John Graham - Thermoplastics Limited - Company Information

Company Name	John Graham - Thermoplastics Limited
Company Status	Dissolved
Company Number	02816435
Category	Private Limited Company
Incorporation Date	10 May 1993(30 years, 11 months ago)
Dissolution Date	19 May 2020 (3 years, 11 months ago)
Previous Name	Travelrecord Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Deborah Maria Graham
Nationality	British
Status	Closed
Appointed	26 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	27 years (closed 19 May 2020)
Role	Company Director
Correspondence Address	Whingate Farm Wike Ridge Lane Leeds Yorkshire LS17 9JF

Director Name	Mrs Deborah Maria Graham
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1997(3 years, 12 months after company formation)
Appointment Duration	23 years (closed 19 May 2020)
Role	Secretary
Correspondence Address	Whingate Farm Wike Ridge Lane Leeds Yorkshire LS17 9JF

Director Name	Mr John Thomas Graham
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(2 weeks, 2 days after company formation)
Appointment Duration	4 years (resigned 28 May 1997)
Role	Company Director
Correspondence Address	20 Grange Park Grove Oakwood Leeds West Yorkshire LS8 3BY

Director Name	Margaret Elizabeth Askin
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	12 Queensway Rothwell Leeds West Yorkshire LS26 0NB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	All Saints Building Corporation Street Rotherham South Yorkshire S60 1NX
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Accounts

Latest Accounts	31 July 1996 (27 years, 9 months ago)
Accounts Category	Small
Accounts Year End	31 July

Charges

18 October 1996	Delivered on: 8 November 1996 Persons entitled: Rdm Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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

18 October 1996

Delivered on: 8 November 1996
Persons entitled: Rdm Factors Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
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

Filing History

10 May 1999	Voluntary arrangement supervisor's abstract of receipts and payments to 28 April 1999 (2 pages)
2 May 1999	Registered office changed on 02/05/99 from: unit 4 thurnscoe business park phoenix lane thurnscoe rotherham S63 0BH (1 page)
29 April 1999	Appointment of a liquidator (1 page)
26 April 1999	Order of court to wind up (1 page)
23 December 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 14 December 1998 (2 pages)
21 December 1998	Notice of completion of voluntary arrangement (2 pages)
23 October 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 18 September 1998 (6 pages)
14 October 1998	Return made up to 10/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 July 1998	O/C re appointment of supervisor (5 pages)
24 November 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 20 October 1997 (6 pages)
27 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/06/97 (6 pages)
27 June 1997	Accounts for a small company made up to 31 July 1996 (8 pages)
27 June 1997	Return made up to 10/05/95; no change of members (4 pages)
27 June 1997	Return made up to 10/05/96; no change of members (4 pages)
14 May 1997	New director appointed (2 pages)
8 November 1996	Particulars of mortgage/charge (4 pages)
7 October 1996	Director resigned (1 page)
23 September 1996	Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
20 June 1996	Registered office changed on 20/06/96 from: B7 whitwood enterprise park speedwell road whitwood castleford west yorkshire WF10 5PX (1 page)
6 June 1996	Ad 31/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 June 1996	Accounts for a small company made up to 31 July 1995 (7 pages)
11 July 1995	New director appointed (2 pages)