Company NamePolly Peck International Plc
Company StatusDissolved
Company Number00630879
CategoryPublic Limited Company
Incorporation Date22 June 1959(64 years, 9 months ago)
Dissolution Date14 May 2019 (4 years, 10 months ago)
Previous NamePolly Peck (Holdings) Public Limited Company

Business Activity

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

Directors

Director NameTashin Karan
Date of BirthMarch 1941 (Born 83 years ago)
NationalityTurkish
StatusClosed
Appointed30 June 1992(33 years after company formation)
Appointment Duration26 years, 10 months (closed 14 May 2019)
RoleCompany Director
Correspondence AddressTepecik Yolu Alkent Sites
Acelya 5 Blok D14 Etiler
Istanbul
Foreign
Director NamePeter John Compson
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 1996)
RoleCompany Director
Correspondence AddressWillow Cottage
The Park Great Barton
Bury St Edmunds
Suffolk
IP31 2SX
Director NameMr Brian Haycox
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 1992(33 years after company formation)
Appointment Duration4 months, 1 week (resigned 05 November 1992)
RoleCompany Director
Correspondence Address5966 Paradise Point Drive
Royal Harbor Yacht Club Miami Florid
Foreign
Director NameGlen Michael McDonnall
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(33 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleSolicitor
Correspondence Address101 Commercial Road
London
E1 1RD
Secretary NameGlen Michael McDonnall
NationalityBritish
StatusResigned
Appointed30 June 1992(33 years after company formation)
Appointment Duration1 year, 8 months (resigned 25 February 1994)
RoleCompany Director
Correspondence Address101 Commercial Road
London
E1 1RD

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2014
Turnover£1,162,300,000
Net Worth£843,700,000
Cash£249,300,000
Current Liabilities£723,700,000

Accounts

Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

14 May 2019Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2019First Gazette notice for compulsory strike-off (1 page)
19 February 2019Administrator's abstract of receipts and payments to 9 January 2019 (2 pages)
10 January 2019Notice of discharge of Administration Order (3 pages)
4 January 2019Administrator's abstract of receipts and payments to 24 October 2018 (2 pages)
20 July 2018Court order INSOLVENCY:court order re. Removal/ replacement of administrators (3 pages)
3 July 2018INSOLVENCY:Appointment and Resignation of Administrator (3 pages)
15 June 2018Administrator's abstract of receipts and payments to 24 April 2018 (2 pages)
27 April 2018Court order insolvency:C.O. To remove christopher morris and replace with nicholas guy edwards (4 pages)
8 March 2018Administrator's abstract of receipts and payments to 24 October 2017 (2 pages)
28 May 2017Administrator's abstract of receipts and payments to 24 April 2017 (2 pages)
28 May 2017Administrator's abstract of receipts and payments to 24 April 2017 (2 pages)
4 January 2017Administrator's abstract of receipts and payments to 24 October 2016 (2 pages)
4 January 2017Administrator's abstract of receipts and payments to 24 October 2016 (2 pages)
27 May 2016Administrator's abstract of receipts and payments to 24 April 2016 (2 pages)
27 May 2016Administrator's abstract of receipts and payments to 24 April 2016 (2 pages)
20 November 2015Administrator's abstract of receipts and payments to 24 October 2015 (2 pages)
20 November 2015Administrator's abstract of receipts and payments to 24 October 2015 (2 pages)
16 June 2015Administrator's abstract of receipts and payments to 24 April 2015 (2 pages)
16 June 2015Administrator's abstract of receipts and payments to 24 April 2015 (2 pages)
18 December 2014Administrator's abstract of receipts and payments to 24 October 2014 (4 pages)
18 December 2014Administrator's abstract of receipts and payments to 24 October 2014 (4 pages)
11 June 2014Administrator's abstract of receipts and payments to 24 April 2014 (3 pages)
11 June 2014Administrator's abstract of receipts and payments to 24 April 2014 (3 pages)
20 December 2013Administrator's abstract of receipts and payments to 24 October 2013 (3 pages)
20 December 2013Administrator's abstract of receipts and payments to 24 October 2013 (3 pages)
24 May 2013Administrator's abstract of receipts and payments to 24 April 2013 (3 pages)
24 May 2013Administrator's abstract of receipts and payments to 24 April 2013 (3 pages)
3 December 2012Administrator's abstract of receipts and payments to 24 October 2012 (3 pages)
3 December 2012Administrator's abstract of receipts and payments to 24 October 2012 (3 pages)
23 May 2012Administrator's abstract of receipts and payments to 24 April 2012 (4 pages)
23 May 2012Administrator's abstract of receipts and payments to 24 April 2012 (4 pages)
15 December 2011Administrator's abstract of receipts and payments to 24 October 2011 (3 pages)
15 December 2011Administrator's abstract of receipts and payments to 24 October 2011 (3 pages)
2 June 2011Administrator's abstract of receipts and payments to 24 April 2011 (3 pages)
2 June 2011Administrator's abstract of receipts and payments to 24 April 2011 (3 pages)
18 May 2011Registered office address changed from , Plumtree Court, London, EC4A 4HT on 18 May 2011 (2 pages)
18 May 2011Registered office address changed from Plumtree Court London EC4A 4HT on 18 May 2011 (2 pages)
8 December 2010Administrator's abstract of receipts and payments to 24 October 2010 (3 pages)
8 December 2010Administrator's abstract of receipts and payments to 24 October 2010 (3 pages)
22 June 2010Administrator's abstract of receipts and payments to 24 April 2010 (3 pages)
22 June 2010Administrator's abstract of receipts and payments to 24 April 2010 (3 pages)
10 December 2009Administrator's abstract of receipts and payments to 24 October 2009 (3 pages)
10 December 2009Administrator's abstract of receipts and payments to 24 October 2009 (3 pages)
2 June 2009Administrator's abstract of receipts and payments to 24 April 2009 (3 pages)
2 June 2009Administrator's abstract of receipts and payments to 24 April 2009 (3 pages)
16 December 2008Administrator's abstract of receipts and payments to 24 October 2008 (3 pages)
16 December 2008Administrator's abstract of receipts and payments to 24 October 2008 (3 pages)
10 June 2008Administrator's abstract of receipts and payments to 24 October 2008 (6 pages)
10 June 2008Administrator's abstract of receipts and payments to 24 October 2008 (6 pages)
10 June 2008Administrator's abstract of receipts and payments to 24 April 2008 (6 pages)
10 June 2008Administrator's abstract of receipts and payments to 24 April 2008 (6 pages)
30 November 2007Administrator's abstract of receipts and payments (3 pages)
30 November 2007Form 2.15 - p/e - 24/10/07 (us$) (3 pages)
30 November 2007Administrator's abstract of receipts and payments (3 pages)
30 November 2007Form 2.15 - p/e - 24/10/07 (us$) (3 pages)
11 July 2007Form 2.15 - p/e 24/04/07 (us$) (3 pages)
11 July 2007Form 2.15 - p/e 24/04/07 (us$) (3 pages)
11 July 2007Administrator's abstract of receipts and payments (3 pages)
11 July 2007Administrator's abstract of receipts and payments (3 pages)
20 December 2006Administrator's abstract of receipts and payments (6 pages)
20 December 2006Administrator's abstract of receipts and payments (6 pages)
26 June 2006Form 2.15 us$ p/e 24/04/2006 (3 pages)
26 June 2006Administrator's abstract of receipts and payments (3 pages)
26 June 2006Form 2.15 us$ p/e 24/04/2006 (3 pages)
26 June 2006Administrator's abstract of receipts and payments (3 pages)
21 December 2005Administrator's abstract of receipts and payments (6 pages)
21 December 2005Administrator's abstract of receipts and payments (6 pages)
17 June 2005S/S cert. Release of liquidator (1 page)
17 June 2005S/S cert. Release of liquidator (1 page)
1 June 2005Administrator's abstract of receipts and payments (6 pages)
1 June 2005Administrator's abstract of receipts and payments (6 pages)
15 December 2004Administrator's abstract of receipts and payments (6 pages)
15 December 2004Administrator's abstract of receipts and payments (6 pages)
23 June 2004Form 2.15 - 24/04/04 - U.s $ acc (3 pages)
23 June 2004Administrator's abstract of receipts and payments (3 pages)
23 June 2004Administrator's abstract of receipts and payments (3 pages)
23 June 2004Form 2.15 - 24/04/04 - U.s $ acc (3 pages)
18 December 2003Administrator's abstract of receipts and payments (6 pages)
18 December 2003Administrator's abstract of receipts and payments (6 pages)
26 June 2003Administrator's abstract of receipts and payments (6 pages)
26 June 2003Administrator's abstract of receipts and payments (6 pages)
19 December 2002Administrator's abstract of receipts and payments (4 pages)
19 December 2002Administrator's abstract of receipts and payments (4 pages)
19 December 20022.15 p/e 24/10/02 in us$ (4 pages)
19 December 20022.15 p/e 24/10/02 in us$ (4 pages)
21 June 2002Administrator's abstract of receipts and payments (6 pages)
21 June 2002Administrator's abstract of receipts and payments (6 pages)
3 December 2001Administrator's abstract of receipts and payments (3 pages)
3 December 2001Form 2.15 p/e 24/10/01 in us$ (3 pages)
3 December 2001Form 2.15 p/e 24/10/01 in us$ (3 pages)
3 December 2001Administrator's abstract of receipts and payments (3 pages)
13 July 2001O/C replacement of administrator (14 pages)
13 July 2001O/C replacement of administrator (14 pages)
24 May 2001Administrator's abstract of receipts and payments (6 pages)
24 May 2001Administrator's abstract of receipts and payments (6 pages)
28 November 2000Administrator's abstract of receipts and payments (8 pages)
28 November 2000Administrator's abstract of receipts and payments (8 pages)
14 July 2000Particulars of mortgage/charge (3 pages)
14 July 2000Particulars of mortgage/charge (3 pages)
23 June 2000Administrator's abstract of receipts and payments (6 pages)
23 June 2000Administrator's abstract of receipts and payments (6 pages)
30 December 1999Administrator's abstract of receipts and payments (5 pages)
30 December 1999Administrator's abstract of receipts and payments (5 pages)
28 May 1999Administrator's abstract of receipts and payments (6 pages)
28 May 1999Administrator's abstract of receipts and payments (6 pages)
23 November 1998Administrator's abstract of receipts and payments (7 pages)
23 November 1998Administrator's abstract of receipts and payments (7 pages)
20 July 1998Administrator's abstract of receipts and payments (5 pages)
20 July 1998Administrator's abstract of receipts and payments (5 pages)
16 December 1997Administrator's abstract of receipts and payments (5 pages)
16 December 1997Administrator's abstract of receipts and payments (5 pages)
25 July 1997Administrator's abstract of receipts and payments (5 pages)
25 July 1997Administrator's abstract of receipts and payments (5 pages)
20 June 1997Report to creditors (13 pages)
20 June 1997Report to creditors (13 pages)
17 June 1997Administrator's abstract of receipts and payments (5 pages)
17 June 1997Administrator's abstract of receipts and payments (5 pages)
10 February 1997Administrator's abstract of receipts and payments (5 pages)
10 February 1997Administrator's abstract of receipts and payments (5 pages)
20 January 1997Administrator's abstract of receipts and payments (6 pages)
20 January 1997Administrator's abstract of receipts and payments (6 pages)
11 October 1996Administrator's abstract of receipts and payments (5 pages)
11 October 1996Administrator's abstract of receipts and payments (5 pages)
24 September 1996Director resigned (1 page)
24 September 1996Director resigned (1 page)
15 January 1996Administrator's abstract of receipts and payments (5 pages)
15 January 1996Administrator's abstract of receipts and payments (5 pages)
23 October 1995Registered office changed on 23/10/95 from: hillgate house, 26 old bailey, london, EC4M 7PL (1 page)
23 October 1995Registered office changed on 23/10/95 from: hillgate house 26 old bailey london EC4M 7PL (1 page)
9 June 1995Administrator's abstract of receipts and payments (38 pages)
9 June 1995Administrator's abstract of receipts and payments (38 pages)
30 May 1995Scheme of arrangement - amalgamation (48 pages)
30 May 1995Scheme of arrangement - amalgamation (48 pages)
30 January 1995Administrator's abstract of receipts and payments (19 pages)
30 January 1995Administrator's abstract of receipts and payments (19 pages)
18 October 1994Notice of variation of an Administration Order (5 pages)
18 October 1994Notice of variation of an Administration Order (5 pages)
12 August 1994Administrator's abstract of receipts and payments (21 pages)
12 August 1994Administrator's abstract of receipts and payments (21 pages)
21 February 1994Administrator's abstract of receipts and payments (20 pages)
21 February 1994Administrator's abstract of receipts and payments (20 pages)
4 August 1993Administrator's abstract of receipts and payments (20 pages)
4 August 1993Administrator's abstract of receipts and payments (20 pages)
16 March 1993Administrator's abstract of receipts and payments (20 pages)
16 March 1993Administrator's abstract of receipts and payments (20 pages)
26 August 1992Administrator's abstract of receipts and payments (20 pages)
26 August 1992Administrator's abstract of receipts and payments (20 pages)
28 July 1992Return made up to 30/06/92; no change of members (22 pages)
28 July 1992Return made up to 30/06/92; no change of members (22 pages)
8 May 1992Administrator's abstract of receipts and payments (20 pages)
8 May 1992Administrator's abstract of receipts and payments (20 pages)
13 August 1991Administrator's abstract of receipts and payments (20 pages)
13 August 1991Administrator's abstract of receipts and payments (20 pages)
11 July 1991Return made up to 05/06/91; full list of members (22 pages)
11 July 1991Return made up to 05/06/91; full list of members (22 pages)
14 June 1991Notice of result of meeting of creditors (1 page)
14 June 1991Notice of result of meeting of creditors (1 page)
29 May 1991Statement of administrator's proposal (1 page)
29 May 1991Statement of administrator's proposal (1 page)
1 November 1990Administration Order (4 pages)
1 November 1990Notice of Administration Order (1 page)
1 November 1990Notice of Administration Order (1 page)
1 November 1990Administration Order (4 pages)
17 August 1990Return made up to 05/06/90; bulk list available separately (11 pages)
17 August 1990Return made up to 05/06/90; bulk list available separately (11 pages)
8 August 1990Full group accounts made up to 31 December 1989 (63 pages)
8 August 1990Full group accounts made up to 31 December 1989 (63 pages)
18 October 1989Return made up to 08/06/89; bulk list available separately (20 pages)
18 October 1989Return made up to 08/06/89; bulk list available separately (20 pages)
11 October 1989Full group accounts made up to 31 December 1988 (57 pages)
11 October 1989Full group accounts made up to 31 December 1988 (57 pages)
12 September 1989Listing of particulars (34 pages)
12 September 1989Listing of particulars (34 pages)
26 April 1988Full group accounts made up to 29 August 1987 (53 pages)
26 April 1988Return made up to 28/01/88; bulk list available separately (10 pages)
26 April 1988Full group accounts made up to 29 August 1987 (53 pages)
26 April 1988Return made up to 28/01/88; bulk list available separately (10 pages)
13 April 1987Return made up to 30/01/87; full list of members (5 pages)
13 April 1987Group of companies' accounts made up to 30 August 1986 (55 pages)
13 April 1987Group of companies' accounts made up to 30 August 1986 (55 pages)
13 April 1987Return made up to 30/01/87; full list of members (5 pages)
5 June 1986Return made up to 29/01/86; full list of members (12 pages)
5 June 1986Return made up to 29/01/86; full list of members (12 pages)
21 May 1986Accounts made up to 31 August 1985 (68 pages)
21 May 1986Accounts made up to 31 August 1985 (68 pages)
19 June 1985Accounts made up to 1 September 1984 (62 pages)
19 June 1985Accounts made up to 1 September 1984 (62 pages)
19 June 1985Accounts made up to 1 September 1984 (62 pages)
15 August 1984Accounts made up to 3 September 1983 (50 pages)
15 August 1984Accounts made up to 3 September 1983 (50 pages)
15 August 1984Accounts made up to 3 September 1983 (50 pages)
25 March 1983Accounts made up to 28 August 1982 (20 pages)
25 March 1983Accounts made up to 28 August 1982 (20 pages)
8 April 1982Accounts made up to 31 August 1981 (15 pages)
8 April 1982Accounts made up to 31 August 1981 (15 pages)
4 December 1980Accounts made up to 19 March 1980 (15 pages)
4 December 1980Accounts made up to 19 March 1980 (15 pages)