04068016 PLC

Overview

Company Name	04068016 PLC
Company Status	Insolvency Proceedings
Legal Form	Public limited company
Company Number	04068016
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2000

Summary

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

What is the purpose of 04068016 PLC?

(9305) /

Where is 04068016 PLC located?

Registered Office Address	C/O Ernst & Youny Llp 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of 04068016 PLC?

Previous Company Names
Company Name	From	Until
CHORES GROUP PLC	Sep 08, 2000	Sep 08, 2000

What are the latest accounts for 04068016 PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2008
Next Accounts Due On	Apr 30, 2009
Last Accounts
Last Accounts Made Up To	Sep 30, 2007

What is the status of the latest confirmation statement for 04068016 PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2016
Next Confirmation Statement Due	Sep 22, 2016
Overdue	Yes

What is the status of the latest annual return for 04068016 PLC?

Annual Return

Last Annual Return	Sep 08, 2007
Overdue	Yes

What are the latest filings for 04068016 PLC?

Filings

Date

Description

Document

Type

May 05, 2020

Termination of appointment of Arif Badrudin Virani as a director on Jul 15, 2008

2 pages

TM01

Jun 25, 2019

Termination of appointment of Jon Peter Pither as a director on May 23, 2019

1 pages

TM01

Mar 10, 2016

Termination of appointment of George Robert Boot as a director on Feb 29, 2016

2 pages

TM01

Feb 21, 2013

legacy

2 pages

LQ02

Feb 21, 2013

Receiver's abstract of receipts and payments to Feb 06, 2013

2 pages

3.6

Feb 21, 2013

Receiver's abstract of receipts and payments to Dec 21, 2012

2 pages

3.6

Feb 13, 2013

Receiver's abstract of receipts and payments to Jun 21, 2012

2 pages

3.6

Feb 13, 2013

Receiver's abstract of receipts and payments to Dec 21, 2011

2 pages

3.6

Feb 13, 2013

Receiver's abstract of receipts and payments to Jun 21, 2011

2 pages

3.6

Feb 13, 2013

Receiver's abstract of receipts and payments to Dec 21, 2010

2 pages

3.6

Feb 13, 2013

Receiver's abstract of receipts and payments to Jun 21, 2010

2 pages

3.6

Oct 18, 2012

legacy

5 pages

MG01

Jul 04, 2012

Restoration by order of the court

4 pages

AC92

Jun 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 09, 2010

Notice of move from Administration to Dissolution

7 pages

2.35B

Oct 14, 2009

Administrator's progress report to Sep 02, 2009

8 pages

2.24B

Jul 30, 2009

Administrator's progress report to Mar 02, 2009

9 pages

2.24B

Jun 25, 2009

legacy

2 pages

405(1)

Nov 02, 2008

Statement of administrator's proposal

17 pages

2.17B

Oct 08, 2008

legacy

1 pages

288b

Oct 07, 2008

legacy

1 pages

287

Sep 10, 2008

Appointment of an administrator

1 pages

2.12B

May 19, 2008

Group of companies' accounts made up to Sep 30, 2007

43 pages

Apr 22, 2008

legacy

1 pages

123

Apr 22, 2008

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of allotment of securities	RES10

View All Filings

Who are the officers of 04068016 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOSSAGE, Neal Trevor 20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	Feb 04, 2008		Director	20 Cawdell Drive LE12 5BW Long Whatton Leicestershire	England	British	1955-10	79300420001
O'CONNELL, Russell 3 Waynefleet House 7 High Street KT10 9QS Esher Surrey	Nov 14, 2000		Director	3 Waynefleet House 7 High Street KT10 9QS Esher Surrey		British	1957-9	115645670002
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	May 20, 2003	Oct 10, 2006	Secretary	6a Windermere Way RH2 0LW Reigate Surrey		English		94386190001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	May 07, 2002	May 20, 2003	Secretary	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		British		25166570001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Sep 08, 2000	May 23, 2001	Secretary	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent		British		25166570001
VENUS, David Anthony 86 Park Road KT2 5JZ Kingston Upon Thames Surrey	Oct 10, 2006	Oct 03, 2008	Secretary	86 Park Road KT2 5JZ Kingston Upon Thames Surrey		British		38563740001
VIRANI, Arif 6 Heights Close Hillview SW20 0TH London	Oct 23, 2001	Apr 15, 2002	Secretary	6 Heights Close Hillview SW20 0TH London		British		74723420001
BOOT, George Robert 6a Windermere Way RH2 0LW Reigate Surrey	May 20, 2003	Feb 29, 2016	Director	6a Windermere Way RH2 0LW Reigate Surrey	England	English	1949-10	94386190001
HOSKINSON, John Anthony, Mr. Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	Sep 08, 2000	May 20, 2003	Director	Fawkham Road West Kingsdown TN15 6JS Sevenoaks Stalleon House Kent	United Kingdom	British	1941-7	25166570001
HOSKINSON, Saskia Maria Elisabeth Headley Grove Farm Headley Common Road KT18 6NR Headley Epsom Surrey	Sep 08, 2000	Oct 08, 2001	Director	Headley Grove Farm Headley Common Road KT18 6NR Headley Epsom Surrey		Dutch	1945-5	61393650001
JENKINS, Jonathan Maxwell 83 College Road TW7 5DP Isleworth Middlesex	Dec 29, 2006	Feb 22, 2008	Director	83 College Road TW7 5DP Isleworth Middlesex	England	British	1970-8	102178950002
PITHER, Jon Peter 5a Selwyn Gardens CB3 9AX Cambridge Cambs	Feb 22, 2008	May 23, 2019	Director	5a Selwyn Gardens CB3 9AX Cambridge Cambs	United Kingdom	British	1934-6	96134950002
RITCHIE, Simon Laird Mcneill Nevinson Close SW18 2TF London 19	Aug 09, 2002	Feb 22, 2008	Director	Nevinson Close SW18 2TF London 19	England	British	1961-4	116699880001
VIRANI, Arif Badrudin 6 Heights Close SW20 0TH London	Apr 05, 2005	Jul 15, 2008	Director	6 Heights Close SW20 0TH London	United Kingdom	British	1960-8	16552880001
WARD, Martin Gerard 54 Perrers Road W6 0EZ London	Dec 29, 2006	Dec 21, 2007	Director	54 Perrers Road W6 0EZ London		British	1969-3	114149530001

View Detailed Information on Officers and People with Significant Control

Does 04068016 PLC have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Oct 12, 2012 Delivered On Oct 18, 2012	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 10,000,000 ordinary shares in equity resources PLC;. 7,500,000 warrants in equity resources PLC.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 18, 2012Registration of a charge (MG01)
Deed of admission	Created On Nov 26, 2007 Delivered On Dec 11, 2007	Outstanding	Amount secured All monies due or to become due from the company or any one or more of the other parties to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Dec 11, 2007Registration of a charge (395)
Debenture	Created On Nov 06, 2007 Delivered On Nov 26, 2007	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 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 Lloyds Tsb Bank PLC
	Transactions Nov 26, 2007Registration of a charge (395)
Legal mortgage	Created On Jan 05, 2007 Delivered On Jan 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Churston house portsmouth road esher (and adjoining land) t/nos SY372191 and SY448707. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 10, 2007Registration of a charge (395) Jun 24, 2009Appointment of a receiver or manager (405 (1)) 2Feb 16, 2013Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 2
Debenture	Created On Sep 11, 2006 Delivered On Sep 22, 2006	Satisfied	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 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 Clydesdale Bank PLC Clydesdale Bank PLC
	Transactions Sep 22, 2006Registration of a charge (395) Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
Licence	Created On Jan 20, 2003 Delivered On Jan 23, 2003	Outstanding	Amount secured £16,500.00 due or to become due from the company to the chargee
	Short particulars A rent deposit of £16,500.00 pursuant to the provisions of a licence dated 20 january 2003. see the mortgage charge document for full details.
	Persons Entitled S & M Villiers Securities Limited
	Transactions Jan 23, 2003Registration of a charge (395)
Debenture	Created On Sep 10, 2002 Delivered On Sep 11, 2002	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 Sep 11, 2002Registration of a charge (395) Sep 08, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does 04068016 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 03, 2008	Administration started
Mar 02, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 90 Chancery Lane WC2A 1EU London	receiver manager	90 Chancery Lane WC2A 1EU London	Jun 22, 2009	Feb 06, 2013
Benedict James Nicholas Moon 90 Chancery Lane WC2A 1EU London	receiver manager	90 Chancery Lane WC2A 1EU London	Jun 22, 2009	Feb 06, 2013

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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