Lionheart Plc

Company Name	Lionheart Plc
Directors	Peter Glen Pollock and Hamish McLeod Grossart
Company Status	Dissolved
Company Number	00101158
Category	Public Limited Company
Incorporation Date	18 January 1909(115 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Glen Pollock
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 September 1996(87 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX

Secretary Name	Mr Peter Glen Pollock
Nationality	British
Status	Current
Appointed	18 November 1999(90 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Platt Common House Platt Common St Mary's Platt Sevenoaks Kent TN15 8JX

Director Name	Mr Hamish McLeod Grossart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 January 2001(92 years after company formation)
Appointment Duration	23 years, 3 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Pitlour Strathmiglo Cupar Fife KY14 7RS Scotland

Director Name	Michael Anthony Stephen Tuttle
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Co Director
Correspondence Address	Penway Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 January 2000)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Ian Gordon Stewart
Date of Birth	October 1926 (Born 97 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 1996)
Role	Co Director
Correspondence Address	60 Garfield Avenue Toronto Ontario Foreign

Director Name	David Vaughan Hedley Railton
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Co Director
Correspondence Address	Leeward House Macclesfield Road Alderley Edge Cheshire SK9 7BW

Director Name	Mr Paul Ronald Scott Lever
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 September 1996)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	35 Great Peter Street London SW1P 3LR

Director Name	Mr David Moburn Kay
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Secretary Name	Mr David Moburn Kay
Nationality	British
Status	Resigned
Appointed	07 June 1992(83 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	31 St Andrews Wharf Shad Thames London SE1 2YN

Director Name	Mr Mark Howard Walker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1994(85 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Secretary Name	Mr Mark Howard Walker
Nationality	British
Status	Resigned
Appointed	29 July 1994(85 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB

Director Name	Mark St John Flatman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(87 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 1999)
Role	Company Director
Correspondence Address	3 Crane Close Seckford Heights Woodbridge Suffolk IP12 4TF

Director Name	Ian Michael Mulholland
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(88 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Secretary Name	Ian Michael Mulholland
Nationality	British
Status	Resigned
Appointed	01 April 1997(88 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 November 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Pitter Close Littleton Winchester Hampshire SO22 6PD

Director Name	Mr Luke Oliver Johnson
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(91 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Clarendon Gardens London W9 1AZ

Director Name	James Mellon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(91 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2001)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Collinson House Spaldrick Port Erin Isle Of Man IM9 6PA

Director Name	Gary Peter Ashworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(91 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 January 2001)
Role	Company Director
Correspondence Address	151 Ebury Street London SW1W 9QN

Director Name	Mr David Gawler
Date of Birth	June 1939 (Born 84 years ago)
Nationality	South African
Status	Resigned
Appointed	05 January 2001(92 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Park Road Hampton Hill Middlesex TW12 1HP

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,541,000
Cash	£11,579,000
Current Liabilities	£38,000

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

8 September 2006	Dissolved (1 page)
8 June 2006	Liquidators statement of receipts and payments (6 pages)
8 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
16 November 2005	Liquidators statement of receipts and payments (5 pages)
3 June 2005	Liquidators statement of receipts and payments (5 pages)
14 December 2004	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Liquidators statement of receipts and payments (6 pages)
28 May 2003	Registered office changed on 28/05/03 from: suite 2 stanley house, 29 stanley street, warrington, cheshire WA1 1EZ (1 page)
16 May 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 October 2002	Director resigned (1 page)
9 August 2002	Re section 394 (1 page)
21 May 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
16 June 2001	Full group accounts made up to 31 December 2000 (22 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (3 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	New director appointed (4 pages)
2 February 2001	Director resigned (1 page)
10 August 2000	Return made up to 07/06/00; bulk list available separately (8 pages)
2 August 2000	Nc inc already adjusted 08/06/00 (1 page)
13 July 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
21 June 2000	Full group accounts made up to 31 December 1999 (30 pages)
15 June 2000	Location of register of members (1 page)
4 April 2000	Registered office changed on 04/04/00 from: garretts 180 strand, london, WC2R 1EA (1 page)
15 February 2000	New director appointed (2 pages)
4 February 2000	New director appointed (3 pages)
4 February 2000	New director appointed (4 pages)
4 February 2000	Director resigned (1 page)
26 January 2000	Ad 14/01/00--------- Â£ si [email protected]=717760 Â£ ic 925769/1643529 (2 pages)
26 January 2000	Ad 14/01/00--------- Â£ si [email protected]=157776 Â£ ic 1643529/1801305 (3 pages)
25 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 2000	Ad 14/01/00--------- Â£ si [email protected]=66666 Â£ ic 859103/925769 (2 pages)
23 January 2000	Nc inc already adjusted 14/01/00 (1 page)
23 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
12 January 2000	Prospectus (36 pages)
29 November 1999	Registered office changed on 29/11/99 from: central way, andover, hampshire SP10 5AW (1 page)
26 November 1999	Director resigned (1 page)
26 November 1999	Secretary resigned;director resigned (1 page)
26 November 1999	New secretary appointed (2 pages)
1 August 1999	Director's particulars changed (1 page)
20 June 1999	Return made up to 07/06/99; bulk list available separately (10 pages)
16 June 1999	Full group accounts made up to 31 December 1998 (37 pages)
20 January 1999	Registered office changed on 20/01/99 from: 3 adams court, adams hill, knutsford, cheshire WA16 6BA (1 page)
20 January 1999	Location of register of directors' interests (1 page)
3 July 1998	Return made up to 07/06/98; bulk list available separately (9 pages)
10 May 1998	Full group accounts made up to 31 December 1997 (38 pages)
15 December 1997	Memorandum and Articles of Association (144 pages)
7 July 1997	Return made up to 07/06/97; bulk list available separately 363(190) ‐ Location of debenture register address changed (7 pages)
12 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
6 June 1997	Director's particulars changed (1 page)
20 May 1997	Full group accounts made up to 31 December 1996 (40 pages)
10 April 1997	Memorandum and Articles of Association (34 pages)
6 April 1997	New secretary appointed;new director appointed (2 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
15 December 1996	Director's particulars changed (1 page)
28 October 1996	Location of register of members (1 page)
7 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
25 September 1996	New director appointed (1 page)
25 September 1996	Director resigned (2 pages)
25 September 1996	Director resigned (1 page)
20 September 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 July 1996	Return made up to 07/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
23 July 1996	Red cap/canc red res/red prem (3 pages)
23 July 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve (1 page)
27 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
27 June 1996	Nc inc already adjusted 16/05/96 (1 page)
27 June 1996	Nc dec already adjusted 16/05/96 (1 page)
27 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 June 1996	Ad 16/05/96--------- Â£ si [email protected]=450000 Â£ ic 11757000/12207000 (3 pages)
14 June 1996	New director appointed (2 pages)
4 June 1996	Full group accounts made up to 31 December 1995 (40 pages)
30 May 1996	Particulars of mortgage/charge (5 pages)
26 April 1996	Ad 09/04/96--------- Â£ si [email protected] Â£ ic 11757000/11757000 (2 pages)
26 April 1996	Listing of particulars (116 pages)
28 December 1995	Particulars of mortgage/charge (19 pages)
17 July 1995	Return made up to 07/06/95; bulk list available separately (10 pages)
27 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
17 May 1994	Ad 05/05/94--------- Â£ si [email protected]=1781 Â£ ic 12221198/12222979 (2 pages)
13 February 1992	Ad 19/06/91--------- Â£ si [email protected]=1691176 Â£ ic 10530022/12221198 (2 pages)
13 February 1992	Ad 28/08/91--------- Â£ si [email protected]=263147 Â£ ic 10266875/10530022 (5 pages)
5 February 1992	Ad 25/11/91--------- Â£ si [email protected]=467150 Â£ ic 9579119/10046269 (2 pages)
16 September 1991	Ad 28/08/91--------- Â£ si [email protected]=2026315 Â£ ic 7552804/9579119 (2 pages)
6 August 1991	Listing of particulars (26 pages)
20 May 1991	Ad 03/05/91--------- Â£ si [email protected]=56 Â£ ic 7552804/7552860 (2 pages)
9 January 1991	Ad 21/11/90--------- Â£ si [email protected] (66 pages)
2 January 1991	Ad 21/11/90--------- Â£ si [email protected]=386406 Â£ ic 7166398/7552804 (5 pages)
2 November 1990	Ad 26/10/90--------- Â£ si [email protected]=14 Â£ ic 11735982/11735996 (2 pages)
28 June 1990	Listing of particulars (50 pages)
24 October 1989	Listing of particulars (42 pages)
25 May 1989	Listing of particulars (40 pages)
18 January 1989	Wd 22/12/88 ad 31/12/88--------- Â£ si [email protected]=62500 Â£ ic 6081787/6144287 (2 pages)
1 March 1988	Particulars of contract relating to shares (4 pages)
1 March 1988	Wd 26/02/88 ad 10/07/87--------- Â£ si [email protected]=123812 Â£ si [email protected]=82541 Â£ ic 4592034/4798388 (42 pages)
20 October 1987	Wd 13/10/87 ad 06/10/87--------- premium Â£ si [email protected]=57682 Â£ si [email protected]=38454 Â£ ic 3950000/4046137 (3 pages)
29 July 1987	Memorandum and Articles of Association (56 pages)
13 March 1987	Return of allotments (2 pages)
27 June 1986	Return of allotments (8 pages)

Lionheart Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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