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Company Information for

04068016 PLC

C/O ERNST & YOUNY LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

04068016

Public Limited Company

In Administration
Administrative Receiver

Company Overview

About 04068016 Plc

04068016 PLC was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". 04068016 Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
04068016 PLC

C/O ERNST & YOUNY LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1

Filing Information

Company Number		04068016
Company ID Number		04068016
Date formed		2000-09-08
Country
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		30/09/2007
Account next due		30/04/2009
Latest return		08/09/2007
Return next due		06/10/2008
Type of accounts		GROUP

Last Datalog update:	2024-04-06 23:12:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 04068016 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ERNST & YOUNG (EMEIA) SERVICES LIMITED EY GLOBAL SERVICES LIMITED

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Company Officers of 04068016 PLC

Current Directors

Officer	Role	Date Appointed
NEAL TREVOR GOSSAGE	Director	2008-02-04
RUSSELL O'CONNELL	Director	2000-11-14
JON PETER PITHER	Director	2008-02-22
ARIF BADRUDIN VIRANI	Director	2005-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE ROBERT BOOT	Director	2003-05-20	2016-02-29
DAVID ANTHONY VENUS	Company Secretary	2006-10-10	2008-10-03
JONATHAN MAXWELL JENKINS	Director	2006-12-29	2008-02-22
SIMON LAIRD MCNEILL RITCHIE	Director	2002-08-09	2008-02-22
MARTIN GERARD WARD	Director	2006-12-29	2007-12-21
GEORGE ROBERT BOOT	Company Secretary	2003-05-20	2006-10-10
JOHN ANTHONY HOSKINSON	Company Secretary	2002-05-07	2003-05-20
JOHN ANTHONY HOSKINSON	Director	2000-09-08	2003-05-20
ARIF VIRANI	Company Secretary	2001-10-23	2002-04-15
SASKIA MARIA ELISABETH HOSKINSON	Director	2000-09-08	2001-10-08
JOHN ANTHONY HOSKINSON	Company Secretary	2000-09-08	2001-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NEAL TREVOR GOSSAGE	N & S ASSOCIATES LIMITED	Director	1994-10-14	CURRENT	1994-10-11	Active
JON PETER PITHER	GLOBAL LEADERS INITIATIVE LIMITED	Director	2016-10-17	CURRENT	2016-10-17	Active
JON PETER PITHER	MANAGEMENT SERVICES CAMBRIDGE LIMITED	Director	2016-04-06	CURRENT	1990-12-03	Liquidation
JON PETER PITHER	MY SERVICE LTD	Director	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
JON PETER PITHER	THE GREEN CAB COMPANY LTD	Director	2009-07-08	CURRENT	2009-07-08	Active - Proposal to Strike off
JON PETER PITHER	ST HELEN'S PRIVATE EQUITY LIMITED	Director	2004-11-10	CURRENT	2004-08-26	Dissolved 2017-11-09
JON PETER PITHER	JOURDAN PLC	Director	1997-05-20	CURRENT	1926-08-16	Liquidation
JON PETER PITHER	THE ALUMASC GROUP PLC	Director	1992-01-31	CURRENT	1983-11-04	Active
ARIF BADRUDIN VIRANI	ACCOUNTLETS PROPERTY MANAGEMENT LIMITED	Director	2001-05-24	CURRENT	2001-05-24	Active

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.

Date	Document Type	Document Description
2020-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ARIF BADRUDIN VIRANI
2019-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JON PETER PITHER
2016-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT BOOT
2013-02-21	LQ02	Notice of ceasing to act as receiver or manager
2013-02-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013
2013-02-21	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012
2013-02-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012
2013-02-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011
2013-02-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011
2013-02-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010
2013-02-13	3.6	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010
2012-10-18	MG01	Particulars of a mortgage or charge / charge no: 7
2012-07-04	AC92	Restoration by order of the court
2010-06-09	GAZ2	Final Gazette dissolved via compulsory strike-off
2010-03-09	2.35B	Notice of move from Administration to Dissolution
2009-10-14	2.24B	Administrator's progress report to 2009-09-02
2009-07-30	2.24B	Administrator's progress report to 2009-03-02
2009-06-25	405(1)	Notice of appointment of receiver or manager
2008-11-02	2.17B	Statement of administrator's proposal
2008-10-08	288b	Appointment terminated secretary david venus
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
2008-10-07	287	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHURSTON HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2008-09-10	2.12B	Appointment of an administrator
2008-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
2008-04-22	123	Nc inc already adjusted 31/03/08
2008-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-22	RES04	GBP NC 5000000/6000000
2008-04-22	RES04	GBP NC 5000000/6000000 31/03/2008
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR SIMON RITCHIE
2008-02-29	288a	DIRECTOR APPOINTED JON PETER PITHER
2008-02-25	288b	APPOINTMENT TERMINATED DIRECTOR JONATHAN JENKINS
2008-02-11	288b	DIRECTOR RESIGNED
2008-02-11	288a	NEW DIRECTOR APPOINTED
2007-12-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-16	88(2)R	AD 06/11/07-06/11/07 £ SI 2430500@0.05=121525 £ IC 3055776/3177301
2007-11-16	88(2)R	AD 07/11/07-07/11/07 £ SI 6927500@0.05=346375 £ IC 2709401/3055776
2007-11-16	88(2)R	AD 07/11/07-07/11/07 £ SI 3500000@0.05=175000 £ IC 2534401/2709401
2007-11-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-13	363a	RETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY
2007-09-11	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-11	RES13	REMOVAL OF AUDITOR 23/04/07
2007-08-20	88(2)R	AD 09/08/07-09/08/07 £ SI 149701@0.05=7485 £ IC 2526915/2534400
2007-07-23	88(2)R	AD 04/07/07--------- £ SI 97466@.05=4873 £ IC 2522042/2526915
2007-07-10	88(2)R	AD 14/06/07--------- £ SI 4200000@.05=210000 £ IC 2312042/2522042
2007-05-10	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
2007-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 119 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BX
2007-01-20	88(2)R	AD 11/12/06--------- £ SI 11614584@.05=580729 £ IC 1731313/2312042
2007-01-10	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-04	363a	RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY
2006-12-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM:
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 119 RICHMOND ROAD KINGSTON UPON THAMES LONDON KT2 5BX
2006-11-20	88(2)R	AD 14/08/06--------- £ SI 439000@.05=21950 £ IC 1408401/1430351
2006-11-20	88(2)R	AD 25/05/06--------- £ SI 3604679@.05=180233 £ IC 1228168/1408401
2006-11-20	88(2)R	AD 20/02/06--------- £ SI 281690@.05=14084 £ IC 1214084/1228168
2006-11-20	88(2)R	AD 01/08/05--------- £ SI 4000000@.05
2006-11-20	88(2)R	AD 21/02/05--------- £ SI 1071819@.05
2006-11-20	88(2)R	AD 28/07/04--------- £ SI 3125000@.05
2006-11-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-09	288b	SECRETARY RESIGNED
2006-11-09	288a	NEW SECRETARY APPOINTED
2006-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2006-09-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2006-02-10	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-07-22	288a	NEW DIRECTOR APPOINTED
2005-03-14	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-07	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2004-03-05	CERTNM	COMPANY NAME CHANGED
2004-03-05	CERTNM	COMPANY NAME CHANGED CHORES GROUP PLC CERTIFICATE ISSUED ON 05/03/04

Industry Information

SIC/NAIC Codes

9305 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 04068016 PLC or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2008-09-10

Fines / Sanctions

No fines or sanctions have been issued against 04068016 PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2012-10-18	Outstanding	LLOYDS TSB BANK PLC
DEED OF ADMISSION	2007-12-11	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-11-26	Outstanding	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	2007-01-10	Outstanding	CLYDESDALE BANK PLC
DEBENTURE	2006-09-11	Satisfied	CLYDESDALE BANK PLC
LICENCE	2003-01-23	Outstanding	S & M VILLIERS SECURITIES LIMITED
DEBENTURE	2002-09-10	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2007-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 04068016 PLC

Intangible Assets

Patents

We have not found any records of 04068016 PLC registering or being granted any patents

Domain Names

We do not have the domain name information for 04068016 PLC

Trademarks

We have not found any records of 04068016 PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 04068016 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 (9305 - Other service activities n.e.c.) as 04068016 PLC are:

Outgoings

Business Rates/Property Tax

No properties were found where 04068016 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	Appointment of Administrators
Defending party	MYHOME INTERNATIONAL PLC	Event Date	2008-09-03
In the High Court of Justice, Chancery Division Companies Court case number 74680 Roy Bailey and Angela Swarbrick (IP Nos 8357 and 9431 ), both of Ernst & Young LLP , 1 More London Place, London, SE1 2AF . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 04068016 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 04068016 PLC any grants or awards.

Ownership

We could not find any group structure information

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