00296425 PLC

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Key Data

Status

Dissolved

Company No.

00296425

Incorporation date

21/01/1935

Size

No accounts type available

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1935)

08/12/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2017

Restoration by order of the court

View PDF (4 pages)

22/05/2017

Certificate of change of name

View PDF (0 pages)

21/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/12/2011

Liquidators' statement of receipts and payments to 2011-12-14

View PDF (5 pages)

21/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

25/10/2011

Liquidators' statement of receipts and payments to 2011-10-07

View PDF (5 pages)

21/04/2011

Liquidators' statement of receipts and payments to 2011-04-07

View PDF (6 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-10-07

View PDF (9 pages)

10/05/2010

Liquidators' statement of receipts and payments to 2010-04-07

View PDF (5 pages)

03/03/2010

Insolvency filing

View PDF (1 pages)

16/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

26/05/2009

Registered office changed on 26/05/2009 from k p m g st james square manchester M2 6DS

View PDF (1 pages)

08/05/2009

Liquidators' statement of receipts and payments to 2009-04-07

View PDF (5 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-07

View PDF (5 pages)

06/05/2008

Liquidators' statement of receipts and payments to 2008-10-07

View PDF (5 pages)

27/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/11/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/05/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/11/2004

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/05/2004

Liquidators' statement of receipts and payments

View PDF (7 pages)

11/11/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

07/05/2003

Liquidators' statement of receipts and payments

View PDF (9 pages)

14/06/2002

Resolutions

View PDF (1 pages)

08/05/2002

Registered office changed on 08/05/02 from: kpmg st james square manchester

View PDF (1 pages)

08/05/2002

Registered office changed on 08/05/02 from: sharston rd. Wythenshawe manchester M22 4TH

View PDF (1 pages)

03/05/2002

Miscellaneous

View PDF (1 pages)

24/04/2002

Declaration of solvency

View PDF (4 pages)

22/04/2002

Declaration of solvency

View PDF (5 pages)

22/04/2002

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2002

Return made up to 13/03/02; bulk list available separately

View PDF (8 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Ad 19/12/01--------- £ si [email protected]=473 £ ic 1443744/1444217

View PDF (2 pages)

26/11/2001

Ad 26/10/01--------- £ si [email protected]=454 £ ic 1443290/1443744

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

08/06/2001

Declaration of mortgage charge released/ceased

View PDF (3 pages)

27/03/2001

Full group accounts made up to 2000-09-30

View PDF (47 pages)

21/03/2001

Return made up to 13/03/01; bulk list available separately

View PDF (9 pages)

12/03/2001

Director resigned

View PDF (1 pages)

17/04/2000

Ad 09/03/00--------- £ si [email protected]

View PDF (2 pages)

10/04/2000

Return made up to 13/03/00; bulk list available separately

View PDF (9 pages)

13/03/2000

Full group accounts made up to 1999-10-02

View PDF (38 pages)

01/03/2000

Ad 28/01/00--------- £ si [email protected]=1046 £ ic 1441883/1442929

View PDF (2 pages)

16/02/2000

Memorandum and Articles of Association

View PDF (43 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

16/02/2000

Resolutions

View PDF (1 pages)

15/11/1999

Ad 13/10/99--------- £ si [email protected]=295 £ ic 1441588/1441883

View PDF (2 pages)

03/09/1999

New director appointed

View PDF (2 pages)

12/04/1999

Return made up to 13/03/99; bulk list available separately

View PDF (12 pages)

18/02/1999

Resolutions

View PDF (1 pages)

18/01/1999

Full group accounts made up to 1998-10-03

View PDF (36 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (0 pages)

05/11/1998

Resolutions

View PDF (2 pages)

05/11/1998

£ nc 1500000/2000000 08/10/98

View PDF (1 pages)

30/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Ad 12/10/98--------- £ si [email protected]=131000 £ ic 1310588/1441588

View PDF (2 pages)

30/07/1998

Auditor's resignation

View PDF (1 pages)

30/07/1998

Secretary resigned

View PDF (1 pages)

30/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Return made up to 13/03/98; bulk list available separately

View PDF (9 pages)

15/05/1998

Ad 09/09/97--------- £ si [email protected]=610 £ ic 1309978/1310588

View PDF (2 pages)

06/05/1998

Full group accounts made up to 1997-09-30

View PDF (42 pages)

15/05/1997

Full group accounts made up to 1996-09-30

View PDF (37 pages)

06/05/1997

Return made up to 13/03/97; bulk list available separately

View PDF (8 pages)

21/03/1997

Director resigned

View PDF (1 pages)

26/01/1997

Ad 14/01/97--------- £ si [email protected]=493 £ ic 1308627/1309120

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Ad 25/11/96--------- £ si [email protected]=118500 £ ic 1190127/1308627

View PDF (2 pages)

04/12/1996

Ad 08/10/96--------- £ si [email protected]=1085 £ ic 1189042/1190127

View PDF (2 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

23/09/1996

Ad 03/09/96--------- £ si [email protected]=6940 £ ic 1182102/1189042

View PDF (3 pages)

18/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/05/1996

Resolutions

View PDF (1 pages)

26/03/1996

Return made up to 13/03/96; bulk list available separately

View PDF (11 pages)

11/03/1996

Full group accounts made up to 1995-09-30

View PDF (34 pages)

24/10/1995

Ad 03/10/95--------- £ si [email protected]=400 £ ic 1181702/1182102

View PDF (2 pages)

29/03/1995

Return made up to 13/03/95; bulk list available separately

View PDF (14 pages)

20/03/1995

Resolutions

View PDF (88 pages)

14/03/1995

Director's particulars changed

View PDF (2 pages)

08/03/1995

Certificate of change of name

View PDF (2 pages)

01/03/1995

Director resigned

View PDF (0 pages)

16/02/1995

Full group accounts made up to 1994-10-01

View PDF (0 pages)

02/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (341 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (309 pages)

07/04/1994

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/1994

Return made up to 13/03/94; bulk list available separately

View PDF (0 pages)

04/03/1994

Full group accounts made up to 1993-10-02

View PDF (0 pages)

20/01/1994

New director appointed

View PDF (0 pages)

07/12/1993

Ad 22/11/93--------- £ si [email protected]=273 £ ic 1169884/1170157

View PDF (0 pages)

16/11/1993

Ad 03/11/93--------- premium £ si [email protected]=114 £ ic 1169770/1169884

View PDF (0 pages)

16/11/1993

Ad 06/10/93--------- premium £ si [email protected]=914 £ ic 1168856/1169770

View PDF (0 pages)

29/07/1993

Ad 07/07/93--------- premium £ si [email protected]=394 £ ic 1168462/1168856

View PDF (0 pages)

29/03/1993

Return made up to 13/03/93; bulk list available separately

View PDF (0 pages)

17/03/1993

Amended full group accounts made up to 1992-10-03

View PDF (0 pages)

11/03/1993

Ad 17/02/93--------- premium £ si [email protected]=2933 £ ic 1165529/1168462

View PDF (0 pages)

09/03/1993

Full group accounts made up to 1992-10-03

View PDF (0 pages)

22/01/1993

Ad 04/01/93--------- premium £ si [email protected]=1955 £ ic 1163574/1165529

View PDF (0 pages)

30/09/1992

Director resigned

View PDF (0 pages)

31/03/1992

Full group accounts made up to 1991-09-28

View PDF (30 pages)

31/03/1992

Return made up to 13/03/92; bulk list available separately

View PDF (0 pages)

01/05/1991

Return made up to 22/03/91; bulk list available separately

View PDF (0 pages)

09/04/1991

Full group accounts made up to 1990-09-30

View PDF (30 pages)

19/06/1990

Location of register of members

View PDF (0 pages)

13/06/1990

Director's particulars changed

View PDF (0 pages)

18/05/1990

Full group accounts made up to 1989-09-30

View PDF (28 pages)

18/05/1990

Return made up to 30/03/90; bulk list available separately

View PDF (0 pages)

16/10/1989

Wd 09/10/89 ad 15/09/89--------- £ si [email protected]=182 £ ic 440/622

View PDF (0 pages)

14/08/1989

New director appointed

View PDF (0 pages)

09/06/1989

Return made up to 24/03/89; bulk list available separately

View PDF (0 pages)

16/05/1989

Wd 05/05/89 ad 12/04/89--------- premium £ si [email protected]=104 £ ic 336/440

View PDF (0 pages)

05/04/1989

Full group accounts made up to 1988-10-01

View PDF (0 pages)

22/02/1989

Wd 08/02/89 ad 11/01/89--------- premium £ si [email protected]=139 £ ic 197/336

View PDF (0 pages)

18/01/1989

Wd 15/12/88 ad 07/12/88--------- premium £ si [email protected]=93 £ ic 104/197

View PDF (0 pages)

09/05/1988

Return made up to 25/03/88; bulk list available separately

View PDF (0 pages)

18/04/1988

Full accounts made up to 1987-10-03

View PDF (30 pages)

08/04/1988

Director resigned

View PDF (0 pages)

09/02/1988

New director appointed

View PDF (0 pages)

06/09/1987

Return of allotments

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03/09/1987

Auditor's resignation

View PDF (0 pages)

23/07/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/04/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

22/04/1987

Full accounts made up to 1986-09-27

View PDF (30 pages)

22/04/1987

Return made up to 12/03/87; full list of members

View PDF (0 pages)

22/12/1986

Director resigned;new director appointed

View PDF (0 pages)

30/09/1986

New director appointed

View PDF (0 pages)

09/06/1986

Full accounts made up to 1985-09-28

View PDF (0 pages)

09/06/1986

Return made up to 14/03/86; full list of members

View PDF (0 pages)

21/01/1935

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 00296425 PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Accounts

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10

Person	Title	Period	Connections
Barr, James Walter	Director	23/07/1998 - 31/01/2002	12
French, Thomas Jeremy	Secretary	02/07/1998 - 23/07/1998	4
Barr, James Walter	Secretary	23/07/1998 - 31/01/2002	3
French, Thomas Jeremy	Secretary	01/02/2002 - Present	4
Norman, Archibald John	Director	31/08/1999 - 23/02/2001	30

Persons with Significant Control

0

No PSC data available.

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Description

About 00296425 PLC

00296425 PLC is an(a) Dissolved company incorporated on 21/01/1935 with the registered office located at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of 00296425 PLC?

00296425 PLC is currently Dissolved. It was registered on 21/01/1935 and dissolved on 08/12/2020.

Where is 00296425 PLC located?

00296425 PLC is registered at KPMG LLP, 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does 00296425 PLC do?

00296425 PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 00296425 PLC?

The latest filing was on 08/12/2020: Final Gazette dissolved via compulsory strike-off.