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LIONHEART PLC

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

Company details

KPMG CORPORATE RECOVERY, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

LIONHEART PLC on the map

Company type: Public Limited Company
Company number: 00101158
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.01.18
last member list: 2002.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.09.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.02
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REGISTERED OFFICE CHANGED ON 28/05/03 FROM:, SUITE 2 STANLEY HOUSE, 29 STANLEY STREET, WARRINGTON, CHESHIRE WA1 1EZ
Form type: 287
Date: 2003.05.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.04
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RE SECTION 394
Form type: MISC
Date: 2002.08.09
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RETURN MADE UP TO 07/06/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.06.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.21
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RETURN MADE UP TO 07/06/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.07.19
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.02
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RETURN MADE UP TO 07/06/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.08.10
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NC INC ALREADY ADJUSTED, 08/06/00
Form type: 123
Date: 2000.08.02
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£ NC 2940000/7205228, 08/0
Form type: SRES04
Date: 2000.07.13
Child documents:
Document type: ANNOTATION
Date: 2000.07.13
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 08/06/00
Document type: ANNOTATION
Date: 2000.07.13
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/06/00
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.06.15
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM:, GARRETTS 180 STRAND, LONDON, WC2R 1EA
Form type: 287
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.04
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AD 14/01/00---------, £ SI 15777666@.01=157776, £ IC 1643529/1801305
Form type: 88(2)R
Date: 2000.01.26
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AD 14/01/00---------, £ SI 71776035@.01=717760, £ IC 925769/1643529
Form type: 88(2)R
Date: 2000.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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AD 14/01/00---------, £ SI 6666666@.01=66666, £ IC 859103/925769
Form type: 88(2)R
Date: 2000.01.23
£2.95
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£ NC 1220000/2940000, 14/0
Form type: SRES04
Date: 2000.01.23
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NC INC ALREADY ADJUSTED, 14/01/00
Form type: 123
Date: 2000.01.23
Order cannot be placed (digitalisation not planned)
FEES 14/01/00
Form type: SRES13
Date: 2000.01.23
Child documents:
Document type: ANNOTATION
Date: 2000.01.23
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/00
Document type: ANNOTATION
Date: 2000.01.23
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/00
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PROSPECTUS
Form type: PROSP
Date: 2000.01.12
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REGISTERED OFFICE CHANGED ON 29/11/99 FROM:, CENTRAL WAY, ANDOVER, HAMPSHIRE SP10 5AW
Form type: 287
Date: 1999.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 07/06/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.06.20
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/99 FROM:, 3 ADAMS COURT, ADAMS HILL, KNUTSFORD, CHESHIRE WA16 6BA
Form type: 287
Date: 1999.01.20
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 07/06/98; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1998.07.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.15
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RETURN MADE UP TO 07/06/97; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1997.07.07
Child documents:
Document type: ANNOTATION
Date: 1997.07.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALLOT EQUITY SECURITIES 14/05/97
Form type: SRES13
Date: 1997.06.12
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/05/97
Form type: SRES10
Date: 1997.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.06
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.15

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Company directors and board members:

PETER GLEN POLLOCK (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1999.11.18
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
HAMISH MCLEOD GROSSART (dissolve)
Director, FARMER, 2001.01.05
PITLOUR STRATHMIGLO , CUPAR
KY14 7RS, FIFE
PETER GLEN POLLOCK (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.12
PLATT COMMON HOUSE PLATT COMMON ST MARY'S PLATT , SEVENOAKS
TN15 8JX, KENT
DAVID MOBURN KAY (dissolve)
Secretary, 1992.06.07 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
IAN MICHAEL MULHOLLAND (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.01 - 1999.11.18
8 PITTER CLOSE LITTLETON , WINCHESTER
SO22 6PD, HAMPSHIRE
MARK HOWARD WALKER (dissolve)
Secretary, FINANCE DIRECTOR, 1994.07.29 - 1997.04.01
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE
GARY PETER ASHWORTH (dissolve)
Director, 2000.01.28 - 2001.01.05
151 EBURY STREET , LONDON
SW1W 9QN
MARK ST JOHN FLATMAN (dissolve)
Director, 1996.06.03 - 1999.11.18
3 CRANE CLOSE SECKFORD HEIGHTS , WOODBRIDGE
IP12 4TF, SUFFOLK
DAVID GAWLER (dissolve)
Director, COMPANY DIRECTOR, 2001.01.05 - 2002.09.30
76 PARK ROAD , HAMPTON HILL
TW12 1HP, MIDDLESEX
LUKE OLIVER JOHNSON (dissolve)
Director, 2000.01.28 - 2001.01.05
32 CLARENDON GARDENS , LONDON
W9 1AZ
DAVID MOBURN KAY (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 1994.07.29
31 ST ANDREWS WHARF SHAD THAMES , LONDON
SE1 2YN
PAUL RONALD SCOTT LEVER (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 1996.09.12
35 GREAT PETER STREET , LONDON
SW1P 3LR
JAMES MELLON (dissolve)
Director, 2000.01.28 - 2001.01.05
COLLINSON HOUSE SPALDRICK , PORT ERIN
IM9 6PA, ISLE OF MAN
IAN MICHAEL MULHOLLAND (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01 - 1999.11.18
8 PITTER CLOSE LITTLETON , WINCHESTER
SO22 6PD, HAMPSHIRE
DAVID VAUGHAN HEDLEY RAILTON (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 1994.07.29
LEEWARD HOUSE MACCLESFIELD ROAD , ALDERLEY EDGE
SK9 7BW, CHESHIRE
IAN GORDON STEWART (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 1996.09.12
60 GARFIELD AVENUE TORONTO , ONTARIO
FOREIGN
CANADA
MICHAEL JOHN TEACHER (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 2000.01.28
18 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
MICHAEL ANTHONY STEPHEN TUTTLE (dissolve)
Director, CO DIRECTOR, 1992.06.07 - 1994.07.29
PENWAY PENN ROAD , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
MARK HOWARD WALKER (dissolve)
Director, FINANCE DIRECTOR, 1994.07.29 - 1997.04.01
WOODFORD LODGE 123 WOODFORD ROAD , BRAMHALL
SK7 1QB, CHESHIRE

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Information about the Public Limited Company LIONHEART 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: 2016.04.04. Reload the data