0122634 PLC

Key Data

Status

Dissolved

Company No.

00122634

Incorporation date

17/06/1912

Size

Group

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1912)

01/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2010

Restoration by order of the court

View PDF (3 pages)

17/07/2007

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

22/11/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

14/11/2006

Receiver ceasing to act

View PDF (1 pages)

14/11/2006

Receiver ceasing to act

View PDF (1 pages)

20/04/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

11/04/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

28/12/2005

Receiver ceasing to act

View PDF (1 pages)

18/04/2005

Receiver's abstract of receipts and payments

View PDF (2 pages)

18/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

07/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

25/10/2004

Director resigned

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: c/o ernst & young one colmore row birmingham B3 2DB

View PDF (1 pages)

30/03/2004

Miscellaneous

View PDF (16 pages)

30/03/2004

Administrative Receiver's report

View PDF (19 pages)

27/02/2004

Appointment of receiver/manager

View PDF (4 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

24/02/2004

Director resigned

View PDF (1 pages)

19/02/2004

Registered office changed on 19/02/04 from: chancery house rosebery road, anstey leicestershire LE7 7EL

View PDF (1 pages)

12/02/2004

Appointment of receiver/manager

View PDF (1 pages)

20/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

Director resigned

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

20/08/2003

Director resigned

View PDF (1 pages)

29/07/2003

Return made up to 03/07/03; bulk list available separately

View PDF (11 pages)

29/07/2003

Director resigned

View PDF (0 pages)

25/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (48 pages)

09/07/2003

Director resigned

View PDF (1 pages)

01/07/2003

Registered office changed on 01/07/03 from: swithland hall swithland leicester leicestershire LE12 8TD

View PDF (1 pages)

27/02/2003

New director appointed

View PDF (4 pages)

27/02/2003

Director resigned

View PDF (1 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2002

New director appointed

View PDF (2 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (15 pages)

23/08/2002

Return made up to 03/07/02; bulk list available separately

View PDF (10 pages)

12/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (32 pages)

15/05/2002

Memorandum and Articles of Association

View PDF (62 pages)

15/05/2002

Resolutions

View PDF (0 pages)

15/05/2002

Resolutions

View PDF (1 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

11/09/2001

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 03/07/01; bulk list available separately

View PDF (9 pages)

01/08/2001

Director's particulars changed

View PDF (0 pages)

24/07/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/07/2001

Director resigned

View PDF (1 pages)

18/05/2001

Full group accounts made up to 2000-12-31

View PDF (41 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (0 pages)

03/05/2001

Resolutions

View PDF (3 pages)

14/03/2001

Ad 06/03/01--------- £ si [email protected]=13836 £ ic 212634/226470

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

14/08/2000

Full group accounts made up to 1999-12-31

View PDF (45 pages)

21/07/2000

Return made up to 03/07/00; bulk list available separately

View PDF (9 pages)

21/07/2000

Director's particulars changed

View PDF (0 pages)

06/07/2000

Ad 09/06/00--------- £ si [email protected]=595 £ ic 223031/223626

View PDF (28 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (0 pages)

22/05/2000

Resolutions

View PDF (3 pages)

18/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

29/12/1999

Ad 22/12/99--------- £ si [email protected]=639 £ ic 222392/223031

View PDF (2 pages)

08/12/1999

Ad 22/11/99--------- £ si [email protected]=3708 £ ic 218684/222392

View PDF (2 pages)

25/10/1999

Ad 18/10/99--------- £ si [email protected]=4332 £ ic 214352/218684

View PDF (3 pages)

01/10/1999

Ad 24/09/99--------- £ si [email protected]=2940 £ ic 211412/214352

View PDF (2 pages)

22/07/1999

Return made up to 03/07/99; bulk list available separately

View PDF (9 pages)

19/05/1999

Full group accounts made up to 1998-12-31

View PDF (41 pages)

05/01/1999

Ad 16/12/98--------- £ si [email protected]=732 £ ic 211339/212071

View PDF (2 pages)

21/07/1998

Return made up to 03/07/98; bulk list available separately

View PDF (9 pages)

21/07/1998

Location of debenture register address changed

View PDF (0 pages)

07/07/1998

Resolutions

View PDF (0 pages)

07/07/1998

Resolutions

View PDF (2 pages)

17/06/1998

Full group accounts made up to 1997-12-31

View PDF (39 pages)

20/04/1998

New director appointed

View PDF (2 pages)

09/03/1998

Ad 05/03/98--------- £ si [email protected]=2866 £ ic 2110530/2113396

View PDF (2 pages)

05/09/1997

Registered office changed on 05/09/97 from: midland railway wharf humberstone road leicester LE5 0EH

View PDF (1 pages)

26/08/1997

Ad 31/07/97--------- £ si [email protected]=177 £ ic 2110353/2110530

View PDF (2 pages)

24/07/1997

Return made up to 03/07/97; bulk list available separately

View PDF (0 pages)

24/07/1997

Director's particulars changed

View PDF (0 pages)

13/07/1997

Ad 04/07/97--------- £ si [email protected]=18499 £ ic 2091854/2110353

View PDF (2 pages)

12/06/1997

Ad 29/05/97--------- £ si [email protected]=370 £ ic 2091484/2091854

View PDF (2 pages)

09/05/1997

Resolutions

View PDF (2 pages)

09/05/1997

Resolutions

View PDF (2 pages)

09/05/1997

Full group accounts made up to 1996-12-31

View PDF (40 pages)

25/01/1997

Memorandum and Articles of Association

View PDF (65 pages)

17/01/1997

Ad 26/11/96--------- £ si [email protected]=1545990 £ ic 545494/2091484

View PDF (3 pages)

10/01/1997

Ad 26/11/96--------- £ si [email protected]=30162 £ ic 515332/545494

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (1 pages)

07/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

S-div 04/11/96

View PDF (1 pages)

07/11/1996

£ nc 1000000/3156814 04/11/96

View PDF (1 pages)

28/10/1996

Listing of particulars

View PDF (35 pages)

22/08/1996

Return made up to 03/07/96; no change of members

View PDF (8 pages)

22/08/1996

Secretary resigned

View PDF (0 pages)

22/08/1996

Location of register of members address changed

View PDF (0 pages)

22/08/1996

Location of debenture register address changed

View PDF (0 pages)

30/06/1996

Statement of affairs

View PDF (74 pages)

30/06/1996

Ad 21/05/96--------- £ si [email protected]

View PDF (17 pages)

23/06/1996

Ad 21/05/96--------- £ si [email protected]=315332 £ ic 200000/515332

View PDF (2 pages)

21/06/1996

Memorandum and Articles of Association

View PDF (64 pages)

21/06/1996

Nc inc already adjusted 20/05/96

View PDF (1 pages)

07/06/1996

Full group accounts made up to 1995-12-31

View PDF (32 pages)

24/05/1996

Resolutions

View PDF (0 pages)

24/05/1996

Resolutions

View PDF (8 pages)

24/05/1996

Resolutions

View PDF (2 pages)

24/05/1996

Resolutions

View PDF (4 pages)

20/05/1996

Certificate of change of name

View PDF (5 pages)

03/05/1996

Listing of particulars

View PDF (79 pages)

10/08/1995

New secretary appointed;director resigned

View PDF (2 pages)

18/07/1995

Return made up to 03/07/95; bulk list available separately

View PDF (9 pages)

13/07/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

15/05/1995

Director resigned

View PDF (0 pages)

25/01/1995

New director appointed

View PDF (3 pages)

14/01/1995

Director resigned

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

14/01/1995

Director resigned

View PDF (0 pages)

10/01/1995

New director appointed

View PDF (2 pages)

10/01/1995

New director appointed

View PDF (2 pages)

06/01/1995

New director appointed

View PDF (0 pages)

06/01/1995

New director appointed

View PDF (2 pages)

06/01/1995

Director resigned

View PDF (0 pages)

05/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (209 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

13/07/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

13/07/1994

Return made up to 03/07/94; bulk list available separately

View PDF (0 pages)

22/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

22/07/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

15/09/1992

Director resigned

View PDF (0 pages)

27/08/1992

Secretary resigned

View PDF (0 pages)

27/08/1992

New secretary appointed

View PDF (0 pages)

21/07/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

21/07/1992

Return made up to 03/07/92; bulk list available separately

View PDF (0 pages)

02/04/1992

Director resigned

View PDF (0 pages)

23/03/1992

Director resigned

View PDF (0 pages)

02/12/1991

New director appointed

View PDF (0 pages)

10/09/1991

New director appointed

View PDF (0 pages)

25/07/1991

Return made up to 03/07/91; bulk list available separately

View PDF (0 pages)

12/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

22/08/1990

Return made up to 03/07/90; bulk list available separately

View PDF (0 pages)

11/06/1990

Full group accounts made up to 1989-12-31

View PDF (0 pages)

27/04/1990

Location of register of members

View PDF (0 pages)

27/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1989

Return made up to 05/07/89; full list of members

View PDF (0 pages)

20/06/1989

Full group accounts made up to 1988-12-31

View PDF (0 pages)

25/08/1988

Return made up to 13/07/88; full list of members

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12/07/1988

Full group accounts made up to 1987-12-31

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20/08/1987

Return made up to 08/07/87; bulk list available separately

View PDF (0 pages)

25/06/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

04/08/1986

Return made up to 09/07/86; full list of members

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06/06/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/06/1912

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2002

Last change occurred

31/12/2002

Accounts

Group

Last made up date

31/12/2002

Next account date

31/12/2003

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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

Person	Title	Period	Connections
Turner, Patricia Ann	Director	23/12/1994 - 01/04/2000	1
Mcgregor, William	Director	27/11/2000 - 25/04/2001	1
Marley, Michael Joseph	Secretary	01/04/2000 - Present	8
Dennett, Nigel Alexander	Director	25/05/2000 - 17/02/2003	2
Marley, Michael Joseph	Director	11/11/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About 0122634 PLC

0122634 PLC is an(a) Dissolved company incorporated on 17/06/1912 with the registered office located at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 0122634 PLC?

0122634 PLC is currently Dissolved. It was registered on 17/06/1912 and dissolved on 01/05/2012.

Where is 0122634 PLC located?

0122634 PLC is registered at Ernst & Young Llp, No 1 Colmore Square, Birmingham B4 6HQ.

What does 0122634 PLC do?

0122634 PLC operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for 0122634 PLC?

The latest filing was on 01/05/2012: Final Gazette dissolved via compulsory strike-off.