0122634 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company Name0122634 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00122634
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 0122634 PLC?

    • (9234) /

    Where is 0122634 PLC located?

    Registered Office Address
    Ernst & Young Llp
    No 1 Colmore Square
    B4 6HQ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of 0122634 PLC?

    Previous Company Names
    Company NameFromUntil
    J.O. WALKER & CO. PUBLIC LIMITED COMPANYJun 17, 1912Jun 17, 1912

    What are the latest accounts for 0122634 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2002

    What are the latest filings for 0122634 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    2 pages3.6

    legacy

    1 pages405(2)

    Receiver's abstract of receipts and payments

    2 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    Receiver's abstract of receipts and payments

    3 pages3.6

    legacy

    1 pages288b

    legacy

    1 pages287

    Miscellaneous

    Form 3.2 - statement of affairs
    16 pagesMISC

    Administrative Receiver's report

    19 pages3.10

    legacy

    4 pages405(1)

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages405(1)

    Who are the officers of 0122634 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARLEY, Michael Joseph
    41 Maplewell Road
    Woodhouse Eaves
    LE12 8RG Loughborough
    Leicestershire
    Secretary
    41 Maplewell Road
    Woodhouse Eaves
    LE12 8RG Loughborough
    Leicestershire
    British69550610002
    CLEGG, Christopher Roy
    35 Osmaston Road
    DE1 2JF Derby
    Derbyshire
    Director
    35 Osmaston Road
    DE1 2JF Derby
    Derbyshire
    BritishExecutive Director77027510001
    MARLEY, Michael Joseph
    41 Maplewell Road
    Woodhouse Eaves
    LE12 8RG Loughborough
    Leicestershire
    Director
    41 Maplewell Road
    Woodhouse Eaves
    LE12 8RG Loughborough
    Leicestershire
    BritishCommercial Director69550610002
    RUSSELL, John Alan
    36 Wynfield Road
    LE3 6GD Leicester
    Leicestershire
    Secretary
    36 Wynfield Road
    LE3 6GD Leicester
    Leicestershire
    British12429680001
    SCOTT, John Malcolm
    13 Beaker Close
    Smeeton Westerby
    LE8 0RT Leicester
    Leicestershire
    Secretary
    13 Beaker Close
    Smeeton Westerby
    LE8 0RT Leicester
    Leicestershire
    British29704610001
    TURNER, Patricia Ann
    5 Lancaster Close
    Desford
    LE9 9HW Leicester
    Secretary
    5 Lancaster Close
    Desford
    LE9 9HW Leicester
    British14586620001
    BYASS, Kenneth Peter
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    Director
    Manor Farm House
    Stanford Lane
    LE12 5TW Cotes
    Leicestershire
    BritishSolicitor109809760001
    DENNETT, Nigel Alexander
    Flax Farm 15 King Street
    Nether Broughton
    LE14 3HA Melton Mowbray
    Leicestershire
    Director
    Flax Farm 15 King Street
    Nether Broughton
    LE14 3HA Melton Mowbray
    Leicestershire
    BritishOperations Director70348460002
    DOBINSON, Geoffrey Robert
    3 Laurel Drive
    Oadby
    LE2 4RT Leicester
    Leicestershire
    Director
    3 Laurel Drive
    Oadby
    LE2 4RT Leicester
    Leicestershire
    BritishSales Director29091330001
    DOCKERTY, William Paul
    Southcote Crackley Crescent
    CV8 2FF Kenilworth
    Warwickshire
    Director
    Southcote Crackley Crescent
    CV8 2FF Kenilworth
    Warwickshire
    British13074450001
    GORE, William Hornby
    Pointwell Mill Pointwell Lane
    Coggeshall
    CO6 1RH Colchester
    Director
    Pointwell Mill Pointwell Lane
    Coggeshall
    CO6 1RH Colchester
    EnglandBritishDirector94619220003
    HALL, Anthony John
    Apartment 275
    Chateau Perigord 6 Lacets
    FOREIGN Saint Leon Monaco
    Mc98000
    Monaco
    Director
    Apartment 275
    Chateau Perigord 6 Lacets
    FOREIGN Saint Leon Monaco
    Mc98000
    Monaco
    BritishCompany Director35696560006
    KING, Jeremy
    75 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    Director
    75 Northumberland Road
    CV32 6HQ Leamington Spa
    Warwickshire
    BritishDirector56358220003
    LEONARD, Handel Thomas Robert
    91 Stevenage Road
    SG4 9DN Hitchin
    Hertfordshire
    Director
    91 Stevenage Road
    SG4 9DN Hitchin
    Hertfordshire
    BritishIndustrial Consultant1730450001
    MCGREGOR, William
    31 Broughton Way
    Rickmansworth
    WD3 8GW Hertfordshire
    Hertfordshire
    Director
    31 Broughton Way
    Rickmansworth
    WD3 8GW Hertfordshire
    Hertfordshire
    BritishManaging Director73408360001
    MUGGLESTONE, Steven Robert
    22 Dulverton Road
    Westcotes
    LE3 0SA Leicester
    Leicestershire
    Director
    22 Dulverton Road
    Westcotes
    LE3 0SA Leicester
    Leicestershire
    EnglandBritishAccountant88156450001
    PAGE, Adam Stoddart
    Swithland Hall
    LE12 8TD Swithland
    Leicestershire
    Director
    Swithland Hall
    LE12 8TD Swithland
    Leicestershire
    EnglandBritishCompany Director7372750001
    PICKARD, Rodney David
    4 Anson Close
    Sandridge
    AL4 9EN St Albans
    Hertfordshire
    Director
    4 Anson Close
    Sandridge
    AL4 9EN St Albans
    Hertfordshire
    United KingdomBritishDirector34930210001
    RUSSELL, John Alan
    36 Wynfield Road
    LE3 6GD Leicester
    Leicestershire
    Director
    36 Wynfield Road
    LE3 6GD Leicester
    Leicestershire
    BritishChartered Accountant12429680001
    STEVENSON, David Robert
    3 Tweentown
    Donington Le Heath
    LE67 2GG Coalville
    Leicestershire
    Director
    3 Tweentown
    Donington Le Heath
    LE67 2GG Coalville
    Leicestershire
    BritishAccountant40472950001
    TURNER, Patricia Ann
    5 Lancaster Close
    Desford
    LE9 9HW Leicester
    Director
    5 Lancaster Close
    Desford
    LE9 9HW Leicester
    BritishCertified Accountant14586620001
    WAGSTAFF, John Barry
    Langley Priory
    Diseworth
    DE74 2QQ Derby
    Derbyshire
    Director
    Langley Priory
    Diseworth
    DE74 2QQ Derby
    Derbyshire
    EnglandBritishCompany Director31588470001
    WALKER, David John
    10 Grenfell Road
    LE2 2PA Leicester
    Leicestershire
    Director
    10 Grenfell Road
    LE2 2PA Leicester
    Leicestershire
    United KingdomBritishChairman & Managing Director9812020001
    WALKER, James Thomas
    12 Oakside Close
    Evington
    LE5 6SN Leicester
    Leicestershire
    Director
    12 Oakside Close
    Evington
    LE5 6SN Leicester
    Leicestershire
    BritishWorks Director13228630001

    Does 0122634 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jan 07, 2003
    Delivered On Jan 08, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a andou boulevard wigan t/n GM744081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jan 08, 2003Registration of a charge (395)
    Supplemental legal mortgage
    Created On Dec 23, 2002
    Delivered On Dec 27, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/Hold property known as unit 5 robin leisure park robin park rd,wigan; t/no gm 744081.
    Persons Entitled
    • First Leisure Trading Limited
    Transactions
    • Dec 27, 2002Registration of a charge (395)
    Debenture
    Created On Aug 12, 2002
    Delivered On Aug 30, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Chancery house roseberry road anstey leicestershire t/n LT239595. 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
    • First Leisure Trading Limited
    Transactions
    • Aug 30, 2002Registration of a charge (395)
    • Feb 25, 2004Appointment of a receiver or manager (405 (1))
    • Nov 10, 2006Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 2
    Debenture deed
    Created On Jul 20, 2001
    Delivered On Jul 24, 2001
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 24, 2001Registration of a charge (395)
    • Feb 10, 2004Appointment of a receiver or manager (405 (1))
    • Nov 10, 2006Notice of ceasing to act as a receiver or manager (405 (2))
      • Case Number 1
    Mortgage
    Created On Oct 27, 1994
    Delivered On Nov 03, 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 and buildings on the south side of ulvercroft road leicester t/n lt 126123 together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 03, 1994Registration of a charge (395)
    Mortgage
    Created On Oct 27, 1994
    Delivered On Nov 03, 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 lying to the north west of humberstone road leicester t/n lt 230285 together with buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Nov 03, 1994Registration of a charge (395)
    Single debenture
    Created On Mar 19, 1990
    Delivered On Mar 19, 1990
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    (Including trade fixtures). 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
    • Lloyds Bank PLC
    Transactions
    • Mar 19, 1990Registration of a charge
    Single debenture
    Created On Apr 08, 1974
    Delivered On Apr 11, 1974
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed and floating charge on the undertaking and all property and assets present and future including goodwill & uncalled capital (see doc 115 for further details).
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 11, 1974Registration of a charge
    Mortgage
    Created On Feb 16, 1968
    Delivered On Feb 22, 1968
    Satisfied
    Amount secured
    £50,000
    Short particulars
    Timber yard, humberstone rd, leicester, lt. 37108. & two life assurance policies (see doc 100 for further details).
    Persons Entitled
    • Sun Life Assurance Soc LTD
    Transactions
    • Feb 22, 1968Registration of a charge
    • Jan 05, 1995Statement of satisfaction of a charge in full or part (403a)

    Does 0122634 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 20, 2001Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Ian Best
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    Simon Allport
    Ernst & Young
    One Colmore Row
    Birmingham
    B2 3db
    practitioner
    Ernst & Young
    One Colmore Row
    Birmingham
    B2 3db
    Alan Lovett
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    practitioner
    Ernst & Young
    One Colmore Square
    B4 6HQ Birmingham
    2
    DateType
    Aug 12, 2002Instrument date
    Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Ian Best
    1 More London Place
    London
    Se1 2af
    practitioner
    1 More London Place
    London
    Se1 2af
    Simon Allport
    1 More London Place
    London
    Se1 2af
    practitioner
    1 More London Place
    London
    Se1 2af

    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.
    • license: CC0