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Company Information for

00065986 PLC

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP,
Company Registration Number
00065986
Public Limited Company
Liquidation

Company Overview

About 00065986 Plc
00065986 PLC was founded on 1900-05-19 and has its registered office in 33 Wellington Street. The organisation's status is listed as "Liquidation". 00065986 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
Company Name
00065986 PLC
 
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE
33 WELLINGTON STREET
LEEDS
LS1 4JP
Other companies in LS1
 
Filing Information
Company Number 00065986
Company ID Number 00065986
Date formed 1900-05-19
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2002
Account next due 30/11/2004
Latest return 13/04/2004
Return next due 11/05/2005
Type of accounts GROUP
Last Datalog update: 2016-11-05 14:25:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 00065986 PLC

Company Officers of 00065986 PLC

Current Directors
Officer Role Date Appointed
ANDREW JAMES DICK
Director 2000-11-27
ALBRECHT HEINZ MULLER
Director 2002-09-02
JAMES MILLER PERRIE
Director 2003-03-03
MALCOLM LAWSON SHILTON
Company Secretary 2003-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MEREDITH
Director 2003-10-01 2004-10-26
PETER JAN PATRIK VALENTIN GYLLENHAMMAR
Director 2004-02-23 2004-04-29
PATRICK AUGUSTINE BARRETT
Director 2002-03-18 2004-02-23
STEPHEN RICHARD HOLLAND
Director 1997-12-18 2003-06-17
CATHERINE ELIZABETH BAXANDALL
Company Secretary 2002-06-03 2003-06-17
MARTIN GEORGE TOWERS
Director 2001-11-29 2003-02-07
PAUL ALLAN DAVIES
Director 1998-04-03 2002-10-25
MICHAEL GREENHALGH
Director 1992-04-13 2002-06-27
ROBERT GORDON WELBURN
Company Secretary 1993-10-31 2002-06-03
NICHOLAS REX CLARK
Director 1993-09-01 2002-05-07
PHILIP HOWARD
Director 1993-09-01 2002-05-07
SIDNEY TAYLOR
Director 1999-10-01 2001-10-12
STEVAN LLOYD FOWLER
Director 1999-05-28 2001-08-31
FRANK HOLT
Director 1997-12-18 2001-08-10
STUART MICHAEL WALLIS
Director 1996-10-01 2000-09-30
MALCOLM JOHN WILSON
Director 1992-04-13 1998-08-07
MICHAEL MORFILL
Director 1995-08-01 1997-12-02
ALAN HOLT
Director 1992-04-13 1996-12-31
PHILLIP ANTHONY LOWE
Director 1992-04-13 1996-09-30
JOHN WALKER
Director 1992-04-13 1996-04-23
JOHN FREDERIC DAWSON
Director 1992-04-13 1994-09-17
DAVID JOHN BRIMBLECOMBE
Director 1992-04-13 1993-11-30
DAVID JOHN BRIMBLECOMBE
Company Secretary 1992-04-13 1993-10-31
RICCARDO CARESANI
Director 1992-04-13 1993-07-31
DEREK BYRNE
Director 1992-04-13 1991-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MILLER PERRIE YORKSHIRE INDUSTRIES LIMITED Director 2003-03-03 CURRENT 1983-09-20 Dissolved 2015-05-19
JAMES MILLER PERRIE MILLER PERRIE CONSULTING LIMITED Director 2003-01-28 CURRENT 2003-01-22 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.

DateDocument TypeDocument Description
2013-12-023.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
2012-11-213.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012
2011-11-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
2011-03-08AC92ORDER OF COURT - RESTORATION
2010-05-06GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2008-11-183.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
2007-11-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2007-09-06L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
2007-09-06L64.07NOTICE OF COMPLETION OF WINDING UP
2007-02-18COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-12-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2006-01-043.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2005-01-21288bDIRECTOR RESIGNED
2005-01-193.10ADMINISTRATIVE RECEIVER'S REPORT
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 27 KIRKSTALL ROAD LEEDS WEST YORKSHIRE LS3 1LL
2004-11-02405(1)APPOINTMENT OF RECEIVER/MANAGER
2004-09-06244DELIVERY EXT'D 3 MTH 31/12/03
2004-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-11363sRETURN MADE UP TO 13/04/04; BULK LIST AVAILABLE SEPARATELY
2004-05-07288bDIRECTOR RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04288aNEW DIRECTOR APPOINTED
2003-10-09288aNEW DIRECTOR APPOINTED
2003-07-11288bDIRECTOR RESIGNED
2003-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-25288aNEW SECRETARY APPOINTED
2003-06-25288bSECRETARY RESIGNED
2003-04-30363sRETURN MADE UP TO 13/04/03; BULK LIST AVAILABLE SEPARATELY
2003-03-12288aNEW DIRECTOR APPOINTED
2003-02-12288bDIRECTOR RESIGNED
2003-01-03395PARTICULARS OF MORTGAGE/CHARGE
2002-11-15288bDIRECTOR RESIGNED
2002-09-18288aNEW DIRECTOR APPOINTED
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-19288bDIRECTOR RESIGNED
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288bSECRETARY RESIGNED
2002-05-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-21RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-26288aNEW DIRECTOR APPOINTED
2002-04-22363sRETURN MADE UP TO 13/04/02; BULK LIST AVAILABLE SEPARATELY
2001-12-24288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-09-11288bDIRECTOR RESIGNED
2001-09-06395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22288bDIRECTOR RESIGNED
2001-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-05-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-23363sRETURN MADE UP TO 13/04/01; BULK LIST AVAILABLE SEPARATELY
2001-01-10AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-12-05288aNEW DIRECTOR APPOINTED
2000-10-18288bDIRECTOR RESIGNED
2000-08-23288cDIRECTOR'S PARTICULARS CHANGED
2000-06-16SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/00
2000-06-16SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/00
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 13/04/00; BULK LIST AVAILABLE SEPARATELY
2000-03-16395PARTICULARS OF MORTGAGE/CHARGE
2000-01-14288cDIRECTOR'S PARTICULARS CHANGED
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
2000-01-06395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to 00065986 PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00065986 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL LEGAL ASSIGNMENT 2003-01-03 Outstanding HSBC INVESTMENT BANK PLC (THE "SECURITY AGENT")
ASSIGNMENT OF KEYMAN POLICY 2001-09-06 Outstanding HSBC INVESTMENT BANK PLC (AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES)
ASSIGNMENT OF KEYMAN POLICIES 2000-03-16 Outstanding HSBC INVESTMENT BANK PLCAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
COLLATERAL ASSIGNMENT OF RIGHTS UNDER ACQUISITION AGREEMENT 2000-01-06 Outstanding HSBC INVESTMENT BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
PLEDGE AGREEMENT 2000-01-06 Outstanding HSBC INVESTMENT BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
SHARE PLEDGE AGREEMENT 1999-12-24 Outstanding HSBC INVESTMENT BANK PLC(AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
DEBENTURE 1999-12-24 Outstanding HSBC INVESTMENT BANK PLC(AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of 00065986 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 00065986 PLC
Trademarks
We have not found any records of 00065986 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00065986 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 00065986 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 00065986 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00065986 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 00065986 PLC any grants or awards.
Ownership
    We could not find any group structure information
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