01745110 PLC

01745110 PLC

Confirmation Statement

Overview

Company Name	01745110 PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01745110
Jurisdiction	England/Wales
Date of Creation	Aug 10, 1983
Date of Cessation	Apr 05, 2016

Summary

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

What is the purpose of 01745110 PLC?

(3663) /
(5139) /

Where is 01745110 PLC located?

Registered Office Address	C/O Wilson Pitts Devonshire House LS1 2SP 30 Park Place Leeds
Undeliverable Registered Office Address	No

What are the latest accounts for 01745110 PLC?

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

What is the status of the latest confirmation statement for 01745110 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Jul 31, 2016
Next Confirmation Statement Due	Aug 14, 2016
Overdue	Yes

What is the status of the latest annual return for 01745110 PLC?

Annual Return

Last Annual Return	Jul 31, 1997
Overdue	Yes

What are the latest filings for 01745110 PLC?

Filings

Date

Description

Document

Type

Nov 14, 2016

Restoration by order of the court

AC92

Nov 14, 2016

Certificate of change of name

Company name changed D.M.J.\certificate issued on 14/11/16

CERTNM

Apr 05, 2016

Final Gazette dissolved via compulsory strike-off

GAZ2

Jan 19, 2016

First Gazette notice for compulsory strike-off

GAZ1

Nov 30, 2004

Notice of completion of voluntary arrangement

1.4

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2004

1.3

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2003

1.3

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2002

1.3

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2001

1.3

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2000

1.3

Oct 25, 2004

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 1999

1.3

May 12, 2003

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2003

1.3

May 17, 2002

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2002

1.3

Apr 05, 2001

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2001

1.3

Apr 05, 2001

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 2000

1.3

Apr 05, 2001

Voluntary arrangement supervisor's abstract of receipts and payments to Mar 29, 1999

1.3

Nov 16, 1999

First Gazette notice for compulsory strike-off

GAZ1

May 17, 1999

Receiver's abstract of receipts and payments

3.6

May 14, 1999

legacy

405(2)

Nov 30, 1998

legacy

287

Sep 07, 1998

Receiver's abstract of receipts and payments

3.6

May 01, 1998

Notice to Registrar of companies voluntary arrangement taking effect

1.1

Nov 24, 1997

Statement of Affairs in administrative receivership following report to creditors

3.3

Oct 15, 1997

Administrative Receiver's report

3.10

Sep 05, 1997

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Sep 05, 1997	legacy	363(353)

View All Filings

Who are the officers of 01745110 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire	May 16, 1994		Secretary	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire			British		Company Director	1442220001
JOLL, Dorothy Monica Crayke Castle Crayke YO6 4TA York Yorkshire			Director	Crayke Castle Crayke YO6 4TA York Yorkshire			British	1950-1	Director	15488870001
JOLL, Stephen Crayke Castle Crayke YO61 4TA York			Director	Crayke Castle Crayke YO61 4TA York			British	1947-6	Chairman And Chief Executive	38081760001
ROBINSON, Harry 21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire	May 16, 1994		Director	21 Riverhead Sprotbrough DN5 7QT Doncaster South Yorkshire			British	1938-9	Company Director	1442220001
JOLL, Stephen Crayke Castle Crayke YO61 4TA York		May 16, 1994	Secretary	Crayke Castle Crayke YO61 4TA York			British			38081760001
BEVAN, Paul 14 Valley View South Elmsall WF9 2DD Pontefract West Yorkshire		Sep 02, 1994	Director	14 Valley View South Elmsall WF9 2DD Pontefract West Yorkshire			British	1954-2	Managing Director	15488880001
CLARKE, John Eric 19 Shelf Moor Shelf HX3 7PW Halifax West Yorkshire		Mar 29, 1996	Director	19 Shelf Moor Shelf HX3 7PW Halifax West Yorkshire			British	1938-7	Production Director	15488860001
DICKINSON, Michael John Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire	Nov 20, 1992	Jun 28, 1996	Director	Chiddingfold Cottage Northfield Lane Highburton HD8 0QT Huddersfield West Yorkshire			British	1949-7	Chartered Accountant	8083230001
JOHNS, Christopher Alan 51 Columbine Grove WR11 6LR Evesham Worcestershire	Aug 31, 1995	Jun 28, 1996	Director	51 Columbine Grove WR11 6LR Evesham Worcestershire			British	1953-8	Company Director	44468030001

View Detailed Information on Officers and People with Significant Control

Does 01745110 PLC have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 30, 1990 Delivered On Dec 01, 1990	Satisfied	Amount secured £100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge
	Short particulars Land & buildings on the north side of lidgate crescent, langthwaite grange industrial estate, south kirby, west yorkshire WF9 3NR.
	Persons Entitled British Coal Enterprise Limited
	Transactions Dec 01, 1990Registration of a charge Apr 23, 1994Statement of satisfaction of a charge in full or part (403a)
Loan and specific charge deed	Created On Jul 22, 1988 Delivered On Jul 27, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars 1) one adjustable angled feeding conveyor 2ML 2) one step up platform with serated and safety rails 3) one accelerator conveyor 1ML 4) one sortaweigh grading unit type 515-12-a- serial no 602. 5) one takeaway conveyor 6.9 ml 6) one under conveyor with 50/600 mm extension 7) one end transfer conveyor 1.5 ml.
	Persons Entitled British Credit Trust Limited
	Transactions Jul 27, 1988Registration of a charge Aug 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Mar 03, 1986 Delivered On Mar 07, 1986	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 on north side of lidgate crescent, langthwaite grange industrial estate south kirkby wakefield west yorkshire. Title no wyk 285039 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 07, 1986Registration of a charge
Mortgage debenture	Created On Feb 18, 1986 Delivered On Mar 03, 1986	Outstanding	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 Mar 03, 1986Registration of a charge Jul 15, 1997Appointment of a receiver or manager (405 (1)) May 11, 1999Notice of ceasing to act as a receiver or manager (405 (2))
Case Number 1

View Detailed Information on Charges

Does 01745110 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Feb 18, 1986	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Roger Marsh Sun Alliance House 9 Bond Court Leeds Ls1 2sn West Yorkshire	practitioner	Sun Alliance House 9 Bond Court Leeds Ls1 2sn West Yorkshire	Jul 11, 1997	May 06, 1999
Ian Schneider 9 Bond Court Leeds LS1 2SN	practitioner	9 Bond Court Leeds LS1 2SN	Jul 11, 1997	May 06, 1999

2

Date	Type
Mar 30, 1998	Date of meeting to approve CVA
Oct 07, 2004	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
David Frederick Wilson Wilson Pitts Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds	practitioner	Wilson Pitts Glendevon House LS14 1PQ Hawthorn Park Coal Road Leeds
Julian Pitts Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds	practitioner	Glendevon House Hawthorn Park Coal Road LS14 1PQ Leeds

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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