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04068016 PLC

In Administration/Administrative Receiver 25 years old · 1,767th oldest of 4,506 · incorporated in the 2000s

Company number04068016
StatusIn Administration/Administrative Receiver
Incorporated08/09/2000
Accounts last made up to30/09/2007
Next accounts due30/04/2009
Accounts typeGROUP
Charges outstanding5

Registered office

C/O ERNST & YOUNY LLP, 1 MORE LONDON PLACE, LONDON, SE1 2AF

Other PLCs registered in London

Online

No website could be identified for this company.

Insolvency

Companies House publishes 2 insolvency cases for this company.

Administration case 1

Administration started 03/09/2008
Administration ended 02/03/2010

Appointed to this case:

  • Angela Swarbrick Insolvency practitioner Ernst & Young Llp 1 More London Place, London, SE1 2AF
  • Roy Bailey Insolvency practitioner Ernst & Young Llp, 1 More London Place, London, SE1 2AF

Receiver or manager appointed case 2

Appointed to this case:

  • Joseph Antony Pitt Receiver or manager 90 Chancery Lane, London, WC2A 1EU Appointed 22/06/2009 , ceased to act 06/02/2013
  • Benedict James Nicholas Moon Receiver or manager 90 Chancery Lane, London, WC2A 1EU Appointed 22/06/2009 , ceased to act 06/02/2013

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 110 documents on its Companies House record. The most recent accounts were filed on 19/05/2008. Its last confirmation statement or annual return was filed on 13/09/2007.

Filings: officer changes21
Filings: share capital21
Filings: insolvency14
Filings: resolutions12
Filings: charges9
Filings: accounts7

The most recent filings

Director resigned 05/05/2020
Director resigned 25/06/2019
Director resigned 10/03/2016
Legacy 21/02/2013
Insolvency filing 21/02/2013
Insolvency filing 21/02/2013
Insolvency filing 13/02/2013
Insolvency filing 13/02/2013
Insolvency filing 13/02/2013
Insolvency filing 13/02/2013

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 2 current officers and 13 who have resigned.

Neal Trevor Gossage Directorappointed 04/02/2008
Russell O'Connell Directorappointed 14/11/2000

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

Mortgage
Lloyds Tsb Bank PLC
Outstanding, created 12/10/2012
Deed of admission
Lloyds Tsb Bank PLC
Outstanding, created 26/11/2007
Debenture
Lloyds Tsb Bank PLC
Outstanding, created 06/11/2007
Legal mortgage
Clydesdale Bank PLC
Outstanding, created 05/01/2007
Debenture
Clydesdale Bank PLC; Clydesdale Bank PLC
Fully satisfied, created 11/09/2006
Licence
S & M Villiers Securities Limited
Outstanding, created 20/01/2003
Debenture
The Governor and Company of the Bank of Scotland
Fully satisfied, created 10/09/2002

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

  • 1,767th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • In Administration/Administrative Receiver

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)