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Company Information for

LYNDALE PLASTICS LTD

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKS, SL1 1PG,
Company Registration Number
05202891
Private Limited Company
Liquidation

Company Overview

About Lyndale Plastics Ltd
LYNDALE PLASTICS LTD was founded on 2004-08-11 and has its registered office in Slough. The organisation's status is listed as "Liquidation". Lyndale Plastics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LYNDALE PLASTICS LTD
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
BERKS
SL1 1PG
Other companies in SL1
 
Filing Information
Company Number 05202891
Company ID Number 05202891
Date formed 2004-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2010
Account next due 30/06/2012
Latest return 11/08/2011
Return next due 08/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-04 19:24:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYNDALE PLASTICS LTD

Company Officers of LYNDALE PLASTICS LTD

Current Directors
Officer Role Date Appointed
KAREN PEACH
Company Secretary 2004-08-11
KAREN PEACH
Director 2004-08-11
KEVIN PEACH
Director 2004-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-08-11 2004-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PEACH KRP SALES LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2013-10-22
KEVIN PEACH MICROTEC PLASTIC PRODUCTS LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active

More director information

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.

DateDocument TypeDocument Description
2018-05-04WU07NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/03/2018:LIQ. CASE NO.1
2017-11-15LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 21/03/2013
2017-05-23LIQ MISCINSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 21/03/2017
2016-04-27LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 21/03/2016
2016-04-27LIQ MISCINSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 21/03/2016
2015-05-13LIQ MISCINSOLVENCY:ANNUAL REPORT FOR PERIOD UP TO 21/03/2015
2014-04-25LIQ MISCINSOLVENCY:PROGRESS REPORT END: 21/03/2014
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM UNIT 1 HATCHMOOR STORAGE UNITS HATCHMOOR INDUSTRIAL ESTATE TORRINGTON DEVON EX38 7HP UNITED KINGDOM
2012-04-044.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2011-11-11COCOMPORDER OF COURT TO WIND UP
2011-10-03RES13COMPANY WOUND UP 28/09/2011
2011-08-24LATEST SOC24/08/11 STATEMENT OF CAPITAL;GBP 2
2011-08-24AR0111/08/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PEACH / 11/08/2011
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN PEACH / 11/08/2011
2011-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2011 FROM 69 HIGH STREET BIDEFORD DEVON EX39 2AT
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-12AR0111/08/10 FULL LIST
2010-02-17AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-13363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-07-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-04363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-22225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05
2005-08-15ELRESS369(4) SHT NOTICE MEET 01/08/05
2005-08-15ELRESS80A AUTH TO ALLOT SEC 01/08/05
2005-08-11363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2004-11-0288(2)RAD 11/08/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-11288bSECRETARY RESIGNED
2004-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products



Licences & Regulatory approval
We could not find any licences issued to LYNDALE PLASTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2012-05-21
Winding-Up Orders2011-11-15
Petitions to Wind Up (Companies)2011-10-14
Fines / Sanctions
No fines or sanctions have been issued against LYNDALE PLASTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-03 Outstanding LLOYDS TSB BANK PLC
ALL ASSET DEBENTURE 2008-07-02 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30

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 LYNDALE PLASTICS LTD

Intangible Assets
Patents
We have not found any records of LYNDALE PLASTICS LTD registering or being granted any patents
Domain Names

LYNDALE PLASTICS LTD owns 1 domain names.

lyndaleplastics.co.uk  

Trademarks
We have not found any records of LYNDALE PLASTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYNDALE PLASTICS LTD. 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 LYNDALE PLASTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LYNDALE PLASTICS LTD 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 TypeAppointment of Liquidators
Defending partyLYNDALE PLASTICS LIMITEDEvent Date2012-03-22
In the Barnstaple County Court case number 159 Elliot Harry Green (Insolvency Practitioner No 9260) of Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , was appointed Liquidator on 22 March 2012 of Lyndale Plastics Limited by the Secretary of State and hereby gives notice pursuant to Legislation section: Rule 4.54 of the Legislation: Insolvency Rules 1986 , that a Meeting of Creditors of the above-named Company will be held at Oury Clark, Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG , on 18 June 2012 , at 10.00 am . Resolutions proposed at the Meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated. A Creditor entitled to vote at the above Meeting may appoint a proxy holder to attend and vote instead of him. A proxy holder need not be a Member or Creditor of the Company. Proxies to be used at the Meetings must be lodged with the Liquidator at Oury Clark , Herschel House, 58 Herschel Street, Slough, Berkshire SL1 1PG no later than 12.00 noon on the day before the Meeting. Enquiries can be pursued via the following email address: contact@ouryclark.com or alternatively telephoning 01753 551111 . E H Green , Office holder capacity: Liquidator : 15 May 2012
 
Initiating party Event TypeWinding-Up Orders
Defending partyLYNDALE PLASTICS LTDEvent Date2011-11-02
In the Barnstaple County Court case number 159 Liquidator appointed: C Butler 3rd Floor Senate Court , Southernhay Gardens , Exeter , EX1 1UG , telephone: 01392 889650 , email: Exeter.OR@insolvency.gsi.gov.uk :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLYNDALE PLASTICS LTDEvent Date2011-10-04
In the Barnstaple County Court case number 159 A Petition to wind up the above-named Company Lyndale Plastics Limited, presented on 4 October 2011 by the Company will be heard at the Barnstaple County Court, 8th Floor, Civic Centre, Barnstaple, Devon EX31 1DX , on 2 November 2011 , at 1500 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Tuesday 1 November 2011 . The Petitioners Solicitor is Stephens Scown LLP , Curzon House, Southernhay West, Exeter, Devon EX1 1RS , DX 8305 EXETER. (Ref AJK LYND12-1-8.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LYNDALE PLASTICS LTD 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 LYNDALE PLASTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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