104206 LIMITED

Registered Address

HILL HOUSE 1
LITTLE NEW STREET
LONDON
EC4A 3TR
Registration Number
00104206
Status
Liquidation
Incorporated
23 Jul 1909

Annual Accounts

As at
2 Feb 2008 View
3 Feb 2007 View
28 Jan 2006 View
29 Jan 2005 View
31 Jan 2004 View
1 Feb 2003 View
2 Feb 2002 View
3 Feb 2001 View
29 Jan 2000 View
30 Jan 1999 View
31 Jan 1998 View
1 Feb 1997 View
3 Feb 1996 View
28 Jan 1995 View
29 Jan 1994 View
30 Jan 1993 View
1 Feb 1992 View
2 Feb 1991 View
3 Feb 1990 View
28 Jan 1989 View
31 Jan 1988 View (might not be available)
31 Jan 1987 View (might not be available)
1 Feb 1986 View (might not be available)
2 Feb 1985 View
31 Jan 1982 View
31 Jan 1981 View
31 Jan 1980 View (might not be available)
21 Jan 1980 View (might not be available)
31 Jul 1977 View

Other Documents

14 Jan 2013 LIQ MISC INSOLVENCY:MISCELLANEOUS:-PROGRESS REPORT 12/11/2011 TO 11/11/2012 View
16 Jan 2012 LIQ MISC INSOLVENCY:ANNUAL PROGRESS REPORT 12/11/10 11/11/11 View
15 Aug 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View
24 Feb 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View
14 Feb 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View
28 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
28 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
28 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
28 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
28 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
25 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View
11 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
11 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
11 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
11 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
4 Jan 2011 12.1 NOTICE TO REGISTRAR OF COMPANIES IN RESPECT OF ORDER UNDER SECTION 176A View
4 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
4 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
4 Jan 2011 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View (might not be available)
22 Dec 2010 F9.4 NOTICE OF CONSTITUTION OF COMMITTEE/4.52 View
21 Dec 2010 F10.2 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View
25 Nov 2010 4.31 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) View
23 Nov 2010 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/11/2010 View
23 Nov 2010 2.33B NOTICE OF COURT ORDER ENDING ADMINISTRATION View
23 Nov 2010 COCOMP ORDER OF COURT TO WIND UP View
14 Jul 2010 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010 View
29 Jun 2010 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:AMENDING FORM View
24 Jun 2010 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010:AMENDING FORM View
23 Jun 2010 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2010 View
28 May 2010 2.31B NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View
23 Dec 2009 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009 View
23 Dec 2009 2.31B NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View
27 Nov 2009 2.31B NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION View
6 Aug 2009 288b APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON View
6 Jul 2009 MISC MISCELLANEOUS ML28 View
29 Jun 2009 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009 View
26 Jun 2009 2.24B ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/05/2009 View
6 May 2009 53 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View
6 May 2009 CERT11 NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE View
6 May 2009 MAR REREGISTRATION MEMORANDUM AND ARTICLES View
6 May 2009 RES02 REREG PLC TO PRI; RES02 PASS DATE:06/05/2009 View
11 Mar 2009 287 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM ATHENE PLACE 66 SHOE LANE LONDON EC4A 3BQ View
18 Feb 2009 2.23B NOTICE OF RESULT OF MEETING OF CREDITORS View
10 Feb 2009 2.26B [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE View
7 Feb 2009 288b APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SCOTT View
6 Feb 2009 288b APPOINTMENT TERMINATED DIRECTOR ROBERT MCDONALD View
5 Feb 2009 403b DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2 View
28 Jan 2009 2.16B NOTICE OF STATEMENT OF AFFAIRS/2.14B View
21 Jan 2009 2.17B STATEMENT OF ADMINISTRATOR'S PROPOSALS View
13 Dec 2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View
9 Dec 2008 287 REGISTERED OFFICE CHANGED ON 09/12/2008 FROM, 242 MARYLEBONE ROAD, LONDON, NW1 6JL View
8 Dec 2008 2.12B NOTICE OF ADMINISTRATOR'S APPOINTMENT View
24 Nov 2008 MEM/ARTS ARTICLES OF ASSOCIATION View
24 Nov 2008 RES01 ALTER ARTICLES 13/11/2008 View
13 Nov 2008 288a DIRECTOR APPOINTED ROBERT JAMES MCDONALD View
5 Nov 2008 288a DIRECTOR APPOINTED STEPHEN RICHARD JOHNSON View
5 Nov 2008 288b APPOINTMENT TERMINATED DIRECTOR SIMON TURNER View
5 Nov 2008 288b APPOINTMENT TERMINATED DIRECTOR CLAIRE TINEY View
6 Sep 2008 395 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View
26 Aug 2008 288b APPOINTMENT TERMINATED DIRECTOR TREVOR BISH JONES View
22 Jul 2008 363s RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS View
15 Jul 2008 288c SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SCOTT / 05/07/2008 View
27 Mar 2008 403a DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View
7 Mar 2008 288a DIRECTOR APPOINTED CLAIRE TINEY View
7 Mar 2008 288b APPOINTMENT TERMINATED DIRECTOR ROBIN MILLS View
14 Feb 2008 288a NEW DIRECTOR APPOINTED View
13 Feb 2008 395 PARTICULARS OF MORTGAGE/CHARGE View
12 Feb 2008 288b DIRECTOR RESIGNED View
11 Feb 2008 288c DIRECTOR'S PARTICULARS CHANGED View
11 Feb 2008 395 PARTICULARS OF MORTGAGE/CHARGE View
8 Feb 2008 395 PARTICULARS OF MORTGAGE/CHARGE View
7 Feb 2008 RES01 ALTERATION TO MEMORANDUM AND ARTICLES View
1 Dec 2007 287 REGISTERED OFFICE CHANGED ON 01/12/07 FROM: WOOLWORTH HOUSE, 242/246 MARYLEBONE ROAD, LONDON, NW1 6JL View
27 Jun 2007 288b DIRECTOR RESIGNED View
27 Jun 2007 363s RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS View
14 May 2007 288b DIRECTOR RESIGNED View
20 Feb 2007 288a NEW SECRETARY APPOINTED View
20 Feb 2007 288b SECRETARY RESIGNED View
23 Nov 2006 288a NEW DIRECTOR APPOINTED View
18 Jul 2006 363s RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View
26 Jun 2006 288c DIRECTOR'S PARTICULARS CHANGED View
16 May 2006 288a NEW DIRECTOR APPOINTED View
6 Jan 2006 288b DIRECTOR RESIGNED View
1 Nov 2005 288a NEW DIRECTOR APPOINTED View
7 Jul 2005 363s RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View
7 Jun 2005 288b DIRECTOR RESIGNED View
5 Apr 2005 288b DIRECTOR RESIGNED View
18 Jan 2005 288a NEW SECRETARY APPOINTED View
18 Jan 2005 288b SECRETARY RESIGNED View
3 Sep 2004 288a NEW DIRECTOR APPOINTED View
16 Jul 2004 363s RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View
12 Feb 2004 288b DIRECTOR RESIGNED View
12 Feb 2004 288b DIRECTOR RESIGNED View
12 Feb 2004 288b DIRECTOR RESIGNED View
12 Feb 2004 288b DIRECTOR RESIGNED View
10 Dec 2003 288a NEW DIRECTOR APPOINTED View
15 Jul 2003 363s RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View
11 Mar 2003 AUD AUDITOR'S RESIGNATION View
21 Feb 2003 288b DIRECTOR RESIGNED View
8 Feb 2003 288a NEW DIRECTOR APPOINTED View
8 Feb 2003 288a NEW DIRECTOR APPOINTED View
4 Aug 2002 288a NEW DIRECTOR APPOINTED View
15 Jul 2002 288b DIRECTOR RESIGNED View
15 Jul 2002 363s RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View
28 Jun 2002 288b DIRECTOR RESIGNED View
30 Apr 2002 288a NEW DIRECTOR APPOINTED View
30 Apr 2002 288a NEW DIRECTOR APPOINTED View
22 Apr 2002 288b DIRECTOR RESIGNED View
15 Apr 2002 288a NEW DIRECTOR APPOINTED View
4 Mar 2002 288b DIRECTOR RESIGNED View
20 Feb 2002 288a NEW DIRECTOR APPOINTED View
4 Jan 2002 288b DIRECTOR RESIGNED View
13 Nov 2001 PROSP LISTING OF PARTICULARS View
23 Oct 2001 288a NEW DIRECTOR APPOINTED View
8 Oct 2001 288a NEW DIRECTOR APPOINTED View
5 Oct 2001 288a NEW DIRECTOR APPOINTED View
4 Sep 2001 288b DIRECTOR RESIGNED View
23 Aug 2001 288b DIRECTOR RESIGNED View
20 Jul 2001 363s RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View
2 Jul 2001 288b DIRECTOR RESIGNED View
18 May 2001 288b DIRECTOR RESIGNED View
18 May 2001 288b DIRECTOR RESIGNED View
24 Apr 2001 288b DIRECTOR RESIGNED View
21 Mar 2001 288a NEW DIRECTOR APPOINTED View
5 Mar 2001 288b DIRECTOR RESIGNED View
5 Mar 2001 288c DIRECTOR'S PARTICULARS CHANGED View
5 Mar 2001 288c DIRECTOR'S PARTICULARS CHANGED View
6 Dec 2000 288a NEW DIRECTOR APPOINTED View
17 Oct 2000 288a NEW DIRECTOR APPOINTED View
17 Oct 2000 288a NEW DIRECTOR APPOINTED View
4 Aug 2000 363a RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View
2 Jun 2000 395 PARTICULARS OF MORTGAGE/CHARGE View
21 Mar 2000 288a NEW DIRECTOR APPOINTED View
8 Mar 2000 288b DIRECTOR RESIGNED View
8 Mar 2000 288b DIRECTOR RESIGNED View
9 Feb 2000 288a NEW DIRECTOR APPOINTED View
11 Nov 1999 AAMD AMENDED FULL ACCOUNTS MADE UP TO 30/01/99 View
5 Oct 1999 288b DIRECTOR RESIGNED View
13 Sep 1999 288a NEW DIRECTOR APPOINTED View
29 Jul 1999 288b DIRECTOR RESIGNED View
20 Jul 1999 288a NEW DIRECTOR APPOINTED View
12 Jul 1999 288c DIRECTOR'S PARTICULARS CHANGED View
12 Jul 1999 363a RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View
15 Jan 1999 AUD AUDITOR'S RESIGNATION View
7 Oct 1998 288a NEW DIRECTOR APPOINTED View (might not be available)
7 Oct 1998 288a NEW DIRECTOR APPOINTED View (might not be available)
16 Sep 1998 288a NEW SECRETARY APPOINTED View
16 Sep 1998 288b SECRETARY RESIGNED View
12 Aug 1998 288b DIRECTOR RESIGNED View
15 Jul 1998 363a RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View (might not be available)
27 Apr 1998 288b DIRECTOR RESIGNED View
15 Oct 1997 288a NEW DIRECTOR APPOINTED View
18 Sep 1997 288a NEW DIRECTOR APPOINTED View
10 Sep 1997 288b DIRECTOR RESIGNED View
13 Jul 1997 288c DIRECTOR'S PARTICULARS CHANGED View
13 Jul 1997 288c DIRECTOR'S PARTICULARS CHANGED View
24 Jun 1997 363a RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View
29 May 1997 288a NEW DIRECTOR APPOINTED View
29 May 1997 288b DIRECTOR RESIGNED View
13 Feb 1997 288a NEW DIRECTOR APPOINTED View
9 Jan 1997 288b DIRECTOR RESIGNED View
9 Sep 1996 288 DIRECTOR RESIGNED View
22 Aug 1996 288 NEW DIRECTOR APPOINTED View
27 Jun 1996 363a RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View
23 Jun 1996 288 NEW DIRECTOR APPOINTED View
13 Jun 1996 288 DIRECTOR RESIGNED View
31 May 1996 288 NEW DIRECTOR APPOINTED View
22 Jan 1996 288 NEW DIRECTOR APPOINTED View
19 Dec 1995 288 DIRECTOR RESIGNED View
7 Aug 1995 288 DIRECTOR RESIGNED View
26 Jun 1995 363x RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View
8 Mar 1995 288 DIRECTOR RESIGNED View
8 Mar 1995 288 NEW DIRECTOR APPOINTED View
8 Mar 1995 288 NEW DIRECTOR APPOINTED View
8 Mar 1995 288 NEW DIRECTOR APPOINTED View
9 Feb 1995 288 DIRECTOR RESIGNED View (might not be available)
9 Feb 1995 288 DIRECTOR RESIGNED View (might not be available)
10 Nov 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
10 Oct 1994 288 DIRECTOR RESIGNED View (might not be available)
27 Jun 1994 363x RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS View (might not be available)
25 Apr 1994 288 DIRECTOR RESIGNED View (might not be available)
21 Apr 1994 288 DIRECTOR RESIGNED View (might not be available)
14 Apr 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
15 Mar 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
9 Mar 1994 288 DIRECTOR RESIGNED View (might not be available)
7 Feb 1994 288 NEW DIRECTOR APPOINTED View (might not be available)
12 Jul 1993 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
27 Jun 1993 363x RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View (might not be available)
18 Jun 1993 288 DIRECTOR RESIGNED View (might not be available)
21 Sep 1992 288 DIRECTOR RESIGNED View (might not be available)
27 Jul 1992 288 NEW DIRECTOR APPOINTED View (might not be available)
23 Jun 1992 363x RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View (might not be available)
5 Jun 1992 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
31 May 1992 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
6 Feb 1992 SRES01 ADOPT MEM AND ARTS 29/01/92 View
22 Oct 1991 288 DIRECTOR RESIGNED View (might not be available)
22 Oct 1991 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
27 Aug 1991 288 DIRECTOR RESIGNED View (might not be available)
4 Jul 1991 288 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View (might not be available)
4 Jul 1991 363x RETURN MADE UP TO 15/06/91; CHANGE OF MEMBERS View (might not be available)
26 Apr 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
26 Apr 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
26 Apr 1991 288 NEW DIRECTOR APPOINTED View (might not be available)
26 Apr 1991 288 DIRECTOR RESIGNED View (might not be available)
16 Aug 1990 363 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View (might not be available)
17 Apr 1990 288 NEW DIRECTOR APPOINTED View (might not be available)
6 Mar 1990 288 NEW DIRECTOR APPOINTED View (might not be available)
1 Mar 1990 288 DIRECTOR'S PARTICULARS CHANGED View (might not be available)
1 Sep 1989 363 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS View (might not be available)
21 Mar 1989 288 NEW DIRECTOR APPOINTED View (might not be available)
21 Mar 1989 288 NEW DIRECTOR APPOINTED View (might not be available)
14 Feb 1989 288 DIRECTOR RESIGNED View (might not be available)
16 Nov 1988 288 DIRECTOR RESIGNED View (might not be available)
15 Jun 1988 363 RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS View (might not be available)
3 May 1988 288 NEW DIRECTOR APPOINTED View (might not be available)
9 Mar 1988 288 DIRECTOR RESIGNED View (might not be available)
26 Jan 1988 288 DIRECTOR RESIGNED View (might not be available)
23 Nov 1987 288 DIRECTOR RESIGNED View (might not be available)
1 Oct 1987 288 DIRECTOR RESIGNED View (might not be available)
1 Jul 1987 363 RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS View (might not be available)
17 Jun 1987 288 NEW DIRECTOR APPOINTED View (might not be available)
6 Feb 1987 GAZ(U) GAZETTABLE DOCUMENT View (might not be available)
1 Feb 1987 CERTNM COMPANY NAME CHANGED F.W. WOOLWORTH PUBLIC LIMITED CO MPANY CERTIFICATE ISSUED ON 01/02/87 View
31 Oct 1986 363 RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS View (might not be available)
18 Sep 1986 288 NEW DIRECTOR APPOINTED View (might not be available)
16 Aug 1986 288 DIRECTOR RESIGNED View (might not be available)
9 Sep 1981 CERT10 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View
9 Aug 1909 287 REGISTERED OFFICE CHANGED View
23 Jul 1909 MISC CERTIFICATE OF INCORPORATION View
23 Jul 1909 NEWINC INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View