EXTRUSION & MOULDING COMPOUNDS LIMITED

Liquidation

Company 00905428

Incorporated
5 May 1967
Jurisdiction
England & Wales

Nature of business

22290 Manufacture of other plastic products

Registered office

2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, Berkshire, SL6 1RX

Titles

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Tenure

Linked properties

Showing of 1

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Jul 2022 (small)

Next due 29 Jul 2024 · Overdue

Confirmation statement

Last made up to 31 Dec 2023

Next due 14 Jan 2025 · Overdue

Registered charges

15 charges 4 outstanding
  • Dbw Investments (14) Limited

    1. all that freehold land and buildings known as cwmavon factory, extrusion & moulding compunds LTD, cwmavon, pontypool (NP4 8UW) as registered at hm land registry under title number CYM527333; and. 2. such interest as the mortgagor holds in respect of the land shown shaded green, shaded black and cross hatched black on the attached plan.

    Created 27 Aug 2021 · 009054280015

    Outstanding
  • Dbw Investments (14) Limited

    All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company;.

    Created 27 Aug 2021 · 009054280014

    Outstanding
  • Dbw Investments (10) Limited

    All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company.

    Created 28 May 2020 · 009054280013

    Outstanding
  • Bibby Financial Services Limited

    Cwmavon factory, extrusion & moulding compounds LTD, cwmavon, pontypool, torfaen NP48UW [title number CYM527333].

    Created 8 Aug 2018 · 009054280012

    Fully Satisfied
  • Finance Wales Investments (6) Limited

    F/H property situate and known as cwmavon works cwmavon pontypool.

    Created 4 May 2011

    Outstanding
  • Finance Wales Investments (6) Limited

    All undertaking property and assets present and future.

    Created 28 Apr 2011

    Fully Satisfied
  • Santander UK PLC

    F/H property k/a cwmavon works, pontypool and all buildings, erections, fixtures and fittings see image for full details.

    Created 31 Mar 2011

    Fully Satisfied
  • Santander UK PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

    Created 31 Mar 2011

    Fully Satisfied
  • Lloyds Udt Limited

    The property known as 1 x erema 120MM recycling extruder, serial number C5-010.

    Created 12 Jan 2001

    Fully Satisfied
  • Lloyds Bank PLC

    The f/h property k/as cwmavon works,cwmavon,pontypool gwent together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.

    Created 3 Nov 1995

    Fully Satisfied
  • Lloyds Bank PLC

    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.

    Created 31 Oct 1995

    Fully Satisfied
  • National Westminster Bank PLC

    A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts.

    Created 8 Feb 1983

    Fully Satisfied
  • National Westminster Bank LTD

    The cwmavon works of brynmawr rubber limited floating charge over all movable plant machinery implements utensils furniture and equipment.

    Created 10 Oct 1973

    Fully Satisfied
  • National Westminster Bank LTD

    Old tin works blaina mon (conveyance dated 24 april 1971) floating charge over all movable plant machinery implements utensils furniture and equipment.

    Created 15 Sep 1971

    Fully Satisfied
  • National Westminster Bank LTD

    Old tin works blaina mon (conveyance dated 6 november 1971) floating charge over all movable plant machinery implements utensils furniture and equipment.

    Created 15 Sep 1971

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Joann Leach

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Christopher Newell

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • RICHARDS, Simon Ernest

    director · Age ~46

    Service address & appointment date unlock on paid plans.

  • BISHOP, Keith

    director · Age ~66

    Service address & appointment date unlock on paid plans.

  • PHILLIPS, Roger Trevor

    director · Age ~60

    Service address & appointment date unlock on paid plans.