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Home > England & Wales Companies > C. T. PLASTICS (UK) LIMITED
Company Information for

C. T. PLASTICS (UK) LIMITED

66 CHILTERN STREET, LONDON, W1U 4JT,
Company Registration Number
05475457
Private Limited Company
Dissolved

Dissolved 2014-02-27

Company Overview

About C. T. Plastics (uk) Ltd
C. T. PLASTICS (UK) LIMITED was founded on 2005-06-08 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2014-02-27 and is no longer trading or active.

Key Data
Company Name
C. T. PLASTICS (UK) LIMITED
 
Legal Registered Office
66 CHILTERN STREET
LONDON
W1U 4JT
Other companies in W1U
 
Filing Information
Company Number 05475457
Date formed 2005-06-08
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2014-02-27
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-05-17 21:18:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. T. PLASTICS (UK) LIMITED

Company Officers of C. T. PLASTICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN PANTING
Director 2005-06-08
PATRICIA ANN BISHOP
Company Secretary 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN PANTING A.D.C. SECURITY SYSTEMS LIMITED Director 2016-02-16 CURRENT 2016-02-16 Active
STEPHEN JOHN PANTING ADC LONDON LTD Director 2014-09-01 CURRENT 2013-03-08 Dissolved 2015-10-06

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
2014-02-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-11-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/07/2013
2013-11-274.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-10-30LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER 17/07/2013 REPLACEMENT LIQUIDATORS
2013-10-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2013-06-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013
2012-11-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2012
2012-05-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2012
2011-12-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2011
2011-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O TENON RECOVERY SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD
2010-11-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010
2010-05-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010
2009-11-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009
2009-06-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009
2008-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008
2007-11-074.20STATEMENT OF AFFAIRS
2007-11-07600APPOINTMENT OF LIQUIDATOR
2007-11-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2007-10-19287REGISTERED OFFICE CHANGED ON 19/10/07 FROM: UNIT 4, STIRLING BUSINESS PARK BRITANNIA ROAD WALTHAM CROSS HERTS EN8 7NX
2006-10-03363sRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-07-23395PARTICULARS OF MORTGAGE/CHARGE
2005-07-07288bSECRETARY RESIGNED
2005-06-08NEWINCINCORPORATION 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 C. T. PLASTICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-06-24
Fines / Sanctions
No fines or sanctions have been issued against C. T. PLASTICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER BOOK DEBTS 2005-07-23 Outstanding CLOSE INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C. T. PLASTICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. T. PLASTICS (UK) LIMITED
Trademarks
We have not found any records of C. T. PLASTICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. T. PLASTICS (UK) 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 C. T. PLASTICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. T. PLASTICS (UK) 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 TypeFinal Meetings
Defending partyC. T. PLASTICS (UK) LIMITEDEvent Date2013-06-19
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final general meeting of the Company and a final meeting of the Creditors of the above named Company will be held at 66 Chiltern Street, London W1U 4JT on 19 July 2013 at 10.00am (members) and 10.15am (creditors), for the purpose of having an account laid before them and to receive the report of the Joint Liquidators showing how the winding-up of the Company has been conducted its property disposed of, of hearing any explanation that may be given by the Joint Liquidators and to determine the release from office of the Joint Liquidators. Proxies to be used at the meeting must be lodged with the joint liquidators at no later than 12.00 noon on 18 July 2013. Date of appointment: 30 October 2007. Office Holder details: Steven John Parker, (IP No. 8989) and Trevor John Binyon, (IP No. 9285) both of RSM Tenon, 11th Floor, 66 Chiltern Street, London, W1U 4JT. Tel: 020 3075 2550. Alternative contact: Charlotte Campbell, Tel: 020 3075 2695, Email: charlotte.campbell@rsmtenon.com Steven Parker and Trevor John Binyon , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. T. PLASTICS (UK) 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 C. T. PLASTICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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