Founded in 1983, 01745110 Plc are based in 30 Park Place, Leeds, it's status is listed as "Active". We do not know the number of employees at 01745110 Plc. The companies directors are listed as Bevan, Paul, Clarke, John Eric, Johns, Christopher Alan at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEVAN, Paul | N/A | 02 September 1994 | 1 |
| CLARKE, John Eric | N/A | 29 March 1996 | 1 |
| JOHNS, Christopher Alan | 31 August 1995 | 28 June 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AC92 - N/A | 14 November 2016 | |
| CERTNM - Change of name certificate | 14 November 2016 | |
| GAZ2 - Second notification of strike-off action in London Gazette | 05 April 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 January 2016 | |
| 1.4 - Notice of completion of voluntary arrangement | 30 November 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 25 October 2004 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 12 May 2003 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 May 2002 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 April 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 April 2001 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 April 2001 | |
| GAZ1 - First notification of strike-off action in London Gazette | 16 November 1999 | |
| 3.6 - Abstract of receipt and payments in receivership | 17 May 1999 | |
| 405(2) - Notice of ceasing to act of Receiver | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 30 November 1998 | |
| 3.6 - Abstract of receipt and payments in receivership | 07 September 1998 | |
| 1.1 - Report of meeting approving voluntary arrangement | 01 May 1998 | |
| 3.3 - Statement of Affairs in Administrative receivership following report to creditors | 24 November 1997 | |
| 3.10 - N/A | 15 October 1997 | |
| 363s - Annual Return | 05 September 1997 | |
| 225 - Change of Accounting Reference Date | 19 August 1997 | |
| 287 - Change in situation or address of Registered Office | 06 August 1997 | |
| 405(1) - Notice of appointment of Receiver | 16 July 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| 288 - N/A | 15 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 17 June 1996 | |
| 288 - N/A | 04 September 1995 | |
| 363s - Annual Return | 17 August 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| 288 - N/A | 07 October 1994 | |
| 363s - Annual Return | 26 August 1994 | |
| 288 - N/A | 09 June 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 April 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| RESOLUTIONS - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| AA - Annual Accounts | 21 August 1992 | |
| 363s - Annual Return | 21 August 1992 | |
| 363a - Annual Return | 24 September 1991 | |
| AA - Annual Accounts | 29 August 1991 | |
| 363a - Annual Return | 29 August 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| RESOLUTIONS - N/A | 22 July 1991 | |
| 288 - N/A | 22 July 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 July 1991 | |
| 123 - Notice of increase in nominal capital | 22 July 1991 | |
| 395 - Particulars of a mortgage or charge | 01 December 1990 | |
| AA - Annual Accounts | 18 September 1990 | |
| 363 - Annual Return | 12 September 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| CERT5 - Re-registration of a company from private to public | 09 July 1990 | |
| AUDS - Auditor's statement | 09 July 1990 | |
| AUDR - Auditor's report | 09 July 1990 | |
| BS - Balance sheet | 09 July 1990 | |
| MAR - Memorandum and Articles - used in re-registration | 09 July 1990 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 09 July 1990 | |
| 43(3) - Application by a private company for re-registration as a public company | 09 July 1990 | |
| RESOLUTIONS - N/A | 05 July 1990 | |
| RESOLUTIONS - N/A | 05 July 1990 | |
| RESOLUTIONS - N/A | 05 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1990 | |
| 123 - Notice of increase in nominal capital | 05 July 1990 | |
| 288 - N/A | 05 July 1990 | |
| 363 - Annual Return | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| 363 - Annual Return | 21 June 1989 | |
| AA - Annual Accounts | 02 March 1989 | |
| AUD - Auditor's letter of resignation | 30 January 1989 | |
| 288 - N/A | 09 November 1988 | |
| 395 - Particulars of a mortgage or charge | 27 July 1988 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 19 April 1988 | |
| AA - Annual Accounts | 06 April 1988 | |
| AA - Annual Accounts | 25 March 1988 | |
| 363 - Annual Return | 07 March 1988 | |
| AA - Annual Accounts | 28 June 1986 | |
| 363 - Annual Return | 28 June 1986 | |
| NEWINC - New incorporation documents | 10 August 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 30 November 1990 | Fully Satisfied |
N/A |
| Loan and specific charge deed | 22 July 1988 | Fully Satisfied |
N/A |
| Legal mortgage | 03 March 1986 | Outstanding |
N/A |
| Mortgage debenture | 18 February 1986 | Outstanding |
N/A |
