LISTER & CO. PUBLIC LIMITED COMPANY

Overview

Company Name	LISTER & CO. PUBLIC LIMITED COMPANY
Company Status	Active
Legal Form	Public limited company
Company Number	00028296
Jurisdiction	England/Wales
Date of Creation	Feb 20, 1889
Date of Cessation	Dec 27, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LISTER & CO. PUBLIC LIMITED COMPANY?

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Where is LISTER & CO. PUBLIC LIMITED COMPANY located?

Registered Office Address	PO BOX 61 Cloth Hall Court LS1 2JN 14 King Street Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for LISTER & CO. PUBLIC LIMITED COMPANY?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2003
Next Accounts Due On	Oct 31, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for LISTER & CO. PUBLIC LIMITED COMPANY?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 25, 2016
Next Confirmation Statement Due	Nov 08, 2016
Overdue	Yes

What is the status of the latest annual return for LISTER & CO. PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Oct 25, 1996
Overdue	Yes

What are the latest filings for LISTER & CO. PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
Aug 23, 2018	Restoration by order of the court	3 pages	AC92

Dec 27, 2016	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 17, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 16, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 03, 2007	legacy	1 pages	DISS6
Jan 16, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2006	legacy	1 pages	DISS6
Jun 20, 2006	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 31, 2005	2 pages	1.3
Feb 09, 2005	Notice of completion of voluntary arrangement	6 pages	1.4
Jan 25, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 05, 2004	2 pages	1.3
Mar 08, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 20, 2004	Notice of discharge of Administration Order	5 pages	2.19
Dec 23, 2003	Voluntary arrangement supervisor's abstract of receipts and payments to Dec 05, 2003	2 pages	1.3
Nov 06, 2003	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 25, 2003	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 20, 2002	Notice to Registrar of companies voluntary arrangement taking effect	2 pages	1.1
Nov 14, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
May 03, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 02, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 26, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Feb 23, 2001	legacy	1 pages	288b
Oct 20, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Apr 12, 2000	Administrator's abstract of receipts and payments	2 pages	2.15
Oct 29, 1999	Administrator's abstract of receipts and payments	2 pages	2.15

View All Filings

Who are the officers of LISTER & CO. PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUTCLIFFE, Steven Roger 32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire	Jun 30, 1995		Secretary	32 Woodside Park Drive Horsforth LS18 4TG Leeds West Yorkshire		British		46740910001
CANT, Anthony Pinnington Eardington Manor Near Bridgnorth WV16 5JZ Shropshire	Oct 26, 1995		Director	Eardington Manor Near Bridgnorth WV16 5JZ Shropshire		British	1941-4	45438610001
GURNER, Michael Stephen 35 Moor Park Road HA6 2DL Northwood Middlesex	Oct 26, 1995		Director	35 Moor Park Road HA6 2DL Northwood Middlesex	England	British	1944-9	4116370001
JONES, Maurice 48 Newhouse Road Hopwood OL10 2NR Heywood Lancashire	Nov 26, 1996		Director	48 Newhouse Road Hopwood OL10 2NR Heywood Lancashire		British	1939-3	2257640001
SEGAL, Victor Maurice Chester Terrace NW1 4ND London 40			Director	Chester Terrace NW1 4ND London 40	United Kingdom	British	1940-10	14661320001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jun 30, 1995	Secretary	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		British		19707340001
DRACUP, James Brian Hedley Hollygate Windemere Avenue Menston Nr Ilkley LS29 6UR Leeds West Yorks	Oct 25, 1994	Feb 28, 1995	Director	Hollygate Windemere Avenue Menston Nr Ilkley LS29 6UR Leeds West Yorks		British	1958-7	42777070001
DRACUP, Michael Henry Empsall Beech House Cleasby Road LS29 6NN Menston West Yorkshire		Oct 09, 1992	Director	Beech House Cleasby Road LS29 6NN Menston West Yorkshire		British	1930-10	4312010001
KIRBY, Jane 8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire	Nov 26, 1996	Oct 14, 1997	Director	8 Wharncliffe Close Hoyland S74 0HP Barnsley South Yorkshire		British	1959-12	69086930001
KITCHEN, John Martin Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		Jun 30, 1995	Director	Appleby Blake Hall Drive WF14 9NG Mirfield West Yorkshire		British	1934-4	19707340001
KORNBERG, Justin Anthony 18 Ilchester Place W14 8AA London		Sep 09, 1994	Director	18 Ilchester Place W14 8AA London		British	1928-8	2982680001
LUSHER, John Anderson Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire	Oct 01, 1993	Mar 11, 1996	Director	Edelweiss Long Bottom Lane HP9 2UL Seer Green Beaconsfield Buckinghamshire		British	1933-8	33030090001
NEWTON, Gerald Mayer, Major C2 Albany Piccadilly W1V 9RF London	Oct 26, 1995	Feb 01, 2001	Director	C2 Albany Piccadilly W1V 9RF London		British	1924-4	17834980001
PARKER, Martin Ross 16 Swanholme Close LN6 3DE Lincoln Lincolnshire	Oct 12, 1992	Aug 15, 1995	Director	16 Swanholme Close LN6 3DE Lincoln Lincolnshire		British	1941-7	51577220001
SMITH, Norman Brian, Sir La Pergola Hurley Lane Hurley SL6 5LL Maidenhead Berkshire		Sep 09, 1994	Director	La Pergola Hurley Lane Hurley SL6 5LL Maidenhead Berkshire		British	1928-9	6224150001
SMITH, Robert Malcolm High Cross Houses Hill Kirkheaton HD5 0PA Huddersfield West Yorkshire	Oct 25, 1994	Oct 17, 1996	Director	High Cross Houses Hill Kirkheaton HD5 0PA Huddersfield West Yorkshire		British	1936-8	19668130001
STRANGE, Gerard Paul 7 Glenhurst Road Nabwood, Shipley BD18 4DZ Bradford	Mar 11, 1996	Oct 14, 1997	Director	7 Glenhurst Road Nabwood, Shipley BD18 4DZ Bradford		Irish	1956-4	70137030001
WRAGG, Keith 80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire	Aug 15, 1995	Nov 26, 1996	Director	80 Slayley View Road Barlborough S43 4WU Chesterfield Derbyshire		British	1958-11	50768630002

View Detailed Information on Officers and People with Significant Control

Does LISTER & CO. PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Sep 25, 1997 Delivered On Sep 26, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the mortgage
	Short particulars All goods specified in schedule 1 of the form 395 together with all related rights thereof and thereto. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 26, 1997Registration of a charge (395)
Fixed and floating charge	Created On Jun 30, 1997 Delivered On Jul 09, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Jul 09, 1997Registration of a charge (395) Nov 02, 1998Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Jun 20, 1997 Delivered On Jun 25, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the sales ledger financing agreement and under this deed of charge as defined therein
	Short particulars All purchases debts and the other debts; floating charge over the floating assets.. See the mortgage charge document for full details.
	Persons Entitled Barclays Commercial Services Limited
	Transactions Jun 25, 1997Registration of a charge (395) Nov 02, 1998Statement of satisfaction of a charge in full or part (403a)
Memorandum of deposit	Created On Jan 30, 1996 Delivered On Feb 20, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 25,000 ordinary shares of £1 each in m d shaw (1946) limited and all bunuses dividends interest rights and monies in connection with the securities.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 20, 1996Registration of a charge (395)
Legal charge	Created On May 30, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land at ings road, wakefield t/no. WYK401269.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Memorandum	Created On May 26, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395; 4 ordinary shares of £1 each. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Memorandum	Created On May 26, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;156,513 shares of £1 each. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Memorandum	Created On May 26, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395; 6470 shares of £1 each. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Memorandum	Created On May 26, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;1,150,179 shares of £1 each plus other shares of 25P each (3,426,810 shares of 25P each). See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Memorandum	Created On May 26, 1995 Delivered On Jun 01, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The stocks shares bonds debentures or other securities deposited with or transferred to the lenders or trustees for or nominees of the lenders as specified in the schedule to the form 395;8118 shares of 4% debenture stock (250,0000 in lister & co PLC. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395) Sep 22, 1998Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On May 26, 1995 Delivered On Jun 01, 1995	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a facility letter dated 31ST january 1995 as amended by a letter of variation dated 21ST APRIL1995 (including any modification thereof or any replacement facility letter) and all other monies due or to become due on any account whatsoever
	Short particulars The goods as specified in the schedule to the form 395 including 2 GN5 gills - asset ref no. 93-94/52 and 1 reiter ring frame - asset ref no. 94-95/8 together with all engines appliances spare parts and accessories etc.. see the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC as Security Trustee for Itself and National Westminster Bank PLC
	Transactions Jun 01, 1995Registration of a charge (395)
Legal charge	Created On Dec 13, 1994 Delivered On Dec 29, 1994	Outstanding	Amount secured All monies due or to become due from the company to the lenders (as defined) to the chargee on any account whatsoever
	Short particulars Land on the south west side of flass lane, barrow-in-furness, cumbria t/no: CU104053.
	Persons Entitled Barclays Bank PLC, as Security Trustee for Itself and for National Westminster Bank PLC ("Thelenders")
	Transactions Dec 29, 1994Registration of a charge (395)
Guarantee and debenture	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of the guarantee and debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC,as Trustee for the Lenders
	Transactions Feb 11, 1994Registration of a charge (395)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the south of flass lane t/no.LA45822. F/h land situate nr roose nr barrow in furness.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land under t/no.P178029. Being land on the north side of flass lane barrow in furness cumbria and secondly all that f/h land containing an area of 10.55 acres situate nr roose barrow in furness.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a albert mills wilson road bingley t/no.WYK474009.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Legal charge	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h land at manningham mills bradford including land under t/no.WYK400448. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Mortgage of life policy	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The life policy no.4514696 And all monies that may become payable thereunder. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Assignment of debts by way of security	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies due or owing to the company by virtue of ama underwriting agencies - policy no.93044013 And the benefit of all securities.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Chattel mortgage	Created On Feb 10, 1994 Delivered On Feb 11, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1994Registration of a charge (395)
Assignment	Created On May 24, 1993 Delivered On Jun 03, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys due to the company under the contract. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 03, 1993Registration of a charge (395)
Debenture	Created On Oct 09, 1992 Delivered On Oct 26, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 26, 1992Registration of a charge (395)
Mortgage debenture	Created On Oct 09, 1992 Delivered On Oct 21, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 21, 1992Registration of a charge (395)
Mortgage debenture	Created On Sep 30, 1889 Delivered On Jul 08, 1908	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars The manningham mills estate.
	Persons Entitled D J Brecher and a R Wilson
	Transactions Jul 08, 1908Registration of a charge Mar 20, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does LISTER & CO. PUBLIC LIMITED COMPANY have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 1997	Administration started
Jan 13, 2004	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds
Gh Hughes Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Dec 06, 2002	Date of meeting to approve CVA
Jan 31, 2005	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Robert Hunter Kelly Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds	practitioner	Ernst & Young P O Box 61 LS1 2JN Cloth Hall Court 14 King Street Leeds

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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