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00115634 Plc

00115634 Plc is a liquidation company incorporated on 4 May 1911 with the registered office located in London, Greater London. 00115634 Plc was registered 114 years ago.
Status
Liquidation
Company No
00115634
Public limited company
Age
114 years
Incorporated 4 May 1911
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 3034 days
Awaiting first confirmation statement
Dated 4 May 2017
Was due on 18 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 7861 days
Awaiting first accounts
For period ending 31 July 2003
Due by 29 February 2004 (21 years remaining)
Learn more about 00115634 Plc
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
-
Christopher Andrew Collins
Director • British • Born in Jun 1950
Mr Michael Lawrence Petch
Director • Human Resource Director • British • Lives in England • Born in Nov 1955
Dr Stephan Frank Buck
Director • British • Born in Oct 1936
Kevin Francis Herbert Maxwell
Director • Publisher/Director • British • Born in Feb 1959
Mark William Booth
Director • American • Born in Jul 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bga Audits Limited
Dr Stephan Frank Buck is a mutual person.
Liquidation
Indexpride Limited
Kevin Francis Herbert Maxwell is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1982–1990)
Period Ended
28 Dec 1990
For period 28 Jun ⟶ 28 Dec 1990
Traded for 6 months
Cash in Bank
£17M
Increased by £17M (%)
Turnover
£90.9M
Decreased by £264.8M (-74%)
Employees
5.16K
Decreased by 2.01K (-28%)
Total Assets
£216.2M
Decreased by £18.3M (-8%)
Total Liabilities
-£227.2M
Increased by £9.3M (+4%)
Net Assets
-£11M
Decreased by £27.6M (-166%)
Debt Ratio (%)
105%
Increased by 12.17% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Years Ago on 11 Dec 2015
Winding Up Completed
9 Years Ago on 11 Sep 2015
Court Order to Wind Up
11 Years Ago on 4 Feb 2014
Voluntary Arrangement Completed
13 Years Ago on 16 Nov 2011
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 4 Jul 2019
Certificate of change of name
Submitted on 4 Jul 2019
Final Gazette dissolved following liquidation
Submitted on 11 Dec 2015
Completion of winding up
Submitted on 11 Sep 2015
Order of court to wind up
Submitted on 4 Feb 2014
Notice of completion of voluntary arrangement
Submitted on 16 Nov 2011
Administrator's abstract of receipts and payments to 20 April 2011
Submitted on 29 Jun 2011
Administrator's abstract of receipts and payments to 5 December 2010
Submitted on 11 Feb 2011
Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2010
Submitted on 5 Jan 2011
Administrator's abstract of receipts and payments to 5 June 2010
Submitted on 7 Jul 2010
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Repayment History
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