04068016 Plc

Company Name	04068016 Plc
Directors	Russell O'Connell and Neal Trevor Gossage
Company Status	In Administration/Administrative Receiver
Company Number	04068016
Category	Public Limited Company
Incorporation Date	8 September 2000(23 years, 3 months ago)
Previous Name	Chores Group Plc

Business Activity

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

Directors

Director Name	Mr Russell O'Connell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 November 2000(2 months, 1 week after company formation)
Appointment Duration	23 years
Role	Company Director
Correspondence Address	3 Waynefleet House 7 High Street Esher Surrey KT10 9QS

Director Name	Mr Neal Trevor Gossage
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 February 2008(7 years, 5 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cawdell Drive Long Whatton Leicestershire LE12 5BW

Director Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Saskia Maria Elisabeth Hoskinson
Date of Birth	May 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Headley Grove Farm Headley Common Road Headley Epsom Surrey KT18 6NR

Secretary Name	Mr John Anthony Hoskinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Secretary Name	Arif Virani
Nationality	British
Status	Resigned
Appointed	23 October 2001(1 year, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 April 2002)
Role	Accountant
Correspondence Address	6 Heights Close Hillview London SW20 0TH

Secretary Name	Mr John Anthony Hoskinson
Nationality	British
Status	Resigned
Appointed	07 May 2002(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 20 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalleon House Fawkham Road West Kingsdown Sevenoaks Kent TN15 6JS

Director Name	Simon Laird McNeill Ritchie
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(1 year, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 February 2008)
Role	Business Advisor
Country of Residence	England
Correspondence Address	19 Nevinson Close London SW18 2TF

Director Name	Mr George Robert Boot
Date of Birth	October 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	20 May 2003(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Mr George Robert Boot
Nationality	English
Status	Resigned
Appointed	20 May 2003(2 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Windermere Way Reigate Surrey RH2 0LW

Director Name	Mr Arif Badrudin Virani
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Heights Close London SW20 0TH

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Mr Jonathan Maxwell Jenkins
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(6 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2008)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	83 College Road Isleworth Middlesex TW7 5DP

Director Name	Martin Gerard Ward
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2006(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2007)
Role	Accountant
Correspondence Address	54 Perrers Road London W6 0EZ

Director Name	Mr Jon Peter Pither
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2008(7 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5a Selwyn Gardens Cambridge Cambs CB3 9AX

Location

Registered Address	C/O Ernst & Youny Llp 1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2007
Turnover	£5,073,000
Gross Profit	£4,615,000
Net Worth	-£72,000
Cash	£2,949,000
Current Liabilities	£2,416,000

Accounts

Latest Accounts	30 September 2007 (16 years, 2 months ago)
Next Accounts Due	30 April 2009 (overdue)
Accounts Category	Group
Accounts Year End	30 September

Returns

Next Return Due	22 September 2016 (overdue)

Filing History

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

04068016 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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