Plastic Wax Records Limited

Company Name	Plastic Wax Records Limited
Company Status	Dissolved
Company Number	02382058
Category	Private Limited Company
Incorporation Date	10 May 1989(34 years, 12 months ago)
Dissolution Date	14 November 2023 (5 months, 1 week ago)
Previous Name	Vetmel Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graham Elliott Shircore
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2020(31 years, 6 months after company formation)
Appointment Duration	3 years (closed 14 November 2023)
Role	Company Executive
Country of Residence	England
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Kevin Fitzpatrick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	15 November 2021(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Kevin Fitzpatrick
Status	Closed
Appointed	15 November 2021(32 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (closed 14 November 2023)
Role	Company Director
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Jane Deborah Fraser
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Cowslip Green House Cowslip Green Redhill Bristol Avon BS18 7RD

Director Name	Mr Paul Ian Fraser
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	222 Cheltenham Road Bristol Avon BS6 5QU

Secretary Name	Jane Deborah Fraser
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Cowslip Green House Cowslip Green Redhill Bristol Avon BS18 7RD

Secretary Name	Arvind Jivanlal Pandit
Nationality	British
Status	Resigned
Appointed	01 March 1996(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Oak Vale West End Southampton Hampshire SO30 3SE

Director Name	Anthony Michael McQuillan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 1998)
Role	Publisher
Correspondence Address	Church Lodge Station Road Wrington Bristol Avon BS40 5LG

Director Name	Antony Richard Jan Grodecki
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Managing Director
Correspondence Address	The Maltings Hopgarden Lane Sevenoaks Kent TN13 1PX

Director Name	Mr Timothy Dunningham
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 February 2001)
Role	Chief Executive
Country of Residence	Jersey
Correspondence Address	Avranches Farm La Ruette D`Avranches St Lawrence Jersey JE3 1GJ

Secretary Name	Mr Richard Kenneth Purkis
Nationality	British
Status	Resigned
Appointed	18 February 2000(10 years, 9 months after company formation)
Appointment Duration	20 years, 8 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Michael Robert Montague Hall
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(11 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 14 February 2008)
Role	Chartered Accountant
Correspondence Address	Doyle Court Doyle Road St Peter Port Guernsey Channel Islands GY1 1RD

Director Name	Mr Richard Kenneth Purkis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(11 years, 9 months after company formation)
Appointment Duration	19 years, 8 months (resigned 02 November 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Chiswell House Shernden Lane Marsh Green Edenbridge Kent TN8 5PR

Director Name	Mr Mark David Henley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(18 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Karenza Poole Road, Lytchett Matravers Poole Dorset BH16 6AF

Director Name	Mr Keith Andrew Millar Heddle
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2011(22 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 2017)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Director Name	Mr Anthony Michael Gee
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2017(28 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Secretary Name	Mr Anthony Michael Gee
Status	Resigned
Appointed	02 November 2020(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 November 2021)
Role	Company Director
Correspondence Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX

Contact

Website	plasticwaxrecords.com

Location

Registered Address	C/O Stanley Gibbons Limited 399 Strand London WC2R 0LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £1	Stanley Gibbons Holdings PLC 99.90% Ordinary B
100 at £1	Stanley Gibbons Holdings PLC 0.10% Ordinary A

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 November 1987	Delivered on: 17 July 1997 Satisfied on: 10 February 2015 Persons entitled: Eagle Star Insurance Company Limited Classification: Charge Secured details: Â£55,000 plus interest and costs. Particulars: F/H 222 cheltenham road bristol t/n-AV113274. Fully Satisfied
29 December 1992	Delivered on: 8 January 1993 Satisfied on: 26 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

10 November 1987

Delivered on: 17 July 1997
Satisfied on: 10 February 2015
Persons entitled: Eagle Star Insurance Company Limited

Classification: Charge
Secured details: Â£55,000 plus interest and costs.
Particulars: F/H 222 cheltenham road bristol t/n-AV113274.
Fully Satisfied

29 December 1992

Delivered on: 8 January 1993
Satisfied on: 26 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

14 November 2023	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2023	First Gazette notice for voluntary strike-off (1 page)
16 August 2023	Application to strike the company off the register (1 page)
14 August 2023	Termination of appointment of Tom Pickford as a director on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a secretary on 1 August 2023 (1 page)
14 August 2023	Termination of appointment of Kevin Fitzpatrick as a director on 1 August 2023 (1 page)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
10 May 2023	Director's details changed for Mr Tom Pickford on 1 January 2023 (2 pages)
6 January 2023	Termination of appointment of Graham Elliott Shircore as a director on 1 January 2023 (1 page)
6 January 2023	Appointment of Mr Tom Pickford as a director on 1 January 2023 (2 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a secretary on 15 November 2021 (1 page)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on 15 November 2021 (2 pages)
17 November 2021	Appointment of Mr Kevin Fitzpatrick as a director on 15 November 2021 (2 pages)
17 November 2021	Termination of appointment of Anthony Michael Gee as a director on 15 November 2021 (1 page)
13 October 2021	Accounts for a dormant company made up to 31 March 2021 (1 page)
12 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a secretary on 2 November 2020 (1 page)
2 November 2020	Termination of appointment of Richard Kenneth Purkis as a director on 2 November 2020 (1 page)
2 November 2020	Appointment of Mr Graham Elliott Shircore as a director on 2 November 2020 (2 pages)
2 November 2020	Appointment of Mr Anthony Michael Gee as a secretary on 2 November 2020 (2 pages)
11 September 2020	Accounts for a dormant company made up to 31 March 2020 (1 page)
18 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
24 October 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
10 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (1 page)
12 September 2017	Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
12 September 2017	Appointment of Mr Anthony Michael Gee as a director on 8 September 2017 (2 pages)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
12 September 2017	Termination of appointment of Keith Andrew Millar Heddle as a director on 8 September 2017 (1 page)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,100 (5 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100,100 (5 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (1 page)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,100 (5 pages)
13 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100,100 (5 pages)
10 February 2015	Satisfaction of charge 2 in full (4 pages)
10 February 2015	Satisfaction of charge 2 in full (4 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,100 (5 pages)
23 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 100,100 (5 pages)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
18 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (5 pages)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
20 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
11 November 2011	Termination of appointment of Mark Henley as a director (1 page)
11 November 2011	Termination of appointment of Mark Henley as a director (1 page)
11 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
11 November 2011	Appointment of Mr Keith Andrew Millar Heddle as a director (2 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 June 2009	Return made up to 10/05/09; full list of members (4 pages)
5 June 2009	Return made up to 10/05/09; full list of members (4 pages)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
20 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
5 March 2008	Director appointed mark david henley (2 pages)
5 March 2008	Director appointed mark david henley (2 pages)
29 February 2008	Appointment terminated director michael hall (1 page)
29 February 2008	Appointment terminated director michael hall (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 July 2007	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	Return made up to 10/05/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
25 May 2006	Return made up to 10/05/06; full list of members (7 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 10/05/05; full list of members (7 pages)
8 June 2005	Return made up to 10/05/05; full list of members (7 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
14 May 2004	Return made up to 10/05/04; full list of members (7 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
16 May 2003	Return made up to 10/05/03; full list of members (7 pages)
16 May 2003	Return made up to 10/05/03; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 May 2002	Return made up to 10/05/02; full list of members (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Return made up to 10/05/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
26 May 2000	Return made up to 10/05/00; full list of members (6 pages)
14 March 2000	New secretary appointed (2 pages)
14 March 2000	New secretary appointed (2 pages)
5 March 2000	Secretary resigned (1 page)
5 March 2000	Secretary resigned (1 page)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
13 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 May 1999	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 23/05/99 (4 pages)
23 May 1999	Return made up to 10/05/99; no change of members 363(287) ‐ Registered office changed on 23/05/99 (4 pages)
7 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
7 December 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
22 June 1998	New director appointed (2 pages)
22 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
22 May 1998	Return made up to 10/05/98; full list of members (6 pages)
22 May 1998	Return made up to 10/05/98; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 July 1997	Particulars of property mortgage/charge (3 pages)
17 July 1997	Particulars of property mortgage/charge (3 pages)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 May 1997	Return made up to 10/05/97; no change of members (4 pages)
30 May 1997	Return made up to 10/05/97; no change of members (4 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 30 June 1996 (19 pages)
4 February 1997	Full accounts made up to 30 June 1996 (19 pages)
21 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 March 1996	New secretary appointed (1 page)
24 March 1996	Registered office changed on 24/03/96 from: redland house 157 redland road redland bristol B56 6YE (1 page)
24 March 1996	Secretary resigned;director resigned (2 pages)
24 March 1996	Registered office changed on 24/03/96 from: redland house 157 redland road redland bristol B56 6YE (1 page)
24 March 1996	New secretary appointed (1 page)
24 March 1996	Secretary resigned;director resigned (2 pages)
24 March 1996	Auditor's resignation (1 page)
24 March 1996	Auditor's resignation (1 page)
17 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
17 January 1996	Accounts for a small company made up to 30 June 1995 (10 pages)
2 June 1995	Return made up to 10/05/95; full list of members (6 pages)
2 June 1995	Return made up to 10/05/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
9 May 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
14 March 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
14 March 1995	Accounting reference date extended from 31/05 to 30/06 (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)