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Home > England & Wales Companies > 01745110 PLC
Company Information for

01745110 PLC

C/O WILSON PITTS, DEVONSHIRE HOUSE, 30 PARK PLACE, LEEDS, LS1 2SP,
Company Registration Number
01745110
Public Limited Company
Active

Company Overview

About 01745110 Plc
01745110 PLC was founded on 1983-08-10 and has its registered office in 30 Park Place. The organisation's status is listed as "Active". 01745110 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
01745110 PLC
 
Legal Registered Office
C/O WILSON PITTS
DEVONSHIRE HOUSE
30 PARK PLACE
LEEDS
LS1 2SP
Other companies in LS1
 
Previous Names
D.M.J. PLC14/11/2016
Filing Information
Company Number 01745110
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 01745110 PLC
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Company Officers of 01745110 PLC

Current Directors
Officer Role Date Appointed
HARRY ROBINSON
Company Secretary 1994-05-16
DOROTHY MONICA JOLL
Director 1991-08-11
STEPHEN JOLL
Director 1991-08-11
HARRY ROBINSON
Director 1994-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN DICKINSON
Director 1992-11-20 1996-06-28
CHRISTOPHER ALAN JOHNS
Director 1995-08-31 1996-06-28
JOHN ERIC CLARKE
Director 1991-08-11 1996-03-29
PAUL BEVAN
Director 1991-08-11 1994-09-02
STEPHEN JOLL
Company Secretary 1991-08-11 1994-05-16

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
2016-11-14AC92Restoration by order of the court
2016-11-14CERTNMCompany name changed D.M.J.\certificate issued on 14/11/16
2016-04-05GAZ2Final Gazette dissolved via compulsory strike-off
2016-01-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2004-11-301.4Notice of completion of liquidation voluntary arrangement
2004-10-251.329/03/02 ABSTRACTS AND PAYMENTS
2004-10-251.329/03/04 ABSTRACTS AND PAYMENTS
2004-10-251.329/03/01 ABSTRACTS AND PAYMENTS
2004-10-251.329/03/00 ABSTRACTS AND PAYMENTS
2004-10-251.329/03/99 ABSTRACTS AND PAYMENTS
2004-10-251.329/03/03 ABSTRACTS AND PAYMENTS
2003-05-121.3Voluntary arrangement supervisor's abstract of receipts and payments to 2003-03-29
2002-05-171.3Voluntary arrangement supervisor's abstract of receipts and payments to 2002-03-29
2001-04-051.329/03/01 ABSTRACTS AND PAYMENTS
2001-04-051.329/03/99 ABSTRACTS AND PAYMENTS
2001-04-051.329/03/00 ABSTRACTS AND PAYMENTS
1999-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
1999-05-173.6Receiver abstract summary of receipts and payments
1999-05-14405(2)Receiver ceasing to act
1998-11-30287Registered office changed on 30/11/98 from: price waterhouse 9 bond court leeds west yorkshire LS1 2SN
1998-09-073.6Receiver abstract summary of receipts and payments
1998-05-011.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
1997-11-243.3Notice of receiver statement of affairs
1997-10-153.10Administrative receivers report
1997-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-09-05363sReturn made up to 31/07/97; full list of members
1997-08-19225ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE SOUTH KIRKBY NR PONTEFRACT WEST YORKSHIRE
1997-07-16405(1)APPOINTMENT OF RECEIVER/MANAGER
1996-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-05363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-08-04AAFULL GROUP ACCOUNTS MADE UP TO 30/12/95
1996-07-15288DIRECTOR RESIGNED
1996-07-03288DIRECTOR RESIGNED
1996-06-17288DIRECTOR RESIGNED
1995-09-04288NEW DIRECTOR APPOINTED
1995-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-17363sRETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
1995-07-21AAFULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-10-07288DIRECTOR RESIGNED
1994-08-26363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1994-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-05-09AAFULL GROUP ACCOUNTS MADE UP TO 01/01/94
1994-04-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-08-26363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-06-01AAFULL ACCOUNTS MADE UP TO 26/12/92
1992-12-15SRES01ALTER MEM AND ARTS 20/11/92
1992-12-15288NEW DIRECTOR APPOINTED
1992-08-21363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-08-21AAFULL ACCOUNTS MADE UP TO 28/12/91
1991-09-24363aRETURN MADE UP TO 11/08/90; FULL LIST OF MEMBERS; AMEND
1991-08-29363aRETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 29/12/90
1991-07-22ORES04NC INC ALREADY ADJUSTED 02/07/91
1991-07-22123£ NC 50000/100000 02/07/91
1991-07-22SRES01ADOPT MEM AND ARTS 02/07/91
1991-07-22SRES13CONVERT SHARES 02/07/91
1991-07-22288DIRECTOR RESIGNED
1991-07-22ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/91
1991-07-22ORES14DISTRIBUTION OF £50000 02/07/91
1991-07-2288(2)RAD 02/07/91--------- £ SI 50000@1=50000 £ IC 50000/100000
1990-12-01395PARTICULARS OF MORTGAGE/CHARGE
1990-09-18AAFULL ACCOUNTS MADE UP TO 30/12/89
1990-09-12363RETURN MADE UP TO 11/08/90; NO CHANGE OF MEMBERS
1990-07-09CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1990-07-09BSBALANCE SHEET
1990-07-09AUDRAUDITORS' REPORT
1990-07-0943(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1990-07-0943(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1990-07-09MARREREGISTRATION MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing
5139 - Non-specialised wholesale food, etc.


Licences & Regulatory approval
We could not find any licences issued to 01745110 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 Off1999-11-16
Fines / Sanctions
No fines or sanctions have been issued against 01745110 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1990-11-30 Satisfied BRITISH COAL ENTERPRISE LIMITED
LOAN AND SPECIFIC CHARGE DEED 1988-07-22 Satisfied BRITISH CREDIT TRUST LIMITED
LEGAL MORTGAGE 1986-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-03-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 01745110 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 01745110 PLC
Trademarks
We have not found any records of 01745110 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01745110 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 (3663 - Other manufacturing) as 01745110 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 01745110 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 partyD.M.J. PLCEvent Date1999-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 01745110 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 01745110 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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