Blue Group UK Retail Limited

Company Name	Blue Group UK Retail Limited
Company Status	In Administration
Company Number	00040754
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gopala Krishnan
Date of Birth	March 1940 (Born 83 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	No 6 Road 6/8 Petaling Jaya 46000 Malaysia

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 June 1999)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Mr Alan John Devine
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 March 1992)
Role	Company Director
Correspondence Address	Stowe Castle Buckingham Bucks MK18 5AB

Director Name	Nicholas Hugh Carpenter
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 19 May 2004)
Role	Systems Consultant
Correspondence Address	The Garden House Dean Lane Whiteparish Salisbury SP5 2RJ

Director Name	Mr Peter Burden
Date of Birth	May 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 1996)
Role	Company Accountant & Secretary
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Secretary Name	Mr Peter Burden
Nationality	British
Status	Resigned
Appointed	19 August 1991(89 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 October 1996)
Role	Company Director
Correspondence Address	Moor House 199 The Slade Headington Oxford Oxfordshire OX3 7HR

Secretary Name	Denis Glenn Rudkin
Nationality	British
Status	Resigned
Appointed	20 October 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 1999)
Role	Co Director
Correspondence Address	Little Slam High Street Souldern Bicester Oxfordshire OX6 9JJ

Director Name	Andrew Harry Grant
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1997(95 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2000)
Role	Chartered Accountant
Correspondence Address	18 Bourne End Road Northwood Middlesex HA6 3BS

Director Name	Yam Tunka Tan Sri Imran Ibn1 Tuanku Ja'Afar
Date of Birth	March 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 November 1997(96 years after company formation)
Appointment Duration	2 years, 6 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	33 Jalan Semantan Dua Damansara Heights Kuala Lumpur 50490 Malaysia

Director Name	Richard Ainsworth-Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1998(96 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2000)
Role	Accountant
Correspondence Address	21 Sarek Park Northampton Northamptonshire NN4 9YA

Secretary Name	Richard Ainsworth-Morris
Nationality	British
Status	Resigned
Appointed	29 January 1999(97 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 2000)
Role	Registered Accountant
Correspondence Address	21 Sarek Park Northampton Northamptonshire NN4 9YA

Secretary Name	Ann Marie Hale
Nationality	British
Status	Resigned
Appointed	27 March 2000(98 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 2001)
Role	Company Director
Correspondence Address	13 More Avenue Aylesbury Buckinghamshire HP21 8JY

Director Name	Harold Michael Joseph
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Executive Director
Correspondence Address	313 Block C Ehsan Ria Condominium Jalan Bukit Petaling Jaya Selangor Darul Ehsan 46200 Malaysia

Director Name	Lee Chang Chong
Date of Birth	April 1959 (Born 64 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 June 2000(98 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 May 2004)
Role	Executive Director
Correspondence Address	Penthouse 1 Lot 153-17-1 Menara Duta Jalan 1/38b Segambut Kuala Lumpur 55100 Malaysia

Director Name	Ting Hee Giam
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	21 June 2000(98 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 2001)
Role	Business Executive
Correspondence Address	16 Jalan Bangkung Bukit Bandaraya Kuala Lumpur Federal Territory 59100 Malaysia

Secretary Name	Ki Woi Chong
Nationality	Malaysian
Status	Resigned
Appointed	03 July 2001(99 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 25 February 2002)
Role	Accountant
Correspondence Address	Flat 2 Byam Shaw House 70 Campden Street London W8 7EN

Secretary Name	Jankins Louis
Nationality	British
Status	Resigned
Appointed	25 February 2002(100 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 05 August 2002)
Role	Company Director
Correspondence Address	5 Youens Drive Thame Oxfordshire OX9 3ZG

Director Name	Kah Lin Liem
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	15 May 2002(100 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 November 2003)
Role	Finance Controller
Correspondence Address	No 14 Jalan 21/19 Sea Park Selangor Malaysia

Secretary Name	Meng Kwok
Nationality	Singaporean
Status	Resigned
Appointed	06 August 2002(100 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 July 2003)
Role	Company Director
Correspondence Address	4 Elm Park Bristol BS34 7PW

Secretary Name	Stephen Hugh Smith
Nationality	British
Status	Resigned
Appointed	11 July 2003(101 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Downs Way Tadworth Surrey KT20 5DH

Director Name	Mr Michael Jonathan Gordon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 May 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	Australia
Correspondence Address	1 Catherine Street St Ives Nsw 2075 Australia

Director Name	Mr James Michael Moore
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(102 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Nordibank Lidstone Chipping Norton Oxfordshire OX7 4HL

Secretary Name	David James Houghton
Nationality	British
Status	Resigned
Appointed	03 July 2006(104 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 December 2007)
Role	Company Director
Correspondence Address	1 The Tudors Kennford Exeter Devon EX6 7TX

Director Name	Mr Clive Gilbert
Date of Birth	March 1972 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 2007(105 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY Wales

Director Name	Philip Jean Dieperink
Date of Birth	April 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 December 2007(106 years after company formation)
Appointment Duration	11 years, 3 months (resigned 18 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Secretary Name	Mark Ashcroft
Nationality	British
Status	Resigned
Appointed	03 December 2007(106 years after company formation)
Appointment Duration	3 years (resigned 22 December 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Windle Ashes Farm Rainford Road St Helens Merseyside WA11 7QE

Director Name	Mr Richard James Cowley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(106 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 November 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flint Cottage 28 Straight Bit Flackwell Heath Buckinghamshire HP10 9LT

Director Name	Mark Ashcroft
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(108 years, 11 months after company formation)
Appointment Duration	2 months (resigned 22 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY Wales

Secretary Name	John Henry Robins
Status	Resigned
Appointed	22 December 2010(109 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	3rd Floor The Globe Centre, 1 St James Square Accrington Lancashire BB5 0RE

Director Name	Mr Stephanus Johannes Grobler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2011(109 years, 2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 08 February 2018)
Role	Attorney
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mr Markus Johannes Jooste
Date of Birth	January 1961 (Born 62 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2011(109 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Fredrik Johannes Nel
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2011(109 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 May 2016)
Role	Chartered Accountant
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Director Name	Mark Xavier Jackson
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(116 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor The Globe Centre, 1 St James Square Accrington Lancashire BB5 0RE

Director Name	Mr Andre Muller
Date of Birth	March 1979 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	08 March 2019(117 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 April 2020)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	3rd Floor The Globe Centre, 1 St James Square Accrington Lancashire BB5 0RE

Director Name	Mr Theodore Le Roux De Klerk
Date of Birth	October 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	13 March 2019(117 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 February 2020)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH Wales

Location

Registered Address	Pricewaterhousecoopers Llp, Level 8,Central Square 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£449,215,000
Gross Profit	£215,623,000
Net Worth	£59,443,000
Cash	£17,852,000
Current Liabilities	£166,400,000

Accounts

Latest Accounts	30 September 2017 (6 years, 2 months ago)
Next Accounts Due	27 December 2019 (overdue)
Accounts Category	Group
Accounts Year End	26 September

Returns

Latest Return	23 July 2019 (4 years, 4 months ago)
Next Return Due	3 September 2020 (overdue)

Charges

8 June 1992	Delivered on: 13 June 1992 Satisfied on: 26 May 2004 Persons entitled: Harimau (Dua) LTD Classification: Loan stock agreement 1993/1999 Secured details: Â£500,000 & all monies due or to become due from the company to the chargee. Particulars: Floating charge over the co's undertaking & assets. Fully Satisfied
14 May 1992	Delivered on: 28 May 1992 Satisfied on: 26 May 2004 Persons entitled: Harimau (Dua) Limited Classification: Loan stock agreement 1992/1998 Secured details: Â£2,750,000 & all monies due or to become due from thecompany to the chargee. Particulars: Floating charge over:. Undertaking and all property and assets. Fully Satisfied
14 May 1992	Delivered on: 28 May 1992 Satisfied on: 26 May 2004 Persons entitled: Harimau (Dua) LTD Classification: Loan stock agreement 1993/1999 Secured details: Â£2,500,000 & all monies due or to become due from the company to the chargee. Particulars: Floating charge over. Undertaking and all property and assets. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 23 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 385, harrow road, city of westminster, greater london t/n 355706 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 23 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 383, harrow road, city of westminster, greater london t/n 344705 fixed charge over all movable plant machinery implements utensils furnuture and equipment. Fully Satisfied
21 May 1990	Delivered on: 30 May 1990 Satisfied on: 12 October 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property k/a 169, cowley road, west oxfordshire, oxfordshire t/n on 21114 fixed charge over all movable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 October 1989	Delivered on: 14 October 1989 Satisfied on: 23 August 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 November 2007	Delivered on: 10 November 2007 Satisfied on: 10 June 2011 Persons entitled: Thistle Investments Limited and Palace Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in all the monies in the account including interest. Fully Satisfied
1 November 1984	Delivered on: 19 November 1984 Satisfied on: 14 November 1989 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: Property k/a 18 cornmarket, thame, oxfordshire and the proceeds of sale thereof t/no.on 73300. property k/a 231 banbury rd oxford, oxfordshire and the proceeds of sale thereof t/no.on 39705 the entry at col.6 Above (M204) has this day been amended. Please see doc.M204. B.green authorised officer 20/5/1985.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 July 2006	Delivered on: 10 August 2006 Satisfied on: 9 September 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 2005	Delivered on: 10 January 2006 Satisfied on: 14 June 2013 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£114,562.50 or such other sum as is held pursuant to the rent deposit deed. Fully Satisfied
6 October 2004	Delivered on: 8 October 2004 Satisfied on: 20 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 September 2004	Delivered on: 29 September 2004 Satisfied on: 10 June 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit meaning the debt(s) on the account(s) described in the schedule being the account with the bank denominated in sterling designated ltsb PLC re jw carpenter LTD and numbered 01416827 and any account(s) for the time being replacing the same and all interest owing in respect thereof and all deposits with the banks treasury division in the name of the bank re the company. Fully Satisfied
4 March 2004	Delivered on: 12 March 2004 Satisfied on: 10 June 2011 Persons entitled: The Bishop Centre Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£19,622. Fully Satisfied
23 December 1999	Delivered on: 10 January 2000 Satisfied on: 15 May 2001 Persons entitled: State Securities PLC Classification: Deed of mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: The f/h property k/a 18 cornmarket thame south oxfordshire t/no.ON73300 and plot 2 dormer road, thame park industrial estate theme oxfordshire OX9 3HD. T/no. ON64963. Fully Satisfied
15 September 1997	Delivered on: 20 September 1997 Satisfied on: 12 June 2001 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 January 1993	Delivered on: 16 January 1993 Satisfied on: 24 September 1997 Persons entitled: Harimau Finance Limited Classification: Loan stock agreement Secured details: Â£195,800 and all other monies due from the company to the chargee. Particulars: Floating charge over all undertaking and assets of the company. Fully Satisfied
6 July 1992	Delivered on: 10 July 1992 Satisfied on: 26 May 2004 Persons entitled: Harimau (Dua) LTD Classification: Loan stock agreement 1993/1999 Secured details: The principal amount of Â£1,000,000 & all other monies due or to become due from the co. To the chargee. Particulars: Floating charge over the co's undertaking & assets. Fully Satisfied
15 June 1992	Delivered on: 18 June 1992 Satisfied on: 26 May 2004 Persons entitled: Harimau (Dua) LTD Classification: Loan stock agreement 1993/1999 Secured details: Â£1,500,000 & all monies due or to become due from the company to the chargee. Particulars: Floating charge over the co's undertaking & assets. Fully Satisfied
29 August 1980	Delivered on: 9 September 1980 Satisfied on: 14 November 1989 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: L/H unit 2 thame ind. Est. Thame, oxon being land & buildings on W. side of dormer road, thame.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 November 2019	Delivered on: 27 November 2019 Persons entitled: Alteri Blue Group Cayman, LTD Classification: A registered charge Particulars: All of its right, title and interest in the real property and intellectual property as specified and defined in the debenture (the â€œdebentureâ€), for more details please refer to the debenture. Outstanding
22 June 2019	Delivered on: 4 July 2019 Persons entitled: Steinhoff UK Holdings Limited Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
3 January 2018	Delivered on: 11 January 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Registered trade mark with registration number UK00002061512. For further details please refer to the instrument. Outstanding

Filing History

2 August 2023	Administrator's progress report (33 pages)
28 June 2023	Notice of extension of period of Administration (3 pages)
1 February 2023	Administrator's progress report (73 pages)
17 December 2022	Notice of resignation of an administrator (4 pages)
4 August 2022	Administrator's progress report (81 pages)
4 July 2022	Notice of extension of period of Administration (4 pages)
2 February 2022	Administrator's progress report (87 pages)
6 September 2021	Registered office address changed from 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE England to Pricewaterhousecoopers Llp, Level 8,Central Square 29 Wellington Street Leeds LS1 4DL on 6 September 2021 (2 pages)
7 August 2021	Administrator's progress report (72 pages)
20 July 2021	Termination of appointment of Joseph James Francis Wykes as a director on 16 July 2021 (1 page)
20 July 2021	Termination of appointment of Mark Xavier Jackson as a director on 16 July 2021 (1 page)
20 July 2021	Termination of appointment of John Henry Robins as a secretary on 16 July 2021 (1 page)
9 June 2021	Notice of extension of period of Administration (4 pages)
9 February 2021	Administrator's progress report (81 pages)
7 December 2020	Statement of administrator's proposal (65 pages)
1 December 2020	Statement of affairs with form AM02SOA (17 pages)
5 November 2020	Notice of deemed approval of proposals (4 pages)
1 October 2020	Statement of administrator's proposal (55 pages)
15 July 2020	Appointment of an administrator (4 pages)
10 June 2020	Cessation of Steinhoff Uk Holdings Limited as a person with significant control on 26 February 2020 (1 page)
10 June 2020	Notification of Blue Group Hold Co Limited as a person with significant control on 26 February 2020 (2 pages)
20 April 2020	Termination of appointment of Andre Muller as a director on 15 April 2020 (1 page)
20 April 2020	Appointment of Mr Joseph James Francis Wykes as a director on 15 April 2020 (2 pages)
17 April 2020	Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 3rd Floor the Globe Centre, 1 st James Square Accrington Lancashire BB5 0RE on 17 April 2020 (1 page)
9 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09 (3 pages)
4 March 2020	Termination of appointment of Theodore Le Roux De Klerk as a director on 26 February 2020 (1 page)
27 November 2019	Registration of charge 000407540023, created on 14 November 2019 (45 pages)
1 November 2019	Satisfaction of charge 000407540021 in full (1 page)
27 September 2019	Current accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 August 2019	Director's details changed for Andre Muller on 2 August 2019 (2 pages)
4 July 2019	Registration of charge 000407540022, created on 22 June 2019 (38 pages)
28 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
12 April 2019	Termination of appointment of Alexandre Richard Nodale as a director on 11 April 2019 (1 page)
20 March 2019	Director's details changed for Andre Muller on 20 March 2019 (2 pages)
19 March 2019	Appointment of Mr Theodore Le Roux De Klerk as a director on 13 March 2019 (2 pages)
19 March 2019	Termination of appointment of Philip Jean Dieperink as a director on 18 March 2019 (1 page)
16 March 2019	Compulsory strike-off action has been discontinued (1 page)
14 March 2019	Group of companies' accounts made up to 30 September 2017 (68 pages)
8 March 2019	Appointment of Andre Muller as a director on 8 March 2019 (2 pages)
6 March 2019	Termination of appointment of DaniÃ«l Maree Van Der Merwe as a director on 4 March 2019 (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
3 December 2018	Termination of appointment of Sean Summers as a director on 20 November 2018 (1 page)
28 September 2018	Current accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
26 September 2018	Appointment of Mr Mark Xavier Jackson as a director on 25 September 2018 (2 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
28 March 2018	Termination of appointment of Hein Odendaal as a director on 8 February 2018 (1 page)
6 March 2018	Appointment of Alexandre Richard Nodale as a director on 5 February 2018 (2 pages)
26 February 2018	Termination of appointment of Stephanus Johannes Grobler as a director on 8 February 2018 (1 page)
6 February 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 January 2018	Registration of charge 000407540021, created on 3 January 2018 (111 pages)
11 January 2018	Registration of charge 000407540021, created on 3 January 2018 (111 pages)
7 December 2017	Termination of appointment of Markus Johannes Jooste as a director on 5 December 2017 (1 page)
7 December 2017	Termination of appointment of Markus Johannes Jooste as a director on 5 December 2017 (1 page)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
6 July 2017	Full accounts made up to 24 September 2016 (39 pages)
6 July 2017	Full accounts made up to 24 September 2016 (39 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
20 July 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
20 July 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
16 May 2016	Termination of appointment of Fredrik Johannes Nel as a director on 9 May 2016 (1 page)
16 May 2016	Termination of appointment of Fredrik Johannes Nel as a director on 9 May 2016 (1 page)
12 April 2016	Full accounts made up to 27 June 2015 (30 pages)
12 April 2016	Full accounts made up to 27 June 2015 (30 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 15/02/2011 for Fredrik Johannes Nel (5 pages)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the AP01 registered on 15/02/2011 for Fredrik Johannes Nel (5 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 734,418.06 (7 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 734,418.06 (7 pages)
14 April 2015	Full accounts made up to 30 June 2014 (30 pages)
14 April 2015	Full accounts made up to 30 June 2014 (30 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 734,418.06 (7 pages)
5 August 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 734,418.06 (7 pages)
14 May 2014	Termination of appointment of Israel David Sussman as a director on 6 May 2014 (1 page)
14 May 2014	Termination of appointment of Israel David Sussman as a director on 6 May 2014 (1 page)
14 May 2014	Termination of appointment of Israel David Sussman as a director on 6 May 2014 (1 page)
7 April 2014	Full accounts made up to 29 June 2013 (28 pages)
7 April 2014	Full accounts made up to 29 June 2013 (28 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Markus Johannes Jooste on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
20 March 2014	Director's details changed for Mr Stephanus Johannes Grobler on 7 March 2014 (2 pages)
18 March 2014	Appointment of Sean Summers as a director on 3 March 2014 (2 pages)
18 March 2014	Appointment of Sean Summers as a director on 3 March 2014 (2 pages)
18 March 2014	Appointment of Sean Summers as a director on 3 March 2014 (2 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
26 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders (7 pages)
14 June 2013	Satisfaction of charge 18 in full (4 pages)
14 June 2013	Satisfaction of charge 18 in full (4 pages)
13 June 2013	Company name changed homestyle operations LIMITED\certificate issued on 13/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-04 (3 pages)
13 June 2013	Company name changed homestyle operations LIMITED\certificate issued on 13/06/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-06-04 (3 pages)
29 May 2013	Termination of appointment of John Henry Robins as a director on 13 May 2013 (1 page)
29 May 2013	Termination of appointment of John Henry Robins as a director on 13 May 2013 (1 page)
29 May 2013	Appointment of DaniÃ«l Maree Van Der Merwe as a director on 13 May 2013 (2 pages)
29 May 2013	Appointment of DaniÃ«l Maree Van Der Merwe as a director on 13 May 2013 (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (29 pages)
8 April 2013	Full accounts made up to 30 June 2012 (29 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
15 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (7 pages)
14 August 2012	Termination of appointment of Sean Summers as a director on 10 August 2012 (1 page)
14 August 2012	Termination of appointment of Sean Summers as a director on 10 August 2012 (1 page)
14 August 2012	Appointment of John Henry Robins as a director on 10 August 2012 (2 pages)
14 August 2012	Appointment of John Henry Robins as a director on 10 August 2012 (2 pages)
9 May 2012	Termination of appointment of John Henry Robins as a director on 8 May 2012 (1 page)
9 May 2012	Termination of appointment of John Henry Robins as a director on 8 May 2012 (1 page)
9 May 2012	Appointment of Sean Summers as a director on 8 May 2012 (2 pages)
9 May 2012	Appointment of Sean Summers as a director on 8 May 2012 (2 pages)
9 May 2012	Termination of appointment of John Henry Robins as a director on 8 May 2012 (1 page)
9 May 2012	Appointment of Sean Summers as a director on 8 May 2012 (2 pages)
12 March 2012	Full accounts made up to 25 June 2011 (28 pages)
12 March 2012	Full accounts made up to 25 June 2011 (28 pages)
7 December 2011	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
7 December 2011	Registered office address changed from Steinhoff Uk Business Park Northway Lane Ashchurch, Tewkesbury Gloucestershire GL20 8GY on 7 December 2011 (1 page)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
16 November 2011	Director's details changed for John Henry Robins on 2 November 2011 (2 pages)
28 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for hein odendaal. (5 pages)
28 September 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for hein odendaal. (5 pages)
16 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
16 September 2011	Annual return made up to 23 July 2011 with a full list of shareholders (14 pages)
14 September 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 734,418.06 (4 pages)
14 September 2011	Statement of capital following an allotment of shares on 24 June 2011 GBP 734,418.06 (4 pages)
6 September 2011	Appointment of Hein Odendaal as a director on 16 August 2011 ANNOTATION A second filed AP01 was registered on 28/09/2011. (3 pages)
6 September 2011	Appointment of Hein Odendaal as a director on 16 August 2011 ANNOTATION A second filed AP01 was registered on 28/09/2011. (3 pages)
11 August 2011	Termination of appointment of Ian Topping as a director (1 page)
11 August 2011	Termination of appointment of Ian Topping as a director (1 page)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
15 February 2011	Appointment of Fredrik Johannes Nel as a director ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015 (2 pages)
15 February 2011	Appointment of John Henry Robins as a director (2 pages)
15 February 2011	Appointment of Stephanus Johannes Grobler as a director (3 pages)
15 February 2011	Appointment of Israel David Sussman as a director (2 pages)
15 February 2011	Appointment of Stephanus Johannes Grobler as a director (2 pages)
15 February 2011	Appointment of John Henry Robins as a director (2 pages)
15 February 2011	Appointment of Markus Johannes Jooste as a director (2 pages)
15 February 2011	Appointment of Fredrik Johannes Nel as a director (2 pages)
15 February 2011	Appointment of Israel David Sussman as a director (2 pages)
15 February 2011	Appointment of Markus Johannes Jooste as a director (2 pages)
15 February 2011	Appointment of Stephanus Johannes Grobler as a director (3 pages)
15 February 2011	Appointment of Fredrik Johannes Nel as a director ANNOTATION Clarification a Second filed AP01 is registered on 07/10/2015 (2 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 January 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 January 2011	Change of name notice (2 pages)
5 January 2011	Company name changed J.W.carpenter,LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
5 January 2011	Company name changed J.W.carpenter,LIMITED\certificate issued on 05/01/11 RES15 ‐ Change company name resolution on 2010-12-16 (2 pages)
5 January 2011	Change of name notice (2 pages)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Appointment of John Henry Robins as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
22 December 2010	Termination of appointment of Mark Ashcroft as a secretary (1 page)
21 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2010	Purchase of own shares. (3 pages)
21 December 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 733,418.06 (4 pages)
21 December 2010	Cancellation of shares. Statement of capital on 21 December 2010 GBP 733,418.06 (4 pages)
21 December 2010	Purchase of own shares. (3 pages)
16 December 2010	Termination of appointment of Clive Gilbert as a director (1 page)
16 December 2010	Termination of appointment of Clive Gilbert as a director (1 page)
8 December 2010	Full accounts made up to 26 June 2010 (29 pages)
8 December 2010	Full accounts made up to 26 June 2010 (29 pages)
2 December 2010	Memorandum and Articles of Association (7 pages)
2 December 2010	Memorandum and Articles of Association (7 pages)
10 November 2010	Director's details changed for Mark Ashcroft on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Mark Ashcroft on 1 November 2010 (2 pages)
10 November 2010	Director's details changed for Mark Ashcroft on 1 November 2010 (2 pages)
5 November 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
5 November 2010	Termination of appointment of Mark Ashcroft as a director (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2010	Appointment of Mark Ashcroft as a director (2 pages)
21 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 9,780,250.46 (3 pages)
21 October 2010	Appointment of Mark Ashcroft as a director (2 pages)
21 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 9,780,250.46 (3 pages)
21 October 2010	Statement of capital following an allotment of shares on 8 October 2010 GBP 9,780,250.46 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
14 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (10 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (10 pages)
23 July 2010	Director's details changed for Clive Gilbert on 22 July 2010 (2 pages)
23 July 2010	Director's details changed for Clive Gilbert on 22 July 2010 (2 pages)
5 May 2010	Director's details changed for Ian Michael Topping on 30 April 2010 (2 pages)
5 May 2010	Director's details changed for Ian Michael Topping on 30 April 2010 (2 pages)
8 April 2010	Full accounts made up to 27 June 2009 (27 pages)
8 April 2010	Full accounts made up to 27 June 2009 (27 pages)
1 April 2010	Secretary's details changed (3 pages)
1 April 2010	Secretary's details changed (3 pages)
1 April 2010	Secretary's details changed for {officer_name} (3 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
23 March 2010	Director's details changed for Philip Jean Dieperink on 17 March 2010 (4 pages)
5 December 2009	Termination of appointment of Richard Cowley as a director (2 pages)
5 December 2009	Termination of appointment of Richard Cowley as a director (2 pages)
14 August 2009	Return made up to 23/07/09; full list of members (9 pages)
14 August 2009	Return made up to 23/07/09; full list of members (9 pages)
1 May 2009	Full accounts made up to 28 June 2008 (29 pages)
1 May 2009	Full accounts made up to 28 June 2008 (29 pages)
27 August 2008	Return made up to 31/07/08; full list of members (12 pages)
27 August 2008	Return made up to 31/07/08; full list of members (12 pages)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
21 February 2008	New director appointed (1 page)
21 February 2008	New director appointed (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
11 December 2007	New secretary appointed (1 page)
11 December 2007	Secretary resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: po box 1 station mills wellington somerset TA21 8NN (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Location of register of members (1 page)
5 December 2007	Registered office changed on 05/12/07 from: po box 1 station mills wellington somerset TA21 8NN (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New director appointed (1 page)
3 December 2007	Director resigned (1 page)
3 December 2007	New director appointed (1 page)
10 November 2007	Particulars of mortgage/charge (5 pages)
10 November 2007	Particulars of mortgage/charge (5 pages)
30 August 2007	Full accounts made up to 30 June 2007 (27 pages)
30 August 2007	Full accounts made up to 30 June 2007 (27 pages)
8 August 2007	Return made up to 31/07/07; full list of members (12 pages)
8 August 2007	Return made up to 31/07/07; full list of members (12 pages)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
26 April 2007	Full accounts made up to 1 July 2006 (27 pages)
26 April 2007	Full accounts made up to 1 July 2006 (27 pages)
26 April 2007	Full accounts made up to 1 July 2006 (27 pages)
5 September 2006	Return made up to 31/07/06; change of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
5 September 2006	Return made up to 31/07/06; change of members 363(287) ‐ Registered office changed on 05/09/06 (7 pages)
24 August 2006	Full accounts made up to 25 June 2005 (18 pages)
24 August 2006	Full accounts made up to 25 June 2005 (18 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
10 August 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Secretary resigned;director resigned (1 page)
20 July 2006	Secretary resigned;director resigned (1 page)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	Location of register of members (1 page)
7 July 2006	Location of register of members (1 page)
7 July 2006	New secretary appointed (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (2 pages)
19 June 2006	New director appointed (2 pages)
19 June 2006	Director resigned (1 page)
3 May 2006	Delivery ext'd 3 mth 25/06/05 (1 page)
3 May 2006	Delivery ext'd 3 mth 25/06/05 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Director resigned (1 page)
10 January 2006	Particulars of mortgage/charge (3 pages)
10 January 2006	Particulars of mortgage/charge (3 pages)
20 December 2005	New director appointed (3 pages)
20 December 2005	New director appointed (3 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
23 August 2005	Return made up to 31/07/05; no change of members (8 pages)
23 August 2005	Return made up to 31/07/05; no change of members (8 pages)
18 February 2005	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
18 February 2005	Return made up to 31/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (11 pages)
22 November 2004	Group of companies' accounts made up to 26 June 2004 (21 pages)
22 November 2004	Group of companies' accounts made up to 26 June 2004 (21 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
8 October 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (5 pages)
29 September 2004	Particulars of mortgage/charge (5 pages)
27 September 2004	New director appointed (3 pages)
27 September 2004	New director appointed (3 pages)
23 September 2004	Auditor's resignation (1 page)
23 September 2004	Auditor's resignation (1 page)
6 July 2004	New director appointed (2 pages)
6 July 2004	Group of companies' accounts made up to 28 June 2003 (25 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Group of companies' accounts made up to 28 June 2003 (25 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (6 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (6 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]= 600000 Â£ ic 9180249/9780249 (2 pages)
26 May 2004	Ad 13/05/04--------- Â£ si [email protected]= 600000 Â£ ic 9180249/9780249 (2 pages)
26 May 2004	Particulars of contract relating to shares (4 pages)
26 May 2004	Particulars of contract relating to shares (4 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 May 2004	Nc inc already adjusted 02/07/01 (2 pages)
19 May 2004	Nc inc already adjusted 02/07/01 (2 pages)
19 May 2004	Â£ nc 9514675/10185746 05/04/04 (1 page)
19 May 2004	Conso s-div 08/04/04 (1 page)
19 May 2004	Conso s-div 08/04/04 (1 page)
19 May 2004	Â£ nc 9514675/10185746 05/04/04 (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 April 2004	Nc inc already adjusted 29/01/99 (2 pages)
14 April 2004	Nc inc already adjusted 29/01/99 (2 pages)
14 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
23 October 2003	Return made up to 31/07/03; full list of members (46 pages)
23 October 2003	Return made up to 31/07/03; full list of members (46 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Secretary resigned (1 page)
22 July 2003	Group of companies' accounts made up to 29 June 2002 (25 pages)
22 July 2003	Group of companies' accounts made up to 29 June 2002 (25 pages)
14 October 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
14 October 2002	Group of companies' accounts made up to 30 June 2001 (25 pages)
25 September 2002	Return made up to 31/07/02; full list of members (48 pages)
25 September 2002	Location of register of members (1 page)
25 September 2002	Secretary resigned (2 pages)
25 September 2002	Location of register of members (1 page)
25 September 2002	New secretary appointed (3 pages)
25 September 2002	New secretary appointed (3 pages)
25 September 2002	Secretary resigned (2 pages)
25 September 2002	Return made up to 31/07/02; full list of members (48 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
3 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2001 (3 pages)
3 September 2001	Notice of completion of voluntary arrangement (6 pages)
3 September 2001	Notice of completion of voluntary arrangement (6 pages)
3 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2001 (3 pages)
3 September 2001	Voluntary arrangement supervisor's abstract of receipts and payments to 6 August 2001 (3 pages)
28 July 2001	Ad 02/07/01--------- Â£ si 60688322@20701 (2 pages)
28 July 2001	Ad 02/07/01--------- Â£ si 60688322@20701 (2 pages)
28 July 2001	Memorandum and Articles of Association (18 pages)
28 July 2001	Nc inc already adjusted 02/07/01 (2 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
28 July 2001	Memorandum and Articles of Association (18 pages)
28 July 2001	Nc inc already adjusted 02/07/01 (2 pages)
28 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 July 2001	Director resigned (1 page)
27 July 2001	Director resigned (1 page)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (48 pages)
26 July 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director resigned (48 pages)
17 July 2001	Secretary resigned (1 page)
17 July 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
12 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2001	Full group accounts made up to 1 July 2000 (22 pages)
30 May 2001	Full group accounts made up to 1 July 2000 (22 pages)
30 May 2001	Full group accounts made up to 1 July 2000 (22 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 May 2001	2.15 p/e 7/3/21 (final forms) (2 pages)
4 May 2001	Form 2.19 and order (3 pages)
4 May 2001	2.15 p/e 7/3/21 (final forms) (2 pages)
4 May 2001	Form 2.19 and order (3 pages)
19 March 2001	Notice of discharge of Administration Order (4 pages)
19 March 2001	Notice of discharge of Administration Order (4 pages)
6 March 2001	Form 2.15 p/e 17/01/2001 (2 pages)
6 March 2001	Form 2.15 p/e 17/01/2001 (2 pages)
24 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
24 January 2001	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
2 January 2001	Director resigned (1 page)
2 January 2001	Director resigned (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Return made up to 31/07/00; full list of members (10 pages)
27 October 2000	Location of register of members (1 page)
27 October 2000	Director resigned (1 page)
27 October 2000	Location of register of members (1 page)
27 October 2000	Return made up to 31/07/00; full list of members (10 pages)
19 October 2000	Notice of result of meeting of creditors (4 pages)
19 October 2000	Notice of result of meeting of creditors (4 pages)
3 October 2000	Statement of administrator's proposal (22 pages)
3 October 2000	Statement of administrator's proposal (22 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
28 July 2000	Administration Order (4 pages)
28 July 2000	Notice of Administration Order (1 page)
28 July 2000	Administration Order (4 pages)
28 July 2000	Notice of Administration Order (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
13 January 2000	Full group accounts made up to 26 June 1999 (27 pages)
13 January 2000	Full group accounts made up to 26 June 1999 (27 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Particulars of mortgage/charge (3 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
1 September 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary resigned;director resigned (16 pages)
5 March 1999	Â£ nc 8442700/8907796 21/01/99 (1 page)
5 March 1999	Â£ nc 8442700/8907796 21/01/99 (1 page)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
22 February 1999	Full group accounts made up to 27 June 1998 (26 pages)
22 February 1999	Full group accounts made up to 27 June 1998 (26 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=250000 Â£ ic 7167461/7417461 (4 pages)
12 February 1999	Ad 29/01/99--------- Â£ si [email protected]=250000 Â£ ic 7167461/7417461 (4 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
12 August 1998	Return made up to 31/07/98; full list of members (13 pages)
12 August 1998	Return made up to 31/07/98; full list of members (13 pages)
5 March 1998	Full accounts made up to 28 June 1997 (16 pages)
5 March 1998	Statement of affairs (118 pages)
5 March 1998	Statement of affairs (118 pages)
5 March 1998	Ad 09/09/97--------- Â£ si [email protected]=2750000 Â£ ic 5573366/8323366 (2 pages)
5 March 1998	Full accounts made up to 28 June 1997 (16 pages)
5 March 1998	Ad 09/09/97--------- Â£ si [email protected]=2750000 Â£ ic 5573366/8323366 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
20 November 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
20 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
20 November 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (22 pages)
20 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
20 November 1997	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association (22 pages)
20 November 1997	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (3 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	S-div 09/09/97 (1 page)
24 September 1997	Ad 09/09/97--------- Â£ si [email protected]=3692700 Â£ ic 1880666/5573366 (2 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	S-div 09/09/97 (1 page)
24 September 1997	Â£ nc 2000000/8442700 09/09/97 (1 page)
24 September 1997	Â£ nc 2000000/8442700 09/09/97 (1 page)
24 September 1997	Ad 09/09/97--------- Â£ si [email protected]=3692700 Â£ ic 1880666/5573366 (2 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
15 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
15 August 1997	Return made up to 07/08/97; full list of members 363(288) ‐ Director's particulars changed (13 pages)
3 May 1997	Full accounts made up to 29 June 1996 (20 pages)
3 May 1997	Full accounts made up to 29 June 1996 (20 pages)
4 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1996	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1996	New secretary appointed (2 pages)
24 October 1996	New secretary appointed (2 pages)
23 October 1996	Secretary resigned;director resigned (1 page)
23 October 1996	Secretary resigned;director resigned (1 page)
7 October 1996	Return made up to 19/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 1996	Return made up to 19/08/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 1996	Full accounts made up to 1 July 1995 (21 pages)
13 April 1996	Full accounts made up to 1 July 1995 (21 pages)
13 April 1996	Full accounts made up to 1 July 1995 (21 pages)
21 September 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 1995	Return made up to 19/08/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 June 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 1994 (2 pages)
19 June 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1995 (6 pages)
19 June 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 19 November 1994 (2 pages)
19 June 1995	Voluntary arrangement supervisor's abstract of receipts and payments to 31 May 1995 (6 pages)
5 June 1995	Notice of completion of voluntary arrangement (6 pages)
5 June 1995	Notice of completion of voluntary arrangement (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (54 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (221 pages)
23 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
23 August 1994	Declaration of satisfaction of mortgage/charge (1 page)
22 August 1994	Administrator's abstract of receipts and payments (2 pages)
11 August 1994	Notice of discharge of Administration Order (4 pages)
11 August 1994	Notice of discharge of Administration Order (4 pages)
8 July 1994	Administrator's abstract of receipts and payments (3 pages)
31 January 1994	Administrator's abstract of receipts and payments (3 pages)
8 December 1993	Statement of administrator's proposal (51 pages)
8 December 1993	Statement of administrator's proposal (51 pages)
26 November 1993	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
26 November 1993	Notice of result of meeting of creditors (1 page)
2 July 1993	Administration Order (4 pages)
2 July 1993	Administration Order (4 pages)
2 July 1993	Notice of Administration Order (1 page)
16 January 1993	Particulars of mortgage/charge (3 pages)
16 January 1993	Particulars of mortgage/charge (3 pages)
10 July 1992	Particulars of mortgage/charge (3 pages)
10 July 1992	Particulars of mortgage/charge (3 pages)
18 June 1992	Particulars of mortgage/charge (3 pages)
18 June 1992	Particulars of mortgage/charge (3 pages)
13 June 1992	Particulars of mortgage/charge (3 pages)
13 June 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
28 May 1992	Particulars of mortgage/charge (3 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
4 July 1991	New director appointed (2 pages)
25 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
25 January 1991	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1991	New director appointed (2 pages)
8 January 1991	New director appointed (2 pages)
8 January 1991	New director appointed (2 pages)
8 January 1991	New director appointed (2 pages)
12 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1990	New director appointed (2 pages)
19 June 1990	New director appointed (2 pages)
30 May 1990	Particulars of mortgage/charge (4 pages)
30 May 1990	Particulars of mortgage/charge (4 pages)
14 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
14 November 1989	Declaration of satisfaction of mortgage/charge (1 page)
26 May 1989	New director appointed (2 pages)
26 May 1989	New director appointed (2 pages)
29 March 1989	New director appointed (2 pages)
29 March 1989	New director appointed (2 pages)
11 July 1988	New director appointed (2 pages)
11 July 1988	New director appointed (2 pages)
11 May 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
15 April 1965	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
15 April 1965	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (6 pages)
1 June 1955	Resolutions SRES13 ‐ Special resolution (21 pages)
1 June 1955	Resolutions SRES13 ‐ Special resolution (21 pages)
13 December 1901	Incorporation (18 pages)
13 December 1901	Incorporation (18 pages)

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