FILBERT REALISATIONS NO 1 PLC

FILBERT REALISATIONS NO 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFILBERT REALISATIONS NO 1 PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 00157760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeYes

    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 AddressNo

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

    Previous Company Names
    Company NameFromUntil
    LEICESTER CITY FOOTBALL CLUB PLCAug 07, 1919Aug 07, 1919

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

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2002
    Next Accounts Due OnFeb 28, 2003
    Last Accounts
    Last Accounts Made Up To

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

    OverdueYes
    Last Confirmation Statement Made Up ToDec 10, 2016
    Next Confirmation Statement DueDec 24, 2016
    OverdueYes

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

    Annual Return
    Last Annual Return

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

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 00157760 - Companies House Default Address, Cardiff, CF14 8LH on Nov 11, 2024

    1 pagesRP05

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    2 pages1.4

    Voluntary arrangement supervisor's abstract of receipts and payments to Mar 27, 2007

    3 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2007

    2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2006

    2 pages1.3

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2005

    2 pages1.3

    Notice of discharge of Administration Order

    4 pages2.19

    Order of court to wind up

    3 pagesCOCOMP

    Administrator's abstract of receipts and payments

    2 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Voluntary arrangement supervisor's abstract of receipts and payments to Jan 14, 2004

    2 pages1.3

    Administrator's abstract of receipts and payments

    3 pages2.15

    Administrator's abstract of receipts and payments

    3 pages2.15

    Certificate of change of name

    Company name changed leicester city football club PLC\certificate issued on 20/02/03
    2 pagesCERTNM

    legacy

    1 pages288b

    Notice to Registrar of companies voluntary arrangement taking effect

    12 pages1.1

    Notice of result of meeting of creditors

    12 pages2.23

    Statement of administrator's proposal

    2 pages2.21

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    Administration Order

    5 pages2.7

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of FILBERT REALISATIONS NO 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Alan Keith
    2 Andrews Close
    Leire
    LE17 5ER Lutterworth
    Leicestershire
    Secretary
    2 Andrews Close
    Leire
    LE17 5ER Lutterworth
    Leicestershire
    British23891090001
    KIND, Stephen Andrew
    Staunton House
    Littleworth Lane
    LE15 9JZ Belton In Rutland
    Oakham
    Secretary
    Staunton House
    Littleworth Lane
    LE15 9JZ Belton In Rutland
    Oakham
    British88831870001
    WALTHO, Jonathan Graham
    24 Manor Crescent
    Standlake
    OX29 7RX Witney
    Oxfordshire
    Secretary
    24 Manor Crescent
    Standlake
    OX29 7RX Witney
    Oxfordshire
    British92145940001
    ELSOM, John
    2 South Cliff
    YO15 3LU Bridlington
    North Humberside
    Director
    2 South Cliff
    YO15 3LU Bridlington
    North Humberside
    BritishCo Director86435540002
    FENOUGHTY, Mark Thomas
    66 Hopefield Road
    LE3 2BL Leicester
    Leicestershire
    Director
    66 Hopefield Road
    LE3 2BL Leicester
    Leicestershire
    BritishAccountant79494170003
    GEORGE, Martin Francis
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    Director
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    EnglandBritishDirector23891100001
    GEORGE, Martin Francis
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    Director
    Fotheringhay Manor
    Fotheringhay
    PE8 5HZ Peterborough
    Cambridgeshire
    EnglandBritishCo Director23891100001
    KINCH, Gilbert Kenneth
    Forest Lodge
    2 Kinchley Lane
    LE7 7SB Rothley
    Leicestershire
    Director
    Forest Lodge
    2 Kinchley Lane
    LE7 7SB Rothley
    Leicestershire
    EnglandBritishRetired72904740001
    KIND, Stephen Andrew
    Staunton House
    Littleworth Lane
    LE15 9JZ Belton In Rutland
    Oakham
    Director
    Staunton House
    Littleworth Lane
    LE15 9JZ Belton In Rutland
    Oakham
    EnglandBritishDirector88831870001
    PARKER, Roy William
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    Leicestershire
    Director
    Bryngarth 23 The Ridings
    Rothley
    LE7 7LP Leicester
    Leicestershire
    United KingdomBritishCo Director92440570001
    PIERPOINT, Barrie James
    19 Hall Gardens
    LE67 2HF Ravenstone
    Leicestershire
    Director
    19 Hall Gardens
    LE67 2HF Ravenstone
    Leicestershire
    BritishDirector79392690001
    SHARP, John Ewart
    Orchard House 15 Orchard Lane
    Great Glen
    LE8 9GJ Leicester
    Leicestershire
    Director
    Orchard House 15 Orchard Lane
    Great Glen
    LE8 9GJ Leicester
    Leicestershire
    EnglandBritishCo Director4614400001
    SHIPMAN, Terence William
    58a Main Street
    Newtown Linford
    LE6 0AD Leicester
    Director
    58a Main Street
    Newtown Linford
    LE6 0AD Leicester
    BritishCo Director1826940002
    SHOOTER, William Kenneth
    5 Vincent Close
    LE3 6ED Leicester
    Leicestershire
    Director
    5 Vincent Close
    LE3 6ED Leicester
    Leicestershire
    BritishAccountant55068400001
    SMEATON, Thomas
    Coach House
    8 Back Lane
    CV34 4BZ Warwick
    Warwickshire
    Director
    Coach House
    8 Back Lane
    CV34 4BZ Warwick
    Warwickshire
    EnglandAustralianCo Director68098510001
    SMITH, Philip Henry, Dr
    Old White Horse Main Street
    Padbury
    MK18 2AY Buckingham
    Buckinghamshire
    Director
    Old White Horse Main Street
    Padbury
    MK18 2AY Buckingham
    Buckinghamshire
    United KingdomBritishAccountant14523740001

    Does FILBERT REALISATIONS NO 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 26, 2004Administration discharged
    Oct 22, 2002Administration started
    Administration order
    NameRoleAddressAppointed OnCeased On
    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
    2
    DateType
    Apr 18, 2007Date of completion or termination of CVA
    Jan 15, 2003Date of meeting to approve CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Nicholas James Dargan
    180 Strand
    London
    WC2R 1BL
    practitioner
    180 Strand
    London
    WC2R 1BL
    3
    DateType
    Apr 26, 2004Petition date
    Apr 26, 2004Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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