00115634 PLC

Overview

Company Name	00115634 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00115634
Jurisdiction	England/Wales
Date of Creation	May 04, 1911
Date of Cessation	Dec 11, 2015

Summary

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

What is the purpose of 00115634 PLC?

(7440) /

Where is 00115634 PLC located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of 00115634 PLC?

Previous Company Names
Company Name	From	Until
PERGAMON AGB PLC	Oct 26, 1988	Oct 26, 1988
PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC	Jul 07, 1988	Jul 07, 1988
HOLLIS PLC	Jun 28, 1985	Jun 28, 1985
HOLLIS BROS & E. S. A. P L C	May 04, 1911	May 04, 1911

What are the latest accounts for 00115634 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2003
Next Accounts Due On	Feb 29, 2004
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 00115634 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 04, 2017
Next Confirmation Statement Due	May 18, 2017
Overdue	Yes

What is the status of the latest annual return for 00115634 PLC?

Annual Return

Last Annual Return	Jun 26, 1991
Overdue	Yes

What are the latest filings for 00115634 PLC?

Filings
Date	Description	Document	Type
Jul 04, 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation	4 pages	REST-CVL

Jul 04, 2019	Certificate of change of name Company name changed agb international\certificate issued on 04/07/19	pages	CERTNM
Dec 11, 2015	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 11, 2015	Completion of winding up	1 pages	L64.07

Feb 04, 2014	Order of court to wind up	3 pages	COCOMP

Nov 16, 2011	Notice of completion of voluntary arrangement	5 pages	1.4

Jun 29, 2011	Administrator's abstract of receipts and payments to Apr 20, 2011	2 pages	2.15

Feb 11, 2011	Administrator's abstract of receipts and payments to Dec 05, 2010	2 pages	2.15

Jan 05, 2011	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 14, 2010	5 pages	1.3

Jul 07, 2010	Administrator's abstract of receipts and payments to Jun 05, 2010	2 pages	2.15

Jan 15, 2010	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 14, 2009	5 pages	1.3

Jan 09, 2010	Administrator's abstract of receipts and payments to Dec 05, 2009	2 pages	2.15

Jul 22, 2009	Administrator's abstract of receipts and payments to Jun 05, 2009	2 pages	2.15

Feb 06, 2009	Administrator's abstract of receipts and payments to Dec 05, 2008	2 pages	2.15

Jan 17, 2009	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 15, 2008	5 pages	1.3

Jul 25, 2008	Administrator's abstract of receipts and payments to Jun 05, 2008	2 pages	2.15

Jan 11, 2008	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 22, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 15, 2007	5 pages	1.3
Jul 05, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 17, 2007	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 04, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 15, 2006	5 pages	1.3
Jul 11, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 23, 2006	Administrator's abstract of receipts and payments	2 pages	2.15
Jan 17, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Nov 15, 2005	5 pages	1.3
Jun 21, 2005	Administrator's abstract of receipts and payments	2 pages	2.15

View All Filings

Who are the officers of 00115634 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Mark William 16 Leinster Mews Paddington W2 3EY London			Director	16 Leinster Mews Paddington W2 3EY London		American	1956-7	46075300001
BUCK, Stephan Frank, Dr 25 Uphill Road Mill Hill NW7 4RA London			Director	25 Uphill Road Mill Hill NW7 4RA London		British	1936-10	15214430001
COLLINS, Christopher Andrew Maple Leaf 27 The Paddocks CM8 2DR Witham Essex	Sep 06, 1991		Director	Maple Leaf 27 The Paddocks CM8 2DR Witham Essex		British	1950-6	1269700001
DINSDALE, Robert Karl 20 Westside Court Elgin Avenue W9 2NP London	Jun 26, 1992		Director	20 Westside Court Elgin Avenue W9 2NP London		British	1952-8	18368570001
MAXWELL, Kevin Francis Herbert Headington Hill Hall OX3 0BB Oxford			Director	Headington Hill Hall OX3 0BB Oxford		British	1959-2	51061450001
PETCH, Michael Laurence 4 Finch Road HP4 3LH Berkhamsted Hertfordshire	Sep 06, 1991		Director	4 Finch Road HP4 3LH Berkhamsted Hertfordshire		British	1955-11	76678770001
STEPHENS, Henry Alan Woodend Grange Steane NN13 5NS Brackley Northamptonshire		Dec 04, 1991	Secretary	Woodend Grange Steane NN13 5NS Brackley Northamptonshire		British		53340001
BUNN, Robert Henry Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	Oct 04, 1991	Jan 09, 1992	Director	Azalea 167 High Street Northchurch HP4 3QT Berkhamsted Hertfordshire	England	British	1948-2	103766380001
DINSDALE, Robert Karl 20 Westside Court Elgin Avenue W9 2NP London	Sep 06, 1991	Jun 26, 1992	Director	20 Westside Court Elgin Avenue W9 2NP London		British	1952-8	18368570001
KIRKHAM, Michael Anthony 12 Queen Annes Grove W4 1HN London	Sep 06, 1991	Oct 09, 1992	Director	12 Queen Annes Grove W4 1HN London	England	British	1946-6	113208230001
MAXWELL, Ian Robert Charles Headington Hill Hall OX3 0BB Oxford		Jan 08, 1992	Director	Headington Hill Hall OX3 0BB Oxford		British	1956-6	51175360001
MAXWELL, Ian Robert Headington Hill Hall Oxford		Nov 05, 1991	Director	Headington Hill Hall Oxford		British	1923-6	18079190001
STONEY, Michael Butler 12 Hunters Meadow Dulwich SE19 1HX London		Oct 04, 1991	Director	12 Hunters Meadow Dulwich SE19 1HX London		British	1948-5	102920001
WOODS, Ronald Ernest All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks		Aug 02, 1991	Director	All Seasons House Sterlings Field SL6 9PG Cookham Dean Berks	United Kingdom	British	1943-1	149388120001

View Detailed Information on Officers and People with Significant Control

Does 00115634 PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage of shares	Created On Nov 11, 1991 Delivered On Dec 02, 1991	Outstanding	Amount secured All moneys due or to become due from the company and adviser (188) limited and any other security party to the chargee under the security documents
	Short particulars The shares; all dividendspaid or payable (see form 395 for full details).
	Persons Entitled Swiss Bank Corporation
	Transactions Dec 02, 1991Registration of a charge (395)
Standard security presented for registration in scotland on the 29/1/85	Created On Feb 05, 1985 Delivered On Feb 05, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All and whole that area of ground at mitchelston industrial estate in the burgh of kirkcaldy, parish of kirkcaldy and dysart and county of fife extending to 11.16 acres to gether with the whole buildings & other erections thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 05, 1985Registration of a charge
Debenture & guarantee	Created On Nov 15, 1982 Delivered On Nov 18, 1982	Satisfied	Amount secured £1,000,000 secured loan stock 1988
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts unclaled capital building fixtures fixed plant and other debts.
	Persons Entitled Pergamon Press Limited
	Transactions Nov 18, 1982Registration of a charge
Debenture	Created On Nov 15, 1982 Delivered On Nov 18, 1982	Satisfied	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
	Short particulars Fixed charge over all f/h & l/h land, goodwill uncalled capital (for details see doc m 206).
	Persons Entitled Midland Bank PLC
	Transactions Nov 18, 1982Registration of a charge
Charge	Created On Jun 16, 1981 Delivered On Jun 18, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All book debts & other debts now and from time to time hereafter due owing or incurred to the company.
	Persons Entitled Midland Bank PLC
	Transactions Jun 18, 1981Registration of a charge
Charge	Created On Nov 05, 1980 Delivered On Nov 12, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flaoting charge on the undertaking and all porperty and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Nov 12, 1980Registration of a charge

View Detailed Information on Charges

Does 00115634 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 1991	Administration started

Administration order

Name	Role	Address
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London

Date	Type
Oct 27, 2011	Date of completion or termination of CVA
Nov 15, 1993	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Ceased On
John Andrew Talbot Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London	Dec 20, 2001
Murdoch L Mckillop Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London
Martin Fishman P O Box 55 180 The Strand WC2R 2NT London	practitioner	P O Box 55 180 The Strand WC2R 2NT London

Date	Type
Mar 04, 2011	Petition date
Sep 01, 2015	Conclusion of winding up
Apr 20, 2011	Commencement of winding up
Dec 11, 2015	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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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