Active
Company Information for 01745110 PLC
C/O WILSON PITTS, DEVONSHIRE HOUSE, 30 PARK PLACE, LEEDS, LS1 2SP,
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Company Registration Number
01745110
Public Limited Company
Active |
Company Name | ||
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01745110 PLC | ||
Legal Registered Office | ||
C/O WILSON PITTS DEVONSHIRE HOUSE 30 PARK PLACE LEEDS LS1 2SP Other companies in LS1 | ||
Previous Names | ||
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Company Number | 01745110 | |
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Company ID Number | 01745110 | |
Date formed | 1983-08-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/1995 | |
Account next due | 31/03/1998 | |
Latest return | 31/07/1997 | |
Return next due | 28/08/1998 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2018-10-05 09:56:38 |
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Officer | Role | Date Appointed |
---|---|---|
HARRY ROBINSON |
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DOROTHY MONICA JOLL |
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STEPHEN JOLL |
||
HARRY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JOHN DICKINSON |
Director | ||
CHRISTOPHER ALAN JOHNS |
Director | ||
JOHN ERIC CLARKE |
Director | ||
PAUL BEVAN |
Director | ||
STEPHEN JOLL |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
CERTNM | Company name changed D.M.J.\certificate issued on 14/11/16 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
1.4 | Notice of completion of liquidation voluntary arrangement | |
1.3 | 29/03/02 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/04 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/01 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/00 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/99 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/03 ABSTRACTS AND PAYMENTS | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-29 | |
1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2002-03-29 | |
1.3 | 29/03/01 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/99 ABSTRACTS AND PAYMENTS | |
1.3 | 29/03/00 ABSTRACTS AND PAYMENTS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
287 | Registered office changed on 30/11/98 from: price waterhouse 9 bond court leeds west yorkshire LS1 2SN | |
3.6 | Receiver abstract summary of receipts and payments | |
1.1 | Voluntary liquidation. Notice of meeting approving company voluntary arrangement | |
3.3 | Notice of receiver statement of affairs | |
3.10 | Administrative receivers report | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 31/07/97; full list of members | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/97 FROM: LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE SOUTH KIRKBY NR PONTEFRACT WEST YORKSHIRE | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/12/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 01/01/94 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 26/12/92 | |
SRES01 | ALTER MEM AND ARTS 20/11/92 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/91 | |
363a | RETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/12/90 | |
ORES04 | NC INC ALREADY ADJUSTED 02/07/91 | |
123 | £ NC 50000/100000 02/07/91 | |
SRES01 | ADOPT MEM AND ARTS 02/07/91 | |
SRES13 | CONVERT SHARES 02/07/91 | |
288 | DIRECTOR RESIGNED | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/91 | |
ORES14 | DISTRIBUTION OF £50000 02/07/91 | |
88(2)R | AD 02/07/91--------- £ SI 50000@1=50000 £ IC 50000/100000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/12/89 | |
363 | RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
BS | BALANCE SHEET | |
AUDR | AUDITORS' REPORT | |
43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES |
Proposal to Strike Off | 1999-11-16 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
LOAN AND SPECIFIC CHARGE DEED | Satisfied | BRITISH CREDIT TRUST LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (3663 - Other manufacturing) as 01745110 PLC are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D.M.J. PLC | Event Date | 1999-11-16 |
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. |