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Company Information for

00691546 PUBLIC LIMITED COMPANY

BRACKNELL, BERKSHIRE, RG12 3SW,
Company Registration Number
00691546
Public Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About 00691546 Public Limited Company
00691546 PUBLIC LIMITED COMPANY was founded on 1961-05-03 and had its registered office in Bracknell. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
00691546 PUBLIC LIMITED COMPANY
 
Legal Registered Office
BRACKNELL
BERKSHIRE
RG12 3SW
Other companies in RG12
 
Filing Information
Company Number 00691546
Date formed 1961-05-03
Country England
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Dissolved
Lastest accounts 1988-03-31
Date Dissolved 2013-11-05
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-03 18:35:25
Primary Source:Companies House
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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
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-07-23GAZ1FIRST GAZETTE
2012-09-18GAZ1FIRST GAZETTE
2011-12-05AC92ORDER OF COURT - RESTORATION
2009-03-10GAZ2STRUCK OFF AND DISSOLVED
2008-11-04GAZ1FIRST GAZETTE
2007-10-02DISS6STRIKE-OFF ACTION SUSPENDED
2007-10-02GAZ1FIRST GAZETTE
2006-01-31DISS6STRIKE-OFF ACTION SUSPENDED
2005-12-20GAZ1FIRST GAZETTE
2004-10-12DISS6STRIKE-OFF ACTION SUSPENDED
2004-09-21GAZ1FIRST GAZETTE
2004-03-09DISS6STRIKE-OFF ACTION SUSPENDED
2003-12-23GAZ1FIRST GAZETTE
2002-12-02OC-DVORDER OF COURT - DISSOLUTION VOID
1994-08-02LIQDISSOLVED
1994-03-22COLIQCRT ORDER DISS DEFERRED
1993-12-20COLIQCRT ORDER DISS DEFERRED
1993-06-21COLIQCRT ORDER DISS DEFERED
1993-03-19COLIQCRT ORDER DISS DEFERED
1992-12-22L64.04DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
1992-09-18COLIQCRT ORDER DISS DEFERED
1992-06-26COLIQCRT ORDER DISS DEFERED
1992-02-21COLIQCRT ORDER DISS DEFERED
1992-01-19288DIRECTOR'S PARTICULARS CHANGED
1991-11-214.71RETURN OF FINAL MEETING RECEIVED (MEMBERS)
1991-11-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1991-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1991-03-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1990-09-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1990-04-244.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1990-04-17288DIRECTOR RESIGNED
1989-03-16SC70LIQUIDATION - VOLUNTARY
1989-01-17287REGISTERED OFFICE CHANGED ON 17/01/89 FROM:
1989-01-17287REGISTERED OFFICE CHANGED ON 17/01/89 FROM: HIGHLANDS SPENCERS WOOD READING BERKSHIRE RG7 1NT
1988-11-04363RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
1988-11-04AAFULL ACCOUNTS MADE UP TO 31/03/88
1988-09-29288NEW DIRECTOR APPOINTED
1988-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-27AAFULL ACCOUNTS MADE UP TO 31/03/87
1988-01-19363RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS
1987-12-18288DIRECTOR RESIGNED
1987-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-24288DIRECTOR'S PARTICULARS CHANGED
1987-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION
1987-07-08SRES01ALTER MEM AND ARTS 240387
1987-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-03-12363RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1987-03-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-13288DIRECTOR'S PARTICULARS CHANGED
1987-02-03AAFULL ACCOUNTS MADE UP TO 31/03/86
1987-01-22288DIRECTOR RESIGNED
1986-11-11287REGISTERED OFFICE CHANGED ON 11/11/86 FROM:
1986-11-11287REGISTERED OFFICE CHANGED ON 11/11/86 FROM: AVON WORKS WINTER STOKE RD BRISTOL
1986-06-26288NEW DIRECTOR APPOINTED
1981-11-04CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1961-05-03MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to 00691546 PUBLIC LIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Proposal to Strike Off2012-09-18
Proposal to Strike Off2008-11-04
Proposal to Strike Off2007-10-02
Proposal to Strike Off2005-12-20
Proposal to Strike Off2004-09-21
Proposal to Strike Off2003-12-23
Fines / Sanctions
No fines or sanctions have been issued against 00691546 PUBLIC LIMITED COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF VARETHA & FURTHER CHARGE 1984-08-22 Outstanding THE PRIDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE 1982-02-26 Outstanding TEXACS LIMITED
DEED OF COVERENT 1982-02-26 Outstanding TEXARS LIMITED
LEGAL CHARGE 1980-05-23 Outstanding THE PRIDENTIAL ASSURANCE CO LIMITED
DEED OF VARIATION 1978-05-26 Outstanding THE GOVENER & COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY PURSUANT TO AN ORDER OF COURT DATED 20/10/76 1976-11-01 Outstanding GOVENOR & COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of 00691546 PUBLIC LIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for 00691546 PUBLIC LIMITED COMPANY
Trademarks
We have not found any records of 00691546 PUBLIC LIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00691546 PUBLIC LIMITED COMPANY. 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 (None Supplied) as 00691546 PUBLIC LIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where 00691546 PUBLIC LIMITED COMPANY 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 party00691546 PUBLIC LIMITED COMPANYEvent Date2013-07-23
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2012-09-18
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2008-11-04
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2007-10-02
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2005-12-20
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2004-09-21
 
Initiating party Event TypeProposal to Strike Off
Defending party00691546 PUBLIC LIMITED COMPANYEvent Date2003-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00691546 PUBLIC LIMITED COMPANY 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 00691546 PUBLIC LIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
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