MICE GROUP PLC

Overview

Company Name	MICE GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02879731
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1993
Date of Cessation	Sep 30, 2010

Summary

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

What is the purpose of MICE GROUP PLC?

(7415) /

Where is MICE GROUP PLC located?

Registered Office Address	Grant Thornton Uk Llp Grant Thornton House NW1 2EP Melton Street London
Undeliverable Registered Office Address	No

What were the previous names of MICE GROUP PLC?

Previous Company Names
Company Name	From	Until
VOTERISE PUBLIC LIMITED COMPANY	Dec 10, 1993	Dec 10, 1993

What are the latest accounts for MICE GROUP PLC?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for MICE GROUP PLC?

Filings

Date

Description

Document

Type

Sep 30, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 01, 2010

Insolvency filing

INSOLVENCY:form 2.35B - case end date 23/06/2010

11 pages

LIQ MISC

Jun 30, 2010

Notice of move from Administration to Dissolution on Jun 26, 2010

12 pages

2.35B

Jan 08, 2010

Administrator's progress report to Dec 05, 2009

13 pages

2.24B

Aug 26, 2009

Notice of extension of period of Administration

1 pages

2.31B

Jul 08, 2009

Administrator's progress report to Jun 05, 2009

12 pages

2.24B

Jan 10, 2009

Administrator's progress report to Dec 05, 2008

58 pages

2.24B

Jan 10, 2009

Administrator's progress report to Dec 05, 2008

58 pages

2.24B

Oct 22, 2008

Administrator's progress report to Jun 05, 2008

13 pages

2.24B

Oct 22, 2008

Notice of extension of period of Administration

1 pages

2.31B

Jan 10, 2008

Administrator's progress report

21 pages

2.24B

Oct 01, 2007

legacy

1 pages

287

Aug 14, 2007

Statement of affairs

74 pages

2.16B

Aug 08, 2007

Statement of administrator's proposal

85 pages

2.17B

Jul 13, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

1 pages

288b

Jun 26, 2007

legacy

1 pages

288b

Jun 13, 2007

Appointment of an administrator

1 pages

2.12B

Mar 22, 2007

legacy

21 pages

395

Jan 09, 2007

legacy

12 pages

363s

Aug 16, 2006

legacy

2 pages

88(2)R

Jul 26, 2006

Group of companies' accounts made up to Feb 28, 2006

77 pages

Jul 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Performance share plan 27/06/06	RES13

Jul 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jul 07, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of MICE GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Oct 21, 1994		Secretary	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British		2034700001
BILLINGTON, John 49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands	Nov 09, 1994		Director	49 Cheswood Drive Minworth B76 1YA Sutton Coldfield West Midlands		British	1947-2	2034700001
DORR, George 26 Keswick Way Fairport New York 14450 Usa	May 19, 2003		Director	26 Keswick Way Fairport New York 14450 Usa		American	1938-8	90986810001
HOWARD-SPINK, Geoffrey West Lodge 21 Christchurch Road SW14 7AB London	Jun 14, 2005		Director	West Lodge 21 Christchurch Road SW14 7AB London	United Kingdom	British	1944-7	5673060001
LEYSHON, Alison Jane 30 Foster Road Chiswick W4 4NY London	Mar 20, 2006		Director	30 Foster Road Chiswick W4 4NY London		British	1967-5	65584930003
MOXON, John William James 5 Sion Hill Place BA1 5SJ Bath	Apr 01, 2003		Director	5 Sion Hill Place BA1 5SJ Bath		British	1940-12	77158170002
SHEPHERD, Brian George The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	Nov 17, 2004		Director	The Old Malt House South Side OX25 4RT Steeple Aston Oxfordshire	United Kingdom	British	1957-11	101648160001
TIMBERLAKE, Anthony Keith 162 Park Hill Road B17 9HD Harborne Birmingham	Jun 14, 2005		Director	162 Park Hill Road B17 9HD Harborne Birmingham	England	British	1941-5	1851030002
WALL, Trevor Roystone Lodge Chesterfield Road DE4 5LZ Matlock Moor Derbyshire	Mar 01, 2004		Director	Roystone Lodge Chesterfield Road DE4 5LZ Matlock Moor Derbyshire		British	1959-9	75194760002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 1993	Oct 21, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARCLAY, Stephen John 71 Raynham Norfolk Crescent W2 2PQ London	Nov 23, 1994	Jun 14, 2005	Director	71 Raynham Norfolk Crescent W2 2PQ London	England	British	1942-4	113369340001
COOK, Francis Walker The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent	Nov 16, 1994	Feb 04, 1997	Director	The Paddock Philpots Lane Hildenborough TN11 8PB Tonbridge Kent		British	1933-1	44091180002
CURLEY, James Richard Harold Aperdrock Parrock Lane, Upper Hartfield TN7 4AU Hartfield East Sussex	Nov 09, 1994	Jun 08, 2007	Director	Aperdrock Parrock Lane, Upper Hartfield TN7 4AU Hartfield East Sussex	United Kingdom	British	1967-2	122939950001
CURLEY, Michael James Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	Oct 21, 1994	Jun 14, 2005	Director	Catthorpe Hall Catthorpe LE17 6DF Lutterworth Leicestershire	United Kingdom	British	1943-3	13735090001
DILLON, Peter Marshall Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire	Jul 01, 2000	May 19, 2003	Director	Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire		British	1944-4	5143680001
DILLON, Peter Marshall Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire	Oct 21, 1994	Nov 16, 1994	Director	Broomfield Bank Lane Upper Denby HD8 8UT Huddersfield West Yorkshire		British	1944-4	5143680001
GOLDSMITH, Walter Kenneth 11 Halland Way HA6 2AG Northwood Middlesex	Nov 23, 1994	May 18, 1995	Director	11 Halland Way HA6 2AG Northwood Middlesex		British	1938-1	10845240001
KADOKE, George Wolfgang 2287 Lakeshore Blvd Suite 1007 Toronto M8v 3y1 Ontario Canada	Feb 14, 2001	May 19, 2003	Director	2287 Lakeshore Blvd Suite 1007 Toronto M8v 3y1 Ontario Canada		Canadian	1941-11	75109330001
LLOYD, David Alan 60 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands	Apr 06, 2005	Mar 17, 2006	Director	60 Wychwood Avenue Knowle B93 9DQ Solihull West Midlands	England	British	1962-9	73506720001
MULLEN, Paul 10468 Garden Light Drive Las Vegas Nv 89135	May 19, 2003	May 14, 2007	Director	10468 Garden Light Drive Las Vegas Nv 89135		American	1954-5	90681640001
NEEDHAM, Richard Francis, Sir The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	May 26, 1998	Mar 11, 2003	Director	The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire	England	British	1942-1	111356670001
PUGH, David Richard Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire	Sep 01, 1999	Feb 15, 2005	Director	Snowfield House 4 Sheraton Road The Oakalls B60 2RT Bromsgrove Worcestershire	England	British	1961-10	108788360001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 10, 1993	Oct 21, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 10, 1993	Oct 21, 1994	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does MICE GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Amendment to debenture dated 1 august 2003	Created On Mar 01, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the charging companies to the chargee or the other finance parties (or any of them) or any of the original ancillary lenders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including goodwill, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC (As Security Trustee)
	Transactions Mar 22, 2007Registration of a charge (395)
Debenture	Created On Aug 01, 2003 Delivered On Aug 07, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the security trustee or to the other finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Aug 07, 2003Registration of a charge (395)
Charge of securities	Created On Nov 15, 2000 Delivered On Nov 24, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under this charge
	Short particulars The securities and all income,rights thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 24, 2000Registration of a charge (395) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 28, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of rents	Created On Aug 17, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the loan offer dated 31 july 1998 this assignment and any related security document
	Short particulars All right title and interest in and to the the clear and yearly rents reserved by the lease dated 17 august 1998 between the company and mice kaymar limited in respect of property at brookhill road and beaufit lane brookhill industrial estate pinxton bolsover nottinghamshire.
	Persons Entitled Northern Rock PLC
	Transactions Aug 19, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 17, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the commercial mortgage conditions 1997 of the chargee
	Short particulars Land and buildings at beaufit lane brookhill industrial estate pinxton nottinghamshire together with all buildings fixtures fixed plant and machinery.
	Persons Entitled Northern Rock PLC
	Transactions Aug 19, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Assignment of rents subject to a right of re-assignment	Created On Jul 06, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of the loan offer dated 15 may 1998 this assignment or any related security document (as defined therein) or on any account whatsoever
	Short particulars By way of assignment absolutely all the company's right title and interes in and to the rents and the rights and remedies of the company arising out of or in connection with any failure by the tenants to pay the rents (including the right to forfeit the leases).
	Persons Entitled Northern Rock PLC
	Transactions Jul 08, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 06, 1998 Delivered On Jul 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings at units 2 & 3 arley industrial park,colliers way,spring hill,arley,coventry.t/no.WK328223 and any part thereof including all additions and alterations thereto,all rights and interests in the same and all buildings,fixtures and fixed plant and equipment from time to time thereon.by way of assignment:- the goodwill of any business carried on by the company,the benefit of all licences,consents,certificates,registrations,permits or other similar matters required in connection with the property.
	Persons Entitled Northern Rock PLC
	Transactions Jul 08, 1998Registration of a charge (395) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1998 Delivered On Mar 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property land on the west side ofrederick road arley warwickshire t/n WK286191. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 1998Registration of a charge (395) Dec 01, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 19, 1998 Delivered On Mar 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at land on the north side of colliers way arley industrial park arley warwickshire t/n WK349515. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 1998Registration of a charge (395) Dec 01, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 19, 1994 Delivered On Dec 23, 1994	Satisfied	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 23, 1994Registration of a charge (395) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 01, 2001Statement that part or whole of property from a floating charge has been released (403b) Oct 15, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MICE GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 06, 2007	Administration started
Jun 26, 2010	Administration ended

In administration

Name	Role	Address
Malcolm Brian Shierson Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Daniel Robert Whiteley Smith Grant Thornton House Melton Street NW1 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW1 2EP Euston Square London
Mark Richard Byers Grant Thornton House Melton Street NW11 2EP Euston Square London	practitioner	Grant Thornton House Melton Street NW11 2EP Euston Square London

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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