00115634 Plc

Company Name	00115634 Plc
Company Status	Liquidation
Company Number	00115634
Category	Public Limited Company
Incorporation Date	4 May 1911(113 years ago)
Previous Name	AGB International Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	16 Leinster Mews Paddington London W2 3EY

Director Name	Dr Stephan Frank Buck
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Correspondence Address	25 Uphill Road Mill Hill London NW7 4RA

Director Name	Kevin Francis Herbert Maxwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Publisher/Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Christopher Andrew Collins
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(80 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Maple Leaf 27 The Paddocks Witham Essex CM8 2DR

Director Name	Michael Laurence Petch
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 1991(80 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Human Resource Director
Correspondence Address	4 Finch Road Berkhamsted Hertfordshire HP4 3LH

Director Name	Robert Karl Dinsdale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 June 1992(81 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Correspondence Address	20 Westside Court Elgin Avenue London W9 2NP

Director Name	Ian Robert Maxwell
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 November 1991)
Role	Publisher
Correspondence Address	Headington Hill Hall Oxford

Director Name	Ian Robert Charles Maxwell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 1992)
Role	Company Director
Correspondence Address	Headington Hill Hall Oxford OX3 0BB

Director Name	Michael Butler Stoney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 October 1991)
Role	Chartered Accountant
Correspondence Address	12 Hunters Meadow Dulwich London SE19 1HX

Director Name	Mr Ronald Ernest Woods
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 02 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG

Secretary Name	Henry Alan Stephens
Nationality	British
Status	Resigned
Appointed	26 June 1991(80 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 December 1991)
Role	Company Director
Correspondence Address	Woodend Grange Steane Brackley Northamptonshire NN13 5NS

Director Name	Robert Karl Dinsdale
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(80 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	20 Westside Court Elgin Avenue London W9 2NP

Director Name	Mr Michael Anthony Kirkham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(80 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Queen Annes Grove London W4 1HN

Director Name	Mr Robert Henry Bunn
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(80 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 January 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£90,900,000
Net Worth	-£86,500,000
Cash	£17,000,000
Current Liabilities	£146,900,000

Accounts

Latest Accounts	31 December 1990 (33 years, 4 months ago)
Next Accounts Due	31 July 1992 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Returns

Next Return Due	18 May 2017 (overdue)

Charges

11 November 1991	Delivered on: 2 December 1991 Persons entitled: Swiss Bank Corporation Classification: Mortgage of shares Secured details: All moneys due or to become due from the company and adviser (188) limited and any other security party to the chargee under the security documents. Particulars: The shares; all dividendspaid or payable (see form 395 for full details). Outstanding
5 February 1985	Delivered on: 5 February 1985 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security presented for registration in scotland on the 29/1/85 Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that area of ground at mitchelston industrial estate in the burgh of kirkcaldy, parish of kirkcaldy and dysart and county of fife extending to 11.16 acres to gether with the whole buildings & other erections thereon. Fully Satisfied
15 November 1982	Delivered on: 18 November 1982 Persons entitled: Pergamon Press Limited Classification: Debenture & guarantee Secured details: Â£1,000,000 secured loan stock 1988. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts unclaled capital building fixtures fixed plant and other debts. Fully Satisfied
15 November 1982	Delivered on: 18 November 1982 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed charge over all f/h & l/h land, goodwill uncalled capital (for details see doc m 206). Fully Satisfied
16 June 1981	Delivered on: 18 June 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
5 November 1980	Delivered on: 12 November 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flaoting charge on the undertaking and all porperty and assets present and future including book debts uncalled capital. Fully Satisfied

Filing History

4 July 2019	Restoration by order of court - previously in Creditors' Voluntary Liquidation (4 pages)
11 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 December 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Completion of winding up (1 page)
11 September 2015	Completion of winding up (1 page)
4 February 2014	Order of court to wind up (3 pages)
4 February 2014	Order of court to wind up (3 pages)
16 November 2011	Notice of completion of voluntary arrangement (5 pages)
16 November 2011	Notice of completion of voluntary arrangement (5 pages)
29 June 2011	Administrator's abstract of receipts and payments to 20 April 2011 (2 pages)
29 June 2011	Administrator's abstract of receipts and payments to 20 April 2011 (2 pages)
11 February 2011	Administrator's abstract of receipts and payments to 5 December 2010 (2 pages)
11 February 2011	Administrator's abstract of receipts and payments to 5 December 2010 (2 pages)
11 February 2011	Administrator's abstract of receipts and payments to 5 December 2010 (2 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2010 (5 pages)
5 January 2011	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2010 (5 pages)
7 July 2010	Administrator's abstract of receipts and payments to 5 June 2010 (2 pages)
7 July 2010	Administrator's abstract of receipts and payments to 5 June 2010 (2 pages)
7 July 2010	Administrator's abstract of receipts and payments to 5 June 2010 (2 pages)
15 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2009 (5 pages)
15 January 2010	Voluntary arrangement supervisor's abstract of receipts and payments to 14 November 2009 (5 pages)
9 January 2010	Administrator's abstract of receipts and payments to 5 December 2009 (2 pages)
9 January 2010	Administrator's abstract of receipts and payments to 5 December 2009 (2 pages)
9 January 2010	Administrator's abstract of receipts and payments to 5 December 2009 (2 pages)
22 July 2009	Administrator's abstract of receipts and payments to 5 June 2009 (2 pages)
22 July 2009	Administrator's abstract of receipts and payments to 5 June 2009 (2 pages)
22 July 2009	Administrator's abstract of receipts and payments to 5 June 2009 (2 pages)
6 February 2009	Administrator's abstract of receipts and payments to 5 December 2008 (2 pages)
6 February 2009	Administrator's abstract of receipts and payments to 5 December 2008 (2 pages)
6 February 2009	Administrator's abstract of receipts and payments to 5 December 2008 (2 pages)
17 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2008 (5 pages)
17 January 2009	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2008 (5 pages)
25 July 2008	Administrator's abstract of receipts and payments to 5 June 2008 (2 pages)
25 July 2008	Administrator's abstract of receipts and payments to 5 June 2008 (2 pages)
25 July 2008	Administrator's abstract of receipts and payments to 5 June 2008 (2 pages)
11 January 2008	Administrator's abstract of receipts and payments (2 pages)
11 January 2008	Administrator's abstract of receipts and payments (2 pages)
22 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2007 (5 pages)
22 November 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2007 (5 pages)
5 July 2007	Administrator's abstract of receipts and payments (2 pages)
5 July 2007	Administrator's abstract of receipts and payments (2 pages)
17 January 2007	Administrator's abstract of receipts and payments (2 pages)
17 January 2007	Administrator's abstract of receipts and payments (2 pages)
4 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2006 (5 pages)
4 December 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2006 (5 pages)
11 July 2006	Administrator's abstract of receipts and payments (2 pages)
11 July 2006	Administrator's abstract of receipts and payments (2 pages)
23 January 2006	Administrator's abstract of receipts and payments (2 pages)
23 January 2006	Administrator's abstract of receipts and payments (2 pages)
17 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2005 (5 pages)
17 January 2006	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2005 (5 pages)
21 June 2005	Administrator's abstract of receipts and payments (2 pages)
21 June 2005	Administrator's abstract of receipts and payments (2 pages)
10 January 2005	Administrator's abstract of receipts and payments (3 pages)
10 January 2005	Administrator's abstract of receipts and payments (3 pages)
6 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2004 (3 pages)
6 December 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2004 (3 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
6 August 2004	Administrator's abstract of receipts and payments (3 pages)
26 April 2004	Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
26 April 2004	Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
22 January 2004	Administrator's abstract of receipts and payments (3 pages)
14 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2003 (6 pages)
14 January 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2003 (6 pages)
7 August 2003	Administrator's abstract of receipts and payments (2 pages)
7 August 2003	Administrator's abstract of receipts and payments (2 pages)
27 January 2003	Administrator's abstract of receipts and payments (2 pages)
27 January 2003	Administrator's abstract of receipts and payments (2 pages)
16 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2001 (5 pages)
16 January 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2001 (5 pages)
16 July 2002	Administrator's abstract of receipts and payments (2 pages)
16 July 2002	Administrator's abstract of receipts and payments (2 pages)
21 June 2002	Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page)
21 June 2002	Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page)
22 January 2002	O/C - replacement of supervisor (4 pages)
22 January 2002	O/C - replacement of supervisor (4 pages)
16 January 2002	Administrator's abstract of receipts and payments (2 pages)
16 January 2002	Administrator's abstract of receipts and payments (2 pages)
13 July 2001	Administrator's abstract of receipts and payments (2 pages)
13 July 2001	Administrator's abstract of receipts and payments (2 pages)
7 February 2001	Administrator's abstract of receipts and payments (2 pages)
7 February 2001	Administrator's abstract of receipts and payments (2 pages)
22 January 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2000 (6 pages)
22 January 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 2000 (6 pages)
26 July 2000	Administrator's abstract of receipts and payments (2 pages)
26 July 2000	Administrator's abstract of receipts and payments (2 pages)
24 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1999 (6 pages)
24 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1998 (2 pages)
24 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1998 (2 pages)
24 May 2000	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1999 (6 pages)
4 February 2000	Administrator's abstract of receipts and payments (3 pages)
4 February 2000	Administrator's abstract of receipts and payments (3 pages)
21 July 1999	Administrator's abstract of receipts and payments (2 pages)
21 July 1999	Administrator's abstract of receipts and payments (2 pages)
21 January 1999	Administrator's abstract of receipts and payments (2 pages)
21 January 1999	Administrator's abstract of receipts and payments (2 pages)
16 July 1998	Administrator's abstract of receipts and payments (2 pages)
16 July 1998	Administrator's abstract of receipts and payments (2 pages)
2 February 1998	Administrator's abstract of receipts and payments (2 pages)
2 February 1998	Administrator's abstract of receipts and payments (2 pages)
8 January 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1997 (6 pages)
8 January 1998	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1997 (6 pages)
7 July 1997	Administrator's abstract of receipts and payments (2 pages)
7 July 1997	Administrator's abstract of receipts and payments (2 pages)
16 January 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1996 (6 pages)
16 January 1997	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1996 (6 pages)
15 July 1996	Administrator's abstract of receipts and payments (2 pages)
15 July 1996	Administrator's abstract of receipts and payments (2 pages)
15 January 1996	Administrator's abstract of receipts and payments (2 pages)
15 January 1996	Administrator's abstract of receipts and payments (2 pages)
8 January 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1995 (6 pages)
8 January 1996	Voluntary arrangement supervisor's abstract of receipts and payments to 15 November 1995 (6 pages)
15 August 1995	Accounting reference date shortened from 31/12 to 31/07 (1 page)
15 August 1995	Accounting reference date shortened from 31/12 to 31/07 (1 page)
10 July 1995	Administrator's abstract of receipts and payments (4 pages)
10 July 1995	Administrator's abstract of receipts and payments (4 pages)
4 February 1992	Administration Order (1 page)
4 February 1992	Administration Order (1 page)
2 January 1992	Notice of Administration Order (1 page)
2 January 1992	Notice of Administration Order (1 page)
2 December 1991	Particulars of mortgage/charge (7 pages)
2 December 1991	Particulars of mortgage/charge (7 pages)
20 September 1991	New director appointed (2 pages)
20 September 1991	New director appointed (2 pages)
18 September 1991	Return made up to 26/06/91; full list of members (21 pages)
18 September 1991	Return made up to 26/06/91; full list of members (21 pages)
26 March 1991	Return made up to 26/09/90; bulk list available separately (19 pages)
26 March 1991	Return made up to 26/09/90; bulk list available separately (19 pages)
13 November 1990	Memorandum and Articles of Association (81 pages)
13 November 1990	Memorandum and Articles of Association (81 pages)
4 September 1989	Return made up to 26/06/89; bulk list available separately (37 pages)
4 September 1989	Full group accounts made up to 31 December 1988 (46 pages)
4 September 1989	Return made up to 26/06/89; bulk list available separately (37 pages)
4 September 1989	Full group accounts made up to 31 December 1988 (46 pages)
16 November 1988	Nc inc already adjusted (1 page)
16 November 1988	Nc inc already adjusted (1 page)
8 July 1988	Company name changed\certificate issued on 08/07/88 (2 pages)
8 July 1988	Company name changed\certificate issued on 08/07/88 (2 pages)
14 June 1988	Director resigned (2 pages)
14 June 1988	Director resigned (2 pages)
7 June 1988	Full accounts made up to 31 December 1987 (45 pages)
7 June 1988	Full accounts made up to 31 December 1987 (45 pages)
22 April 1988	New director appointed (2 pages)
22 April 1988	New director appointed (2 pages)
28 July 1987	Full group accounts made up to 31 December 1986 (40 pages)
28 July 1987	Full group accounts made up to 31 December 1986 (40 pages)
3 June 1987	Return made up to 02/09/86; full list of members (26 pages)
3 June 1987	Return made up to 02/09/86; full list of members (26 pages)
15 October 1986	Director resigned;new director appointed (2 pages)
15 October 1986	Director resigned;new director appointed (2 pages)
19 August 1986	Return made up to 02/07/86; full list of members (18 pages)
19 August 1986	Return made up to 02/07/86; full list of members (18 pages)
25 July 1986	Full accounts made up to 31 December 1985 (28 pages)
25 July 1986	Full accounts made up to 31 December 1985 (28 pages)
4 May 1911	Incorporation (45 pages)
4 May 1911	Incorporation (45 pages)

00115634 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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