3447841 PLC

Overview

Company Name	3447841 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03447841
Jurisdiction	England/Wales
Date of Creation	Oct 10, 1997
Date of Cessation	Sep 04, 2012

Summary

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

What is the purpose of 3447841 PLC?

(5530) /

Where is 3447841 PLC located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of 3447841 PLC?

Previous Company Names
Company Name	From	Until
HARTFORD GROUP PLC	Feb 12, 1998	Feb 12, 1998
TECHTEAM LIMITED	Oct 10, 1997	Oct 10, 1997

What are the latest accounts for 3447841 PLC?

Last Accounts
Last Accounts Made Up To	Sep 29, 2007

What are the latest filings for 3447841 PLC?

Filings
Date	Description	Document	Type
Sep 04, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 22, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2011	Restoration by order of the court	4 pages	AC92

May 08, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2010	Administrator's progress report to Feb 03, 2010	6 pages	2.24B

Feb 08, 2010	Notice of move from Administration to Dissolution on Feb 03, 2010	6 pages	2.35B

Sep 02, 2009	Notice of extension of period of Administration	2 pages	2.31B

Sep 02, 2009	Administrator's progress report to Aug 05, 2009	10 pages	2.24B

Sep 02, 2009	Notice of extension of period of Administration	1 pages	2.31B

Sep 01, 2009	Notice of extension of period of Administration	2 pages	2.31B

Aug 25, 2009	Notice of extension of period of Administration	1 pages	2.31B

Mar 16, 2009	Administrator's progress report to Feb 05, 2009	7 pages	2.24B

Oct 29, 2008	Result of meeting of creditors	3 pages	2.23B

Oct 14, 2008	Statement of affairs with form 2.14B	50 pages	2.16B

Oct 13, 2008	Statement of administrator's proposal	155 pages	2.17B

Oct 11, 2008	Statement of administrator's proposal	11 pages	2.17B

Aug 14, 2008	Appointment of an administrator	1 pages	2.12B

Aug 12, 2008	legacy	1 pages	287

May 22, 2008	legacy	3 pages	395

Mar 26, 2008	legacy	2 pages	88(2)

Feb 26, 2008	legacy	2 pages	88(2)

Feb 25, 2008	Group of companies' accounts made up to Sep 29, 2007	39 pages	AA

Feb 19, 2008	legacy	2 pages	288a
Feb 19, 2008	legacy	1 pages	288b
Dec 17, 2007	legacy	9 pages	363s

View All Filings

Who are the officers of 3447841 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Secretary	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire		British		6894950002
KOWSZUN, James Stephen Peregrine Bancroft Mill Road RH22 PZ West Chittington West Sussex	May 09, 2002		Director	Bancroft Mill Road RH22 PZ West Chittington West Sussex	United Kingdom	British	1968-8	150123500001
MCCLYMONT, Raymond Alexander 12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Aug 31, 2006		Director	12 Turnpike Close LE16 7TJ Market Harborough Leicestershire	Market Harborough	British	1965-1	115919060001
SMITH, Stephen Rushworth, Mr. White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	Feb 08, 2008		Director	White Cottage 33 Heathfield SG8 5BN Royston Hertfordshire	England	British	1953-5	6894950002
THOMAS, Stephen Charles Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire	Nov 18, 1999		Director	Newnham Hall Poets Way, Newnham NN11 3HQ Daventry Northamptonshire		British	1953-2	66198390004
WILLIAMS, John Raymond Broom House Long Reach KT24 6NE West Horsley Surrey	Apr 30, 2007		Director	Broom House Long Reach KT24 6NE West Horsley Surrey		British	1933-12	126563940001
EDELSON, Jacqueline Barbara 17 Carrwood Hale Barns WA15 0ED Altrincham Cheshire	Oct 17, 1997	Feb 18, 1998	Secretary	17 Carrwood Hale Barns WA15 0ED Altrincham Cheshire		British		33622500001
MARSHALL, Nicholas Geoffrey 14 Somersby Drive Bromley Cross BL7 9PX Bolton Lancashire	Feb 18, 1998	Sep 25, 1998	Secretary	14 Somersby Drive Bromley Cross BL7 9PX Bolton Lancashire		British		50778540001
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 10, 2002	Feb 08, 2008	Secretary	254 Harrow Road HA9 6QL Wembley Middlesex		British		80159940001
SALINGER, Michael Lawton 39 Broadfields Avenue HA8 8PF Edgware Middlesex	Sep 25, 1998	Jan 10, 2002	Secretary	39 Broadfields Avenue HA8 8PF Edgware Middlesex		British		22146140001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Oct 10, 1997	Oct 17, 1997	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
CONNOLLY, Michael Joseph Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire	Feb 23, 1998	Sep 25, 1998	Director	Tower House Woodlands Grove Grimsargh PR2 5LB Preston Lancashire		British	1941-6	3275550001
EDELSON, Jacqueline Barbara 17 Carrwood Hale Barns WA15 0ED Altrincham Cheshire	Oct 17, 1997	Feb 23, 1998	Director	17 Carrwood Hale Barns WA15 0ED Altrincham Cheshire	United Kingdom	British	1950-10	33622500001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Dec 02, 1997	Sep 06, 1999	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FINCH, Kevin Michael The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	Sep 13, 1999	Dec 15, 2000	Director	The Barn Rue Jacques, St. Sampson GY2 4NJ Guernsey Channel Islands	United Kingdom	British	1954-7	39840540005
FREUD, Matthew Rupert China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	Sep 25, 1998	Dec 15, 2000	Director	China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	England	British	1963-11	64960840001
GARDNER, Douglas Charles 27 Balcombe Road RH16 1NZ Haywards Heath West Sussex	Jan 27, 2000	Sep 25, 2000	Director	27 Balcombe Road RH16 1NZ Haywards Heath West Sussex		British	1966-1	75225920001
KENNEDY, Simon Jonathan 69a Oxford Gardens W10 5UJ London	Sep 25, 1998	Aug 10, 1999	Director	69a Oxford Gardens W10 5UJ London		British	1966-10	49954590001
LESLAU, Nicholas Mark Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London	Sep 25, 1998	Dec 15, 2000	Director	Romneys House 5 Holly Bush Hill Hampstead Village NW3 6SH London		British	1959-8	6815470006
LEWIN, Colin 3 Davis Close SL7 1SY Marlow Buckinghamshire	Oct 01, 2002	Jan 21, 2004	Director	3 Davis Close SL7 1SY Marlow Buckinghamshire	England	British	1949-12	72088090002
LYONS, Jonathan Howard The Gables Rossmill Lane WA15 0AH Altrincham Cheshire	Dec 02, 1997	Sep 25, 1998	Director	The Gables Rossmill Lane WA15 0AH Altrincham Cheshire	England	British	1953-8	12396450001
LYONS, Judy Estelle Treetops Castleway Hale Barns WA15 0AD Altrincham Cheshire	Oct 17, 1997	Feb 23, 1998	Director	Treetops Castleway Hale Barns WA15 0AD Altrincham Cheshire		British	1953-4	30741450001
MCKENZIE, Sheila 81 Oxford Road South W4 3DD London	Dec 15, 2000	Nov 11, 2003	Director	81 Oxford Road South W4 3DD London		British	1958-6	108540600001
PAREKH, Urvashi Dipak 254 Harrow Road HA9 6QL Wembley Middlesex	Jan 21, 2004	Feb 08, 2008	Director	254 Harrow Road HA9 6QL Wembley Middlesex	United Kingdom	British	1967-5	80159940001
PICKARD, Rooney David 4 Anson Close AL4 9EN Sandridge Hertfordshire	May 12, 2003	Sep 23, 2006	Director	4 Anson Close AL4 9EN Sandridge Hertfordshire		British	1942-6	90772730001
POIL, Christopher David Blackheath GU4 8QS Guildford Tangley Way Surrey	May 24, 2004	Aug 30, 2007	Director	Blackheath GU4 8QS Guildford Tangley Way Surrey	England	Uk	1964-12	138552310001
SCOTT, Simon Edward 21 Willow Road NW3 1TL London	Sep 25, 1998	Jan 11, 1999	Director	21 Willow Road NW3 1TL London		British	1966-8	59814780001
SHAH, Kamal Somchand 12 Hazel Gardens HA8 8PE Edgware Middlesex	May 09, 2002	May 30, 2007	Director	12 Hazel Gardens HA8 8PE Edgware Middlesex	England	British	1959-7	9765160001
SPENCER, Jeremy Paul 5 Hawthorn Road WR11 1HP Evesham Worcestershire	Jun 19, 2001	Oct 01, 2002	Director	5 Hawthorn Road WR11 1HP Evesham Worcestershire		British	1971-7	80160250001
WRAY, Nigel William The Priory 54 Totteridge Village N20 8PS London	Sep 25, 1998	Dec 15, 2000	Director	The Priory 54 Totteridge Village N20 8PS London	United Kingdom	British	1948-4	45400750007
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Oct 10, 1997	Oct 17, 1997	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Does 3447841 PLC have any charges?

Charges
Classification	Dates	Status	Details
Charge over intellectual property rights	Created On May 16, 2008 Delivered On May 22, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The intellectual property see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 22, 2008Registration of a charge (395)
Legal charge	Created On Aug 22, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H willys wine bar basement and part ground floor 107 fenchurch street london t/n NGL666943.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2007Registration of a charge (395)
Legal charge	Created On Aug 22, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H basement ground floor and mezzanine room of 115/115A chancery lane t/n NGL52041.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2007Registration of a charge (395)
Legal charge	Created On Aug 22, 2007 Delivered On Aug 23, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H ground floor and lower ground floor of part 10-18 (even) london bridge street london t/n TGL149495. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 23, 2007Registration of a charge (395)
Deed of charge over credit balances	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Barclays bank PLC re the food & drink group PLC business premium account account number 70327107. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 22, 2007Registration of a charge (395)
Debenture	Created On Sep 24, 2005 Delivered On Oct 11, 2005	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 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 Barclays Bank PLC
	Transactions Oct 11, 2005Registration of a charge (395)
Guarantee & debenture	Created On Mar 10, 2005 Delivered On Mar 22, 2005	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 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 Barclays Bank PLC
	Transactions Mar 22, 2005Registration of a charge (395)
Rent deposit deed	Created On Jul 26, 2004 Delivered On Jul 31, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars £37,500.00.
	Persons Entitled The Mayor and Commonalty and Citizens of the City of London
	Transactions Jul 31, 2004Registration of a charge (395)
Rent deposit deed	Created On Nov 20, 2000 Delivered On Dec 04, 2000	Satisfied	Amount secured £18,750 due or to become due from the company to the chargee
	Short particulars The sum of £18,750 held pursuant to a rent deposit deed of even date.
	Persons Entitled Greene King Brewing & Retailing Limited
	Transactions Dec 04, 2000Registration of a charge (395) Dec 10, 2003Statement of satisfaction of a charge in full or part (403a)
Dilapidations deposit deed	Created On Nov 20, 2000 Delivered On Dec 04, 2000	Satisfied	Amount secured £15,000 due or to become due from the company to the chargee
	Short particulars The sum of £15,000 held pursuant to a dilapidations deposit agreement of even date.
	Persons Entitled Greene King Brewing & Retailing Limited
	Transactions Dec 04, 2000Registration of a charge (395) Dec 10, 2003Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jun 22, 2000 Delivered On Jun 30, 2000	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 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 Barclays Bank PLC
	Transactions Jun 30, 2000Registration of a charge (395)
Debenture	Created On Feb 25, 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 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 Bank Leumi (UK) PLC
	Transactions Mar 07, 1998Registration of a charge (395) Oct 13, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over credit balances	Created On Feb 25, 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 All monies from time to time held to the credit of the company by the bank on any current deposit or other account or accounts under any deposit receipt.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Mar 07, 1998Registration of a charge (395) Mar 10, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 3447841 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 03, 2010	Administration ended
Aug 06, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David Harry Gilbert 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
James Joseph Bannon 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU 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.
license: CC0