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00496454 PLC

Learn more about 00496454 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

00496454 PLC on the map

Company type: Public Limited Company
Company number: 00496454
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.06.13
last member list: 1990.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4543 - Floor and wall covering
  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 1991.01.31
overdue: OVERDUE
last made update: 1989.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1991.05.26
overdue: OVERDUE
last made update: 1990.12.27
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1988.11.17 Receiver Appointed
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.06.18

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.23
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COMPANY NAME CHANGED GCF GROUP, CERTIFICATE ISSUED ON 23/09/14
Form type: CERTNM
Date: 2014.09.23
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.02.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.10.17
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ORDER OF COURT - RESTORATION 10/06/99
Form type: AC92
Date: 1999.06.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.06.04
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FIRST GAZETTE
Form type: GAZ1
Date: 1996.02.13
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REGISTERED OFFICE CHANGED ON 15/11/95 FROM:, GCF HOUSE, PERIVALE INDUSTRIAL PARK, PERIVALE, MIDDX UB6 7RL
Form type: 287
Date: 1995.11.15
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1995.06.29
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.28
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.01.06
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.12.21
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1993.02.08
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.07.07
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1992.05.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.11
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.04.07
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1992.03.13
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.21
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.14
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CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1992.01.14
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1991.12.10
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REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, GEORGE HOUSE, UNIT 3 PERIVALE INDUSTRIAL PARK, PERIVALE, MIDDLESEX UB6 7RU
Form type: 287
Date: 1991.06.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.18
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RETURN MADE UP TO 27/12/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 1991.03.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.22
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AD 03/10/90---------, £ SI 7870515@.25=1967628, £ IC 1574102/3541730
Form type: 88(2)R
Date: 1990.10.22
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COMPANY NAME CHANGED, G C FLOORING & FURNISHINGS PLC, CERTIFICATE ISSUED ON 18/09/90
Form type: CERTNM
Date: 1990.09.17
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£ NC 2000000/4250000, 10/09/90
Form type: 123
Date: 1990.09.12
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PROSPECTUS
Form type: PROSP
Date: 1990.09.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.26
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1990.06.28
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
AD 11/04/90-14/05/90, £ SI 6296411@.1=629641, £ IC 944461/1574102
Form type: 88(2)
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.20
Order cannot be placed (digitalisation not planned)
£ NC 1250000/2000000, 09/03/90
Form type: 123
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 09/03/90
Form type: ORES11
Date: 1990.03.20
Child documents:
Document type: ANNOTATION
Date: 1990.03.20
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/03/90
Document type: ANNOTATION
Date: 1990.03.20
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 09/03/90
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PROSPECTUS
Form type: PROSP
Date: 1990.03.14
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RETURN MADE UP TO 27/12/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.02.09
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FULL GROUP ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
SHARES AGREEMENT OTC
Form type: SA
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
WD 04/03/88 AD 29/05/87---------, PREMIUM, £ SI 990000@.1=99000, £ IC 944460/1043460
Form type: PUC 2
Date: 1988.04.13
Order cannot be placed (digitalisation not planned)
WD 23/03/88 AD 01/02/88---------, PREMIUM, £ SI 16667@.1=1666, £ IC 942795/944461
Form type: PUC 3
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/11/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1987.07.01

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Company directors and board members:

YVONNE KNIGHT (current)
Secretary, 1990.12.27
48 ISLIP GARDENS , NORTHOLT
UB5 5BY, MIDDLESEX
ROGER CORT (current)
Director, 1990.12.27
1 HIGHGROVE ROAD WALDERSLADE , CHATHAM
ME5 7QE, KENT
KENNETH FINCH (current)
Director, 1990.12.27
31 GREYSTOKE GARDENS EALING , LONDON
W5 1EP
DAVID WALSH (current)
Director, 1990.12.27
33 BARN HILL WEMBLEY ,
HA9 9LE, MIDDLESEX
STUART SELIG SELWYN (resigned)
Director, 1990.12.27 - 1992.04.30
IMLADRIS 31 BARN HILL WEMBLEY PARK , WEMBLEY
HA9 9LF, MIDDLESEX
ROY SIMMONS (resigned)
Director, 1990.12.27 - 1992.05.05
28 AMBASSADOR COURT CENTURY CLOSE , LONDON
NW4 2EE

Companies near to 00496454 PLC

Information about the Public Limited Company 00496454 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: 2016.05.12. Reload the data