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Company Information for

00197427 PLC

17 MARBLE STREET, MANCHESTER , M2 3AW,
Company Registration Number
00197427
Public Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About 00197427 Plc
00197427 PLC was founded on 1924-04-22 and had its registered office in 17 Marble Street. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
00197427 PLC
 
Legal Registered Office
17 MARBLE STREET
MANCHESTER
M2 3AW
Other companies in M2
 
Filing Information
Company Number 00197427
Date formed 1924-04-22
Country United Kingdom
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 1989-09-30
Date Dissolved 2016-07-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-03-08 08:49:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 00197427 PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALLARD CAMPBELL & PARTNERS LIMITED   PROSPERO ACCOUNTING LTD.   RENNIE EVANS FINANCIAL MANAGEMENT LIMITED
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Company Officers of 00197427 PLC

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN EDWARDS
 Director 1991-03-26
ERIC CHARLES EMERY
 Director 1991-03-26
GRAEME JACKSON
 Director 1991-03-26
ROBERT JAMES MCALPINE
 Director 1991-03-26
PHILIP JOSEPH REID
 Director 1991-03-26
GARETH JONES THOMAS
 Director 1991-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH DUMBILL
 Company Secretary 1991-03-26 1992-04-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JACKSON BRITANNIC HERITABLE LIMITED Director 2001-02-15 CURRENT 2001-02-02 Active - Proposal to Strike off

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
2016-07-05GAZ2STRUCK OFF AND DISSOLVED
2015-06-16DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-16GAZ1FIRST GAZETTE
2014-09-24DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-26GAZ1FIRST GAZETTE
2012-06-13AC92ORDER OF COURT - RESTORATION
2010-12-07GAZ2STRUCK OFF AND DISSOLVED
2010-08-24GAZ1FIRST GAZETTE
2009-07-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-06-30GAZ1FIRST GAZETTE
2007-12-19AC92ORDER OF COURT - RESTORATION 17/12/07
2005-05-24GAZ2STRUCK OFF AND DISSOLVED
2005-02-08GAZ1FIRST GAZETTE
2002-01-14405(2)RECEIVER CEASING TO ACT
2000-03-14405(2)RECEIVER CEASING TO ACT
1999-11-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-05-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-053.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-04-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-04-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-04-30405(2)RECEIVER CEASING TO ACT
1998-01-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-10-16SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1997-10-16SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1997-09-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-08-29405(1)APPOINTMENT OF RECEIVER/MANAGER
1997-07-033.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-05-293.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1997-02-123.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-12-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-12-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-07-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-06-173.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1996-01-03SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1995-12-063.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-11-14SPEC PENCERTIFICATE OF SPECIFIC PENALTY
1995-10-253.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-10-25405(2)RECEIVER CEASING TO ACT
1995-09-12405(2)RECEIVER CEASING TO ACT
1995-09-08405(2)RECEIVER CEASING TO ACT
1995-09-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-09-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-09-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-09-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-09-073.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-113.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-07-103.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-06-093.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-04-243.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1995-03-303.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1994-12-22405(2)RECEIVER CEASING TO ACT
1994-12-013.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1990-08-08Particulars of mortgage/charge
1990-08-01Particulars of mortgage/charge
1990-07-07Particulars of mortgage/charge
1990-05-08Particulars of mortgage/charge
1990-04-21Particulars of mortgage/charge
1990-04-12Particulars of mortgage/charge
1990-03-30Particulars of mortgage/charge
1990-03-06Particulars of mortgage/charge
1990-02-09Particulars of mortgage/charge
1990-02-07Resolutions passed:<ul><li>Ordinary resolution</ul>
1990-02-07Nc inc already adjusted 21/07/88
1990-02-03Particulars of mortgage/charge
1990-01-31Particulars of mortgage/charge
1990-01-24Ad 28/11/89--------- £ si 9500000@1
1990-01-24Resolutions passed:<ul><li>Ordinary resolution</ul>
1990-01-17Declaration of mortgage charge released/ceased
1990-01-15New director appointed
1990-01-11Ad 24/11/89--------- £ si 1095652@1
1990-01-09£ nc 7750000/23250000 24/11/89
1990-01-09Ad 24/11/89--------- £ si 1095652@1
1990-01-03Particulars of mortgage/charge
1989-12-21Particulars of mortgage/charge
1989-12-20Particulars of mortgage/charge
1989-12-19Particulars of mortgage/charge
1989-12-01Particulars of mortgage/charge
1989-11-24Declaration of satisfaction of mortgage/charge
1989-11-24Particulars of mortgage/charge
1989-11-21Particulars of mortgage/charge
1989-11-16Notice of statement of affairs
1989-11-16Ad 11/08/89--------- premium £ si 2500000@.25
1989-11-13Ad 11/08/89--------- £ si 2500000@.25
1989-10-09Director resigned
1989-09-14Particulars of mortgage/charge
1989-09-07New director appointed
1989-08-03Director resigned
1989-07-27Declaration of satisfaction of mortgage/charge
1989-06-24Particulars of mortgage/charge
1989-06-22Particulars of mortgage/charge
1989-06-01Particulars of mortgage/charge
1989-05-30Particulars of mortgage/charge
1989-05-04Particulars of mortgage/charge
1989-04-27Particulars of mortgage/charge
1989-04-18Particulars of mortgage/charge
1989-01-18Registered office changed on 18/01/89 from:\rossmore road east, ellesmere port, cheshire L65 3AJ
1988-12-31Particulars of mortgage/charge
1988-12-13Particulars of mortgage/charge
1988-12-09Particulars of mortgage/charge
1988-12-02Declaration of satisfaction of mortgage/charge
1988-11-24Particulars of mortgage/charge
1988-11-17Wd 07/11/88 ad 31/12/87--------- premium £ si 263150@.25=65787
1988-11-17Notice of statement of affairs
1988-11-04Particulars of mortgage/charge
1988-11-04New director appointed
1988-10-24Accounts made up to 1987-12-31
1988-10-21Particulars of mortgage/charge
1988-10-12Particulars of mortgage/charge
1988-10-04Accounting reference date shortened from 31/12 to 30/09
1988-09-30Declaration of satisfaction of mortgage/charge
1988-09-28Particulars of mortgage/charge
1988-09-13Return made up to 04/08/88; bulk list available separately
1988-09-08Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1988-09-01New director appointed
1988-08-09Particulars of mortgage/charge
1988-08-04Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1988-08-04Particulars of mortgage/charge
1988-08-04Director resigned;new director appointed
1988-08-03Particulars of mortgage/charge
1988-08-01Particulars of mortgage/charge
1988-06-22Director resigned
1988-04-19Particulars of mortgage/charge
1988-04-15Particulars of mortgage/charge
1988-03-31Particulars of mortgage/charge
1988-03-30Particulars of mortgage/charge
1988-03-18Particulars of mortgage/charge
1988-01-15Declaration of satisfaction of mortgage/charge
1988-01-07Particulars of mortgage/charge
1987-12-17Particulars of mortgage/charge
1987-11-21Particulars of mortgage/charge
1987-10-29New director appointed
1987-10-23Particulars of mortgage/charge
1987-10-20Particulars of mortgage/charge
1987-09-30Director resigned
1987-09-17Return made up to 14/08/87; bulk list available separately
1987-08-18Declaration of satisfaction of mortgage/charge
1987-07-23Secretary resigned;new secretary appointed;director resigned
1987-07-13Particulars of mortgage/charge
1987-06-29Particulars of mortgage/charge
1987-02-24Particulars of mortgage/charge
1987-02-19Resolutions passed:<ul><li>Special resolution remove pre-emption of capital</ul>
1987-02-19Particulars of mortgage/charge
1987-02-19New director appointed
1987-02-09Particulars of mortgage/charge
1987-02-04New director appointed
1986-12-16Particulars of mortgage/charge
1986-12-02Particulars of mortgage/charge
1986-11-12Particulars of mortgage/charge
1986-08-22New director appointed
1986-08-16New director appointed
1986-08-15Particulars of mortgage/charge
1986-07-12Return made up to 06/06/86; full list of members
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to 00197427 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 Off2014-08-26
Proposal to Strike Off2010-08-24
Proposal to Strike Off2009-06-30
Proposal to Strike Off2005-02-08
Fines / Sanctions
No fines or sanctions have been issued against 00197427 PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 80
Mortgages/Charges outstanding 56
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-12-01 Outstanding HILLSAMUEL BANK LIMITED
LEGAL CHARGE 1989-11-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE 1989-11-21 Outstanding LLOYDS BANK PLC
MORTGAGE 1989-11-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1989-09-14 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1989-06-24 Outstanding SECURITY PACIFIC TRUST LIMITED
CHARGE 1989-06-22 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1989-06-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-06-01 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-05-30 Outstanding CHARTERED TRUST PLC
LEGAL CHARGE 1989-05-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1989-04-27 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-12-31 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-12-13 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-12-09 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-11-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-11-24 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-11-04 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-10-21 Outstanding UCB BANK PLC
LEGAL CHARGE 1988-10-12 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-09-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-08-09 Outstanding SECURITY PACIFIC TRUST LIMITED
LEGAL CHARGE 1988-08-04 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL CHARGE 1988-08-03 PART of the property or undertaking has been released from charge MIDLAND BANK PLC
LEGAL CHARGE 1988-08-01 Outstanding CHARTERED TRUST PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 1988-04-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-03-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1988-03-11 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-01-07 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
ASSIGNMENT 1988-01-07 Outstanding BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYME
LEGAL CHARGE 1987-12-17 Outstanding BANCO EXTENSION UK
LEGAL CHARGE 1987-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1987-10-23 Outstanding COMMERCIAL FINANCIAL SERVICES LIMITED
LEGAL CHARGE 1987-10-19 Satisfied GREYHOUND GUARANTY LIMITED
LEGAL CHARGE 1987-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-06-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MEMO AND OF DEPOSIT 1987-02-12 Satisfied PETER BRINTON WILLIAMS
MORTGAGE 1987-02-06 Satisfied NATIONAL WESTMINISTER BANK PLC
LEGAL MORTGAGE 1987-01-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-11-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1986-08-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of 00197427 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 00197427 PLC
Trademarks
We have not found any records of 00197427 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00197427 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 (7011 - Development & sell real estate) as 00197427 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 00197427 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 party00197427 PLCEvent Date2014-08-26
 
Initiating party Event TypeProposal to Strike Off
Defending party00197427 PLCEvent Date2010-08-24
 
Initiating party Event TypeProposal to Strike Off
Defending party00197427 PLCEvent Date2009-06-30
 
Initiating party Event TypeProposal to Strike Off
Defending party00197427 PLCEvent Date2005-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00197427 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 00197427 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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