Active - Proposal to Strike off
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Home > England & Wales Companies > POLLY PECK INTERNATIONAL PLC
Company Information for POLLY PECK INTERNATIONAL PLC
7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
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Company Registration Number
 00630879 Public Limited Company
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Company Overview
About Polly Peck International Plc
POLLY PECK INTERNATIONAL PLC was founded on 1959-06-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Polly Peck International 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 | |
|---|---|
| POLLY PECK INTERNATIONAL PLC | |
| Legal Registered Office | |
| 7 MORE LONDON RIVERSIDE LONDON SE1 2RT Other companies in SE1 | |
Filing Information
| Company Number | 00630879 | |
|---|---|---|
| Company ID Number | 00630879 | |
| Date formed | 1959-06-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/1989 | |
| Account next due | 31/07/1991 | |
| Latest return | 30/06/1992 | |
| Return next due | 28/07/1993 | |
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
| Last Datalog update: | 2019-04-06 11:35:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLLY PECK INTERNATIONAL PLC
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Companies with same name POLLY PECK INTERNATIONAL PLC
The following companies were found which have the same name as POLLY PECK INTERNATIONAL PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Polly Peck International (u.s.), Inc. | Delaware | Unknown | |
 |
POLLY PECK INTERNATIONAL (HONG KONG) LIMITED | Dissolved | Company formed on the 1985-11-01 |
Company Officers of POLLY PECK INTERNATIONAL PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TASHIN KARAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER JOHN COMPSON |
Director | ||
GLEN MICHAEL MCDONNALL |
Company Secretary | ||
GLEN MICHAEL MCDONNALL |
Director | ||
BRIAN HAYCOX |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 2.15 | Administrator's abstract of receipts and payments 2019-01-09 | |
| 2.19 | Notice of discharge of Administration Order | |
| 2.15 | Administrator's abstract of receipts and payments 2018-10-24 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF ADMINISTRATORS | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER RE. REMOVAL/ REPLACEMENT OF ADMINISTRATORS | |
| LIQ MISC | INSOLVENCY:Appointment and Resignation of Administrator | |
| 2.15 | Administrator's abstract of receipts and payments 2018-04-24 | |
| LIQ MISC OC | Court order insolvency:C.O. To remove christopher morris and replace with nicholas guy edwards | |
| 2.15 | Administrator's abstract of receipts and payments 2017-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2017-04-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2016-10-24 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2016 | |
| 2.15 | Administrator's abstract of receipts and payments 2015-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2015-04-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2014-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2014-04-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2013-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2013-04-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2012-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2012-04-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2011-10-24 | |
| 2.15 | Administrator's abstract of receipts and payments 2011-04-24 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM PLUMTREE COURT LONDON EC4A 4HT | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, PLUMTREE COURT, LONDON, EC4A 4HT | |
| 2.15 | Administrator's abstract of receipts and payments 2010-10-24 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2010 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2009 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2009 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2008 | |
| MISC | FORM 2.15 - P/E - 24/10/07 (US$) | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | FORM 2.15 - P/E 24/04/07 (US$) | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | FORM 2.15 US$ P/E 24/04/2006 | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | S/S CERT. RELEASE OF LIQUIDATOR | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | FORM 2.15 - 24/04/04 - U.S $ ACC | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | 2.15 P/E 24/10/02 IN US$ | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | FORM 2.15 P/E 24/10/01 IN US$ | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | O/C REPLACEMENT OF ADMINISTRATOR | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| MISC | REPORT TO CREDITORS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 288 | DIRECTOR RESIGNED | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/95 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7PL | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| OC425 | SCHEME OF ARRANGEMENT - AMALGAMATION | |
| 287 | REGISTERED OFFICE CHANGED ON 21/02/95 FROM: 1 PRESCOT STREET LONDON E1 8AY | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| 2.20 | NOTICE OF VARIATION OF ADMINISTRATION ORDER | |
| 2.15 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS | |
| Notice of statement of affairs | ||
| Return made up to 08/06/89; full list of members; amend |
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices Licences & Regulatory approval
We could not find any licences issued to POLLY PECK INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2018-07-17 |
| Other Corp | 2017-06-09 |
Fines / Sanctions
No fines or sanctions have been issued against POLLY PECK INTERNATIONAL PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 12 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| TRANSFER 10.10.85 CHARGE 7.3.88 FINNER CHARGE 17.10.88 FURTHER CHARGE | Satisfied | GUARDIAN ASSURANCE PLC | |
| DEED OF GUARANTEE | Satisfied | HONG SENG BANK LIMITED | |
| MEMO OF CHARGE ON CASH DEPOSITS. | Satisfied | SWISS CANTOBANK (INTERNATIONAL) | |
| RENT SECURITY DEPOSIT DEED | Satisfied | RAPEMAKER PROPERTIES LIMITED | |
| LEGAL CHARGE | Satisfied | THE HONG KONG & SHANGHAI BANKING CORPORATION | |
| LEGAL CHARGE | Satisfied | GOTA (UK) LIMITED | |
| MORTGAGE | Satisfied | KANSALLIS OSAKE PANKKI. | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEED OF COVENANTS | Satisfied | OMNIBANK AG | |
| STATUTORY MORTGAGE | Satisfied | OMNIBANK AG | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of POLLY PECK INTERNATIONAL PLC registering or being granted any patents Domain Names
We do not have the domain name information for POLLY PECK INTERNATIONAL PLC
Income
Government Income
We have not found government income sources for POLLY PECK INTERNATIONAL 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 (7415 - Holding Companies including Head Offices) as POLLY PECK INTERNATIONAL PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where POLLY PECK INTERNATIONAL 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 Type | Appointmen | |
|---|---|---|---|
| Defending party | POLLY PECK INTERNATIONAL PLC | Event Date | 2018-07-17 |
| APPOINTMENT OF REPLACEMENT ADMINISTRATOR In the HIGH COURT OF JUSTICE, BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) Court Number: CR-1990-00002 POLLY PECK INTE… | |||
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
| Defending party | POLLY PECK INTERNATIONAL PLC | Event Date | 2017-06-09 |
| In the High Court of Justice case number 9296 Notice is hereby given that the joint administrators shortly intend to make an application to the High Court for an order to: - discharge the administration order pursuant to section 18 of the Insolvency Act 1986 (the Act); -release the joint administrators from liability pursuant to section 20 of the Act; -permit destruction of any and all pre appointment company documents and records held by the joint administrators six months after the period for claiming the final dividend in the scheme of arrangement has expired; and -allow the company to be struck off the Register of Companies under section 652 of the Companies Act 2006 after the administration order has been discharged, without first having been placed into compulsory liquidation. There is no requirement for creditors or shareholders to attend the hearing, which is currently anticipated to be heard in mid-July 2017 (date to be confirmed). Any person who objects to the application is asked to contact the joint administrators as soon as possible in writing at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT or by email to creditorenquiries@uk.pwc.com, quoting reference AJK/PPI/0517. Anthony John Kett, Joint administrator Dated this 9 day of June 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLLY PECK INTERNATIONAL 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 POLLY PECK INTERNATIONAL 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. |
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