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ROBERT MICHAELS HOLDINGS PLC

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

Company details

PO BOX 695, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

ROBERT MICHAELS HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 01133264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.10
dissolution date: 2007.02.20
last member list: 1997.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5142 - Wholesale of clothing and footwear

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.07.09 Receiver Appointed
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.09.10
SIMKO TRADING LIMITED
INVOICE NUMBER 17439 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17454 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17462 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17426 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17423 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17405 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17416 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17407 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17402 - Outstanding on 2000.02.15
SIMKO TRADING LIMITED
INVOICE NUMBER 17401 - Outstanding on 2000.02.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.02.20
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.10.31
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.06.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.22
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.02.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.02.10
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.02.12
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, PO BOX 730, 20 FARRINGDON STREET, LONDON, EC4A 4PP
Form type: 287
Date: 2001.08.31
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.08
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2000.04.28
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.15
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REGISTERED OFFICE CHANGED ON 14/02/00 FROM:, 12 GREAT PORTLAND STREET, LONDON, W1N 6JQ
Form type: 287
Date: 2000.02.14
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.19
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Child documents:
Document type: ANNOTATION
Date: 1995.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
REREGISTRATION PRI-PLC 26/07/93
Form type: SRES02
Date: 1993.08.23
Child documents:
Document type: ANNOTATION
Date: 1993.08.23
Form type: SRES01
Document description: ALTER MEM AND ARTS 26/07/93
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
AUDITORS' STATEMENT
Form type: AUDS
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
AUDITORS' REPORT
Form type: AUDR
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
BALANCE SHEET
Form type: BS
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14

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Company directors and board members:

SELLATHURAI PRABAHARAN (dissolve)
Secretary, ACCOUNTANT, 1996.09.10 - 2007.02.20
174 LYNTON ROAD , HARROW
HA2 9NL, MIDDLESEX
MARK MICHAELS (dissolve)
Director, CLOTHING MANUFACTURER, 1993.10.04 - 2007.02.20
6 MERTOUN TERRACE 70 SEYMOUR PLACE , LONDON
W1H 5DA
ROBERT STEWART MICHAELS (dissolve)
Director, 1991.05.01 - 2007.02.20
67 BRYANSTON COURT GEORGE STREET , LONDON
W1H 7HE
SELLATHURAI PRABAHARAN (dissolve)
Director, FINANCIAL DIRECTOR, 1997.02.28 - 2007.02.20
174 LYNTON ROAD , HARROW
HA2 9NL, MIDDLESEX
EDWARD LEE (dissolve)
Secretary, 1991.05.01 - 1996.09.10
76 BRYANSTON COURT , LONDON
W1H 7HD
TREVOR BARKER (dissolve)
Director, CONSULTANT, 1991.05.01 - 1991.07.01
WINDHOLME 327 CONISCLIFFE ROAD , DARLINGTON
DL3 8AH, COUNTY DURHAM
NORMAN OSCAR FESS (dissolve)
Director, SALES DIRECTOR, 1991.05.01 - 2000.01.07
9 ELSTREE HILL NORTH ELSTREE , BOREHAMWOOD
WD6 3EH, HERTFORDSHIRE
LAWRENCE JOHN GREEN (dissolve)
Director, ACCOUNTANT, 1991.05.01 - 1997.02.28
14 PENTLEY PARK , WELWYN GARDEN CITY
AL8 7RU, HERTFORDSHIRE
EDWARD LEE (dissolve)
Director, 1991.05.01 - 1996.09.10
76 BRYANSTON COURT , LONDON
W1H 7HD

Companies near to ROBERT MICHAELS HOLDINGS PLC

Information about the Public Limited Company ROBERT MICHAELS HOLDINGS 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: 2016.07.25. Reload the data