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Company Information for

02295620 PLC

C/O BAKER TILLY, CITY PLAZA, TEMPLE ROW, BIRMINGHAM, B2 5AF,
Company Registration Number
02295620
Public Limited Company
Liquidation

Company Overview

About 02295620 Plc
02295620 PLC was founded on 1988-09-13 and has its registered office in Temple Row. The organisation's status is listed as "Liquidation". 02295620 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
02295620 PLC
 
Legal Registered Office
C/O BAKER TILLY
CITY PLAZA
TEMPLE ROW
BIRMINGHAM
B2 5AF
Other companies in B2
 
Filing Information
Company Number 02295620
Company ID Number 02295620
Date formed 1988-09-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 1997-03-01
Account next due 1999-01-31
Latest return 1999-02-12
Return next due 2017-02-26
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2017-12-09 20:20:54
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 02295620 PLC

Company Officers of 02295620 PLC

Current Directors
Officer Role Date Appointed
ROBERT DAVID MILLS
Director 2002-07-10
ROBERT DAVID MILLS
Company Secretary 2002-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA MILLS
Director 1997-03-27 1999-05-25
VANESSA MILLS
Company Secretary 1997-03-27 1999-05-25
ROBERT DAVID MILLS
Director 1991-02-12 1999-03-23
MALCOLM STUART PARKER
Director 1998-02-16 1999-01-30
MICHAEL JEREMY COLLINS
Director 1991-02-12 1997-03-21
MICHAEL JEREMY COLLINS
Company Secretary 1991-02-12 1997-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT DAVID MILLS NORTHGATE KITCHENS LIMITED Director 2013-04-16 CURRENT 2013-04-16 Active
ROBERT DAVID MILLS ACORNPATH LIMITED Director 2006-05-05 CURRENT 2006-05-05 Active
ROBERT DAVID MILLS ACORNPATH LIMITED Company Secretary 2006-05-05 CURRENT 2006-05-05 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
2011-08-02AC92ORDER OF COURT - RESTORATION
2006-11-18LIQDISSOLVED
2006-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-08-184.72RETURN OF FINAL MEETING RECEIVED
2006-08-184.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-08-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-02-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-08-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-02-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-08-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2003-05-22405(2)RECEIVER CEASING TO ACT
2003-04-233.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-11-28405(2)RECEIVER CEASING TO ACT
2002-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-194.20STATEMENT OF AFFAIRS
2002-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2002-08-08600APPOINTMENT OF LIQUIDATOR
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM:
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: FLOOR 5 COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS B3 2BN
2002-05-203.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2001-04-193.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-04-263.6RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM:
1999-10-27287REGISTERED OFFICE CHANGED ON 27/10/99 FROM: TAMESIDE DRIVE, CASTLE VALE, BIRMINGHAM, WEST MIDLANDS B35 7AG
1999-08-273.10ADMINISTRATIVE RECEIVER'S REPORT
1999-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-13288bDIRECTOR RESIGNED
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
1999-04-08287REGISTERED OFFICE CHANGED ON 08/04/99 FROM: TAMESIDE DRIVE, CASTLE BROMWICH, BIRMINGHAM, B35 7AG
1999-03-24405(1)APPOINTMENT OF RECEIVER/MANAGER
1999-02-19363sRETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS
1999-02-05288bDIRECTOR RESIGNED
1999-02-03288bDIRECTOR RESIGNED
1998-04-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-04-21403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-04-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-04-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-04-14395PARTICULARS OF MORTGAGE/CHARGE
1998-04-14403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-03-20395PARTICULARS OF MORTGAGE/CHARGE
1998-03-13363sRETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS
1998-02-26288aNEW DIRECTOR APPOINTED
1998-02-24225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-10-03AAFULL GROUP ACCOUNTS MADE UP TO 01/03/97
1997-08-14395PARTICULARS OF MORTGAGE/CHARGE
1997-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-12363sRETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
1996-09-25AAFULL GROUP ACCOUNTS MADE UP TO 02/03/96
1996-02-20363sRETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
1995-09-27AAFULL GROUP ACCOUNTS MADE UP TO 26/02/95
1995-07-29395PARTICULARS OF MORTGAGE/CHARGE
1995-07-29395PARTICULARS OF MORTGAGE/CHARGE
1995-07-29395PARTICULARS OF MORTGAGE/CHARGE
1995-02-13363sRETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS
1994-11-30395PARTICULARS OF MORTGAGE/CHARGE
1994-09-22AAFULL GROUP ACCOUNTS MADE UP TO 27/02/94
1994-08-03169£ IC 37967/35003
1994-08-03169£ IC 37967/35003 23/05/94 £ SR 2964@1=2964
1994-05-09363sRETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS
1994-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-29SRES09CONTRACT 12033 £1 SHS 21/05/93
Industry Information
SIC/NAIC Codes
2524 - Manufacture of other plastic products
4544 - Painting and glazing


Licences & Regulatory approval
We could not find any licences issued to 02295620 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 02295620 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
EQUIPMENT MORTGAGE 1998-04-14 Outstanding ING LEASE (UK) LIMITED
CHARGE OVER CURRENT ASSETS 1998-03-20 Outstanding NWB-HELLER LIMITED
MORTGAGE 1997-08-14 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MORTGAGE 1995-07-29 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MORTGAGE 1995-07-29 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
MORTGAGE 1995-07-29 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
SINGLE DEBENTURE 1994-11-30 PART of the property or undertaking has been released from charge LLOYDS BANK PLC
CORPORATE MORTGAGE 1991-10-21 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of 02295620 PLC registering or being granted any patents
Domain Names
We do not have the domain name information for 02295620 PLC
Trademarks
We have not found any records of 02295620 PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 02295620 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 (2524 - Manufacture of other plastic products) as 02295620 PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where 02295620 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 02295620 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 02295620 PLC any grants or awards.
Ownership
    We could not find any group structure information
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