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Company Information for

00496454 PLC

Plumtree Court, London, EC4A 4HT,
Company Registration Number
00496454
Public Limited Company
Active - Proposal to Strike off

Company Overview

About 00496454 Plc
00496454 PLC was founded on 1951-06-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". 00496454 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
00496454 PLC
 
Legal Registered Office
Plumtree Court
London
EC4A 4HT
Other companies in EC4A
 
Previous Names
GCF GROUP PLC23/09/2014
Filing Information
Company Number 00496454
Company ID Number 00496454
Date formed 1951-06-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/1989
Account next due 1996-07-31
Latest return 27/12/1990
Return next due 2017-05-12
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2024-02-27 10:16:31
Primary Source:Companies House
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Company Officers of 00496454 PLC

Current Directors
Officer Role Date Appointed
YVONNE KNIGHT
Company Secretary 1990-12-27
ROGER CORT
Director 1990-12-27
KENNETH FINCH
Director 1990-12-27
DAVID WALSH
Director 1990-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROY SIMMONS
Director 1990-12-27 1992-05-05
STUART SELIG SELWYN
Director 1990-12-27 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVONNE KNIGHT LENCOMA LIMITED Company Secretary 1991-08-26 CURRENT 1984-10-19 Dissolved 2016-04-05
KENNETH FINCH LENCOMA LIMITED Director 1991-08-26 CURRENT 1984-10-19 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-05Final Gazette dissolved via compulsory strike-off
2021-12-11Compulsory strike-off action has been suspended
2021-12-11DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-23AC92Restoration by order of the court
2014-09-23CERTNMCOMPANY NAME CHANGED GCF GROUP CERTIFICATE ISSUED ON 23/09/14
2001-02-13GAZ2STRUCK OFF AND DISSOLVED
2000-10-17GAZ1FIRST GAZETTE
1999-06-21AC92Restoration by order of the court
1996-06-04GAZ2STRUCK OFF AND DISSOLVED
1996-02-13GAZ1FIRST GAZETTE
1995-11-15287Registered office changed on 15/11/95 from: gcf house perivale industrial park perivale middx UB6 7RL
1995-06-29405(2)Receiver ceasing to act
1995-06-283.6Receiver abstract summary of receipts and payments
1995-01-063.6Receiver abstract summary of receipts and payments
1995-01-01PRE95A selection of documents registered before 1 January 1995
1993-12-213.6Receiver abstract summary of receipts and payments
1993-02-083.6Receiver abstract summary of receipts and payments
1992-07-07SPEC PENCertificate of specific penalty
1992-05-153.3Notice of receiver statement of affairs
1992-05-12288DIRECTOR RESIGNED
1992-05-11288DIRECTOR RESIGNED
1992-04-07SPEC PENCertificate of specific penalty
1992-03-133.10Administrative receivers report
1992-01-21SPEC PENCertificate of specific penalty
1992-01-14SPEC PENCertificate of specific penalty
1991-12-10405(1)Appointment of receiver/manager
1991-06-18287Registered office changed on 18/06/91 from: george house unit 3 perivale industrial park perivale middlesex UB6 7RU
1991-06-18395Particulars of mortgage/charge
1991-03-20363aRETURN MADE UP TO 27/12/90; BULK LIST AVAILABLE SEPARATELY
1991-02-08MEM/ARTSARTICLES OF ASSOCIATION
1991-01-22288Director resigned
1990-10-2288(2)RAD 03/10/90--------- £ SI 7870515@.25=1967628 £ IC 1574102/3541730
1990-09-17CERTNMCOMPANY NAME CHANGED G C FLOORING & FURNISHINGS PLC CERTIFICATE ISSUED ON 18/09/90
1990-09-12123£ nc 2000000/4250000 10/09/90
1990-09-12PROSPProspectus
1990-08-23288Director resigned
1990-07-26288Director resigned
1990-06-28225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1990-06-21288NEW DIRECTOR APPOINTED
1990-05-1788(2)AD 11/04/90-14/05/90 £ SI 6296411@.1=629641 £ IC 944461/1574102
1990-04-20288NEW DIRECTOR APPOINTED
1990-03-20123£ NC 1250000/2000000 09/03/90
1990-03-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90
1990-03-20ORES11DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/90
1990-03-14PROSPPROSPECTUS
1990-02-09363RETURN MADE UP TO 27/12/89; BULK LIST AVAILABLE SEPARATELY
1989-12-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/89
1989-08-07288DIRECTOR RESIGNED
1989-02-08AAFULL GROUP ACCOUNTS MADE UP TO 30/06/88
1989-02-08363RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY
1988-11-17395PARTICULARS OF MORTGAGE/CHARGE
1988-06-22SASHARES AGREEMENT OTC
1988-04-13PUC 2WD 04/03/88 AD 29/05/87--------- PREMIUM £ SI 990000@.1=99000 £ IC 944460/1043460
1988-03-29PUC 3WD 23/03/88 AD 01/02/88--------- PREMIUM £ SI 16667@.1=1666 £ IC 942795/944461
1988-02-08363RETURN MADE UP TO 11/11/87; BULK LIST AVAILABLE SEPARATELY
1988-01-29AAFULL ACCOUNTS MADE UP TO 30/06/87
1987-10-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-08-17AUDAUDITOR'S RESIGNATION
1987-08-06353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1987-08-03288NEW DIRECTOR APPOINTED
1987-07-01353LOCATION OF REGISTER OF MEMBERS
1987-06-29PUC(U)RETURN OF ALLOTMENTS
1987-06-16363RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
4543 - Floor and wall covering
7415 - Holding Companies including Head Offices


Licences & Regulatory approval
We could not find any licences issued to 00496454 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-10-17
Proposal to Strike Off1996-02-13
Fines / Sanctions
No fines or sanctions have been issued against 00496454 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 00496454 PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of 00496454 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 00496454 PLC
Trademarks
We have not found any records of 00496454 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00496454 PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4543 - Floor and wall covering) as 00496454 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 00496454 PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party00496454 PLCEvent Date2000-10-17
 
Initiating party Event TypeProposal to Strike Off
Defending party00496454 PLCEvent Date1996-02-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00496454 PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 00496454 PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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