Company number 00509428
Status Liquidation
Incorporation Date 2 July 1952
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 6NA
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Order of court to wind up; Order of court to wind up; Notice of a court order ending Administration. The most likely internet sites of HOLLOID PLASTICS LIMITED are www.holloidplastics.co.uk, and www.holloid-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Holloid Plastics Limited is a Private Limited Company.
The company registration number is 00509428. Holloid Plastics Limited has been working since 02 July 1952.
The present status of the company is Liquidation. The registered address of Holloid Plastics Limited is Portwall Place Portwall Lane Bristol Bs1 6na. . VON SPRECKELSEN, Henning is a Director of the company. Secretary LEE VAN WYNGAARDEN, Janice Teresa has been resigned. Secretary VAN WYNGAARDEN, Julian Hendrik has been resigned. Secretary VAN WYNGAARDEN, Pamela Mary has been resigned. Director BAXTER, Linda has been resigned. Director CHRISTIE, Fergus has been resigned. Director ELLIOTT, Keith has been resigned. Director ENFIELD, Kevin has been resigned. Director ENFIELD, Kevin Charles has been resigned. Director MOON, Michael Robert has been resigned. Director VAN WYNGAARDEN, Hendrik has been resigned. Director VAN WYNGAARDEN, Julian Hendrik has been resigned. Director VAN WYNGAARDEN, Peter Anthony has been resigned. Director WILLIAMS, Philip George has been resigned. The company operates in "Manufacture of other plastic products".
Current Directors
Resigned Directors
Director
BAXTER, Linda
Resigned: 19 December 2008
Appointed Date: 08 August 2005
73 years old
Director
CHRISTIE, Fergus
Resigned: 05 August 2008
Appointed Date: 01 July 2007
59 years old
Director
ELLIOTT, Keith
Resigned: 05 August 2008
Appointed Date: 08 August 2005
64 years old
Director
ENFIELD, Kevin
Resigned: 23 March 2009
Appointed Date: 08 August 2005
71 years old
HOLLOID PLASTICS LIMITED Events
24 Mar 2016
Order of court to wind up
03 Mar 2016
Order of court to wind up
03 Mar 2016
Notice of a court order ending Administration
06 Mar 2015
Notice of extension of period of Administration
18 Feb 2014
Administrator's progress report to 23 January 2014
...
... and 114 more events
06 Jan 1988
Return made up to 26/11/87; full list of members
19 Oct 1987
Accounts for a medium company made up to 30 June 1987
17 Jan 1987
Return made up to 16/12/86; full list of members
21 Nov 1986
Full accounts made up to 30 June 1986
02 Jul 1952
Incorporation
10 January 2012
Deed of charge for secured loan
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Trustees of Holloid Pension Scheme
Description: First fixed charge over registered trade marks - trademark…
28 September 2011
Deed of charge for secured loan
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Trustees of Holloid Pension Scheme
Description: First fixed charge over registered trade marks-trademark of…
9 September 2011
Deed of charge for secured loan
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Trustees of Holloid Pension Scheme
Description: First fixed charge over registered trade marks; trade mark…
24 November 2009
Debenture
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Astrid Von Spreckelsen
Description: By way of fixed charge all properties acquired by the…
18 December 2008
Debenture
Delivered: 5 January 2009
Status: Outstanding
Persons entitled: Julian Van Wyngaarden and Janice Lee Van Wyngaarden
Description: Floating charge over the undertaking and all property and…
17 December 2008
Debenture
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: Astrid Von Spreckelsen
Description: Fixed and floating charge over the undertaking and all…
25 May 2007
Debenture
Delivered: 31 May 2007
Status: Satisfied
on 23 March 2013
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 June 2005
Debenture
Delivered: 8 July 2005
Status: Satisfied
on 23 December 2008
Persons entitled: Julian Van Wyngaarden and Janice Van Wyngaarden
Description: L/H crossways stephenson road houndmills industrial estate…
7 August 1997
Fixed charge
Delivered: 8 August 1997
Status: Satisfied
on 14 December 2005
Persons entitled: Lloyds Bowmaker Limited
Description: 1 x krauss maffi injection moulding machine serial no…