ERINACEOUS GROUP PLC

Company summary

Insolvency history recorded
5 outstanding charges

Company number: 03732607
Status: DISSOLVED
Incorporated / age: 15 March 199918 years
Registered office: KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: 31 July 2008
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 5
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 17:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
KPMG LLP, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Holding companies including Head Offices
Previous company names
ERINACEOUS LIMITED

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
14 April 2008
Practitioners
- Myles Anthony Halley
  Insolvency practitioner
  Ceased to act
  22 April 2010
- James Robert Tucker
  Insolvency practitioner
- Edward George Boyle
  Insolvency practitioner
Compulsory liquidation
Case 2
Winding up concluded
15 July 2015
Petitioned on
1 August 2012
Wound up
25 September 2012
Dissolved on
20 May 2017
Practitioners
- The Official Receiver Or London
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JOHNSON, Robin Simon ACTIVE	Secretary	21 Nov 2007				25 Thirlmere Road, Muswell Hill, London, N10 2DL
DAVIS, Nigel Peter ACTIVE	Director	22 Oct 2004		England	November 1953	6 Boundary Park, Weybridge, Surrey, KT13 9RR
LAVELLE, Dominic Joseph ACTIVE	Director	15 Oct 2007		United Kingdom	February 1963	Flat 3, 2 West Grove, London, SE10 8QT
REDBURN, Timothy John ACTIVE	Director	01 Nov 2007		England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
BELLIS, Juliet Mary Susan RESIGNED	Secretary	13 Oct 2001	21 Nov 2007			4 Grange Hill, London, SE25 6SX
BELLIS, Neil Graham RESIGNED	Secretary	15 Mar 1999	15 Oct 2001			4 Grange Hill, London, SE25 6SX
DAVIS, Nigel Peter RESIGNED	Secretary	27 Sep 2007	21 Nov 2007			6 Boundary Park, Weybridge, Surrey, KT13 9RR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	15 Mar 1999	15 Mar 1999			3 Garden Walk, London, EC2A 3EQ
BELLIS, Neil Graham RESIGNED	Director	15 Mar 1999	19 Nov 2007		February 1954	4 Grange Hill, London, SE25 6SX
BOWDEN, Peter RESIGNED	Director	24 Sep 2002	22 Oct 2004	England	July 1951	Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH
CUMMINGS, Lucy RESIGNED	Director	15 Mar 1999	19 Nov 2007		June 1960	13 Plympton Street, London, NW8 8AB
FRY, Nicholas Rodney Lowther RESIGNED	Director	25 Jan 2005	03 Apr 2009	United Kingdom	April 1947	38, Lyford Road, London, SW18 3LS
GOODING, Jonathan Michael RESIGNED	Director	22 Oct 2004	25 Jan 2005	United Kingdom	August 1953	13 Albany Street, London, NW1 4DX
GOODING, Jonathan Michael RESIGNED	Director	06 Jun 2000	23 Nov 2000		August 1953	84 Lawn Road, London, NW3 2XB
HACKNEY, Kenneth John Gordon RESIGNED	Director	28 Mar 2000	15 Mar 2005	United Kingdom	September 1952	7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ
INNES, Danny Paul RESIGNED	Director	22 Jun 1999	15 Mar 2005		October 1965	31 Liskeard Gardens, Blackheath, London, SE3 0PE
PEARSON, Michael RESIGNED	Director	26 Jun 2002	15 Oct 2007	England	January 1972	60 Barmouth Road, Wandsworth, Greater London, SW18 2DR
PERAUX, Keith Vaughan RESIGNED	Director	19 Aug 2002	25 Jul 2007	United Kingdom	December 1948	Highfields 165 Hayes Lane, Bromley, BR2 9EJ
POOLE, David Charles, The Lord RESIGNED	Director	05 May 2005	01 Apr 2009	United Kingdom	January 1945	Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD
RAZZALL, Edward Timothy, Lord RESIGNED	Director	25 Sep 2002	30 Mar 2009	United Kingdom	June 1943	146, Bishopsgate, London, EC2M 4JX
TURNBULL, Nigel Victor RESIGNED	Director	12 Jun 2002	06 Feb 2008	British	February 1942	The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	15 Mar 1999	15 Mar 1999			3 Garden Walk, London, EC2A 3EQ

JOHNSON, Robin Simon ACTIVE
Role: Secretary
Appointed on: 21 Nov 2007
Address: 25 Thirlmere Road, Muswell Hill, London, N10 2DL

DAVIS, Nigel Peter ACTIVE
Role: Director
Appointed on: 22 Oct 2004
Country of Residence: England
Date of birth: November 1953
Address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR

LAVELLE, Dominic Joseph ACTIVE
Role: Director
Appointed on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Flat 3, 2 West Grove, London, SE10 8QT

REDBURN, Timothy John ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

BELLIS, Juliet Mary Susan RESIGNED
Role: Secretary
Appointed on: 13 Oct 2001
Resigned on: 21 Nov 2007
Address: 4 Grange Hill, London, SE25 6SX

BELLIS, Neil Graham RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 15 Oct 2001
Address: 4 Grange Hill, London, SE25 6SX

DAVIS, Nigel Peter RESIGNED
Role: Secretary
Appointed on: 27 Sep 2007
Resigned on: 21 Nov 2007
Address: 6 Boundary Park, Weybridge, Surrey, KT13 9RR

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 3 Garden Walk, London, EC2A 3EQ

BELLIS, Neil Graham RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 19 Nov 2007
Date of birth: February 1954
Address: 4 Grange Hill, London, SE25 6SX

BOWDEN, Peter RESIGNED
Role: Director
Appointed on: 24 Sep 2002
Resigned on: 22 Oct 2004
Country of Residence: England
Date of birth: July 1951
Address: Upper Woodcote House, Birch Lane, Purley, Surrey, CR8 3LH

CUMMINGS, Lucy RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 19 Nov 2007
Date of birth: June 1960
Address: 13 Plympton Street, London, NW8 8AB

FRY, Nicholas Rodney Lowther RESIGNED
Role: Director
Appointed on: 25 Jan 2005
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: April 1947
Address: 38, Lyford Road, London, SW18 3LS

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 22 Oct 2004
Resigned on: 25 Jan 2005
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 13 Albany Street, London, NW1 4DX

GOODING, Jonathan Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 23 Nov 2000
Date of birth: August 1953
Address: 84 Lawn Road, London, NW3 2XB

HACKNEY, Kenneth John Gordon RESIGNED
Role: Director
Appointed on: 28 Mar 2000
Resigned on: 15 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 7 Hall Place Drive, Weybridge, Surrey, KT13 0AJ

INNES, Danny Paul RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 15 Mar 2005
Date of birth: October 1965
Address: 31 Liskeard Gardens, Blackheath, London, SE3 0PE

PEARSON, Michael RESIGNED
Role: Director
Appointed on: 26 Jun 2002
Resigned on: 15 Oct 2007
Country of Residence: England
Date of birth: January 1972
Address: 60 Barmouth Road, Wandsworth, Greater London, SW18 2DR

PERAUX, Keith Vaughan RESIGNED
Role: Director
Appointed on: 19 Aug 2002
Resigned on: 25 Jul 2007
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Highfields 165 Hayes Lane, Bromley, BR2 9EJ

POOLE, David Charles, The Lord RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 01 Apr 2009
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Beeches Hill House, Beeches Hill, Bishop's Waltham, Hampshire, SO32 1FD

RAZZALL, Edward Timothy, Lord RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 30 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 146, Bishopsgate, London, EC2M 4JX

TURNBULL, Nigel Victor RESIGNED
Role: Director
Appointed on: 12 Jun 2002
Resigned on: 06 Feb 2008
Country of Residence: British
Date of birth: February 1942
Address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 15 Mar 1999
Resigned on: 15 Mar 1999
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
12 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
03 May 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2004	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Aug 2004	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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ERINACEOUS GROUP PLC

Company summary

Insolvency

In administration

Practitioners

Compulsory liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Compulsory liquidation

Practitioners