FIRMA NICAND PLASTIC PRODUCTS LIMITED

Company 00850082 Liquidation Private limited company
Company age
61 years

Company overview

Incorporation date
25 May 1965
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-On-Trent, ST4 4DB

Industry classification (SIC codes)

22290

Previous company names

FIRMA ENGINEERING PRODUCTS LIMITED

25 May 1965 - 31 December 1980

Officers & directors (9)

SODHI, Rita

Secretary

Appointed: 31 March 2003

Active

SODHI, Kiran Mohan Singh

Director

Appointed: 31 March 2003

Active

SODHI, Rita

Director

Appointed: 31 March 2003

Active

NORRIS, Patricia Violet

Secretary

Appointed: 30 November 1995 • Resigned: 4 April 2003

THOMPSON, Jutte Helene Bertha

Secretary

Appointed: N/A • Resigned: 30 November 1995

NORRIS, Patricia Violet

Director

Appointed: 30 November 1995 • Resigned: 4 April 2003

NORRIS, Trevor

Director

Appointed: N/A • Resigned: 4 April 2003

THOMPSON, Jutte Helene Bertha

Director

Appointed: N/A • Resigned: 30 November 1995

THOMPSON, Robert

Director

Appointed: N/A • Resigned: 30 November 1995

Recent filing history (129)

12 May 2026

Declaration of solvency

Insolvency • Form LIQ01

1 May 2026

Registered office address changed from 346a Farnham Road Slough Berkshire SL2 1BT to First Floor Suite 4 Alexander House Waters Edge Business Park Campbell Road Stoke-on-Trent ST4 4DB on 1 May 2026

Address • Form AD01

1 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

1 May 2026

Resolutions

Resolution • Form RESOLUTIONS

29 January 2026

Confirmation statement made on 17 January 2026 with no updates

Confirmation statement • Form CS01

25 February 2025

Confirmation statement made on 17 January 2025 with no updates

Confirmation statement • Form CS01

5 December 2024

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

19 August 2024

Change of details for Krass Ltd as a person with significant control on 1 August 2024

Persons with significant control • Form PSC05

8 August 2024

Satisfaction of charge 5 in full

Mortgage • Form MR04

8 August 2024

Satisfaction of charge 6 in full

Mortgage • Form MR04

9 February 2024

Confirmation statement made on 17 January 2024 with no updates

Confirmation statement • Form CS01

6 January 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

1 February 2023

Confirmation statement made on 17 January 2023 with no updates

Confirmation statement • Form CS01

8 January 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

11 March 2022

Confirmation statement made on 17 January 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Krass Ltd

Corporate entity

Ownership of shares – 75% or more

Notified: 6 April 2016

Charges & mortgages (6)

Mortgage

Lloyds Tsb Bank PLC

Created: 3 June 2010 • Delivered: 17 June 2010

Fully satisfied

Debenture

Lloyds Tsb Bank PLC

Created: 18 May 2010 • Delivered: 20 May 2010

Fully satisfied

Debenture

The Royal Bank of Scotland PLC

Created: 16 January 1998 • Delivered: 21 January 1998

Fully satisfied

Rent deposit

Fenchurch Nominees Limited

Created: 30 November 1995 • Delivered: 5 December 1995

Outstanding

Fixed and floating charge

Midland Bank PLC

Created: 2 April 1987 • Delivered: 7 April 1987

Fully satisfied

Mortgage

Midland Bank PLC

Created: 23 March 1972 • Delivered: 4 April 1972

Fully satisfied

Insolvency history

Members voluntary liquidation

Commencement of winding up: 22 April 2026

Declaration of solvency sworn on: 22 April 2026

Practitioners:

Neil James Dingley - First Floor Suite 4 Alexander House Waters Edge Business Park

Mustafa Abdulali - First Floor Suite 4 Alexander House Waters Edge Business Park

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Filing status

Accounts

Next due: 30 April 2026

OVERDUE

Confirmation statement

Next due: 31 January 2027

Additional information

Has charges No
Super secure PSCs No