POLLY PECK INTERNATIONAL PLC

Overview

Company Name	POLLY PECK INTERNATIONAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	00630879
Jurisdiction	England/Wales
Date of Creation	Jun 22, 1959
Date of Cessation	May 14, 2019

Summary

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

What is the purpose of POLLY PECK INTERNATIONAL PLC?

(7415) /

Where is POLLY PECK INTERNATIONAL PLC located?

Registered Office Address	7 More London Riverside SE1 2RT London
Undeliverable Registered Office Address	No

What were the previous names of POLLY PECK INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
POLLY PECK (HOLDINGS) PUBLIC LIMITED COMPANY	Jun 22, 1959	Jun 22, 1959

What are the latest accounts for POLLY PECK INTERNATIONAL PLC?

Last Accounts
Last Accounts Made Up To

What are the latest filings for POLLY PECK INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
May 14, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 19, 2019	Administrator's abstract of receipts and payments to Jan 09, 2019	2 pages	2.15

Jan 10, 2019	Notice of discharge of Administration Order	3 pages	2.19

Jan 04, 2019	Administrator's abstract of receipts and payments to Oct 24, 2018	2 pages	2.15

Jul 20, 2018	Insolvency court order Court order INSOLVENCY:court order re. Removal/ replacement of administrators	3 pages	LIQ MISC OC

Jul 03, 2018	Insolvency filing INSOLVENCY:Appointment and Resignation of Administrator	3 pages	LIQ MISC

Jun 15, 2018	Administrator's abstract of receipts and payments to Apr 24, 2018	2 pages	2.15

Apr 27, 2018	Insolvency court order Court order insolvency:C.O. To remove christopher morris and replace with nicholas guy edwards	4 pages	LIQ MISC OC

Mar 08, 2018	Administrator's abstract of receipts and payments to Oct 24, 2017	2 pages	2.15

May 28, 2017	Administrator's abstract of receipts and payments to Apr 24, 2017	2 pages	2.15

Jan 04, 2017	Administrator's abstract of receipts and payments to Oct 24, 2016	2 pages	2.15

May 27, 2016	Administrator's abstract of receipts and payments to Apr 24, 2016	2 pages	2.15

Nov 20, 2015	Administrator's abstract of receipts and payments to Oct 24, 2015	2 pages	2.15

Jun 16, 2015	Administrator's abstract of receipts and payments to Apr 24, 2015	2 pages	2.15

Dec 18, 2014	Administrator's abstract of receipts and payments to Oct 24, 2014	4 pages	2.15

Jun 11, 2014	Administrator's abstract of receipts and payments to Apr 24, 2014	3 pages	2.15

Dec 20, 2013	Administrator's abstract of receipts and payments to Oct 24, 2013	3 pages	2.15

May 24, 2013	Administrator's abstract of receipts and payments to Apr 24, 2013	3 pages	2.15

Dec 03, 2012	Administrator's abstract of receipts and payments to Oct 24, 2012	3 pages	2.15

May 23, 2012	Administrator's abstract of receipts and payments to Apr 24, 2012	4 pages	2.15

Dec 15, 2011	Administrator's abstract of receipts and payments to Oct 24, 2011	3 pages	2.15

Jun 02, 2011	Administrator's abstract of receipts and payments to Apr 24, 2011	3 pages	2.15

May 18, 2011	Registered office address changed from , Plumtree Court, London, EC4A 4HT on May 18, 2011	2 pages	AD01

Dec 08, 2010	Administrator's abstract of receipts and payments to Oct 24, 2010	3 pages	2.15

View All Filings

Who are the officers of POLLY PECK INTERNATIONAL PLC?

Officers
Name	Resigned On	Role	Address	Nationality	Date of Birth	Number
KARAN, Tashin Tepecik Yolu Alkent Sites Acelya 5 Blok D14 Etiler FOREIGN Istanbul Turkey		Director	Tepecik Yolu Alkent Sites Acelya 5 Blok D14 Etiler FOREIGN Istanbul Turkey	Turkish	1941-3	29168400001
MCDONNALL, Glen Michael 101 Commercial Road E1 1RD London	Feb 25, 1994	Secretary	101 Commercial Road E1 1RD London	British		21897620001
COMPSON, Peter John Willow Cottage The Park Great Barton IP31 2SX Bury St Edmunds Suffolk	Sep 10, 1996	Director	Willow Cottage The Park Great Barton IP31 2SX Bury St Edmunds Suffolk	British	1948-10	48414960001
HAYCOX, Brian 5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid FOREIGN Usa	Nov 05, 1992	Director	5966 Paradise Point Drive Royal Harbor Yacht Club Miami Florid FOREIGN Usa	American	1942-2	17514220001
MCDONNALL, Glen Michael 101 Commercial Road E1 1RD London	Feb 25, 1994	Director	101 Commercial Road E1 1RD London	British	1955-2	21897620001

View Detailed Information on Officers and People with Significant Control

Does POLLY PECK INTERNATIONAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Jul 11, 2000 Delivered On Jul 14, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit £887,100 credited to account designation 21449922 with the bank and any addition to that account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 14, 2000Registration of a charge (395)
Transfer 10.10.85 charge 7.3.88 finner charge 17.10.88 further charge	Created On Sep 06, 1990 Acquired On Sep 06, 1990 Delivered On Sep 19, 1990	Satisfied	Amount secured £1,100,000
	Short particulars Plot 14 stukeley meadows, stonehill huntingdon cambridgeshire.
	Persons Entitled Guardian Assurance PLC
	Transactions Sep 19, 1990Registration of a charge Jul 05, 1991Statement of satisfaction of a charge in full or part (403a)
Deed of guarantee	Created On Feb 17, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured $3,000,000 all monies due or to become due from the company to the chargee under the terms of the deed of covenant & charge dated 17.2.89.
	Short particulars All moneys held to the credit of any account held by the company with the bank.
	Persons Entitled Hong Seng Bank Limited
	Transactions Mar 09, 1989Registration of a charge
Memo of charge on cash deposits.	Created On Feb 08, 1988 Delivered On Feb 29, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sm of £40,000 united states dollars $40,000 deposited by the company with the bank and all other sums standing to the credit of the company on any account.
	Persons Entitled Swiss Cantobank (International)
	Transactions Feb 29, 1988Registration of a charge
Rent security deposit deed	Created On Oct 16, 1986 Delivered On Oct 21, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 16.10.86
	Short particulars Fixed charge all rights title & interest of the company in and to all bookdebts. All sums paid into a deposit account.
	Persons Entitled Rapemaker Properties Limited
	Transactions Oct 21, 1986Registration of a charge
Legal charge	Created On Jun 11, 1986 Delivered On Jun 16, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge over f/hold property known as 41-42 prescot street, london E1.
	Persons Entitled The Hong Kong & Shanghai Banking Corporation
	Transactions Jun 16, 1986Registration of a charge
Legal charge	Created On Apr 03, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured £6,000,000 and all other monies due or to become due from the company to the chargee. Supplemental to a loan facility dated 27.3.86 and a guarantee dated 3.4.86.
	Short particulars Rosner house 153,155,157 commercial road 2 - 8 (even nos) new road 2 and 4 nelson street london E1.
	Persons Entitled Gota (UK) Limited P.K Finans International (UK) Limited
	Transactions Apr 10, 1986Registration of a charge
Legal charge	Created On Jan 14, 1986 Delivered On Feb 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 153-157 (odd) commercial road 2-8 (even) new road, 2-4 (even) nelson street l/b of tower hamlets.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 04, 1986Registration of a charge
Mortgage	Created On Jan 14, 1986 Delivered On Jan 31, 1986	Satisfied	Amount secured All monies due or to become due from the company and/or wearwell PLC, a rosuer & sons LTD and/or any company in the group to kansallis osaka-pankki to the chargee on any account whatsoever.
	Short particulars Rosmer house 153/157 commercial road 2 to 8 (even) new road and 2 and 4 nelson street london e 1 tag with all fixtures & fittings etc. all monies receivable all the mortgagers interest in and rights under any contracts all movable plant machinery & equipment and any proceeds of sale. Please see doc M82.
	Persons Entitled Kansallis Osake Pankki.
	Transactions Jan 31, 1986Registration of a charge
Statutory mortgage	Created On Jul 25, 1985 Delivered On Jul 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account current. Pursuant to a facility letter signed on the 26.6.85 and a deed of covenants dated 25.7.85.
	Short particulars 64/64 shares in the british flag vessel k/a "serhan reg at port of southampton with official no 705285 and in her boats and appertenances.
	Persons Entitled Omnibank Ag
	Transactions Jul 30, 1985Registration of a charge
Deed of covenants	Created On Jul 25, 1985 Delivered On Jul 30, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a statutory mortgage dated 25.7.85.
	Short particulars All policies & contracts of insurance taken out in respect of the vessel "serhan" reg at port of southampton with official no 705285 and all benefits thereof all monies due to the company from chartering please see doc M80.
	Persons Entitled Omnibank Ag
	Transactions Jul 30, 1985Registration of a charge
Legal charge	Created On Oct 12, 1984 Delivered On Oct 17, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 41/42 prescot street, london E1 title no ngl 212681.
	Persons Entitled Midland Bank PLC
	Transactions Oct 17, 1984Registration of a charge
Legal charge	Created On Mar 08, 1982 Delivered On Mar 26, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 41/42 prescot street E1 london borough of tower hamlets title no ngl 212681.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 26, 1982Registration of a charge

View Detailed Information on Charges

Does POLLY PECK INTERNATIONAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 1990	Administration started
Jan 09, 2019	Administration discharged

Administration order

Name	Role	Address	Ceased On
Anthony John Kett Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	practitioner	Pricewaterhouse Coopers Plumtree Court London Ec4a 4ht	Jun 27, 2018
M.A. A Jordan Surrended Licence 31/12/99	practitioner	Surrended Licence 31/12/99
Ra. Stone Shelley House 3 Noble Street EC2V 7DQ London	practitioner	Shelley House 3 Noble Street EC2V 7DQ London	Jul 13, 2001
Christopher John Barlow Coopers & Lybrand Plumtree Court EC4A 4HT London	practitioner	Coopers & Lybrand Plumtree Court EC4A 4HT London	Dec 31, 2001
Gillian Eleanor Bruce 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London
Anthony Victor Lomas 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Jun 27, 2018
Nicholas Guy Edwards Deloitte Llp 1 New Street Square EC4A 3HQ London	practitioner	Deloitte Llp 1 New Street Square EC4A 3HQ London
Christopher Morris Deloitte & Touche Hill House EC4A 3TR 1 Little New Street London	practitioner	Deloitte & Touche Hill House EC4A 3TR 1 Little New Street London	May 06, 2005

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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