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00115634 PLC

Liquidation 115 years old · 132nd oldest of 4,506 · incorporated in the 1910s

Company number00115634
StatusLiquidation
Incorporated04/05/1911
Accounts last made up to31/12/1990
Next accounts due31/07/1992
Accounts typeACCOUNTS TYPE NOT AVAILABLE
Charges outstanding1

Registered office

1 MORE LONDON PLACE, LONDON, SE1 2AF

Online

No website could be identified for this company.

Insolvency

Companies House publishes 3 insolvency cases for this company.

Administration order case 1

Administration started 06/12/1991

Appointed to this case:

  • John Andrew Talbot Insolvency practitioner Po Box 55, 1 Surrey Street, London, WC2R 2NT
  • Anthony W Brierley Insolvency practitioner P.O Box 55, 1 Surrey Street, London, WC2R 2NT
  • Martin Fishman Insolvency practitioner Ernst & Young, 1 More London Place, London, SE1 2AF
  • Murdoch L Mckillop Insolvency practitioner Po Box 55, 1 Surrey Street, London, WC2R 2NT

Company voluntary arrangement case 2

Voluntary arrangement ended 27/10/2011
Voluntary arrangement started 15/11/1993

Appointed to this case:

  • John Andrew Talbot Insolvency practitioner Po Box 55, 1 Surrey Street, London, WC2R 2NT ceased to act 20/12/2001
  • Murdoch L Mckillop Insolvency practitioner Po Box 55, 1 Surrey Street, London, WC2R 2NT
  • Martin Fishman Insolvency practitioner P O Box 55, 180 The Strand, London, WC2R 2NT

Compulsory liquidation case 3

Petition presented 04/03/2011
Winding up concluded 01/09/2015
Wound up 20/04/2011
Dissolved 11/12/2015

Appointed to this case:

  • The Official Receiver Or London Insolvency practitioner 2nd Floor, 4 Abbey Orchard Street, Westminster, London, SW1P 2HT

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 177 documents on its Companies House record. The most recent accounts were filed on 15/08/1995. Its last confirmation statement or annual return was filed on 18/09/1991.

Filings: insolvency65
Filings: officer changes14
Filings: address changes4
Filings: accounts4
Filings: name changes3
Filings: annual returns2

The most recent filings

Restored by court order 04/07/2019
Company changed its name 04/07/2019
Gazette notice 11/12/2015
Insolvency filing 11/09/2015
Insolvency filing 04/02/2014
Insolvency filing 16/11/2011
Insolvency filing 29/06/2011
Insolvency filing 11/02/2011
Insolvency filing 05/01/2011
Insolvency filing 07/07/2010

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 6 current officers and 8 who have resigned.

Mark William Booth Directorappointed
Stephan Frank Buck Directorappointed
Christopher Andrew Collins Directorappointed 06/09/1991
Robert Karl Dinsdale Directorappointed 26/06/1992
Kevin Francis Herbert Maxwell Directorappointed
Michael Laurence Petch Directorappointed 06/09/1991

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 6 registered charges, of which 1 are not yet recorded as satisfied.

Mortgage of shares
Swiss Bank Corporation
Outstanding, created 11/11/1991
Standard security presented for registration in scotland on the 29/1/85
The Royal Bank of Scotland PLC
Fully satisfied, created 05/02/1985
Debenture & guarantee
Pergamon Press Limited
Fully satisfied, created 15/11/1982
Debenture
Midland Bank PLC
Fully satisfied, created 15/11/1982
Charge
Midland Bank PLC
Fully satisfied, created 16/06/1981
Charge
Midland Bank PLC
Fully satisfied, created 05/11/1980

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

  • 7440 - Advertising

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.

On the register

  • 132nd oldest of 4,506 PLCs
  • One of the 1910s 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)