PLC Public Limited Company Every UK PLC, from the register

Home › The register › 00065986

00065986 PLC

Liquidation 126 years old · 74th oldest PLC on the register · incorporated in the 1900s

Company number00065986
StatusLiquidation
Incorporated19/05/1900
Accounts last made up to31/12/2002
Next accounts due30/11/2004
Accounts typeGROUP
Charges outstanding7

Registered office

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

Other PLCs registered in 33 Wellington Street

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administrative receiver appointed case 1

Receiver appointed by charge holder 17/12/1999

Appointed to this case:

  • Stephen Andrew Ellis Insolvency practitioner Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LS1 4JP Appointed 25/10/2004 , ceased to act 11/06/2014
  • Roger Marsh Insolvency practitioner Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LS1 4JP Appointed 25/10/2004 , ceased to act 11/06/2014
  • David James Costley-Wood Insolvency practitioner Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LS1 4JP Appointed 25/10/2004 , ceased to act 11/06/2014

Compulsory liquidation case 2

Petition presented 22/12/2006
Wound up 06/02/2007

Appointed to this case:

  • The Official Receiver Or Leeds Insolvency practitioner 3rd Floor, 1 City Walk, Leeds, LS11 9DA

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 211 documents on its Companies House record. The most recent accounts were filed on 06/09/2004. Its last confirmation statement or annual return was filed on 11/05/2004.

Filings: officer changes37
Filings: insolvency15
Filings: resolutions12
Filings: accounts8
Filings: annual returns8
Filings: charges7

The most recent filings

Restored by court order 12/05/2026
Gazette notice 30/04/2019
Gazette notice 12/02/2019
Insolvency filing 04/01/2019
Insolvency filing 03/01/2019
Insolvency filing 02/12/2013
Insolvency filing 21/11/2012
Insolvency filing 09/11/2011
Restored by court order 08/03/2011
Gazette notice 06/05/2010

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 25 who have resigned.

Malcolm Lawson Shilton Secretaryappointed 17/06/2003
Andrew James Dick Directorappointed 27/11/2000
Albrecht Heinz Muller Directorappointed 02/09/2002
James Miller Perrie Directorappointed 03/03/2003

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 8 registered charges, of which 7 are not yet recorded as satisfied.

Supplemental legal assignment
Hsbc Investment Bank PLC (The "Security Agent")
Outstanding, created 20/12/2002
Assignment of keyman policy
Hsbc Investment Bank PLC (As Security Agent for Itself and the Beneficiaries)
Outstanding, created 04/09/2001
Assignment of keyman policies
Hsbc Investment Bank Plcas Security Agent and Trustee for Itself and the Beneficiaries
Outstanding, created 07/03/2000
Pledge agreement
Hsbc Investment Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries
Outstanding, created 17/12/1999
Collateral assignment of rights under acquisition agreement
Hsbc Investment Bank PLC as Security Agent and Trustee for Itself and the Beneficiaries
Outstanding, created 17/12/1999
Debenture
Hsbc Investment Bank PLC(As Security Agent and Trustee for Itself and the Beneficiaries)
Outstanding, created 17/12/1999
Share pledge agreement
Hsbc Investment Bank PLC(As Security Agent and Trustee for Itself and the Beneficiaries)
Outstanding, created 17/12/1999
Series of debentures Fully satisfied, created 04/10/1971

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS1 4JP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 74th oldest of 4,506 PLCs
  • One of the 1900s cohort
  • Liquidation

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)