04156891 PLC

Overview

Company Name	04156891 PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04156891
Jurisdiction	England/Wales
Date of Creation	Feb 08, 2001
Date of Cessation	Dec 20, 2011

Summary

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

What is the purpose of 04156891 PLC?

(5530) /

Where is 04156891 PLC located?

Registered Office Address	5 Old Bailey London EC4M 7AF
Undeliverable Registered Office Address	No

What were the previous names of 04156891 PLC?

Previous Company Names
Company Name	From	Until
COLISEUM GROUP PLC	Feb 08, 2001	Feb 08, 2001

What are the latest accounts for 04156891 PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for 04156891 PLC?

Filings

Date

Description

Document

Type

Dec 20, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jul 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 18, 2011

Termination of appointment of Paul Wright as a secretary

1 pages

TM02

May 18, 2011

Termination of appointment of Paul Wright as a director

1 pages

TM01

May 12, 2010

Miscellaneous

Certificate of fact - name correction from 01456891 PLC to 04156891 PLC

1 pages

MISC

May 11, 2010

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

May 10, 2010

Restoration by order of the court

5 pages

AC92

May 10, 2010

pages

ANNOTATION

Jan 12, 2010

Bona Vacantia disclaimer

1 pages

BONA

Apr 16, 2009

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 16, 2009

Administrator's progress report to Jan 09, 2009

25 pages

2.24B

Jan 16, 2009

Notice of move from Administration to Dissolution on Jan 09, 2009

25 pages

2.35B

Aug 20, 2008

Administrator's progress report to Jul 10, 2008

15 pages

2.24B

Apr 10, 2008

Statement of affairs with form 2.15B/2.14B

7 pages

2.16B

Mar 14, 2008

Statement of administrator's proposal

50 pages

2.17B

Jan 18, 2008

Appointment of an administrator

1 pages

2.12B

Jan 15, 2008

legacy

1 pages

287

Jan 02, 2008

legacy

1 pages

288b

Jan 02, 2008

legacy

1 pages

288b

Jul 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

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

Jul 09, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Jun 16, 2007

Group of companies' accounts made up to Dec 31, 2006

37 pages

Apr 27, 2007

legacy

1 pages

288b

Feb 23, 2007

legacy

11 pages

363s

View All Filings

Who are the officers of 04156891 PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALKOU, William Stephen 29 Golden Square W1R 3PA London	Dec 13, 2001		Director	29 Golden Square W1R 3PA London		Canadian	1955-5	Company Director	81000480001
LENAGAN, Ian Francis 14 Market Place OX20 1TA Woodstock Oxon	Dec 13, 2001		Director	14 Market Place OX20 1TA Woodstock Oxon	England	British	1946-6	Company Director	78540230003
MARKS, Peter The Red House 54 High Street NN13 7DS Brakeley Northamptonshire	Feb 01, 2007		Director	The Red House 54 High Street NN13 7DS Brakeley Northamptonshire		British	1950-10	Company Director	118849350001
GARDINER, Andrew Michael Flat 27 97-113 Curtain Road EC2A 3BS London	Jun 18, 2001	Jan 01, 2002	Secretary	Flat 27 97-113 Curtain Road EC2A 3BS London		British		Computer Consultant	76058220001
SARGENT, Rodger David Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London	Feb 01, 2003	Jan 01, 2005	Secretary	Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London		British		Accountant	56891450004
WESTON, Clive More Riverside SE1 2AQ London 3	Feb 08, 2001	Jun 18, 2001	Secretary	More Riverside SE1 2AQ London 3		British		Company Secretary	149546050001
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73	Jan 01, 2005	Jan 11, 2008	Secretary	York Avenue SW14 7LQ London 73		British		Finance Director	136485130001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 08, 2001	Feb 08, 2001	Nominee Secretary	83 Leonard Street EC2A 4QS London					900003210001
AKERS, Christpher Robin Eaton Mews North SW1X 8AS London 33	Jun 18, 2001	Dec 21, 2007	Director	Eaton Mews North SW1X 8AS London 33	United Kingdom	British	1964-12	Director	139956670001
CAREY, Thomas Michael 156 Iverson Road NW6 2HH London	Feb 08, 2001	Jun 18, 2001	Director	156 Iverson Road NW6 2HH London		British	1975-1	Solicitor	72077080001
GARDINER, Andrew Michael Flat 27 97-113 Curtain Road EC2A 3BS London	Jun 18, 2001	Dec 13, 2001	Director	Flat 27 97-113 Curtain Road EC2A 3BS London		British	1972-5	Computer Consultant	76058220001
KINSELLA, Bradley Boyd 11 Barnwood Court M3A 3G2 Toronto Ontario Canada	Dec 13, 2001	Apr 12, 2007	Director	11 Barnwood Court M3A 3G2 Toronto Ontario Canada		Canadian	1958-6	Company Director	78439490002
PREEN, Michael David 41a Landor Road SW9 9RT London	Feb 08, 2001	Jun 18, 2001	Director	41a Landor Road SW9 9RT London		British	1972-9	Solicitor	67530450001
ROSS, Stephen Lawrence 27 Watford Road WD7 8LF Radlett Hertfordshire	Dec 13, 2001	Dec 21, 2007	Director	27 Watford Road WD7 8LF Radlett Hertfordshire	England	British	1950-12	Accountant	2481470001
SARGENT, Rodger David Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London	Jun 18, 2001	Jan 01, 2005	Director	Flat 2 Jermyn Court 128 Jermyn Street SW1Y 4US London	United Kingdom	British	1971-12	Director	56891450004
WRIGHT, Paul Keith York Avenue SW14 7LQ London 73	Jan 01, 2005	Jan 11, 2008	Director	York Avenue SW14 7LQ London 73	United Kingdom	British	1957-1	Finance Director	136485130001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Feb 08, 2001	Feb 08, 2001	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Feb 08, 2001	Feb 08, 2001	Nominee Director	Leonard Street EC2A 4QS London 83					900013740001

View Detailed Information on Officers and People with Significant Control

Does 04156891 PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2009	Administration ended
Jan 11, 2008	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Bruce Alexander Mackay Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London
Alan Lovett Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey London	practitioner	Baker Tilly 1st Floor EC4M 7AF 5 Old Bailey 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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