FILBERT REALISATIONS NO 1 PLC

Overview

Company Name	FILBERT REALISATIONS NO 1 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00157760
Jurisdiction	England/Wales
Date of Creation	Aug 07, 1919

Summary

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

What is the purpose of FILBERT REALISATIONS NO 1 PLC?

(9261) /
(9262) /
(9272) /

Where is FILBERT REALISATIONS NO 1 PLC located?

Registered Office Address	00157760 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What were the previous names of FILBERT REALISATIONS NO 1 PLC?

Previous Company Names
Company Name	From	Until
LEICESTER CITY FOOTBALL CLUB PLC	Aug 07, 1919	Aug 07, 1919

What are the latest accounts for FILBERT REALISATIONS NO 1 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2002
Next Accounts Due On	Feb 28, 2003
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for FILBERT REALISATIONS NO 1 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2016
Next Confirmation Statement Due	Dec 24, 2016
Overdue	Yes

What is the status of the latest annual return for FILBERT REALISATIONS NO 1 PLC?

Annual Return

Last Annual Return	Dec 10, 2001

What are the latest filings for FILBERT REALISATIONS NO 1 PLC?

Filings
Date	Description	Document	Type
Nov 11, 2024	Registered office address changed to PO Box 4385, 00157760 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024	1 pages	RP05

Jun 26, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 26, 2007	Notice of completion of voluntary arrangement	2 pages	1.4
Apr 26, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2007	3 pages	1.3
Mar 15, 2007	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2007	2 pages	1.3
Mar 13, 2006	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2006	2 pages	1.3
Feb 04, 2005	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2005	2 pages	1.3
Jun 01, 2004	Notice of discharge of Administration Order	4 pages	2.19
May 19, 2004	Order of court to wind up	3 pages	COCOMP
May 18, 2004	Administrator's abstract of receipts and payments	2 pages	2.15
May 18, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Mar 09, 2004	Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2004	2 pages	1.3
Dec 22, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 24, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Feb 20, 2003	Certificate of change of name Company name changed leicester city football club PLC\certificate issued on 20/02/03	2 pages	CERTNM
Feb 09, 2003	legacy	1 pages	288b
Jan 21, 2003	Notice to Registrar of companies voluntary arrangement taking effect	12 pages	1.1
Jan 21, 2003	Notice of result of meeting of creditors	12 pages	2.23
Jan 21, 2003	Statement of administrator's proposal	2 pages	2.21
Jan 21, 2003	legacy	1 pages	288b
Dec 24, 2002	legacy	1 pages	288b
Dec 24, 2002	legacy	1 pages	288b
Dec 04, 2002	Administration Order	5 pages	2.7
Nov 07, 2002	legacy	1 pages	288b
Nov 01, 2002	legacy	1 pages	287

View All Filings

Who are the officers of FILBERT REALISATIONS NO 1 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENNETT, Alan Keith 2 Andrews Close Leire LE17 5ER Lutterworth Leicestershire		Jun 14, 1994	Secretary	2 Andrews Close Leire LE17 5ER Lutterworth Leicestershire		British			23891090001
KIND, Stephen Andrew Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	Jun 14, 1994	Feb 07, 2000	Secretary	Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham		British			88831870001
WALTHO, Jonathan Graham 24 Manor Crescent Standlake OX29 7RX Witney Oxfordshire	Feb 07, 2000	Dec 13, 2002	Secretary	24 Manor Crescent Standlake OX29 7RX Witney Oxfordshire		British			92145940001
ELSOM, John 2 South Cliff YO15 3LU Bridlington North Humberside		May 12, 1998	Director	2 South Cliff YO15 3LU Bridlington North Humberside		British	1939-8	Co Director	86435540002
FENOUGHTY, Mark Thomas 66 Hopefield Road LE3 2BL Leicester Leicestershire	Dec 12, 2001	Jan 10, 2003	Director	66 Hopefield Road LE3 2BL Leicester Leicestershire		British	1970-5	Accountant	79494170003
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	Dec 22, 1999	Feb 03, 2003	Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	Director	23891100001
GEORGE, Martin Francis Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire		May 12, 1998	Director	Fotheringhay Manor Fotheringhay PE8 5HZ Peterborough Cambridgeshire	England	British	1942-11	Co Director	23891100001
KINCH, Gilbert Kenneth Forest Lodge 2 Kinchley Lane LE7 7SB Rothley Leicestershire	Aug 11, 1998	Mar 01, 2000	Director	Forest Lodge 2 Kinchley Lane LE7 7SB Rothley Leicestershire	England	British	1943-8	Retired	72904740001
KIND, Stephen Andrew Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	Sep 10, 1997	Oct 22, 2002	Director	Staunton House Littleworth Lane LE15 9JZ Belton In Rutland Oakham	England	British	1963-5	Director	88831870001
PARKER, Roy William Bryngarth 23 The Ridings Rothley LE7 7LP Leicester Leicestershire		May 12, 1998	Director	Bryngarth 23 The Ridings Rothley LE7 7LP Leicester Leicestershire	United Kingdom	British	1938-1	Co Director	92440570001
PIERPOINT, Barrie James 19 Hall Gardens LE67 2HF Ravenstone Leicestershire	Sep 10, 1997	Jan 27, 2000	Director	19 Hall Gardens LE67 2HF Ravenstone Leicestershire		British	1951-4	Director	79392690001
SHARP, John Ewart Orchard House 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire		Sep 10, 1997	Director	Orchard House 15 Orchard Lane Great Glen LE8 9GJ Leicester Leicestershire	England	British	1942-12	Co Director	4614400001
SHIPMAN, Terence William 58a Main Street Newtown Linford LE6 0AD Leicester		May 12, 1998	Director	58a Main Street Newtown Linford LE6 0AD Leicester		British	1928-10	Co Director	1826940002
SHOOTER, William Kenneth 5 Vincent Close LE3 6ED Leicester Leicestershire		Dec 10, 1996	Director	5 Vincent Close LE3 6ED Leicester Leicestershire		British	1925-11	Accountant	55068400001
SMEATON, Thomas Coach House 8 Back Lane CV34 4BZ Warwick Warwickshire		May 12, 1998	Director	Coach House 8 Back Lane CV34 4BZ Warwick Warwickshire	England	Australian	1938-8	Co Director	68098510001
SMITH, Philip Henry, Dr Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	May 12, 1998	Jan 25, 2000	Director	Old White Horse Main Street Padbury MK18 2AY Buckingham Buckinghamshire	United Kingdom	British	1946-11	Accountant	14523740001

View Detailed Information on Officers and People with Significant Control

Does FILBERT REALISATIONS NO 1 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 26, 2004	Administration discharged
Oct 22, 2002	Administration started

Administration order

Name	Role	Address
Andrew Philip Peters Deloitte & Touche Four Brindley Place B1 2HZ Birmingham	practitioner	Deloitte & Touche Four Brindley Place B1 2HZ Birmingham
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL
Dominic Lee Zoong Wong Queen Anne House 69-71 Queen Square BS1 4JP Bristol	practitioner	Queen Anne House 69-71 Queen Square BS1 4JP Bristol

Date	Type
Apr 18, 2007	Date of completion or termination of CVA
Jan 15, 2003	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Nicholas James Dargan 180 Strand London WC2R 1BL	practitioner	180 Strand London WC2R 1BL

Date	Type
Apr 26, 2004	Petition date
Apr 26, 2004	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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