Acquisition 395447313 Limited

Company Name	Acquisition 395447313 Limited
Director	Jodi Danielle Jackson
Company Status	Liquidation
Company Number	00632962
Category	Private Limited Company
Incorporation Date	17 July 1959(64 years, 10 months ago)
Previous Name	Rotoplas Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Ms Jodi Danielle Jackson
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(58 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Director Name	Arthur Alfred Robson
Date of Birth	November 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	21 Milburn Walk Epsom Surrey KT18 5JN

Director Name	David Robert Ellis
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 July 2015)
Role	Company Director
Correspondence Address	84 St Andrews Road Coulsdon Surrey CR5 3HB

Director Name	Michael John Robson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 09 July 2015)
Role	Company Director
Correspondence Address	10 First Avenue Ewell Surrey KT19 9TP

Secretary Name	Rene Gladys Robson
Nationality	British
Status	Resigned
Appointed	09 May 1991(31 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	4 Furze Hall Furze Hill Kingswood Tadworth Surrey KT20 6EP

Director Name	Matthew Anthony Smith
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(56 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Lavender Hill London SW11 5QJ

Director Name	Mr Nathan Andrew Smith
Date of Birth	February 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2015(56 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Lavender Hill London SW11 5QJ

Director Name	Mrs Nataliia Fox (Aka Lutsenko)
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	15 September 2016(57 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ

Contact

Website	www.rotoplas.net

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£574,323
Cash	£227,261
Current Liabilities	£66,401

Accounts

Latest Accounts	30 July 2015 (8 years, 9 months ago)
Next Accounts Due	30 April 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 July

Returns

Latest Return	13 December 2017 (6 years, 4 months ago)
Next Return Due	27 December 2018 (overdue)

Charges

27 August 2007	Delivered on: 6 September 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
23 February 1979	Delivered on: 5 March 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property 2A sugden road, SW11 london road of wandsworth title no. Sgl 263401. Outstanding
12 June 1969	Delivered on: 1 July 1969 Persons entitled: Barclays Bank PLC Classification: Instrument of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2A storment road, battersea S.W.11 title no 59091. Outstanding
28 May 1969	Delivered on: 4 June 1969 Persons entitled: Barclays Bank PLC Classification: Deed Secured details: Which extends the provisions of a legal charge dated 14/12/62 to cover the actual and contingent liabilities of the company to barclays bank limited. Particulars: 2A, sugden road, battersea london. S.W.11. Outstanding
14 December 1962	Delivered on: 21 December 1962 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due etc. Particulars: 2A, sugden road, battersea london. S.W.11. Outstanding

Filing History

29 May 2020	Progress report in a winding up by the court (12 pages)
3 October 2019	Satisfaction of charge 3 in full (4 pages)
3 October 2019	Satisfaction of charge 1 in full (4 pages)
3 October 2019	Satisfaction of charge 2 in full (4 pages)
3 October 2019	Satisfaction of charge 5 in full (4 pages)
3 October 2019	Satisfaction of charge 4 in full (4 pages)
22 May 2019	Progress report in a winding up by the court (12 pages)
27 July 2018	Progress report in a winding up by the court (12 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Termination of appointment of Nataliia Fox as a director on 8 December 2017 (1 page)
13 December 2017	Appointment of Ms Jodi Jackson as a director on 8 December 2017 (2 pages)
13 December 2017	Termination of appointment of Nataliia Fox as a director on 8 December 2017 (1 page)
13 December 2017	Cessation of Nataliia Fox as a person with significant control on 8 December 2017 (1 page)
13 December 2017	Notification of Jodi Jackson as a person with significant control on 8 December 2017 (2 pages)
13 December 2017	Appointment of Ms Jodi Jackson as a director on 8 December 2017 (2 pages)
13 December 2017	Cessation of Nataliia Fox as a person with significant control on 8 December 2017 (1 page)
13 December 2017	Notification of Jodi Jackson as a person with significant control on 8 December 2017 (2 pages)
26 October 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2017 (2 pages)
26 October 2017	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 26 October 2017 (2 pages)
9 April 2017	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017 (2 pages)
9 April 2017	Registered office address changed from 14 Carleton House Boulevard Drive London NW9 5QF England to 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ on 9 April 2017 (2 pages)
6 April 2017	Appointment of a liquidator (2 pages)
6 April 2017	Appointment of a liquidator (2 pages)
28 March 2017	Order of court to wind up (2 pages)
28 March 2017	Order of court to wind up (2 pages)
17 March 2017	Registered office address changed from Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 17 March 2017 (1 page)
17 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
17 March 2017	Termination of appointment of Matthew Anthony Smith as a director on 15 September 2016 (1 page)
17 March 2017	Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016 (1 page)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Termination of appointment of Nathan Andrew Smith as a director on 15 September 2016 (1 page)
17 March 2017	Registered office address changed from Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ United Kingdom to 14 Carleton House Boulevard Drive London NW9 5QF on 17 March 2017 (1 page)
17 March 2017	Appointment of Mrs Nataliia Fox as a director on 15 September 2016 (2 pages)
17 March 2017	Termination of appointment of Matthew Anthony Smith as a director on 15 September 2016 (1 page)
17 March 2017	Appointment of Mrs Nataliia Fox as a director on 15 September 2016 (2 pages)
17 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
17 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-15 (3 pages)
25 July 2016	Total exemption small company accounts made up to 30 July 2015 (7 pages)
25 July 2016	Total exemption small company accounts made up to 30 July 2015 (7 pages)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4,498 (5 pages)
7 June 2016	Registered office address changed from 125 Lavender Hill London SW11 5QJ to Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 4,498 (5 pages)
7 June 2016	Registered office address changed from 125 Lavender Hill London SW11 5QJ to Unit 2 Kangley Business Centre Unit 2 Kangley Business Centre Kangley Bridge Road London SE26 5AQ on 7 June 2016 (1 page)
20 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
20 April 2016	Previous accounting period shortened from 31 July 2015 to 30 July 2015 (1 page)
5 August 2015	Appointment of Nathan Andrew Smith as a director on 9 July 2015 (3 pages)
5 August 2015	Appointment of Nathan Andrew Smith as a director on 9 July 2015 (3 pages)
5 August 2015	Appointment of Nathan Andrew Smith as a director on 9 July 2015 (3 pages)
5 August 2015	Appointment of Matthew Anthony Smith as a director on 9 July 2015 (3 pages)
5 August 2015	Appointment of Matthew Anthony Smith as a director on 9 July 2015 (3 pages)
5 August 2015	Appointment of Matthew Anthony Smith as a director on 9 July 2015 (3 pages)
27 July 2015	Termination of appointment of Michael John Robson as a director on 9 July 2015 (2 pages)
27 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 125 Lavender Hill London SW11 5QJ on 27 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Robert Ellis as a director on 9 July 2015 (2 pages)
27 July 2015	Termination of appointment of Michael John Robson as a director on 9 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Robert Ellis as a director on 9 July 2015 (2 pages)
27 July 2015	Termination of appointment of Michael John Robson as a director on 9 July 2015 (2 pages)
27 July 2015	Termination of appointment of David Robert Ellis as a director on 9 July 2015 (2 pages)
27 July 2015	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 125 Lavender Hill London SW11 5QJ on 27 July 2015 (2 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,498 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,498 (5 pages)
22 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 4,498 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,498 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,498 (5 pages)
14 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 4,498 (5 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
14 February 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
23 December 2010	Registered office address changed from 66 Wigmore Street London W1U 2SB on 23 December 2010 (1 page)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Termination of appointment of Rene Robson as a secretary (1 page)
12 May 2010	Termination of appointment of Rene Robson as a secretary (1 page)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
23 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
20 May 2009	Return made up to 09/05/09; full list of members (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
14 May 2008	Return made up to 09/05/08; full list of members (5 pages)
14 May 2008	Return made up to 09/05/08; full list of members (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Particulars of mortgage/charge (9 pages)
6 September 2007	Particulars of mortgage/charge (9 pages)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
15 May 2007	Return made up to 09/05/07; full list of members (3 pages)
14 May 2007	Location of register of members (1 page)
14 May 2007	Location of register of members (1 page)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2006	Return made up to 09/05/06; full list of members (4 pages)
16 May 2006	Return made up to 09/05/06; full list of members (4 pages)
3 May 2006	Registered office changed on 03/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
3 May 2006	Registered office changed on 03/05/06 from: 66 wigmore street london W1U 2HQ (1 page)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 May 2005	Return made up to 09/05/05; full list of members (4 pages)
26 May 2005	Return made up to 09/05/05; full list of members (4 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2004	Return made up to 09/05/04; full list of members (6 pages)
13 May 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
13 May 2004	Return made up to 09/05/04; full list of members (6 pages)
20 June 2003	Director's particulars changed (1 page)
20 June 2003	Director's particulars changed (1 page)
13 May 2003	Registered office changed on 13/05/03 from: 48 portland place london W1B 1AJ (1 page)
13 May 2003	Location of register of members (1 page)
13 May 2003	Return made up to 09/05/03; full list of members (6 pages)
13 May 2003	Return made up to 09/05/03; full list of members (6 pages)
13 May 2003	Registered office changed on 13/05/03 from: 48 portland place london W1B 1AJ (1 page)
13 May 2003	Location of register of members (1 page)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
5 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
5 June 2002	Return made up to 09/05/02; full list of members 363(287) ‐ Registered office changed on 05/06/02 (7 pages)
2 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 July 2001 (5 pages)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
18 May 2001	Return made up to 09/05/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 July 2000 (6 pages)
5 February 2001	Full accounts made up to 31 July 2000 (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
31 May 2000	Return made up to 09/05/00; full list of members (6 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 September 1999	Return made up to 09/05/99; full list of members; amend (6 pages)
2 September 1999	Return made up to 09/05/97; full list of members; amend (6 pages)
2 September 1999	Return made up to 09/05/99; full list of members; amend (6 pages)
2 September 1999	Return made up to 09/05/98; full list of members; amend (5 pages)
2 September 1999	Return made up to 09/05/98; full list of members; amend (5 pages)
2 September 1999	Return made up to 09/05/97; full list of members; amend (6 pages)
22 July 1999	Return made up to 09/05/99; full list of members (6 pages)
22 July 1999	Return made up to 09/05/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 November 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
16 June 1998	Return made up to 09/05/98; no change of members (4 pages)
16 June 1998	Return made up to 09/05/98; no change of members (4 pages)
17 February 1998	Secretary's particulars changed (1 page)
17 February 1998	Secretary's particulars changed (1 page)
29 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
29 December 1997	Accounts for a small company made up to 31 July 1997 (6 pages)
28 May 1997	Return made up to 09/05/97; full list of members (6 pages)
28 May 1997	Return made up to 09/05/97; full list of members (6 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
14 January 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
19 June 1996	Return made up to 09/05/96; no change of members (4 pages)
19 June 1996	Return made up to 09/05/96; no change of members (4 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
30 November 1995	Accounts for a small company made up to 31 July 1995 (8 pages)
20 June 1995	Return made up to 09/05/95; full list of members (12 pages)
20 June 1995	Return made up to 09/05/95; full list of members (12 pages)
29 September 1986	Annual return made up to 30/04/86 (4 pages)
29 September 1986	Annual return made up to 30/04/86 (4 pages)
10 March 1983	Accounts made up to 31 July 1982 (7 pages)
10 March 1983	Accounts made up to 31 July 1982 (7 pages)
17 July 1959	Incorporation (20 pages)
17 July 1959	Incorporation (20 pages)

Acquisition 395447313 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London