ERINACEOUS GROUP PLC

Overview

Company Name	ERINACEOUS GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03732607
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1999
Date of Cessation	May 20, 2017

Summary

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

What is the purpose of ERINACEOUS GROUP PLC?

(7415) /

Where is ERINACEOUS GROUP PLC located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ERINACEOUS GROUP PLC?

Previous Company Names
Company Name	From	Until
ERINACEOUS LIMITED	Mar 15, 1999	Mar 15, 1999

What are the latest accounts for ERINACEOUS GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2007
Next Accounts Due On	Jul 31, 2008
Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for ERINACEOUS GROUP PLC?

Filings
Date	Description	Document	Type
May 20, 2017	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 22, 2015	Dissolution deferment	1 pages	L64.04

Jul 22, 2015	Completion of winding up	1 pages	L64.07

Oct 31, 2012	Administrator's progress report to Sep 25, 2012	19 pages	2.24B

Oct 09, 2012	Order of court to wind up	4 pages	COCOMP

May 15, 2012	Administrator's progress report to Apr 13, 2012	15 pages	2.24B

May 14, 2012	Administrator's progress report to Apr 13, 2012	16 pages	2.24B

Nov 16, 2011	Administrator's progress report to Oct 13, 2011	14 pages	2.24B

Nov 15, 2011	Administrator's progress report to Oct 13, 2011	15 pages	2.24B

Oct 20, 2011	Notice of extension of period of Administration	15 pages	2.31B

May 20, 2011	Administrator's progress report to Apr 13, 2011	18 pages	2.24B

Nov 15, 2010	Administrator's progress report to Oct 13, 2010	27 pages	2.24B

Oct 15, 2010	Notice of extension of period of Administration	1 pages	2.31B

May 19, 2010	Administrator's progress report to Apr 13, 2010	28 pages	2.24B

May 19, 2010	Administrator's progress report to Apr 13, 2010	29 pages	2.24B

May 12, 2010	Notice of appointment of replacement/additional administrator	1 pages	2.40B

May 12, 2010	Notice of vacation of office by administrator	5 pages	2.39B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	36 pages	2.24B

Nov 16, 2009	Administrator's progress report to Oct 13, 2009	41 pages	2.24B

May 20, 2009	Notice of extension of period of Administration	1 pages	2.31B

May 20, 2009	Administrator's progress report to Apr 13, 2009	46 pages	2.24B

May 14, 2009	Administrator's progress report to Apr 13, 2009	46 pages	2.24B

Apr 21, 2009	Notice of extension of period of Administration	1 pages	2.31B

Apr 09, 2009	legacy	1 pages	288b

Apr 09, 2009	legacy	1 pages	288b

View All Filings

Who are the officers of ERINACEOUS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 21, 2007		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004		Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 15, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Nov 01, 2007		Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Oct 13, 2001	Nov 21, 2007	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Mar 15, 1999	Oct 15, 2001	Secretary	4 Grange Hill SE25 6SX London		British		61569970002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Sep 27, 2007	Nov 21, 2007	Secretary	6 Boundary Park KT13 9RR Weybridge Surrey		British		93673010002
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Mar 15, 1999	Mar 15, 1999	Nominee Secretary	3 Garden Walk EC2A 3EQ London				900006780001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Mar 15, 1999	Nov 19, 2007	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BOWDEN, Peter Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	Sep 24, 2002	Oct 22, 2004	Director	Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	England	British	1951-7	9709580001
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Mar 15, 1999	Nov 19, 2007	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
FRY, Nicholas Rodney Lowther Lyford Road SW18 3LS London 38	Jan 25, 2005	Apr 03, 2009	Director	Lyford Road SW18 3LS London 38	United Kingdom	British	1947-4	30112320001
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
GOODING, Jonathan Michael 84 Lawn Road NW3 2XB London	Jun 06, 2000	Nov 23, 2000	Director	84 Lawn Road NW3 2XB London		British	1953-8	16684130001
HACKNEY, Kenneth John Gordon 7 Hall Place Drive KT13 0AJ Weybridge Surrey	Mar 28, 2000	Mar 15, 2005	Director	7 Hall Place Drive KT13 0AJ Weybridge Surrey	United Kingdom	British	1952-9	82085740002
INNES, Danny Paul 31 Liskeard Gardens Blackheath SE3 0PE London	Jun 22, 1999	Mar 15, 2005	Director	31 Liskeard Gardens Blackheath SE3 0PE London		British	1965-10	56865360001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Jun 26, 2002	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PERAUX, Keith Vaughan Highfields 165 Hayes Lane BR2 9EJ Bromley	Aug 19, 2002	Jul 25, 2007	Director	Highfields 165 Hayes Lane BR2 9EJ Bromley	United Kingdom	British	1948-12	1854250002
POOLE, David Charles, The Lord Beeches Hill House Beeches Hill SO32 1FD Bishop's Waltham Hampshire	May 05, 2005	Apr 01, 2009	Director	Beeches Hill House Beeches Hill SO32 1FD Bishop's Waltham Hampshire	United Kingdom	British	1945-1	84127430003
RAZZALL, Edward Timothy, Lord Bishopsgate EC2M 4JX London 146	Sep 25, 2002	Mar 30, 2009	Director	Bishopsgate EC2M 4JX London 146	United Kingdom	British	1943-6	73465610002
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Jun 12, 2002	Feb 06, 2008	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
NOMINEE DIRECTORS LTD 3 Garden Walk EC2A 3EQ London	Mar 15, 1999	Mar 15, 1999	Nominee Director	3 Garden Walk EC2A 3EQ London				900006850001

View Detailed Information on Officers and People with Significant Control

Does ERINACEOUS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Jan 02, 2008 Delivered On Jan 08, 2008	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 49A hesketh house, water land, wilmslow t/no. CH330039; suite 2, first floor, grove chambers, green lane, wilmslow t/no. CH543286; ground floor retail unit, grove chambers, green lane, wilmslow t/no. CH543287 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)(the Security Trustee)
	Transactions Jan 08, 2008Registration of a charge (395) Jan 29, 2008Statement that part or whole of property from a floating charge has been released (403b)
Deed of assignment	Created On Dec 12, 2007 Delivered On Dec 20, 2007	Outstanding	Amount secured All monies due or to become due from the assignors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The assigned rights and benefits being the rights and benefits of the assignors under the policy including (without limitation) those arising out of the judgment and the settlement agreement all and any rights and benefits. See the mortgage charge document for full details.
	Persons Entitled Nationwide Building Society
	Transactions Dec 20, 2007Registration of a charge (395)
Rent deposit deed	Created On May 03, 2007 Delivered On May 09, 2007	Outstanding	Amount secured £11,568.00 and all other monies due or to become due
	Short particulars Deposit being the sum from time to time standing to the credits of the interest bearing account. See the mortgage charge document for full details.
	Persons Entitled Zurich Assurance LTD
	Transactions May 09, 2007Registration of a charge (395)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars 25 plympton street london t/no NGL613075 fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement of satisfaction of a charge in full or part (403a) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 28, 2008 Aug 27, 2008Statement that part or whole of property from a floating charge has been released (403b)
Legal charge	Created On Aug 18, 2004 Delivered On Aug 20, 2004	Outstanding	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 Aug 20, 2004Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b)
Debenture	Created On Aug 18, 2004 Delivered On Aug 20, 2004	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 Aug 20, 2004Registration of a charge (395) Dec 15, 2007Statement that part or whole of property from a floating charge has been released (403b) Jan 29, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement of satisfaction of a charge in full or part (403a) May 23, 2008Statement that part or whole of property from a floating charge has been released (403b) May 23, 2008Statement of satisfaction of a charge in full or part (403a) May 28, 2008
Guarantee & debenture	Created On Jan 29, 2003 Delivered On May 07, 2003	Satisfied	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 31, 2002 Delivered On Jan 10, 2003	Satisfied	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 Jan 10, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 2002 Delivered On Sep 04, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold property known as greystoke house 80 - 86 westow street london t/n's SGL540081 and SGL541359.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 04, 2002Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Apr 12, 2002 Delivered On Apr 22, 2002	Satisfied	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 Apr 22, 2002Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 2002 Delivered On Apr 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 84/88 church road, london SE19 2EZ t/ns SGL365643, SGL214786 and SGL201993.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 2002 Delivered On Apr 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 30 thornton road, thornton heath, CR7 6BA t/n SY56136.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 2002 Delivered On Apr 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 25 plympton street, london NW8 8AB t/n NGL613075.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 12, 2002 Delivered On Apr 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 139 greenwich high road, london SE10 8JA t/n SGL273824.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 2002Registration of a charge (395) Apr 16, 2004Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On May 09, 2000 Delivered On May 15, 2000	Satisfied	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 May 15, 2000Registration of a charge (395) Jul 16, 2002Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 29, 1999 Delivered On Jul 03, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H phoenix house 84-88 church road london SE19 2EZ-SGL214786..SGL201993..SGL365643. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 1999Registration of a charge (395) Jul 19, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ERINACEOUS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started

In administration

Name	Role	Address	Ceased On
Myles Anthony Halley Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Apr 22, 2010
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London
Edward George Boyle 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London

Date	Type
Jul 15, 2015	Conclusion of winding up
Aug 01, 2012	Petition date
Sep 25, 2012	Commencement of winding up
May 20, 2017	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT 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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