Plasticotta (U K) Limited

Company Name	Plasticotta (U K) Limited
Director	Christopher Mohn
Company Status	Active
Company Number	01045674
Category	Private Limited Company
Incorporation Date	10 March 1972(52 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Secretary Name	Peter Martin Juhl
Nationality	British
Status	Current
Appointed	12 October 2009(37 years, 7 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Director Name	Mr Christopher Mohn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	15 February 2010(37 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	33587 Walker Road Avon Lake Ohio Oh 44012

Director Name	Robert Barry Lowe
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 1997)
Role	Plastics Technological
Correspondence Address	11 Kenyon Fold Bamford Rochdale Lancashire OL11 5HP

Director Name	Avriel Mary Lowe
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	11 Kenyon Fold Bamford Rochdale Lancashire OL11 5HP

Director Name	Eileen Garner
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 1997)
Role	Secretary
Correspondence Address	202 Burnley Road Rawtenstall Rossendale Lancashire BB4 8HH

Director Name	Melvin Garner
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 1997)
Role	Works Manager
Correspondence Address	202 Burnley Road Rawtenstall Rossendale Lancashire BB4 8HH

Secretary Name	Melvin Garner
Nationality	British
Status	Resigned
Appointed	09 January 1991(18 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	202 Burnley Road Rawtenstall Rossendale Lancashire BB4 8HH

Director Name	Douglas Hodgson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX

Director Name	Peter John Holland
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1997(25 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 April 2001)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Secretary Name	Peter John Holland
Nationality	British
Status	Resigned
Appointed	29 August 1997(25 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE

Director Name	John Rastetter
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	7520 Hudson Park Drive Hudson Ohio 44236 United States

Director Name	Gregory Lee Rutman
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	William David Wilson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States

Secretary Name	Gregory Lee Rutman
Nationality	American
Status	Resigned
Appointed	01 July 1999(27 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Vice President
Correspondence Address	2456 Danbury Lane Hudson Summit County Ohio 44236 United States

Director Name	Andrew Hunter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(29 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2003)
Role	Company Director
Correspondence Address	19 Eaton Road Chester Cheshire CH4 7EN Wales

Secretary Name	Bernard Walmsley
Nationality	British
Status	Resigned
Appointed	01 April 2001(29 years after company formation)
Appointment Duration	2 years (resigned 22 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Abington Road Sale Cheshire M33 3DL

Secretary Name	Mr David Stuart Hall
Nationality	British
Status	Resigned
Appointed	22 April 2003(31 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 12 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP

Director Name	Mr Peter Martin Juhl
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 July 2009(37 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Willows Great Sankey Warrington Cheshire WA5 2GF

Location

Registered Address	Everite Road Widnes Cheshire WA8 8PT
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Next Accounts Due	30 September 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	23 January 2017 (overdue)

Charges

24 August 1989	Delivered on: 1 September 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of union road bolton greator manchester t/n gm 109561 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1983	Delivered on: 2 December 1983 Satisfied on: 6 December 1989 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H premises at union road bolton. Fully Satisfied

24 August 1989

Delivered on: 1 September 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land on the south west side of union road bolton greator manchester t/n gm 109561 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

30 November 1983

Delivered on: 2 December 1983
Satisfied on: 6 December 1989
Persons entitled: Lloyds Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H premises at union road bolton.
Fully Satisfied

Filing History

1 October 2016	Restoration by order of the court (3 pages)
17 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	First Gazette notice for voluntary strike-off (1 page)
27 April 2010	Application to strike the company off the register (2 pages)
27 April 2010	Application to strike the company off the register (2 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
22 February 2010	Appointment of Christopher Mohn as a director (3 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
19 February 2010	Termination of appointment of Peter Juhl as a director (2 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009	Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
4 November 2009	Termination of appointment of David Hall as a secretary (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Director appointed mr peter martin juhl (2 pages)
22 July 2009	Appointment Terminated Director john rastetter (1 page)
22 July 2009	Appointment terminated director john rastetter (1 page)
19 January 2009	Return made up to 09/01/09; full list of members (3 pages)
19 January 2009	Appointment terminated director william wilson (1 page)
19 January 2009	Appointment Terminated Director william wilson (1 page)
19 January 2009	Return made up to 09/01/09; full list of members (3 pages)
23 October 2008	Accounts made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 February 2008	Return made up to 09/01/08; full list of members (2 pages)
20 February 2008	Return made up to 09/01/08; full list of members (2 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007	Accounts made up to 31 December 2006 (4 pages)
30 January 2007	Return made up to 09/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 January 2007	Return made up to 09/01/07; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts made up to 31 December 2005 (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
21 June 2006	Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
20 January 2006	Return made up to 09/01/06; full list of members (7 pages)
20 January 2006	Return made up to 09/01/06; full list of members (7 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
4 November 2005	Accounts made up to 31 December 2004 (4 pages)
10 February 2005	Return made up to 09/01/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
10 February 2005	Return made up to 09/01/05; full list of members (7 pages)
27 October 2004	Accounts made up to 31 December 2003 (4 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
30 April 2004	Accounts for a dormant company made up to 31 December 2002 (4 pages)
30 April 2004	Accounts made up to 31 December 2002 (4 pages)
3 February 2004	Return made up to 09/01/04; full list of members (7 pages)
3 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
3 September 2003	Secretary resigned (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned (1 page)
12 March 2003	Return made up to 09/01/03; full list of members (7 pages)
12 March 2003	Return made up to 09/01/03; full list of members (7 pages)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 December 2002	Location of register of members (1 page)
2 December 2002	Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
2 December 2002	Location of register of members (1 page)
14 October 2002	Accounts made up to 31 December 2001 (8 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (8 pages)
4 February 2002	Full accounts made up to 31 December 2000 (8 pages)
27 January 2002	Return made up to 09/01/02; full list of members (6 pages)
27 January 2002	Return made up to 09/01/02; full list of members (6 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	New director appointed (2 pages)
10 April 2001	Full accounts made up to 31 December 1999 (8 pages)
10 April 2001	Full accounts made up to 31 December 1999 (8 pages)
21 February 2001	Return made up to 09/01/01; full list of members (6 pages)
21 February 2001	Return made up to 09/01/01; full list of members (6 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page)
24 August 2000	Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Location of debenture register (1 page)
13 July 2000	Location of register of members (1 page)
13 July 2000	Location of debenture register (1 page)
3 May 2000	Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Return made up to 09/01/00; full list of members (7 pages)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed;new director appointed (2 pages)
26 July 1999	Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page)
22 June 1999	Full accounts made up to 31 March 1999 (10 pages)
22 June 1999	Full accounts made up to 31 March 1999 (10 pages)
21 January 1999	Return made up to 09/01/99; no change of members (4 pages)
21 January 1999	Return made up to 09/01/99; no change of members (4 pages)
9 September 1998	Full accounts made up to 31 March 1998 (16 pages)
9 September 1998	Full accounts made up to 31 March 1998 (16 pages)
26 February 1998	Return made up to 09/01/98; full list of members (6 pages)
26 February 1998	Return made up to 09/01/98; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
3 December 1997	Declaration of assistance for shares acquisition (4 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
8 April 1997	Â£ ic 10500/10000 25/02/97 Â£ sr 500@1=500 (1 page)
8 April 1997	Â£ ic 10500/10000 25/02/97 Â£ sr 500@1=500 (1 page)
25 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
25 February 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
24 January 1997	Return made up to 09/01/97; full list of members (6 pages)
24 January 1997	Return made up to 09/01/97; full list of members (6 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
27 March 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 January 1996	Return made up to 09/01/96; no change of members (4 pages)
17 January 1996	Return made up to 09/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
10 March 1972	Incorporation (37 pages)
10 March 1972	Incorporation (37 pages)