0122634 PLC
Overview
Company Name | 0122634 PLC |
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Company Status | Dissolved |
Legal Form | Public limited company |
Company Number | 00122634 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of 0122634 PLC?
Company Name | From | Until |
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J.O. WALKER & CO. PUBLIC LIMITED COMPANY | Jun 17, 1912 | Jun 17, 1912 |
What are the latest accounts for 0122634 PLC?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2002 |
What are the latest filings for 0122634 PLC?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 3 pages | AC92 | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
legacy | 1 pages | 405(2) | ||
Receiver's abstract of receipts and payments | 2 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
Receiver's abstract of receipts and payments | 3 pages | 3.6 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Miscellaneous Form 3.2 - statement of affairs | 16 pages | MISC | ||
Administrative Receiver's report | 19 pages | 3.10 | ||
legacy | 4 pages | 405(1) | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 405(1) |
Who are the officers of 0122634 PLC?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MARLEY, Michael Joseph | Secretary | 41 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | British | 69550610002 | ||||||
CLEGG, Christopher Roy | Director | 35 Osmaston Road DE1 2JF Derby Derbyshire | British | Executive Director | 77027510001 | |||||
MARLEY, Michael Joseph | Director | 41 Maplewell Road Woodhouse Eaves LE12 8RG Loughborough Leicestershire | British | Commercial Director | 69550610002 | |||||
RUSSELL, John Alan | Secretary | 36 Wynfield Road LE3 6GD Leicester Leicestershire | British | 12429680001 | ||||||
SCOTT, John Malcolm | Secretary | 13 Beaker Close Smeeton Westerby LE8 0RT Leicester Leicestershire | British | 29704610001 | ||||||
TURNER, Patricia Ann | Secretary | 5 Lancaster Close Desford LE9 9HW Leicester | British | 14586620001 | ||||||
BYASS, Kenneth Peter | Director | Manor Farm House Stanford Lane LE12 5TW Cotes Leicestershire | British | Solicitor | 109809760001 | |||||
DENNETT, Nigel Alexander | Director | Flax Farm 15 King Street Nether Broughton LE14 3HA Melton Mowbray Leicestershire | British | Operations Director | 70348460002 | |||||
DOBINSON, Geoffrey Robert | Director | 3 Laurel Drive Oadby LE2 4RT Leicester Leicestershire | British | Sales Director | 29091330001 | |||||
DOCKERTY, William Paul | Director | Southcote Crackley Crescent CV8 2FF Kenilworth Warwickshire | British | 13074450001 | ||||||
GORE, William Hornby | Director | Pointwell Mill Pointwell Lane Coggeshall CO6 1RH Colchester | England | British | Director | 94619220003 | ||||
HALL, Anthony John | Director | Apartment 275 Chateau Perigord 6 Lacets FOREIGN Saint Leon Monaco Mc98000 Monaco | British | Company Director | 35696560006 | |||||
KING, Jeremy | Director | 75 Northumberland Road CV32 6HQ Leamington Spa Warwickshire | British | Director | 56358220003 | |||||
LEONARD, Handel Thomas Robert | Director | 91 Stevenage Road SG4 9DN Hitchin Hertfordshire | British | Industrial Consultant | 1730450001 | |||||
MCGREGOR, William | Director | 31 Broughton Way Rickmansworth WD3 8GW Hertfordshire Hertfordshire | British | Managing Director | 73408360001 | |||||
MUGGLESTONE, Steven Robert | Director | 22 Dulverton Road Westcotes LE3 0SA Leicester Leicestershire | England | British | Accountant | 88156450001 | ||||
PAGE, Adam Stoddart | Director | Swithland Hall LE12 8TD Swithland Leicestershire | England | British | Company Director | 7372750001 | ||||
PICKARD, Rodney David | Director | 4 Anson Close Sandridge AL4 9EN St Albans Hertfordshire | United Kingdom | British | Director | 34930210001 | ||||
RUSSELL, John Alan | Director | 36 Wynfield Road LE3 6GD Leicester Leicestershire | British | Chartered Accountant | 12429680001 | |||||
STEVENSON, David Robert | Director | 3 Tweentown Donington Le Heath LE67 2GG Coalville Leicestershire | British | Accountant | 40472950001 | |||||
TURNER, Patricia Ann | Director | 5 Lancaster Close Desford LE9 9HW Leicester | British | Certified Accountant | 14586620001 | |||||
WAGSTAFF, John Barry | Director | Langley Priory Diseworth DE74 2QQ Derby Derbyshire | England | British | Company Director | 31588470001 | ||||
WALKER, David John | Director | 10 Grenfell Road LE2 2PA Leicester Leicestershire | United Kingdom | British | Chairman & Managing Director | 9812020001 | ||||
WALKER, James Thomas | Director | 12 Oakside Close Evington LE5 6SN Leicester Leicestershire | British | Works Director | 13228630001 |
Does 0122634 PLC have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does 0122634 PLC have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
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1 |
| Administrative receiver appointed |
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2 |
| Administrative receiver appointed |
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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