Movitex (UK) Limited

Company Name	Movitex (UK) Limited
Company Status	Dissolved
Company Number	00400458
Category	Private Limited Company
Incorporation Date	13 November 1945(78 years, 6 months ago)
Dissolution Date	18 January 2022 (2 years, 3 months ago)
Previous Names	Frank Fattorini & Son Limited and Empire Shopper Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Jean Joel Huber
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	01 February 2013(67 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (closed 18 January 2022)
Role	Managing Director
Country of Residence	France
Correspondence Address	Rsm Restructuring Advisory Llp Central Square 5th 29 Wellington Street Leeds LS1 4DL

Director Name	Robert Glyn Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(45 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 1997)
Role	Finance Director
Correspondence Address	17 Wellington Lodge North Street Winkfield Windsor Berkshire SL4 4TA

Director Name	Mr William James Campbell
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(45 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 July 1997)
Role	Personnel Director
Correspondence Address	2 Heather Gardens Scarcroft Leeds West Yorkshire LS14 3HU

Director Name	Mr Michael John Charles Harris
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(45 years, 11 months after company formation)
Appointment Duration	4 months (resigned 21 February 1992)
Role	Company Director
Correspondence Address	The Deri Bramhope Manor Moor Road Bramhope Leeds West Yorkshire LS16 9HJ

Secretary Name	Mr Frederick William Oakes
Nationality	British
Status	Resigned
Appointed	22 October 1991(45 years, 11 months after company formation)
Appointment Duration	16 years (resigned 26 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Tithe House Way Huddersfield West Yorkshire HD2 1RD

Director Name	Alistair James Skelsey
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(51 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Merchandise Director
Correspondence Address	Bluebill Lodge 79 Lower Mill Bank Triangle Sowerby Bridge Halifax West Yorkshire HX6 3ED

Director Name	Richard Bott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(51 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 July 1997)
Role	Warehouse Director
Correspondence Address	49 Henley Avenue Dewsbury West Yorkshire WF12 0LN

Director Name	Pascal Duquesne
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1997(51 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 July 1999)
Role	Company Director
Correspondence Address	484 Terrace Fue Albert Bailly Marcel En Baroeul 59700

Director Name	Mr Andrew Ratcliffe Hill
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(51 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Park Lane Roundhay Leeds West Yorkshire LS8 2EH

Director Name	Mr Michael Leslie Hawker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(51 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkshorn East Boldre Brockenhurst Hampshire SO42 7WT

Director Name	Alain Defossez
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1997(51 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 1999)
Role	Manager
Correspondence Address	74 Rue D'Hem Villeneuve D'Asco 59650 France Foreign

Director Name	Jean-Marc Bernard
Date of Birth	November 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	30 July 1997(51 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	76 Rue Princesse Lille 59800 France Foreign

Director Name	Jean-Luc Jonville
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 1999(53 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2000)
Role	Company Director
Correspondence Address	594 Bois D'Achelles Bondues 59910 France

Director Name	Jean Pierre Glarmet
Date of Birth	July 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	27 October 1999(53 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 December 2004)
Role	Company Director
Correspondence Address	1 Rue Emile Gilbert Paris 75012 Foreign

Director Name	Marianne McKenzie Green
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(54 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	The Owl House 19 Eagle Row Lymm Cheshire WA13 0PY

Director Name	Pascal Bazin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 November 2001(56 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2004)
Role	Company Director
Correspondence Address	43 Bis, Avenue De La Marne Tourcoing 59200 France

Director Name	Olivier Jacques Georges Izard
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 February 2003(57 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	Creskeld House Creskeld Lane Arthington Otley West Yorkshire LS21 1NU

Director Name	Dominique Luong
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2004(59 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 03 October 2005)
Role	Company Director
Correspondence Address	78 Boulevard Du General De Gavlle Roubaix 59100 France

Director Name	Mrs Jane Elisabeth Madeley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(59 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2008)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	102 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	Mr Benoit Marie Joseph Cambier
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	18 October 2005(59 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	93 Bis Avenue Foch Marcq En Baroeul 59700 France

Director Name	Stephane Marie Marcel Roche
Date of Birth	February 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	02 October 2006(60 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2009)
Role	Company Director
Correspondence Address	Hilly Ridge Grosvenor Road Headingley Leeds West Yorkshire

Secretary Name	Ellen McLaughlin
Nationality	British
Status	Resigned
Appointed	26 October 2007(61 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2008)
Role	Solicitor
Correspondence Address	6 Wharfe Grove Wetherby West Yorkshire LS22 6HA

Director Name	Mr Alan Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(63 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 02 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Hamilton House, 4 Park Avenue Harrogate HG2 9BQ

Director Name	Hans Ohlsson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 March 2009(63 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Michael Truluck
Date of Birth	August 1980 (Born 43 years ago)
Nationality	South African
Status	Resigned
Appointed	02 July 2010(64 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 August 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Kitty Fold Addingham Ilkley West Yorkshire LS29 0NB

Director Name	Francoise Suzanne Marcelle Deve
Date of Birth	December 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2011(66 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2013)
Role	Managing Director
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mr Andrew William Roberts
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(66 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Ms Nathalie Catherine Balla
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2013(67 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Chief Executive
Country of Residence	France
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Director Name	Mrs Karen Hazeldine
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(69 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 December 2016)
Role	Brand Director
Country of Residence	England
Correspondence Address	2 Holdsworth Street Bradford West Yorkshire BD1 4AH

Contact

Website	daxon.co.uk

Location

Registered Address	Rsm Restructuring Advisory Llp Central Square 5th Floor 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

Shareholders

306 at £1	Redcats Sa 51.00% Ordinary
294 at £1	Movitex Sa 49.00% Ordinary

Financials

Year	2014
Turnover	£20,564,000
Gross Profit	£13,887,000
Net Worth	£4,755,000
Cash	£859,000
Current Liabilities	£6,765,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Northern ireland deed of charge and assignment 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: By way of first fixed charge all its right title and interest in and to the applicable charged monies and to the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
28 October 2003	Delivered on: 12 November 2003 Satisfied on: 17 January 2009 Persons entitled: Regency Assets Limited (The Participant) Classification: Deed of charge and assignment Secured details: All monies due or to become due from the chargor to the participant under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in and to the applicable charged monies; the originator collection accounts. See the mortgage charge document for full details. Fully Satisfied
27 November 1990	Delivered on: 10 December 1990 Satisfied on: 24 December 1991 Persons entitled: Barclay De Zoette Wedd Limited Classification: Debenture Secured details: All monies due or to become due from empire stores group PLC to the chargee as security agent for itself and the beneficiaries (as therein defined) underthe terms of the facility agreement and the facility letter both of even date. Particulars: Floating charge over (for full details see form 395 & schedule attached). Undertaking and all property and assets. Fully Satisfied
27 November 1990	Delivered on: 6 December 1990 Satisfied on: 29 November 1996 Persons entitled: Royal Exchange Trust Company Limited Classification: A fourth supplemental trust deed Secured details: Securing 6 3/8 per cent debenture stock 1985/ 90,8 3/4 percent debenture stock 1991/96 and 9 1/4 percent debenture stock 1994/99 created under the various trust deeds and all other moneys due or to become due from the company and/or all or any of the other companies named therein to royal exchange trust company limited as secured by this deed. Particulars: See doc M96 for further details. 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

Filing History

20 December 2019	Liquidators' statement of receipts and payments to 16 October 2019 (16 pages)
6 November 2018	Registered office address changed from 2 Holdsworth Street Bradford West Yorkshire BD1 4AH to Rsm Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 6 November 2018 (2 pages)
1 November 2018	Appointment of a voluntary liquidator (4 pages)
1 November 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-17 (1 page)
1 November 2018	Declaration of solvency (5 pages)
16 March 2018	Withdrawal of a person with significant control statement on 16 March 2018 (2 pages)
7 November 2017	Notification of Jean-Joel Huber as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
7 November 2017	Notification of Jean-Joel Huber as a person with significant control on 6 April 2016 (2 pages)
7 November 2017	Confirmation statement made on 22 October 2017 with updates (4 pages)
4 January 2017	Termination of appointment of Karen Hazeldine as a director on 30 December 2016 (1 page)
4 January 2017	Termination of appointment of Karen Hazeldine as a director on 30 December 2016 (1 page)
6 December 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
6 December 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
5 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
5 November 2016	Confirmation statement made on 22 October 2016 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (3 pages)
22 October 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 600 (3 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
14 October 2015	Full accounts made up to 31 December 2014 (21 pages)
2 April 2015	Appointment of Mrs Karen Hazeldine as a director on 25 March 2015 (2 pages)
2 April 2015	Appointment of Mrs Karen Hazeldine as a director on 25 March 2015 (2 pages)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 600 (3 pages)
20 November 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 600 (3 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
8 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 August 2014	Termination of appointment of Michael Truluck as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Michael Truluck as a director on 4 August 2014 (1 page)
6 August 2014	Termination of appointment of Michael Truluck as a director on 4 August 2014 (1 page)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (4 pages)
25 October 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 600 (4 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
4 October 2013	Full accounts made up to 31 December 2012 (21 pages)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
24 July 2013	Termination of appointment of Andrew Roberts as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013	Termination of appointment of Nathalie Balla as a director (1 page)
2 July 2013	Appointment of Ms Nathalie Catherine Balla as a director (2 pages)
2 July 2013	Termination of appointment of Nathalie Balla as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
2 July 2013	Termination of appointment of Francoise Deve as a director (1 page)
21 February 2013	Appointment of Mr Jean Joel Huber as a director (2 pages)
21 February 2013	Appointment of Mr Jean Joel Huber as a director (2 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
3 October 2012	Full accounts made up to 31 December 2011 (21 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
18 July 2012	Appointment of Mr Andrew William Roberts as a director (2 pages)
1 December 2011	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
1 December 2011	Appointment of Francoise Suzanne Marcelle Deve as a director (2 pages)
1 December 2011	Termination of appointment of Hans Ohlsson as a director (1 page)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 22 October 2011 with a full list of shareholders (4 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
7 September 2011	Director's details changed for Hans Ohlsson on 1 September 2011 (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 April 2011	Full accounts made up to 31 December 2010 (19 pages)
11 February 2011	Termination of appointment of Benoit Cambier as a director (1 page)
11 February 2011	Termination of appointment of Benoit Cambier as a director (1 page)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Termination of appointment of Alan Thomson as a director (1 page)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
28 July 2010	Appointment of Mr Michael Truluck as a director (2 pages)
22 June 2010	Full accounts made up to 2 January 2010 (19 pages)
22 June 2010	Full accounts made up to 2 January 2010 (19 pages)
22 June 2010	Full accounts made up to 2 January 2010 (19 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Benoit Marie Joseph Cambier on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Alan Thomson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Alan Thomson on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Hans Ohlsson on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Benoit Marie Joseph Cambier on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Hans Ohlsson on 13 November 2009 (2 pages)
5 November 2009	Full accounts made up to 27 December 2008 (19 pages)
5 November 2009	Full accounts made up to 27 December 2008 (19 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
8 May 2009	Director appointed hans ohlsson (3 pages)
24 April 2009	Appointment terminated director stephane roche (1 page)
24 April 2009	Appointment terminated director stephane roche (1 page)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
19 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
24 December 2008	Director appointed alan colin thomson (3 pages)
23 December 2008	Appointment terminated director jane madeley (1 page)
23 December 2008	Appointment terminated director jane madeley (1 page)
12 December 2008	Location of register of members (1 page)
12 December 2008	Return made up to 22/10/08; full list of members (4 pages)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
12 December 2008	Registered office changed on 12/12/2008 from 2 holdsworth street bradford west yorkshire BD1 4AH united kingdom (1 page)
12 December 2008	Location of debenture register (1 page)
12 December 2008	Return made up to 22/10/08; full list of members (4 pages)
12 December 2008	Location of register of members (1 page)
3 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
3 September 2008	Appointment terminated secretary ellen mclaughlin (1 page)
3 September 2008	Registered office changed on 03/09/2008 from balme street bradford west yorkshire BD1 4AL (1 page)
3 September 2008	Registered office changed on 03/09/2008 from balme street bradford west yorkshire BD1 4AL (1 page)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (3 pages)
5 August 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (3 pages)
31 July 2008	Full accounts made up to 29 December 2007 (18 pages)
31 July 2008	Full accounts made up to 29 December 2007 (18 pages)
2 November 2007	New secretary appointed (2 pages)
2 November 2007	New secretary appointed (2 pages)
28 October 2007	Full accounts made up to 30 December 2006 (18 pages)
28 October 2007	Full accounts made up to 30 December 2006 (18 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	Secretary resigned (1 page)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
25 October 2007	Return made up to 22/10/07; full list of members (3 pages)
16 August 2007	Director's particulars changed (1 page)
16 August 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
10 November 2006	Return made up to 22/10/06; full list of members (3 pages)
10 November 2006	Return made up to 22/10/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
5 November 2006	Full accounts made up to 31 December 2005 (18 pages)
17 October 2006	New director appointed (3 pages)
17 October 2006	New director appointed (3 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 18 canal road bradford west yorkshire BD99 4XB (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 18 canal road bradford west yorkshire BD99 4XB (1 page)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
9 November 2005	Full accounts made up to 1 January 2005 (16 pages)
7 November 2005	Location of debenture register (1 page)
7 November 2005	Location of register of members (1 page)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
7 November 2005	Registered office changed on 07/11/05 from: balme street bradford west yorkshire BD1 4AL (1 page)
7 November 2005	Location of register of members (1 page)
7 November 2005	Location of debenture register (1 page)
7 November 2005	Registered office changed on 07/11/05 from: balme street bradford west yorkshire BD1 4AL (1 page)
7 November 2005	Return made up to 22/10/05; full list of members (3 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
5 January 2005	New director appointed (2 pages)
5 January 2005	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
19 November 2004	Return made up to 22/10/04; full list of members (3 pages)
3 November 2004	Full accounts made up to 27 December 2003 (16 pages)
3 November 2004	Full accounts made up to 27 December 2003 (16 pages)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 October 2004	Accounting reference date shortened from 04/01/04 to 31/12/03 (1 page)
25 May 2004	Director's particulars changed (2 pages)
25 May 2004	Director's particulars changed (2 pages)
17 November 2003	Return made up to 22/10/03; full list of members (8 pages)
17 November 2003	Return made up to 22/10/03; full list of members (8 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
12 November 2003	Particulars of mortgage/charge (7 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
4 July 2003	Full accounts made up to 28 December 2002 (17 pages)
4 July 2003	Full accounts made up to 28 December 2002 (17 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	Director resigned (1 page)
25 February 2003	New director appointed (2 pages)
25 February 2003	New director appointed (2 pages)
19 November 2002	Return made up to 22/10/02; full list of members (8 pages)
19 November 2002	Return made up to 22/10/02; full list of members (8 pages)
8 July 2002	Full accounts made up to 29 December 2001 (14 pages)
8 July 2002	Full accounts made up to 29 December 2001 (14 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
5 November 2001	Return made up to 22/10/01; full list of members (7 pages)
5 November 2001	Return made up to 22/10/01; full list of members (7 pages)
13 June 2001	Full accounts made up to 30 December 2000 (14 pages)
13 June 2001	Full accounts made up to 30 December 2000 (14 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
6 November 2000	Return made up to 22/10/00; full list of members (7 pages)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
13 June 2000	Full accounts made up to 1 January 2000 (15 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	New director appointed (3 pages)
25 April 2000	Director's particulars changed (1 page)
25 April 2000	Director's particulars changed (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (2 pages)
19 April 2000	Director resigned (2 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
6 December 1999	Return made up to 22/10/99; full list of members (7 pages)
6 December 1999	Return made up to 22/10/99; full list of members (7 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
26 July 1999	Full accounts made up to 2 January 1999 (14 pages)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
30 June 1999	Director's particulars changed (1 page)
30 June 1999	Director's particulars changed (1 page)
24 June 1999	Director resigned (1 page)
24 June 1999	Director resigned (1 page)
2 November 1998	Return made up to 22/10/98; full list of members (8 pages)
2 November 1998	Return made up to 22/10/98; full list of members (8 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
31 October 1998	Full accounts made up to 3 January 1998 (14 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
30 October 1997	Return made up to 22/10/97; full list of members (8 pages)
30 October 1997	Return made up to 22/10/97; full list of members (8 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (3 pages)
7 August 1997	New director appointed (3 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (4 pages)
7 August 1997	New director appointed (4 pages)
13 May 1997	Memorandum and Articles of Association (16 pages)
13 May 1997	Memorandum and Articles of Association (16 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 May 1997	Registered office changed on 12/05/97 from: 18 canal road bradford 1 yorkshire BD99 4XB (1 page)
12 May 1997	Registered office changed on 12/05/97 from: 18 canal road bradford 1 yorkshire BD99 4XB (1 page)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
7 May 1997	Full accounts made up to 28 December 1996 (6 pages)
2 May 1997	Company name changed empire shopper LIMITED\certificate issued on 02/05/97 (2 pages)
2 May 1997	Company name changed empire shopper LIMITED\certificate issued on 02/05/97 (2 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
12 March 1997	New director appointed (3 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	Director resigned (1 page)
29 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1996	Return made up to 22/10/96; full list of members (6 pages)
19 November 1996	Return made up to 22/10/96; full list of members (6 pages)
3 August 1996	Full accounts made up to 30 December 1995 (6 pages)
3 August 1996	Full accounts made up to 30 December 1995 (6 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 November 1995	Return made up to 22/10/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
12 June 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
2 February 1990	Company name changed\certificate issued on 02/02/90 (2 pages)
19 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
19 September 1989	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
13 November 1945	Certificate of incorporation (1 page)
13 November 1945	Certificate of incorporation (1 page)

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