00296425 PLC

Overview

Company Name	00296425 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00296425
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1935
Date of Cessation	Dec 08, 2020

Summary

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

What is the purpose of 00296425 PLC?

(7415) /

Where is 00296425 PLC located?

Registered Office Address	KPMG LLP 8 Princes Parade L3 1QH Liverpool Merseyside
Undeliverable Registered Office Address	No

What were the previous names of 00296425 PLC?

Previous Company Names
Company Name	From	Until
THOMAS FRENCH & SONS P.L.C.	Jan 21, 1935	Jan 21, 1935

What are the latest accounts for 00296425 PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for 00296425 PLC?

Filings
Date	Description	Document	Type
Dec 08, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 22, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 22, 2017	Restoration by order of the court	4 pages	AC92

May 22, 2017	Certificate of change of name Company name changed french\certificate issued on 22/05/17	pages	CERTNM
Mar 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 21, 2011	Liquidators' statement of receipts and payments to Dec 14, 2011	5 pages	4.68

Dec 21, 2011	Return of final meeting in a members' voluntary winding up	4 pages	4.71

Oct 25, 2011	Liquidators' statement of receipts and payments to Oct 07, 2011	5 pages	4.68

Apr 21, 2011	Liquidators' statement of receipts and payments to Apr 07, 2011	6 pages	4.68

Oct 27, 2010	Liquidators' statement of receipts and payments to Oct 07, 2010	9 pages	4.68

May 10, 2010	Liquidators' statement of receipts and payments to Apr 07, 2010	5 pages	4.68

Mar 03, 2010	Insolvency filing Insolvency:sos release of liquidator	1 pages	LIQ MISC

Oct 16, 2009	Liquidators' statement of receipts and payments to Oct 07, 2009	5 pages	4.68

May 26, 2009	legacy	1 pages	287

May 08, 2009	Liquidators' statement of receipts and payments to Apr 07, 2009	5 pages	4.68

Oct 31, 2008	Liquidators' statement of receipts and payments to Oct 07, 2008	5 pages	4.68

May 06, 2008	Liquidators' statement of receipts and payments to Oct 07, 2008	5 pages	4.68

Oct 27, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
May 03, 2007	Liquidators' statement of receipts and payments	5 pages	4.68
Oct 19, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Apr 26, 2006	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 07, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
May 06, 2005	Liquidators' statement of receipts and payments	5 pages	4.68
Nov 10, 2004	Liquidators' statement of receipts and payments	6 pages	4.68
May 07, 2004	Liquidators' statement of receipts and payments	7 pages	4.68

View All Filings

Who are the officers of 00296425 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FRENCH, Thomas Jeremy Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire	Feb 01, 2002		Secretary	Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire		British		Director	80030770001
ELLIOTT, Grahame Nicholas Highbury 26 Harrop Road Hale WA15 9DQ Altrincham Cheshire			Director	Highbury 26 Harrop Road Hale WA15 9DQ Altrincham Cheshire	United Kingdom	British	1938-12	Chartered Accountant	75330500001
FRENCH, Thomas Jeremy Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire			Director	Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire		British	1939-4	Chartered Accountant	80030770001
MARTIN, Richard Alfred 46 Perryn Road East Acton W3 7NA London	Jan 23, 1995		Director	46 Perryn Road East Acton W3 7NA London		British	1946-6	Management Consultant	76525510001
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire	Jul 23, 1998	Jan 31, 2002	Secretary	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British		Chartered Accountant	55617100002
COLE, Peter Geoffrey The Poplars Terrace Road North, Binfield RG42 5JA Bracknell Berkshire	Jun 06, 1996	Jul 02, 1998	Secretary	The Poplars Terrace Road North, Binfield RG42 5JA Bracknell Berkshire		British		Chartered Accountant	63599740001
FRENCH, Thomas Jeremy Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire	Jul 02, 1998	Jul 23, 1998	Secretary	Tree Tops Devisdale Road WA14 2AT Altrincham Cheshire		British		Chartered Accountant	80030770001
SLATER, John, Dr 12 Kingsway Bramhall SK7 3BG Stockport Cheshire		Jun 06, 1996	Secretary	12 Kingsway Bramhall SK7 3BG Stockport Cheshire		British			8222520003
BARR, James Walter 10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire	Jul 23, 1998	Jan 31, 2002	Director	10 Broughton Crescent Barlaston ST12 9DB Stoke On Trent Staffordshire		British	1949-12	Chartered Accountant	55617100002
COLE, Peter Geoffrey The Poplars Terrace Road North, Binfield RG42 5JA Bracknell Berkshire	Jun 06, 1996	Jul 02, 1998	Director	The Poplars Terrace Road North, Binfield RG42 5JA Bracknell Berkshire		British	1951-5	Chartered Accountant	63599740001
COLLINS, Paul John 54 Clough Avenue M33 4HU Sale Cheshire		Feb 27, 1997	Director	54 Clough Avenue M33 4HU Sale Cheshire		British	1946-2	Director	8222530001
GLEAVE, William Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	Nov 25, 1996	Jan 31, 2002	Director	Woodcroft 15 Broad Lane Hale WA15 0DE Altrincham Cheshire	England	British	1966-7	Company Director	49183300004
GRIFFITH, Henry Richard James 1 Blenheim Close SK9 2DN Wilmslow Cheshire		Sep 18, 1992	Director	1 Blenheim Close SK9 2DN Wilmslow Cheshire	United Kingdom	British	1941-5	Manager	8222550001
HELD, Peter Erich Julius 13 Princedale Road W11 4NW London		Feb 24, 1995	Director	13 Princedale Road W11 4NW London		British	1922-11	Director	35718230001
NORMAN, Archibald John Portcullis House Bridge Street SW1A 2LW London	Aug 31, 1999	Feb 23, 2001	Director	Portcullis House Bridge Street SW1A 2LW London		British	1954-5	Retailer	69649430001
SLATER, John, Dr 12 Kingsway Bramhall SK7 3BG Stockport Cheshire		Jun 06, 1996	Director	12 Kingsway Bramhall SK7 3BG Stockport Cheshire		British	1946-2	Director	8222520003
SNAPES, Michael Joseph Low Hill Cottage Low Hill Road, Roydon CM19 5JN Harlow Essex	Jan 10, 1994	Jul 02, 1998	Director	Low Hill Cottage Low Hill Road, Roydon CM19 5JN Harlow Essex		British	1950-6	Director	64079340001

View Detailed Information on Officers and People with Significant Control

Does 00296425 PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Nov 22, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1996Registration of a charge (395) Jun 08, 2001Statement that part or whole of property from a floating charge has been released (403b) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 22, 1996 Delivered On Nov 27, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H and l/h property k/a property on sharston road and harling road sharston wythenshawe manchester t/n GM689389 (f/h) and LA138617 (l/h) and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 27, 1996Registration of a charge (395) Jun 08, 2001Statement that part or whole of property from a floating charge has been released (403b) Nov 20, 2001Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 00296425 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2002	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Brian Green Kpmg Llp St James' Square M2 6DS Manchester	practitioner	Kpmg Llp St James' Square M2 6DS Manchester	Apr 08, 2002
John Paul Bateman Kpmg Corporate Recovery Festival Way ST1 5TA Stoke On Trent Staffordshire	practitioner	Kpmg Corporate Recovery Festival Way ST1 5TA Stoke On Trent Staffordshire	Apr 08, 2002

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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