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00244974 PLC

Liquidation 96 years old · 219th oldest of 4,506 · incorporated in the 1930s

Company number00244974
StatusLiquidation
Incorporated09/01/1930
Accounts last made up to31/12/1998
Next accounts due31/07/2001
Accounts typeACCOUNTS TYPE NOT AVAILABLE
Charges outstanding5

Registered office

1 MORE LONDON PLACE, LONDON, SE1 2AF

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration order case 1

Administration discharged 26/07/2005
Administration started 19/04/2000

Appointed to this case:

  • Alan David Lewis Insolvency practitioner Po Box 55, 1 Surrey Street, London, WC2R 2NT ceased to act 30/06/2003
  • David Kenneth Duggins Insolvency practitioner Ernst & Young Llp, Becket House, 1 Lambeth Palace Road, SE1 7EU

Compulsory liquidation case 2

Petition presented 19/07/2005
Winding up concluded 11/05/2007
Wound up 26/07/2005
Dissolved 07/09/2007

Appointed to this case:

  • The Official Receiver Or London Insolvency practitioner 21 Bloomsbury Street, London, WC1B 3SS

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 199 documents on its Companies House record. The most recent accounts were filed on 03/08/1999. Its last confirmation statement or annual return was filed on 07/07/1999.

Filings: officer changes24
Filings: share capital22
Filings: insolvency19
Filings: resolutions14
Filings: accounts6
Filings: address changes5

The most recent filings

Restored by court order 28/08/2014
Company changed its name 28/08/2014
Legacy 07/09/2007
Insolvency filing 07/06/2007
Insolvency filing 29/09/2005
Insolvency filing 01/09/2005
Charge registered or satisfied 01/09/2005
Insolvency filing 17/05/2005
Insolvency filing 24/11/2004
Insolvency filing 02/06/2004

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 3 current officers and 19 who have resigned.

David Smith Secretaryappointed 10/01/1995
Philippe Blandinieres Directorappointed 05/09/1997
Kenneth Philip Smith Directorappointed 20/04/1999

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 5 registered charges, of which 5 are not yet recorded as satisfied.

Chattel mortgage
Barclays Bank PLC
Outstanding, created 27/01/2000
Debenture
Barclays Bank PLC
Outstanding, created 21/05/1996
Legal charge
Barclays Bank PLC
Outstanding, created 04/01/1994
Legal charge
Barclays Bank PLC
Outstanding, created 04/01/1994
Guarantee and debenture
Barclays Bank PLC
Outstanding, created 13/04/1993

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.

On the register

  • 219th oldest of 4,506 PLCs
  • One of the 1930s 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)