320463 PLC

Overview

Company Name	320463 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00320463
Jurisdiction	England/Wales
Date of Creation	Nov 07, 1936
Date of Cessation	Jul 01, 2025

Summary

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

What is the purpose of 320463 PLC?

(2875) /

Where is 320463 PLC located?

Registered Office Address	Grant Thornton House Melton Street NW1 2EP Euston Square London
Undeliverable Registered Office Address	No

What were the previous names of 320463 PLC?

Previous Company Names
Company Name	From	Until
PRESTIGE GROUP PLC(THE)	Nov 07, 1936	Nov 07, 1936

What are the latest accounts for 320463 PLC?

Last Accounts
Last Accounts Made Up To

What is the status of the latest annual return for 320463 PLC?

Annual Return

Last Annual Return	May 08, 1996

What are the latest filings for 320463 PLC?

Filings
Date	Description	Document	Type
Jul 01, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 24, 2015	Restoration by order of the court	4 pages	AC92

Jul 08, 2014	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 25, 2014	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2009	Restoration by order of the court	4 pages	AC92

Oct 14, 2003	legacy	1 pages	LIQ
Jul 14, 2003	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72
May 06, 2003	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 06, 2002	Liquidators' statement of receipts and payments	5 pages	4.68
May 20, 2002	Liquidators' statement of receipts and payments	6 pages	4.68
Nov 21, 2001	Liquidators' statement of receipts and payments	5 pages	4.68
May 25, 2001	Liquidators' statement of receipts and payments	8 pages	4.68
Nov 06, 2000	Liquidators' statement of receipts and payments	5 pages	4.68
Jul 11, 2000	legacy	1 pages	405(2)
Jul 11, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
May 22, 2000	Liquidators' statement of receipts and payments	7 pages	4.68
Feb 08, 2000	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 29, 1999	Liquidators' statement of receipts and payments	6 pages	4.68
Aug 12, 1999	Appointment of a voluntary liquidator	1 pages	600
Aug 12, 1999	Resignation of a liquidator	1 pages	4.33
May 25, 1999	Liquidators' statement of receipts and payments	5 pages	4.68
Jan 13, 1999	Receiver's abstract of receipts and payments	2 pages	3.6
Nov 09, 1998	Liquidators' statement of receipts and payments	6 pages	4.68
May 14, 1998	Liquidators' statement of receipts and payments	6 pages	4.68

View All Filings

Who are the officers of 320463 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOWARD, John 24 Bishop Road WA10 6SS St Helens Merseyside	May 12, 1995		Secretary	24 Bishop Road WA10 6SS St Helens Merseyside		British		Group Finance Director	30929040001
BOLAN, Robert Mervyn Orchard House 2 Palace Gardens Padiham Road BB12 6TD Burnley Lancashire	Jul 28, 1995		Director	Orchard House 2 Palace Gardens Padiham Road BB12 6TD Burnley Lancashire		British	1944-1	Operations Director	44142720001
GRAY, Thomas Crawford Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	May 02, 1995		Director	Sullivans Gilberts Drive BN20 0DL East Dean East Sussex	United Kingdom	British	1943-10	Chartered Accountant	43179520002
HOWARD, John 24 Bishop Road WA10 6SS St Helens Merseyside	May 12, 1995		Director	24 Bishop Road WA10 6SS St Helens Merseyside		British	1944-10	Group Finance Director	30929040001
SMITH, Percy Thomas Willson 4 Bayview Road CT5 4NP Whitstable Kent		Jul 01, 1992	Secretary	4 Bayview Road CT5 4NP Whitstable Kent		British			11595790001
TINSLEY, Arthur John Brambles 2 Cherry Tree Close Speen HP27 0TB Princes Risborough Buckinghamshire	Jul 01, 1992	May 02, 1995	Secretary	Brambles 2 Cherry Tree Close Speen HP27 0TB Princes Risborough Buckinghamshire		British		Director	29064340001
WRIGHT, Timothy James Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	May 02, 1995	May 12, 1995	Secretary	Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire		British		Venture Capitalist	88919840001
ALBERICI, Piero Luigi 21 Brooklyn Drive Emmer Green RG4 8SR Reading	Jul 28, 1995	Apr 05, 1996	Director	21 Brooklyn Drive Emmer Green RG4 8SR Reading		British	1955-10	Export Director	44150910001
BOLAN, Robert Mervyn Orchard House 2 Palace Gardens Padiham Road BB12 6TD Burnley Lancashire		May 02, 1995	Director	Orchard House 2 Palace Gardens Padiham Road BB12 6TD Burnley Lancashire		British	1944-1	Manufacturing Manager	44142720001
HARTZ, John Frederick 14b Wetherby Mansions Farnell Mews SW5 9DL London	May 02, 1995	Jul 28, 1995	Director	14b Wetherby Mansions Farnell Mews SW5 9DL London		British	1963-6	Chartered Accountant	63834130001
JACQUES, William Barry 120 Park Road Chiswick W4 3HP London	Mar 01, 1993	Sep 29, 1995	Director	120 Park Road Chiswick W4 3HP London		British	1944-9	Certified Accountant	48135420001
LUM, Choong Len 31 Lim Tai See Walk 267798 FOREIGN Singapore	Nov 14, 1995	Jan 31, 1997	Director	31 Lim Tai See Walk 267798 FOREIGN Singapore		Singaporian	1945-10	Export Sales Director	45399520001
MACKLIN, Barry Walter Holcombe House 36 Hill Road Oakley RG23 7HS Basingstoke Hampshire		Jul 28, 1995	Director	Holcombe House 36 Hill Road Oakley RG23 7HS Basingstoke Hampshire		English	1948-6	Sales And Marketing Manager	45290220001
MARGRY, Jacques Gerard 5 Meads Brow BN20 7UP Eastbourne East Sussex	May 02, 1995	Jan 15, 1997	Director	5 Meads Brow BN20 7UP Eastbourne East Sussex		British		Director	86126100001
MCGANN, Kevin Thomas St Georges Cottage 39 Oriental Road SL5 7AZ Ascot Berkshire	Jul 28, 1995	Jan 30, 1997	Director	St Georges Cottage 39 Oriental Road SL5 7AZ Ascot Berkshire		British	1956-1	Uk Sales Director	44150820001
MORELAND-GREEN, John Guy Penny Meadow Cliveden Mead SL6 8HE Maidenhead Berkshire		May 02, 1995	Director	Penny Meadow Cliveden Mead SL6 8HE Maidenhead Berkshire		British	1944-11	Chief Executive	16090880001
MOULTON, Jonathan Paul Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent	May 02, 1995	Jul 28, 1995	Director	Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent		British	1950-10	Banker	14450900001
SMITH, Percy Thomas Willson 4 Bayview Road CT5 4NP Whitstable Kent		Jul 01, 1992	Director	4 Bayview Road CT5 4NP Whitstable Kent		British	1934-3	Chartered Accountant/Director	11595790001
TINSLEY, Arthur John Brambles 2 Cherry Tree Close Speen HP27 0TB Princes Risborough Buckinghamshire	Jul 01, 1992	May 02, 1995	Director	Brambles 2 Cherry Tree Close Speen HP27 0TB Princes Risborough Buckinghamshire		British	1949-1	Certified Accountant	29064340001
WIENAND, Harold Bryan Wolverston 3 Winchester Close KT10 8QH Esher Surrey		Dec 31, 1993	Director	Wolverston 3 Winchester Close KT10 8QH Esher Surrey		British	1932-5	Chartered Accountant/Director	11595840001
WRIGHT, Timothy James Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	May 02, 1995	Jul 28, 1995	Director	Cherington House Cherington CV36 5HS Shipston On Stour Warwickshire	United Kingdom	British	1963-12	Venture Capitalist	88919840001

View Detailed Information on Officers and People with Significant Control

Does 320463 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 14, 1996	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Susan Watson 44-45 Water Street Birmingham B3 1HP	practitioner	44-45 Water Street Birmingham B3 1HP	Dec 31, 1996	Jun 30, 2000

Date	Type
Apr 22, 1997	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael John Andrew Jervis Grant Thornton Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton Melton Street NW1 2EP Euston Square London	Jul 19, 1999
Maurice Charles Withall Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London	Apr 23, 1997	Dec 02, 1999
Malcolm Brian Shierson Heron House Albert Square M2 5HD Manchester	practitioner	Heron House Albert Square M2 5HD Manchester	Apr 23, 1997

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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