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0122634 PLC

Learn more about 0122634 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG LLP, NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ

0122634 PLC on the map

Company type: Public Limited Company
Company number: 00122634
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.06.17
dissolution date: 2012.05.01
last member list: 2003.07.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9234 - Other entertainment activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1974.04.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1990.03.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.11.03
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2001.07.24 Receiver Appointed
FIRST LEISURE TRADING LIMITED
DEBENTURE - Outstanding on 2002.08.30 Receiver Appointed
FIRST LEISURE TRADING LIMITED
SUPPLEMENTAL LEGAL MORTGAGE - Outstanding on 2002.12.27
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.01.08

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.13
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.04.03
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.11.22
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.11.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.04.11
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.12.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.25
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REGISTERED OFFICE CHANGED ON 05/08/04 FROM:, C/O ERNST & YOUNG, ONE COLMORE ROW, BIRMINGHAM, B3 2DB
Form type: 287
Date: 2004.08.05
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2004.03.30
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 2004.03.30
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/04 FROM:, CHANCERY HOUSE, ROSEBERY ROAD,, ANSTEY, LEICESTERSHIRE LE7 7EL
Form type: 287
Date: 2004.02.19
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.20
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RETURN MADE UP TO 03/07/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/03 FROM:, SWITHLAND HALL, SWITHLAND, LEICESTER, LEICESTERSHIRE LE12 8TD
Form type: 287
Date: 2003.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 03/07/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.08.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.05.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: RES13
Document description: RE-PROPOSED ACQUISITION 08/08/01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 03/07/01; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.05
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2001.05.03
Form type: RES14
Document description: INCREASED TO 5% 24/04/01
£2.95
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AD 06/03/01---------, £ SI 138361@.1=13836, £ IC 212634/226470
Form type: 88(2)R
Date: 2001.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 03/07/00; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2000.07.21
Child documents:
Document type: ANNOTATION
Date: 2000.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AD 09/06/00---------, £ SI 5953@.1=595, £ IC 223031/223626
Form type: 88(2)R
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/00
Form type: ORES10
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: ORES13
Document description: ARTICLE 131 09/05/00
Document type: ANNOTATION
Date: 2000.05.22
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/00
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18

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Company directors and board members:

MICHAEL JOSEPH MARLEY (dissolve)
Secretary, 2000.04.01 - 2012.05.01
41 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RG, LEICESTERSHIRE
CHRISTOPHER ROY CLEGG (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.03.31 - 2012.05.01
35 OSMASTON ROAD , DERBY
DE1 2JF, DERBYSHIRE
MICHAEL JOSEPH MARLEY (dissolve)
Director, COMMERCIAL DIRECTOR, 2002.11.11 - 2012.05.01
41 MAPLEWELL ROAD WOODHOUSE EAVES , LOUGHBOROUGH
LE12 8RG, LEICESTERSHIRE
JOHN ALAN RUSSELL (dissolve)
Secretary, 1992.07.03 - 1992.08.07
36 WYNFIELD ROAD , LEICESTER
LE3 6GD, LEICESTERSHIRE
JOHN MALCOLM SCOTT (dissolve)
Secretary, 1992.08.07 - 1995.07.31
13 BEAKER CLOSE SMEETON WESTERBY , LEICESTER
LE8 0RT, LEICESTERSHIRE
PATRICIA ANN TURNER (dissolve)
Secretary, 1995.07.31 - 2000.04.01
5 LANCASTER CLOSE DESFORD , LEICESTER
LE9 9HW
KENNETH PETER BYASS (dissolve)
Director, SOLICITOR, 1994.12.23 - 1995.01.06
MANOR FARM HOUSE STANFORD LANE , COTES
LE12 5TW, LEICESTERSHIRE
NIGEL ALEXANDER DENNETT (dissolve)
Director, OPERATIONS DIRECTOR, 2000.05.25 - 2003.02.17
FLAX FARM 15 KING STREET NETHER BROUGHTON , MELTON MOWBRAY
LE14 3HA, LEICESTERSHIRE
GEOFFREY ROBERT DOBINSON (dissolve)
Director, SALES DIRECTOR, 1992.07.03 - 1995.01.10
3 LAUREL DRIVE OADBY , LEICESTER
LE2 4RT, LEICESTERSHIRE
WILLIAM PAUL DOCKERTY (dissolve)
Director, 1992.07.03 - 1995.07.25
SOUTHCOTE CRACKLEY CRESCENT , KENILWORTH
CV8 2FF, WARWICKSHIRE
WILLIAM HORNBY GORE (dissolve)
Director, 2003.10.01 - 2004.02.14
POINTWELL MILL POINTWELL LANE COGGESHALL , COLCHESTER
CO6 1RH
ANTHONY JOHN HALL (dissolve)
Director, COMPANY DIRECTOR, 1994.12.27 - 2004.02.11
APARTMENT 275 CHATEAU PERIGORD 6 LACETS , SAINT LEON MONACO
FOREIGN, MC98000
MONACO
JEREMY KING (dissolve)
Director, 2003.02.17 - 2003.08.07
75 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HQ, WARWICKSHIRE
HANDEL THOMAS ROBERT LEONARD (dissolve)
Director, INDUSTRIAL CONSULTANT, 1992.07.03 - 1995.04.12
91 STEVENAGE ROAD , HITCHIN
SG4 9DN, HERTFORDSHIRE
WILLIAM MCGREGOR (dissolve)
Director, MANAGING DIRECTOR, 2000.11.27 - 2001.04.25
31 BROUGHTON WAY RICKMANSWORTH , HERTFORDSHIRE
WD3 8GW, HERTFORDSHIRE
STEVEN ROBERT MUGGLESTONE (dissolve)
Director, ACCOUNTANT, 2003.08.07 - 2004.10.18
22 DULVERTON ROAD WESTCOTES , LEICESTER
LE3 0SA, LEICESTERSHIRE
ADAM STODDART PAGE (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 2003.09.30
SWITHLAND HALL , SWITHLAND
LE12 8TD, LEICESTERSHIRE
RODNEY DAVID PICKARD (dissolve)
Director, 2001.08.28 - 2003.05.16
4 ANSON CLOSE SANDRIDGE , ST ALBANS
AL4 9EN, HERTFORDSHIRE
JOHN ALAN RUSSELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.03 - 1992.08.28
36 WYNFIELD ROAD , LEICESTER
LE3 6GD, LEICESTERSHIRE
DAVID ROBERT STEVENSON (dissolve)
Director, ACCOUNTANT, 2000.05.25 - 2003.07.01
3 TWEENTOWN DONINGTON LE HEATH , COALVILLE
LE67 2GG, LEICESTERSHIRE
PATRICIA ANN TURNER (dissolve)
Director, CERTIFIED ACCOUNTANT, 1994.12.23 - 2000.04.01
5 LANCASTER CLOSE DESFORD , LEICESTER
LE9 9HW
JOHN BARRY WAGSTAFF (dissolve)
Director, COMPANY DIRECTOR, 1994.12.23 - 2004.02.11
LANGLEY PRIORY DISEWORTH , DERBY
DE74 2QQ, DERBYSHIRE
DAVID JOHN WALKER (dissolve)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.07.03 - 1994.12.23
10 GRENFELL ROAD , LEICESTER
LE2 2PA, LEICESTERSHIRE
JAMES THOMAS WALKER (dissolve)
Director, WORKS DIRECTOR, 1992.07.03 - 1995.01.10
12 OAKSIDE CLOSE EVINGTON , LEICESTER
LE5 6SN, LEICESTERSHIRE

Companies near to 0122634 PLC

Information about the Public Limited Company 0122634 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