00244974 PLC

Overview

Company Name	00244974 PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00244974
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1930

Summary

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

What is the purpose of 00244974 PLC?

(7415) /

Where is 00244974 PLC located?

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

What were the previous names of 00244974 PLC?

Previous Company Names
Company Name	From	Until
HEWITT GROUP PLC	Oct 22, 1991	Oct 22, 1991
J. HEWITT & SON (FENTON) P.L.C.	Jan 09, 1930	Jan 09, 1930

What are the latest accounts for 00244974 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2000
Next Accounts Due On	Jul 31, 2001
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for 00244974 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 30, 2017
Next Confirmation Statement Due	Jun 13, 2017
Overdue	Yes

What is the status of the latest annual return for 00244974 PLC?

Annual Return

Last Annual Return	May 30, 1999
Overdue	Yes

What are the latest filings for 00244974 PLC?

Filings
Date	Description	Document	Type
Aug 28, 2014	Restoration by order of the court	6 pages	AC92

Aug 28, 2014	Certificate of change of name Company name changed flare group PLC.\certificate issued on 28/08/14		CERTNM
Sep 07, 2007	legacy	1 pages	LIQ
Jun 07, 2007	Notice of final account prior to dissolution	1 pages	4.43
Sep 29, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Sep 01, 2005	Order of court to wind up	3 pages	COCOMP
Sep 01, 2005	Notice of discharge of Administration Order	3 pages	2.19
May 17, 2005	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 24, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 02, 2004	Administrator's abstract of receipts and payments	3 pages	2.15
May 04, 2004	legacy	1 pages	287
Dec 19, 2003	Administrator's abstract of receipts and payments	3 pages	2.15
Jun 04, 2003	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 02, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Jun 21, 2002	legacy	1 pages	287
Jun 20, 2002	Administrator's abstract of receipts and payments	2 pages	2.15
Dec 14, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
May 15, 2001	Administrator's abstract of receipts and payments	2 pages	2.15
Nov 16, 2000	legacy	1 pages	288b
Nov 15, 2000	Administrator's abstract of receipts and payments	3 pages	2.15
Jul 24, 2000	Notice of result of meeting of creditors	3 pages	2.23
Jun 27, 2000	Statement of administrator's proposal	2 pages	2.21
Jun 15, 2000	Administration Order	4 pages	2.7
Jun 06, 2000	legacy	1 pages	288b
May 12, 2000	legacy	1 pages	288b

View All Filings

Who are the officers of 00244974 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, David Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire	Jan 10, 1995		Secretary	Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire		British		74298510001
BLANDINIERES, Philippe Route Des Chasseeurs Thias 87170 Isle France	Sep 05, 1997		Director	Route Des Chasseeurs Thias 87170 Isle France		French	1957-11	74207050002
SMITH, Kenneth Philip 11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	Apr 20, 1999		Director	11 Bracebridge Road Four Oaks B74 2SB Sutton Coldfield West Midlands	England	British	1953-7	42650490001
GREEN, Peter Hugh 21 Braemar Road B73 6LN Sutton Coldfield West Midlands		Jan 10, 1995	Secretary	21 Braemar Road B73 6LN Sutton Coldfield West Midlands		New Zealander		13198200001
BAILEY, Roy Macdonald Wootton House Wootton Village Boars Hill OX1 5HP Oxford Oxfordshire	Jul 09, 1998	Feb 23, 1999	Director	Wootton House Wootton Village Boars Hill OX1 5HP Oxford Oxfordshire		British	1940-9	82238760001
BRIERLEY, Anthony William Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	Jun 21, 1999	May 04, 2000	Director	Walpole House West Common SL9 7QS Gerrards Cross Buckinghamshire	United Kingdom	British	1952-7	41407290001
CARTWRIGHT, Peter Mayfield Hulme Village ST3 5BQ Stoke On Trent	Apr 15, 1996	Aug 24, 1999	Director	Mayfield Hulme Village ST3 5BQ Stoke On Trent		British	1943-5	48081730001
FRANK, John Michael Bruce 26 Fenwick Road SE15 4HW London	Apr 15, 1998	Nov 13, 2000	Director	26 Fenwick Road SE15 4HW London		British	1943-8	111078980001
GOWRIE-SMITH, Ian Roderick 16 Chelsea Square SW3 6LF London	Dec 07, 1994	Oct 13, 1997	Director	16 Chelsea Square SW3 6LF London		Australian	1948-6	39118110001
GREEN, Peter Hugh 21 Braemar Road B73 6LN Sutton Coldfield West Midlands		Jan 10, 1995	Director	21 Braemar Road B73 6LN Sutton Coldfield West Midlands	United Kingdom	New Zealander	1957-9	13198200001
HEYNES, David Gordon Newton House SN7 8PY Faringdon Oxfordshire		Oct 19, 1999	Director	Newton House SN7 8PY Faringdon Oxfordshire		British	1945-4	2903320001
HODGART, Alan William 29 Micklethwaite Road SW6 1QD London	Apr 05, 1995	Aug 31, 1995	Director	29 Micklethwaite Road SW6 1QD London		British	1940-7	33291280001
LEES, David John The Manor House Pirbright GU24 0BN Woking Surrey	Dec 07, 1994	Jun 18, 1999	Director	The Manor House Pirbright GU24 0BN Woking Surrey	United Kingdom	Australian	1947-9	65668260001
NURSE, Christopher Philip 29 Beaufoy House SW8 1JP London		Mar 10, 1995	Director	29 Beaufoy House SW8 1JP London		British	1959-1	10567590001
RANDLE, Peter John Gardners Cottage The Shortyard DY11 5XF Wolverley Kidderminster	Dec 15, 1997	Dec 31, 1998	Director	Gardners Cottage The Shortyard DY11 5XF Wolverley Kidderminster		British	1939-4	38444520001
REDFORD, Stuart James Westbridge Manor Road Baldwins Gate ST5 5ET Newcastle Staffordshire	Apr 05, 1995	May 04, 2000	Director	Westbridge Manor Road Baldwins Gate ST5 5ET Newcastle Staffordshire		British	1941-4	49533050001
SINCLAIR, John Edward Upper Bean Hall Church Road Bradley Green B96 6RN Redditch Worcs	May 15, 1996	Aug 11, 1997	Director	Upper Bean Hall Church Road Bradley Green B96 6RN Redditch Worcs		British	1950-10	19809450001
STYLES, Alan Roland 6 Holmlee Way Prestbury SK10 4BQ Macclesfield Cheshire	Mar 28, 1994	Jan 10, 1995	Director	6 Holmlee Way Prestbury SK10 4BQ Macclesfield Cheshire		British	1935-7	15133100001
SYKES, John Keith Knowles Hill Road TQ12 2PR Newton Abbot 50 Devon	Jan 31, 1996	Jan 13, 1997	Director	Knowles Hill Road TQ12 2PR Newton Abbot 50 Devon		British	1933-2	5432520001
THORNHILL, Stephen Paul 5 Cross Butts Eccleshall ST21 6AX Stafford Staffordshire	Apr 15, 1996	Mar 25, 1999	Director	5 Cross Butts Eccleshall ST21 6AX Stafford Staffordshire		British	1964-10	48192910001
TRENTER, Ronald Charles The Lodge Warren Lane SG9 9QS Cottered Buntingford	Jan 01, 1999	May 31, 2000	Director	The Lodge Warren Lane SG9 9QS Cottered Buntingford		British	1944-6	92995260001
WHALLEY, Colin Whiteoaks Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire		Dec 02, 1994	Director	Whiteoaks Longton Road Barlaston ST12 9AR Stoke On Trent Staffordshire		British	1928-10	79241640001

View Detailed Information on Officers and People with Significant Control

Does 00244974 PLC have any charges?

Charges
Classification	Dates	Status	Details
Chattel mortgage	Created On Jan 27, 2000 Delivered On Feb 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Various items of plant and machinery no 2 press shop & fireclay production the first three items of which are a boulton press no 7, boulton press no 8 and boulton press no 6 motor no.17. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 14, 2000Registration of a charge (395)
Debenture	Created On May 21, 1996 Delivered On May 30, 1996	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 30, 1996Registration of a charge (395)
Legal charge	Created On Jan 04, 1994 Delivered On Jan 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings north west of northwood road and the north east of victoria road fenton staffs. T/n SF35512.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1994Registration of a charge (395)
Legal charge	Created On Jan 04, 1994 Delivered On Jan 13, 1994	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to south west of elswick road fenton staffs. T/n SF238264.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 13, 1994Registration of a charge (395)
Guarantee and debenture	Created On Apr 13, 1993 Delivered On Apr 26, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or hewitt refractories limited to the chargee on any account whatsoever
	Short particulars See form 395 for full details. 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 Barclays Bank PLC
	Transactions Apr 26, 1993Registration of a charge (395)

View Detailed Information on Charges

Does 00244974 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 26, 2005	Administration discharged
Apr 19, 2000	Administration started

Administration order

Name	Role	Address	Appointed On	Ceased On
Alan David Lewis Po Box 55 1 Surrey Street WC2R 2NT London	practitioner	Po Box 55 1 Surrey Street WC2R 2NT London		Jun 30, 2003
David Kenneth Duggins Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London	practitioner	Ernst & Young Llp Becket House SE1 7EU 1 Lambeth Palace Road London

Date	Type
Jul 19, 2005	Petition date
May 11, 2007	Conclusion of winding up
Jul 26, 2005	Commencement of winding up
Sep 07, 2007	Dissolved on

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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