |
| 363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JACKSON / 30/04/2008 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | |
| 123 | NC INC ALREADY ADJUSTED 05/04/07 | |
| RES04 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | ||
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS 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 |
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products Licences & Regulatory approval
We could not find any licences issued to H.F.W. PLASTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-04-19 |
| Appointment of Administrators | 2009-08-11 |
Fines / Sanctions
No fines or sanctions have been issued against H.F.W. PLASTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 26 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 20 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
| DEBENTURE | Outstanding | PAUL JACKSON AND LINDSAY ANNE JACKSON, STEPHEN PAUL JACKSON AND SARAH ANNE JACKSON AS TRUSTEES OF HFW DIRECTORS PENSION SCHEME | |
| DEBENTURE | Outstanding | MICHAEL STANDISH DAVIS STEWART AND HELENE OOSTHOEK STEWART | |
| LEGAL CHARGE | Satisfied | CHANTERS BALTIC LLP | |
| MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND T/A ENTERPRISE FINANCE EUROPE | |
| LEGAL CHARGE | Satisfied | HAYDOCK FINANCE LIMITED | |
| CHATTEL MORTGAGE | Outstanding | DAVENHAM TRUST PLC | |
| FIXED AND FLOATING CHARGE DEBENTURE | PART of the property or undertaking has been released from charge | PAUL JACKSON AND LYNSEY ANN JACKSON | |
| LEGAL MORTGAGE | Satisfied | PAUL JACKSON AND LYNSEY ANN JACKSON | |
| CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| CORPORATE MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| CHATTEL MORTGAGE | Satisfied | BARCLAYS BANK PLC | |
| FIXED CHARGE SUPPLEMENTAL TO A DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE BOROUGH COUNCIL OF GATESHEAD | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
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 H.F.W. PLASTICS LIMITED
Intangible Assets
Patents
We have not found any records of H.F.W. PLASTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for H.F.W. PLASTICS LIMITED
Income
Government Income
We have not found government income sources for H.F.W. 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 (2524 - Manufacture of other plastic products) as H.F.W. PLASTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where H.F.W. 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | HFW PLASTICS LIMITED | Event Date | 2013-04-08 |
| 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 James Square, Manchester M2 6DS, United Kingdom on 11 June 2013 at 10.00 am and 10.30 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 James Square, Manchester M2 6DS, United Kingdom Fax +44 (0) 161 838 4089 by no later than 4.00 pm on 10 June 2013. Further information can be obtained by contacting Carolyn Foden on 0151 473 5132. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | H.F.W. PLASTICS LIMITED | Event Date | 2009-08-05 |
| In the High Court of Justice Leeds District Registry case number 2104 Howard Smith (IP No 9341 ), of KPMG LLP , Quayside House, 110 Quayside, Newcastle upon Tyne NE1 3DX and Mark Granville Firmin (IP No 9284 ), of KPMG LLP , 1 The Embankment, Neville St, Leeds, LS1 4DW . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.F.W. 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 H.F.W. 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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