320463 Plc

Company Name	320463 Plc
Company Status	Liquidation
Company Number	00320463
Category	Public Limited Company
Incorporation Date	7 November 1936(87 years, 6 months ago)
Previous Name	Prestige Group Plc(The)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Thomas Crawford Gray
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	29 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sullivans Gilberts Drive East Dean East Sussex BN20 0DL

Director Name	Mr John Howard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 May 1995(58 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Group Finance Director
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Secretary Name	Mr John Howard
Nationality	British
Status	Current
Appointed	12 May 1995(58 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Group Finance Director
Correspondence Address	24 Bishop Road St Helens Merseyside WA10 6SS

Director Name	Robert Mervyn Bolan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 July 1995(58 years, 9 months after company formation)
Appointment Duration	28 years, 9 months
Role	Operations Director
Correspondence Address	Orchard House 2 Palace Gardens Padiham Road Burnley Lancashire BB12 6TD

Director Name	Harold Bryan Wienand
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1993)
Role	Chartered Accountant/Director
Correspondence Address	Wolverston 3 Winchester Close Esher Surrey KT10 8QH

Director Name	Robert Mervyn Bolan
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1995)
Role	Manufacturing Manager
Correspondence Address	Orchard House 2 Palace Gardens Padiham Road Burnley Lancashire BB12 6TD

Director Name	Percy Thomas Willson Smith
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1992)
Role	Chartered Accountant/Director
Correspondence Address	4 Bayview Road Whitstable Kent CT5 4NP

Director Name	Mr John Guy Moreland-Green
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 May 1995)
Role	Chief Executive
Correspondence Address	Penny Meadow Cliveden Mead Maidenhead Berkshire SL6 8HE

Director Name	Mr Barry Walter Macklin
Date of Birth	June 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 1995)
Role	Sales And Marketing Manager
Correspondence Address	Holcombe House 36 Hill Road Oakley Basingstoke Hampshire RG23 7HS

Secretary Name	Percy Thomas Willson Smith
Nationality	British
Status	Resigned
Appointed	08 May 1992(55 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 July 1992)
Role	Company Director
Correspondence Address	4 Bayview Road Whitstable Kent CT5 4NP

Director Name	Arthur John Tinsley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 1995)
Role	Certified Accountant
Correspondence Address	Brambles 2 Cherry Tree Close Speen Princes Risborough Buckinghamshire HP27 0TB

Secretary Name	Arthur John Tinsley
Nationality	British
Status	Resigned
Appointed	01 July 1992(55 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 May 1995)
Role	Company Director
Correspondence Address	Brambles 2 Cherry Tree Close Speen Princes Risborough Buckinghamshire HP27 0TB

Director Name	William Barry Jacques
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(56 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 1995)
Role	Certified Accountant
Correspondence Address	120 Park Road Chiswick London W4 3HP

Director Name	Jacques Gerard Margry
Nationality	British
Status	Resigned
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1997)
Role	Company Director
Correspondence Address	5 Meads Brow Eastbourne East Sussex BN20 7UP

Director Name	Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 July 1995)
Role	Banker
Correspondence Address	Sequoia 57 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	John Frederick Hartz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 July 1995)
Role	Chartered Accountant
Correspondence Address	14b Wetherby Mansions Farnell Mews London SW5 9DL

Director Name	Mr Timothy James Wright
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 July 1995)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Secretary Name	Mr Timothy James Wright
Nationality	British
Status	Resigned
Appointed	02 May 1995(58 years, 6 months after company formation)
Appointment Duration	1 week, 3 days (resigned 12 May 1995)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Cherington House Cherington Shipston On Stour Warwickshire CV36 5HS

Director Name	Kevin Thomas McGann
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(58 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1997)
Role	Uk Sales Director
Correspondence Address	St Georges Cottage 39 Oriental Road Ascot Berkshire SL5 7AZ

Director Name	Piero Luigi Alberici
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(58 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 April 1996)
Role	Export Director
Correspondence Address	21 Brooklyn Drive Emmer Green Reading RG4 8SR

Director Name	Choong Len Lum
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	14 November 1995(59 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 1997)
Role	Export Sales Director
Correspondence Address	31 Lim Tai See Walk 267798 Singapore Foreign

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	1995
Turnover	£20,713,000
Gross Profit	£1,967,000
Net Worth	£332,000
Cash	£495,000
Current Liabilities	£7,892,000

Accounts

Latest Accounts	30 November 1995 (28 years, 5 months ago)
Next Accounts Due	30 June 1997 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Next Return Due	22 May 2017 (overdue)

Filing History

24 December 2015	Restoration by order of the court (4 pages)
24 December 2015	Restoration by order of the court (4 pages)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
25 March 2014	First Gazette notice for compulsory strike-off (1 page)
23 October 2009	Restoration by order of the court (4 pages)
23 October 2009	Restoration by order of the court (4 pages)
14 October 2003	Dissolved (1 page)
14 October 2003	Dissolved (1 page)
14 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 July 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
6 May 2003	Liquidators' statement of receipts and payments (6 pages)
6 May 2003	Liquidators statement of receipts and payments (6 pages)
6 May 2003	Liquidators' statement of receipts and payments (6 pages)
6 November 2002	Liquidators statement of receipts and payments (5 pages)
6 November 2002	Liquidators' statement of receipts and payments (5 pages)
6 November 2002	Liquidators' statement of receipts and payments (5 pages)
20 May 2002	Liquidators' statement of receipts and payments (6 pages)
20 May 2002	Liquidators' statement of receipts and payments (6 pages)
20 May 2002	Liquidators statement of receipts and payments (6 pages)
21 November 2001	Liquidators statement of receipts and payments (5 pages)
21 November 2001	Liquidators' statement of receipts and payments (5 pages)
21 November 2001	Liquidators' statement of receipts and payments (5 pages)
25 May 2001	Liquidators' statement of receipts and payments (8 pages)
25 May 2001	Liquidators statement of receipts and payments (8 pages)
25 May 2001	Liquidators' statement of receipts and payments (8 pages)
6 November 2000	Liquidators' statement of receipts and payments (5 pages)
6 November 2000	Liquidators' statement of receipts and payments (5 pages)
6 November 2000	Liquidators statement of receipts and payments (5 pages)
11 July 2000	Receiver's abstract of receipts and payments (2 pages)
11 July 2000	Receiver ceasing to act (1 page)
11 July 2000	Receiver's abstract of receipts and payments (2 pages)
11 July 2000	Receiver ceasing to act (1 page)
22 May 2000	Liquidators statement of receipts and payments (7 pages)
22 May 2000	Liquidators' statement of receipts and payments (7 pages)
22 May 2000	Liquidators' statement of receipts and payments (7 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
8 February 2000	Receiver's abstract of receipts and payments (2 pages)
29 November 1999	Liquidators statement of receipts and payments (6 pages)
29 November 1999	Liquidators' statement of receipts and payments (6 pages)
29 November 1999	Liquidators' statement of receipts and payments (6 pages)
12 August 1999	Resignation of a liquidator (1 page)
12 August 1999	Resignation of a liquidator (1 page)
12 August 1999	Appointment of a voluntary liquidator (1 page)
12 August 1999	Appointment of a voluntary liquidator (1 page)
25 May 1999	Liquidators statement of receipts and payments (5 pages)
25 May 1999	Liquidators' statement of receipts and payments (5 pages)
25 May 1999	Liquidators' statement of receipts and payments (5 pages)
13 January 1999	Receiver's abstract of receipts and payments (2 pages)
13 January 1999	Receiver's abstract of receipts and payments (2 pages)
9 November 1998	Liquidators' statement of receipts and payments (6 pages)
9 November 1998	Liquidators statement of receipts and payments (6 pages)
9 November 1998	Liquidators' statement of receipts and payments (6 pages)
14 May 1998	Liquidators statement of receipts and payments (6 pages)
14 May 1998	Liquidators' statement of receipts and payments (6 pages)
14 May 1998	Liquidators' statement of receipts and payments (6 pages)
4 February 1998	Receiver's abstract of receipts and payments (2 pages)
4 February 1998	Receiver's abstract of receipts and payments (2 pages)
1 May 1997	Registered office changed on 01/05/97 from: p o box 15, colne road, burnley, lancashire BB11 2AB (1 page)
1 May 1997	Registered office changed on 01/05/97 from: p o box 15, colne road, burnley, lancashire BB11 2AB (1 page)
30 April 1997	Statement of affairs (12 pages)
30 April 1997	Appointment of a voluntary liquidator (1 page)
30 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 1997	Appointment of a voluntary liquidator (1 page)
30 April 1997	Notice of Constitution of Liquidation Committee (2 pages)
30 April 1997	Notice of Constitution of Liquidation Committee (2 pages)
30 April 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
30 April 1997	Statement of affairs (12 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
13 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
8 January 1997	Appointment of receiver/manager (1 page)
8 January 1997	Appointment of receiver/manager (1 page)
22 July 1996	Full accounts made up to 30 November 1995 (20 pages)
22 July 1996	Full accounts made up to 30 November 1995 (20 pages)
7 June 1996	Return made up to 08/05/96; no change of members (6 pages)
7 June 1996	Return made up to 08/05/96; no change of members (6 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	Director resigned (1 page)
28 March 1996	Particulars of mortgage/charge (7 pages)
28 March 1996	Particulars of mortgage/charge (7 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
5 October 1995	Director resigned (2 pages)
5 October 1995	Director resigned (2 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Secretary resigned (2 pages)
28 June 1995	Registered office changed on 28/06/95 from: prestige house, 23 - 26 high street, egham, surrey TW20 9DU (1 page)
28 June 1995	Registered office changed on 28/06/95 from: prestige house, 23 - 26 high street, egham, surrey TW20 9DU (1 page)
5 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 June 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 May 1995	New secretary appointed;new director appointed (2 pages)
26 May 1995	New secretary appointed;new director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Director resigned;new director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	Secretary resigned;director resigned;new director appointed (4 pages)
15 May 1995	Secretary resigned;director resigned;new director appointed (4 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New secretary appointed;director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (366 pages)
1 November 1988	Full accounts made up to 30 November 1987 (18 pages)
1 November 1988	Full accounts made up to 30 November 1987 (18 pages)
31 October 1988	Registered office changed on 31/10/88 from: 14/18, prestige house,, holborn,, london EC1 (1 page)
31 October 1988	Registered office changed on 31/10/88 from: 14/18, prestige house,, holborn,, london EC1 (1 page)
5 July 1986	Full accounts made up to 30 November 1985 (18 pages)
5 July 1986	Return made up to 17/03/86; full list of members (9 pages)
5 July 1986	Full accounts made up to 30 November 1985 (18 pages)
5 July 1986	Return made up to 17/03/86; full list of members (9 pages)
16 March 1982	Accounts made up to 31 December 1982 (26 pages)
16 March 1982	Accounts made up to 31 December 1982 (26 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
20 April 1956	Company name changed\certificate issued on 20/04/56 (2 pages)
20 April 1956	Company name changed\certificate issued on 20/04/56 (2 pages)
7 November 1936	Certificate of incorporation (1 page)
7 November 1936	Incorporation (52 pages)
7 November 1936	Incorporation (52 pages)
7 November 1936	Certificate of incorporation (1 page)

320463 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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