01745110 Plc

Company Name	01745110 Plc
Company Status	Active
Company Number	01745110
Category	Public Limited Company
Incorporation Date	10 August 1983(40 years, 8 months ago)
Previous Name	D.M.J. Plc

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Dorothy Monica Joll
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(8 years after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	Crayke Castle Crayke York Yorkshire YO6 4TA

Director Name	Stephen Joll
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	11 August 1991(8 years after company formation)
Appointment Duration	32 years, 8 months
Role	Chairman And Chief Executive
Correspondence Address	Crayke Castle Crayke York YO61 4TA

Director Name	Harry Robinson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	16 May 1994(10 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	21 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QT

Secretary Name	Harry Robinson
Nationality	British
Status	Current
Appointed	16 May 1994(10 years, 9 months after company formation)
Appointment Duration	29 years, 11 months
Role	Company Director
Correspondence Address	21 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QT

Director Name	Paul Bevan
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(8 years after company formation)
Appointment Duration	3 years (resigned 02 September 1994)
Role	Managing Director
Correspondence Address	14 Valley View South Elmsall Pontefract West Yorkshire WF9 2DD

Director Name	John Eric Clarke
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(8 years after company formation)
Appointment Duration	4 years, 7 months (resigned 29 March 1996)
Role	Production Director
Correspondence Address	19 Shelf Moor Shelf Halifax West Yorkshire HX3 7PW

Secretary Name	Stephen Joll
Nationality	British
Status	Resigned
Appointed	11 August 1991(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 16 May 1994)
Role	Company Director
Correspondence Address	Crayke Castle Crayke York YO61 4TA

Director Name	Michael John Dickinson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(9 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1996)
Role	Chartered Accountant
Correspondence Address	Chiddingfold Cottage Northfield Lane Highburton Huddersfield West Yorkshire HD8 0QT

Director Name	Christopher Alan Johns
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(12 years after company formation)
Appointment Duration	10 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	51 Columbine Grove Evesham Worcestershire WR11 6LR

Location

Registered Address	C/O Wilson Pitts Devonshire House 30 Park Place Leeds LS1 2SP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£31,904,000
Gross Profit	£2,203,000
Net Worth	£763,000
Current Liabilities	£5,228,000

Accounts

Next Accounts Due	31 March 2001 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Next Return Due	14 August 2016 (overdue)

Charges

30 November 1990	Delivered on: 1 December 1990 Satisfied on: 23 April 1994 Persons entitled: British Coal Enterprise Limited Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Land & buildings on the north side of lidgate crescent, langthwaite grange industrial estate, south kirby, west yorkshire WF9 3NR. Fully Satisfied
22 July 1988	Delivered on: 27 July 1988 Satisfied on: 21 August 1993 Persons entitled: British Credit Trust Limited Classification: Loan and specific charge deed Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 1) one adjustable angled feeding conveyor 2ML 2) one step up platform with serated and safety rails 3) one accelerator conveyor 1ML 4) one sortaweigh grading unit type 515-12-a- serial no 602. 5) one takeaway conveyor 6.9 ml 6) one under conveyor with 50/600 mm extension 7) one end transfer conveyor 1.5 ml. Fully Satisfied
3 March 1986	Delivered on: 7 March 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on north side of lidgate crescent, langthwaite grange industrial estate south kirkby wakefield west yorkshire. Title no wyk 285039 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 February 1986	Delivered on: 3 March 1986 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

14 November 2016	Restoration by order of the court (4 pages)
14 November 2016	Restoration by order of the court (4 pages)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
19 January 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2004	Notice of completion of voluntary arrangement (4 pages)
30 November 2004	Notice of completion of voluntary arrangement (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2001 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2001 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2004 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2004 (4 pages)
25 October 2004	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (4 pages)
12 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (3 pages)
12 May 2003	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2003 (3 pages)
17 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (7 pages)
17 May 2002	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2002 (7 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2001 (7 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (3 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2001 (7 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 1999 (3 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (3 pages)
5 April 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2000 (3 pages)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
16 November 1999	First Gazette notice for compulsory strike-off (1 page)
17 May 1999	Receiver's abstract of receipts and payments (3 pages)
17 May 1999	Receiver's abstract of receipts and payments (3 pages)
14 May 1999	Receiver ceasing to act (1 page)
14 May 1999	Receiver ceasing to act (1 page)
30 November 1998	Registered office changed on 30/11/98 from: price waterhouse 9 bond court leeds west yorkshire LS1 2SN (1 page)
30 November 1998	Registered office changed on 30/11/98 from: price waterhouse 9 bond court leeds west yorkshire LS1 2SN (1 page)
7 September 1998	Receiver's abstract of receipts and payments (3 pages)
7 September 1998	Receiver's abstract of receipts and payments (3 pages)
1 May 1998	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
1 May 1998	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
24 November 1997	Statement of Affairs in administrative receivership following report to creditors (10 pages)
24 November 1997	Statement of Affairs in administrative receivership following report to creditors (10 pages)
15 October 1997	Administrative Receiver's report (6 pages)
15 October 1997	Administrative Receiver's report (6 pages)
5 September 1997	Return made up to 31/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 1997	Return made up to 31/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 August 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
19 August 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
6 August 1997	Registered office changed on 06/08/97 from: lidgate crescent langthwaite grange industrial estate south kirkby nr pontefract west yorkshire (1 page)
6 August 1997	Registered office changed on 06/08/97 from: lidgate crescent langthwaite grange industrial estate south kirkby nr pontefract west yorkshire (1 page)
16 July 1997	Appointment of receiver/manager (1 page)
16 July 1997	Appointment of receiver/manager (1 page)
5 September 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
5 September 1996	Return made up to 31/07/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
4 August 1996	Full group accounts made up to 30 December 1995 (27 pages)
4 August 1996	Full group accounts made up to 30 December 1995 (27 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
4 September 1995	New director appointed (2 pages)
4 September 1995	New director appointed (2 pages)
17 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 1995	Return made up to 31/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1991	Return made up to 11/08/90; full list of members; amend (7 pages)
24 September 1991	Return made up to 11/08/90; full list of members; amend (7 pages)
22 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
22 July 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
9 July 1990	Re-registration of Memorandum and Articles (10 pages)
9 July 1990	Re-registration of Memorandum and Articles (10 pages)
5 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
5 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
28 June 1986	Return made up to 28/05/86; full list of members (4 pages)
28 June 1986	Return made up to 28/05/86; full list of members (4 pages)
10 August 1983	Incorporation (13 pages)
10 August 1983	Incorporation (13 pages)

01745110 Plc

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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