In Administration
Administrative Receiver
Administrative Receiver
Company Information for 04068016 PLC
C/O ERNST & YOUNY LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF,
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Company Registration Number
![]() Public Limited Company
In Administration Administrative Receiver |
Company Name | |
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04068016 PLC | |
Legal Registered Office | |
C/O ERNST & YOUNY LLP 1 MORE LONDON PLACE LONDON SE1 2AF Other companies in SE1 | |
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: | 2024-04-07 00:12:29 |
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Officer | Role | Date Appointed |
---|---|---|
NEAL TREVOR GOSSAGE |
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RUSSELL O'CONNELL |
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JON PETER PITHER |
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ARIF BADRUDIN VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE ROBERT BOOT |
Director | ||
DAVID ANTHONY VENUS |
Company Secretary | ||
JONATHAN MAXWELL JENKINS |
Director | ||
SIMON LAIRD MCNEILL RITCHIE |
Director | ||
MARTIN GERARD WARD |
Director | ||
GEORGE ROBERT BOOT |
Company Secretary | ||
JOHN ANTHONY HOSKINSON |
Company Secretary | ||
JOHN ANTHONY HOSKINSON |
Director | ||
ARIF VIRANI |
Company Secretary | ||
SASKIA MARIA ELISABETH HOSKINSON |
Director | ||
JOHN ANTHONY HOSKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N & S ASSOCIATES LIMITED | Director | 1994-10-14 | CURRENT | 1994-10-11 | Active | |
GLOBAL LEADERS INITIATIVE LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
MANAGEMENT SERVICES CAMBRIDGE LIMITED | Director | 2016-04-06 | CURRENT | 1990-12-03 | Active | |
MY SERVICE LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
THE GREEN CAB COMPANY LTD | Director | 2009-07-08 | CURRENT | 2009-07-08 | Active - Proposal to Strike off | |
ST HELEN'S PRIVATE EQUITY LIMITED | Director | 2004-11-10 | CURRENT | 2004-08-26 | Dissolved 2017-11-09 | |
JOURDAN PLC | Director | 1997-05-20 | CURRENT | 1926-08-16 | Liquidation | |
THE ALUMASC GROUP PLC | Director | 1992-01-31 | CURRENT | 1983-11-04 | Active | |
ACCOUNTLETS PROPERTY MANAGEMENT LIMITED | Director | 2001-05-24 | CURRENT | 2001-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIF BADRUDIN VIRANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PETER PITHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ROBERT BOOT | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2013 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.35B | Notice of move from Administration to Dissolution | |
2.24B | Administrator's progress report to 2009-09-02 | |
2.24B | Administrator's progress report to 2009-03-02 | |
405(1) | Notice of appointment of receiver or manager | |
2.17B | Statement of administrator's proposal | |
288b | Appointment terminated secretary david venus | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CHURSTON HOUSE, PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
2.12B | Appointment of an administrator | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
123 | Nc inc already adjusted 31/03/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 5000000/6000000 | |
RES04 | GBP NC 5000000/6000000 31/03/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON RITCHIE | |
288a | DIRECTOR APPOINTED JON PETER PITHER | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN JENKINS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/11/07-06/11/07 £ SI 2430500@0.05=121525 £ IC 3055776/3177301 | |
88(2)R | AD 07/11/07-07/11/07 £ SI 6927500@0.05=346375 £ IC 2709401/3055776 | |
88(2)R | AD 07/11/07-07/11/07 £ SI 3500000@0.05=175000 £ IC 2534401/2709401 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 08/09/07; BULK LIST AVAILABLE SEPARATELY | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | REMOVAL OF AUDITOR 23/04/07 | |
88(2)R | AD 09/08/07-09/08/07 £ SI 149701@0.05=7485 £ IC 2526915/2534400 | |
88(2)R | AD 04/07/07--------- £ SI 97466@.05=4873 £ IC 2522042/2526915 | |
88(2)R | AD 14/06/07--------- £ SI 4200000@.05=210000 £ IC 2312042/2522042 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: 119 RICHMOND ROAD KINGSTON UPON THAMES SURREY KT2 5BX | |
88(2)R | AD 11/12/06--------- £ SI 11614584@.05=580729 £ IC 1731313/2312042 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/09/06; BULK LIST AVAILABLE SEPARATELY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: | |
287 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 119 RICHMOND ROAD KINGSTON UPON THAMES LONDON KT2 5BX | |
88(2)R | AD 14/08/06--------- £ SI 439000@.05=21950 £ IC 1408401/1430351 | |
88(2)R | AD 25/05/06--------- £ SI 3604679@.05=180233 £ IC 1228168/1408401 | |
88(2)R | AD 20/02/06--------- £ SI 281690@.05=14084 £ IC 1214084/1228168 | |
88(2)R | AD 01/08/05--------- £ SI 4000000@.05 | |
88(2)R | AD 21/02/05--------- £ SI 1071819@.05 | |
88(2)R | AD 28/07/04--------- £ SI 3125000@.05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | |
CERTNM | COMPANY NAME CHANGED | |
CERTNM | COMPANY NAME CHANGED CHORES GROUP PLC CERTIFICATE ISSUED ON 05/03/04 |
Appointment of Administrators | 2008-09-10 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LICENCE | Outstanding | S & M VILLIERS SECURITIES LIMITED | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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
The top companies supplying to UK government with the same SIC code (9305 - Other service activities n.e.c.) as 04068016 PLC are:
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 . : | |||
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. |