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00065986 PLC

Learn more about 00065986 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

00065986 PLC on the map

Company type: Public Limited Company
Company number: 00065986
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1900.05.19
last member list: 2004.04.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2004.11.30
overdue: OVERDUE
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2005.05.11
overdue: OVERDUE
last made update: 2004.04.13
documents available: 1

Mortgages:

HSBC INVESTMENT BANK PLC(AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
SHARE PLEDGE AGREEMENT - Outstanding on 1999.12.24
HSBC INVESTMENT BANK PLC(AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES)
DEBENTURE - Outstanding on 1999.12.24 Receiver Appointed
HSBC INVESTMENT BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
COLLATERAL ASSIGNMENT OF RIGHTS UNDER ACQUISITION AGREEMENT - Outstanding on 2000.01.06
HSBC INVESTMENT BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
PLEDGE AGREEMENT - Outstanding on 2000.01.06
HSBC INVESTMENT BANK PLCAS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE BENEFICIARIES
ASSIGNMENT OF KEYMAN POLICIES - Outstanding on 2000.03.16
HSBC INVESTMENT BANK PLC (AS SECURITY AGENT FOR ITSELF AND THE BENEFICIARIES)
ASSIGNMENT OF KEYMAN POLICY - Outstanding on 2001.09.06
HSBC INVESTMENT BANK PLC (THE "SECURITY AGENT")
SUPPLEMENTAL LEGAL ASSIGNMENT - Outstanding on 2003.01.03

List of company documents:

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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2013
Form type: 3.6
Date: 2013.12.02
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2012
Form type: 3.6
Date: 2012.11.21
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2011
Form type: 3.6
Date: 2011.11.09
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.03.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.06
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 3.6
Date: 2008.11.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2007.11.09
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2007.09.06
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2007.09.06
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2007.02.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/04 FROM:, 27 KIRKSTALL ROAD, LEEDS, WEST YORKSHIRE, LS3 1LL
Form type: 287
Date: 2004.11.08
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 13/04/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 13/04/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.05.21
Child documents:
Document type: ANNOTATION
Date: 2002.05.21
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 13/04/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 13/04/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.23
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/05/00
Form type: SRES08
Date: 2000.06.16
Child documents:
Document type: ANNOTATION
Date: 2000.06.16
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 17/05/00
£2.95
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RETURN MADE UP TO 13/04/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.05.08
Child documents:
Document type: ANNOTATION
Date: 2000.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06

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Company directors and board members:

MALCOLM LAWSON SHILTON (dissolve)
Secretary, COMPANY SECRETARY, 2003.06.17
37 CLAYBANK DRIVE TOTTINGTON , BURY
BL8 4BU, LANCASHIRE
ANDREW JAMES DICK (dissolve)
Director, CHIEF EXECUTIVE, 2000.11.27
HAMILTON HOUSE 4 WAVERLEY EDGE LEAMINGTON ROAD , BUBBENHALL
CV8 3LW, WARWICKSHIRE
ALBRECHT HEINZ MULLER (dissolve)
Director, RETIRED, 2002.09.02
SPEYERER STR 3 , LUDWIGSHAFEN
D67071
GERMANY
JAMES MILLER PERRIE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.03
FAIRFIELD 8 BRAMPTON ROAD BRAMHALL , STOCKPORT
SK7 3BS, CHESHIRE
CATHERINE ELIZABETH BAXANDALL (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.03 - 2003.06.17
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
DAVID JOHN BRIMBLECOMBE (dissolve)
Secretary, 1992.04.13 - 1993.10.31
2 KIRKLEES CLOSE FARSLEY , LEEDS
LS28 5TF
ROBERT GORDON WELBURN (dissolve)
Secretary, 1993.10.31 - 2002.06.03
34 CORNWALL ROAD , HARROGATE
HG1 2PP, NORTH YORKSHIRE
PATRICK AUGUSTINE BARRETT (dissolve)
Director, CHAIRMAN, 2002.03.18 - 2004.02.23
26 CROSSLAND HOUSE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4SY, SURREY
DAVID JOHN BRIMBLECOMBE (dissolve)
Director, COMPANY SECRETARY, 1992.04.13 - 1993.11.30
2 KIRKLEES CLOSE FARSLEY , LEEDS
LS28 5TF
DEREK BYRNE (dissolve)
Director, 1992.04.13 - 1991.10.29
27 BROOMHILL DRIVE , LEEDS
LS17 6JW, WEST YORKSHIRE
RICCARDO CARESANI (dissolve)
Director, 1992.04.13 - 1993.07.31
VIA VILLINI 6 , COMO
FOREIGN
ITALY
NICHOLAS REX CLARK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1993.09.01 - 2002.05.07
18 PARKFIELD DRIVE BOSTON SPA , LEEDS
LS23 6EF, WEST YORKSHIRE
PAUL ALLAN DAVIES (dissolve)
Director, MARKETING DIRECTOR, 1998.04.03 - 2002.10.25
5 HILTON MEWS BRAMHOPE , LEEDS
LS16 9LF
JOHN FREDERIC DAWSON (dissolve)
Director, GROUP TECHNICAL DIRECTOR, 1992.04.13 - 1994.09.17
B M M WESTON LTD WESTON WORKS , FAVERSHAM
ME13 7EB, KENT
STEVAN LLOYD FOWLER (dissolve)
Director, FINANCE DIRECTOR, 1999.05.28 - 2001.08.31
THE TOWER HOUSE KIRKLESS HALL CLIFTON , BRIGHOUSE
HD6 4DH, YORKSHIRE
MICHAEL GREENHALGH (dissolve)
Director, BUSINESS DEVELOPMENT DIRECTOR, 1992.04.13 - 2002.06.27
26 SIMPSONS FOLD WEST 22 DOCK STREET , LEEDS
LS10 1JF, WEST YORKSHIRE
PETER JAN PATRIK VALENTIN GYLLENHAMMAR (dissolve)
Director, 2004.02.23 - 2004.04.29
BANERGATAN 3 , STOCKHOLM
FOREIGN
SWEDEN
STEPHEN RICHARD HOLLAND (dissolve)
Director, MANAGING DIRECTOR AMERICAS, 1997.12.18 - 2003.06.17
4 PRISTINE DRIVE GREER , SOUTH CAROLINA
29650, OSA
ALAN HOLT (dissolve)
Director, PLANNING DIRECTOR, 1992.04.13 - 1996.12.31
59 BANOOL CRESCENT MT ELIZA VICTORIA 3931 , AUSTRALIA
FRANK HOLT (dissolve)
Director, MANAGING DIRECTOR EURASIA, 1997.12.18 - 2001.08.10
THE HOLLIES CEDAR COURT , CONGLETON
CW12 3JP, CHESHIRE
PHILIP HOWARD (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1993.09.01 - 2002.05.07
THE GRANGE 48 LIGHTRIDGE ROAD FIXBY , HUDDERSFIELD
HD2 2HL, WEST YORKSHIRE
PHILLIP ANTHONY LOWE (dissolve)
Director, CHAIRMAN, 1992.04.13 - 1996.09.30
THE LIMES HILLAM COMMON LANE HILLAM NR MONK FRYSTON , LEEDS
LS25 5HU, WEST YORKSHIRE
STEVEN MEREDITH (dissolve)
Director, MANAGING DIRECTOR, 2003.10.01 - 2004.10.26
WILDACRE 3 DELPHWOOD CLOSE BINGLEY , BRADFORD
BD16 3LQ, YORKSHIRE
MICHAEL MORFILL (dissolve)
Director, OPERATIONS DIRECTOR, 1995.08.01 - 1997.12.02
5 ASHBURN GROVE , WETHERBY
LS22 6WB, WEST YORKSHIRE
SIDNEY TAYLOR (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1999.10.01 - 2001.10.12
TIVOLI LODGE TIVOLI ROAD THE PARK , CHELTENHAM
GL50 2TG, GLOUCESTERSHIRE
MARTIN GEORGE TOWERS (dissolve)
Director, FINANCE DIRECTOR, 2001.11.29 - 2003.02.07
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
JOHN WALKER (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.04.13 - 1996.04.23
HEATHFIELD HOUSE WIGHILL COURT WIGHILL LANE , TADCASTER
LS24 8HE, NORTH YORKSHIRE
STUART MICHAEL WALLIS (dissolve)
Director, CHAIRMAN, 1996.10.01 - 2000.09.30
37 THIRD FLOOR LOMBARD STREET , LONDON
EC3V 9BQ
MALCOLM JOHN WILSON (dissolve)
Director, FINANCE DIRECTOR, 1992.04.13 - 1998.08.07
VILLAGE FARMHOUSE ROECLIFFE , YORK
YO51 9LY, NORTH YORKSHIRE

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Information about the Public Limited Company 00065986 PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data