Company Name04068016 Plc
Company StatusIn Administration/Administrative Receiver
Company Number04068016
CategoryPublic Limited Company
Incorporation Date8 September 2000(20 years, 1 month ago)
Previous NameChores Group Plc

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Russell O'Connell
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2000(2 months, 1 week after company formation)
Appointment Duration19 years, 11 months
RoleCompany Director
Correspondence Address3 Waynefleet House
7 High Street
Esher
Surrey
KT10 9QS
Director NameMr Arif Badrudin Virani
Date of BirthAugust 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(4 years, 7 months after company formation)
Appointment Duration15 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Heights Close
London
SW20 0TH
Director NameMr Neal Trevor Gossage
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2008(7 years, 5 months after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Cawdell Drive
Long Whatton
Leicestershire
LE12 5BW
Director NameMr John Anthony Hoskinson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStalleon House Fawkham Road
West Kingsdown
Sevenoaks
Kent
TN15 6JS
Director NameSaskia Maria Elisabeth Hoskinson
Date of BirthMay 1945 (Born 75 years ago)
NationalityDutch
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Correspondence AddressHeadley Grove Farm
Headley Common Road
Headley Epsom
Surrey
KT18 6NR
Secretary NameMr John Anthony Hoskinson
Date of BirthJuly 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStalleon House Fawkham Road
West Kingsdown
Sevenoaks
Kent
TN15 6JS
Secretary NameArif Virani
NationalityBritish
StatusResigned
Appointed23 October 2001(1 year, 1 month after company formation)
Appointment Duration5 months, 3 weeks (resigned 15 April 2002)
RoleAccountant
Correspondence Address6 Heights Close
Hillview
London
SW20 0TH
Secretary NameMr John Anthony Hoskinson
NationalityBritish
StatusResigned
Appointed07 May 2002(1 year, 8 months after company formation)
Appointment Duration1 year (resigned 20 May 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStalleon House Fawkham Road
West Kingsdown
Sevenoaks
Kent
TN15 6JS
Director NameSimon Laird McNeill Ritchie
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(1 year, 11 months after company formation)
Appointment Duration5 years, 6 months (resigned 22 February 2008)
RoleBusiness Advisor
Country of ResidenceEngland
Correspondence Address19 Nevinson Close
London
SW18 2TF
Director NameMr George Robert Boot
Date of BirthOctober 1949 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed20 May 2003(2 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 29 February 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Windermere Way
Reigate
Surrey
RH2 0LW
Secretary NameMr George Robert Boot
NationalityEnglish
StatusResigned
Appointed20 May 2003(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 10 October 2006)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6a Windermere Way
Reigate
Surrey
RH2 0LW
Secretary NameMr David Anthony Venus
NationalityBritish
StatusResigned
Appointed10 October 2006(6 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Director NameMr Jonathan Maxwell Jenkins
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2006(6 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 22 February 2008)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address83 College Road
Isleworth
Middlesex
TW7 5DP
Director NameMartin Gerard Ward
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2006(6 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 December 2007)
RoleAccountant
Correspondence Address54 Perrers Road
London
W6 0EZ
Director NameMr Jon Peter Pither
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2008(7 years, 5 months after company formation)
Appointment Duration11 years, 3 months (resigned 23 May 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Selwyn Gardens
Cambridge
Cambs
CB3 9AX

Location

Registered AddressC/O Ernst & Youny Llp
1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2007
Turnover£5,073,000
Gross Profit£4,615,000
Net Worth-£72,000
Cash£2,949,000
Current Liabilities£2,416,000

Accounts

Latest Accounts30 September 2007 (13 years, 1 month ago)
Next Accounts Due30 April 2009 (overdue)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Next Return Due22 September 2016 (overdue)

Filing History

10 March 2016Termination of appointment of George Robert Boot as a director on 29 February 2016 (2 pages)
21 February 2013Notice of ceasing to act as receiver or manager (2 pages)
21 February 2013Receiver's abstract of receipts and payments to 6 February 2013 (2 pages)
21 February 2013Receiver's abstract of receipts and payments to 21 December 2012 (2 pages)
21 February 2013Receiver's abstract of receipts and payments to 6 February 2013 (2 pages)
13 February 2013Receiver's abstract of receipts and payments to 21 June 2012 (2 pages)
13 February 2013Receiver's abstract of receipts and payments to 21 December 2011 (2 pages)
13 February 2013Receiver's abstract of receipts and payments to 21 June 2011 (2 pages)
13 February 2013Receiver's abstract of receipts and payments to 21 December 2010 (2 pages)
13 February 2013Receiver's abstract of receipts and payments to 21 June 2010 (2 pages)
18 October 2012Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 July 2012Restoration by order of the court (4 pages)
9 June 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 June 2010Final Gazette dissolved following liquidation (1 page)
9 March 2010Notice of move from Administration to Dissolution (7 pages)
14 October 2009Administrator's progress report to 2 September 2009 (8 pages)
14 October 2009Administrator's progress report to 2 September 2009 (8 pages)
30 July 2009Administrator's progress report to 2 March 2009 (9 pages)
30 July 2009Administrator's progress report to 2 March 2009 (9 pages)
25 June 2009Notice of appointment of receiver or manager (2 pages)
2 November 2008Statement of administrator's proposal (17 pages)
8 October 2008Appointment terminated secretary david venus (1 page)
7 October 2008Registered office changed on 07/10/2008 from churston house, portsmouth road esher surrey KT10 9AD (1 page)
10 September 2008Appointment of an administrator (1 page)
19 May 2008Group of companies' accounts made up to 30 September 2007 (43 pages)
22 April 2008Nc inc already adjusted 31/03/08 (1 page)
22 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
11 March 2008Appointment terminated director simon ritchie (1 page)
29 February 2008Director appointed jon peter pither (3 pages)
25 February 2008Appointment terminated director jonathan jenkins (1 page)
11 February 2008Director resigned (1 page)
11 February 2008New director appointed (1 page)
11 December 2007Particulars of mortgage/charge (3 pages)
30 November 2007Declaration of satisfaction of mortgage/charge (4 pages)
26 November 2007Particulars of mortgage/charge (8 pages)
16 November 2007Ad 06/11/07-06/11/07 £ si [email protected]=121525 £ ic 3055776/3177301 (1 page)
16 November 2007Ad 07/11/07-07/11/07 £ si [email protected]=346375 £ ic 2709401/3055776 (1 page)
16 November 2007Ad 07/11/07-07/11/07 £ si [email protected]=175000 £ ic 2534401/2709401 (1 page)
9 November 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 September 2007Return made up to 08/09/07; bulk list available separately (7 pages)
11 September 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
11 September 2007Resolutions
  • RES13 ‐ Removal of auditor 23/04/07
(1 page)
20 August 2007Ad 09/08/07-09/08/07 £ si [email protected]=7485 £ ic 2526915/2534400 (1 page)
23 July 2007Ad 04/07/07--------- £ si [email protected]=4873 £ ic 2522042/2526915 (2 pages)
10 July 2007Ad 14/06/07--------- £ si [email protected]=210000 £ ic 2312042/2522042 (2 pages)
10 May 2007Full accounts made up to 30 September 2006 (21 pages)
30 April 2007Registered office changed on 30/04/07 from: 119 richmond road kingston upon thames surrey KT2 5BX (1 page)
20 January 2007Ad 11/12/06--------- £ si [email protected]=580729 £ ic 1731313/2312042 (3 pages)
10 January 2007Particulars of mortgage/charge (3 pages)
4 January 2007Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
29 December 2006New director appointed (1 page)
29 December 2006New director appointed (1 page)
4 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(71 pages)
4 December 2006Return made up to 08/09/06; bulk list available separately (7 pages)
20 November 2006Ad 14/08/06--------- £ si [email protected]=21950 £ ic 1408401/1430351 (2 pages)
20 November 2006Ad 25/05/06--------- £ si [email protected]=180233 £ ic 1228168/1408401 (4 pages)
20 November 2006Ad 20/02/06--------- £ si [email protected]=14084 £ ic 1214084/1228168 (2 pages)
20 November 2006Ad 01/08/05--------- £ si [email protected] (2 pages)
20 November 2006Ad 21/02/05--------- £ si [email protected] (2 pages)
20 November 2006Ad 28/07/04--------- £ si [email protected] (2 pages)
20 November 2006Registered office changed on 20/11/06 from: 119 richmond road kingston upon thames london KT2 5BX (1 page)
16 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(52 pages)
9 November 2006Director's particulars changed (1 page)
9 November 2006New secretary appointed (1 page)
9 November 2006Secretary resigned (1 page)
22 September 2006Particulars of mortgage/charge (3 pages)
8 September 2006Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006Group of companies' accounts made up to 30 September 2005 (47 pages)
10 February 2006Return made up to 08/09/05; full list of members (12 pages)
22 July 2005New director appointed (2 pages)
14 March 2005Full accounts made up to 30 September 2004 (15 pages)
7 October 2004Return made up to 08/09/04; full list of members (8 pages)
14 June 2004Ad 07/06/04--------- £ si [email protected]=5000 £ ic 577655/582655 (2 pages)
26 May 2004Group of companies' accounts made up to 30 September 2003 (23 pages)
17 May 2004Ad 24/03/04--------- £ si [email protected]=9625 £ ic 568030/577655 (2 pages)
17 May 2004Ad 06/04/04--------- £ si [email protected]=10000 £ ic 558030/568030 (2 pages)
18 March 2004Group of companies' accounts made up to 30 September 2002 (22 pages)
5 March 2004Company name changed chores group PLC\certificate issued on 05/03/04 (2 pages)
14 January 2004Return made up to 08/09/03; full list of members (9 pages)
11 December 2003Ad 19/11/03--------- £ si [email protected]=40000 £ ic 518030/558030 (2 pages)
9 December 2003Registered office changed on 09/12/03 from: 100 fetter lane london EC4A 1BN (1 page)
16 June 2003Location of register of members (non legible) (1 page)
8 June 2003New secretary appointed;new director appointed (3 pages)
8 June 2003Secretary resigned;director resigned (1 page)
27 March 2003Auditor's resignation (1 page)
26 February 2003Return made up to 08/09/02; full list of members (12 pages)
26 February 2003New secretary appointed (2 pages)
11 February 2003Ad 10/07/02--------- £ si [email protected]=1575 £ ic 516455/518030 (2 pages)
11 February 2003Ad 26/11/02--------- £ si [email protected]=16250 £ ic 499955/516205 (2 pages)
11 February 2003Ad 24/09/02--------- £ si [email protected]=250 £ ic 516205/516455 (2 pages)
23 January 2003Particulars of mortgage/charge (3 pages)
11 September 2002Particulars of mortgage/charge (5 pages)
11 September 2002New director appointed (2 pages)
11 June 2002Director resigned (1 page)
24 April 2002Secretary resigned (1 page)
8 April 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
8 April 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
2 April 2002Registered office changed on 02/04/02 from: 75 surbiton road kingston upon thames surrey KT1 2AF (1 page)
26 March 2002Particulars of contract relating to shares (4 pages)
26 March 2002Ad 29/11/01--------- £ si [email protected]=499950 £ ic 5/499955 (2 pages)
19 December 2001Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 December 2001Secretary resigned (1 page)
11 December 2001New secretary appointed (2 pages)
11 December 2001Return made up to 08/09/01; full list of members (7 pages)
4 December 2001Certificate of authorisation to commence business and borrow (1 page)
4 December 2001Application to commence business (2 pages)
16 July 2001New director appointed (2 pages)
8 September 2000Incorporation (64 pages)