Holywell Property(St.Albans)Limited

Company Name	Holywell Property(St.Albans)Limited
Company Status	Dissolved
Company Number	00688729
Category	Private Limited Company
Incorporation Date	4 April 1961(63 years, 1 month ago)
Dissolution Date	31 March 2020 (4 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Leighton Hayward
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(47 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 31 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Penthouse 56 Adventurers Quay, Cardiff Bay Cardiff CF10 4NP Wales

Director Name	Mr Clive Oliver Travers
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	17 years, 1 month (resigned 13 February 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Thorne Barton Hall Ashley Green Chesham Buckinghamshire HP5 3PQ

Director Name	Mrs Mavis Margaret Travers
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	9 years (resigned 09 January 2001)
Role	Company Director
Correspondence Address	Grooms Farm Ley Hill Chesham Buckinghamshire HP5 1XD

Director Name	Mr Oliver John Frederick Travers
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 03 December 1992)
Role	Company Director
Correspondence Address	Grooms Farm Ley Hill Chesham Bucks HP5 1XD

Secretary Name	Mrs Mavis Margaret Travers
Nationality	British
Status	Resigned
Appointed	31 December 1991(30 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 1999)
Role	Company Director
Correspondence Address	Grooms Farm Ley Hill Chesham Buckinghamshire HP5 1XD

Secretary Name	Mrs June Hickey
Nationality	British
Status	Resigned
Appointed	01 February 1999(37 years, 10 months after company formation)
Appointment Duration	10 years (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Edmund Mews Kings Langley Hertfordshire WD4 8GB

Director Name	Mr Martin Russell Warner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(39 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 13 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Mr Anthony John Woodhouse
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(47 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Groesfaen Road Peterston-Super-Ely Cardiff CF5 6NE Wales

Secretary Name	Mr Stephen Huw Perrott Morgan
Nationality	British
Status	Resigned
Appointed	13 February 2009(47 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gnoll 40 Ridgeway Newport Gwent NP20 5AG Wales

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Resigned
Appointed	30 June 2009(48 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(50 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions Old Brompton Road London SW5 9HN

Contact

Website	holywell.co.uk
Telephone	020 79288451
Telephone region	London

Location

Registered Address	1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Town
Built Up Area	Doncaster

Shareholders

25k at £1	Foxleap LTD 99.60% Preference
100 at £1	Holywell Property (Holdings) LTD 0.40% Ordinary

Financials

Year	2014
Net Worth	-£682,256
Cash	£21,161
Current Liabilities	£933,670

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

2 March 2004	Delivered on: 4 March 2004 Satisfied on: 27 May 2010 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
1 October 2003	Delivered on: 3 October 2003 Satisfied on: 14 October 2005 Persons entitled: Hsbc 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: F/H property k/a wandle trading estate goat road carshalton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 October 1994	Delivered on: 26 October 1994 Satisfied on: 25 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from holywell property (chesham) limited to the chargee on any account whatsoever. Particulars: F/H property k/a 42-56 (evens) andover road cheltenham gloucestershire t/n GR124084 together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 October 1994	Delivered on: 26 October 1994 Satisfied on: 25 November 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from holywell property (chesham) limited to the chargee on any account whatsoever. Particulars: F/H property k/a land at the rear of the red and white house high street berkhamstead together with all buildings and fixtures thereon assigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 March 1994	Delivered on: 30 March 1994 Satisfied on: 12 April 2003 Persons entitled: Midland Bank 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 3 kingsfield cottages abbots langley herts with all fixtures and fittings. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
12 October 1993	Delivered on: 14 October 1993 Satisfied on: 27 May 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 20 december 1988. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
16 June 1993	Delivered on: 22 June 1993 Satisfied on: 25 November 2008 Persons entitled: C & J Clark International Limited Classification: Legal charge Secured details: Â£420,000 and all other monies due or to become due from the company to the chargee. Particulars: All that property situated and comprising a factory at raans road amersham bucks.t/no.bm 149989. Fully Satisfied
10 June 1991	Delivered on: 24 June 1991 Satisfied on: 25 November 2008 Persons entitled: Lloyds 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: 42-56 andover road cheltenham gloucestershire and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 May 1990	Delivered on: 2 June 1990 Satisfied on: 23 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property K.A. 13 woburn st ampthill, beds. T/no. Bd 127073. Fully Satisfied
14 August 1989	Delivered on: 18 August 1989 Satisfied on: 25 November 2008 Persons entitled: Lloyds 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 or being land at the rear of the red and white house high street berkhamstead. By way of assignment the goodwill of the business with all buildings and fixtures thereon.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 27 May 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 and 39 high street, rickmansworth, hertfordshire title no. Hd 174673. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 1, 2 and 3 western terrace and 2 southern terrace, nursery road, hoddesden, hertfordshire. Title no. Hd 41598. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 23 November 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gleneagles college road abbots langley, hertfordshire, title no. Hd 225227. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1-5 badgemore lane henley on thames oxfordshire. Title no. On 11554. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 27 May 2010 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 merton road, watford hertfordshire. Title no. Hd 155750. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 62 hampden road harrow weald harrow. Title no. Ngl 362437. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 stores cottages hare street great hormead hertfordshire. Title no. Hd 26591. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 82 queens road, caversham reading berkshire. Title no. Bk 193110. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 18 January 1995 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 lent rise road burnham buckinghamshire title no. Bm 70241. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 elm grove road bishop's stortford hertfordshire title no. Hd 175419. Fully Satisfied
13 March 1989	Delivered on: 16 March 1989 Satisfied on: 20 February 2009 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 malting lane aldbury hertfordshire. Title no. Hd 31676. Fully Satisfied
13 February 2009	Delivered on: 25 February 2009 Satisfied on: 7 July 2015 Persons entitled: 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
13 February 2009	Delivered on: 25 February 2009 Satisfied on: 7 July 2015 Persons entitled: 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: 50 merton road watford herts t/no HD155750,1 western terrace hoddesdon herts t/no HD41598,39 high street rickmansworth herts t/no HD174673 (for further details of property charged please refer to form 395) fixed charge all buildings & other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery & other items affixed to the property. Assignment of the rental sums together with the benefit of all rights & remedies fixed charge the proceeds of any claim made under insurance policy relating to the property. Floating charge all unattached plant machinery, chattels & goods on or used in connection with the property or the business or undertaking at the property. Fully Satisfied
13 December 2004	Delivered on: 15 December 2004 Satisfied on: 27 May 2010 Persons entitled: Hsbc 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: F/H property k/a 119 high street berkhamsted. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
30 June 2015	Delivered on: 4 July 2015 Persons entitled: Longbow Investment No. 3 S.A.R.L as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: 15 brackley close northampton t/no. NN4769. Outstanding

Filing History

31 March 2020	Final Gazette dissolved following liquidation (1 page)
31 December 2019	Return of final meeting in a creditors' voluntary winding up (20 pages)
31 August 2018	Liquidators' statement of receipts and payments to 22 June 2018 (19 pages)
8 February 2018	Notice of ceasing to act as receiver or manager (4 pages)
31 August 2017	Liquidators' statement of receipts and payments to 22 June 2017 (14 pages)
31 August 2017	Liquidators' statement of receipts and payments to 22 June 2017 (14 pages)
9 September 2016	Appointment of receiver or manager (4 pages)
9 September 2016	Appointment of receiver or manager (4 pages)
10 August 2016	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 10 August 2016 (2 pages)
10 August 2016	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR to C/O Silke & Co Limited 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 10 August 2016 (2 pages)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23 (1 page)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Statement of affairs with form 4.19 (6 pages)
6 July 2016	Appointment of a voluntary liquidator (1 page)
6 July 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-23 (1 page)
6 July 2016	Statement of affairs with form 4.19 (6 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,100 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 25,100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 July 2015	Resolutions RES13 ‐ Facility agreement 22/06/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
28 July 2015	Memorandum and Articles of Association (8 pages)
28 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 22/06/2015 (3 pages)
28 July 2015	Memorandum and Articles of Association (8 pages)
7 July 2015	Satisfaction of charge 102 in full (4 pages)
7 July 2015	Satisfaction of charge 101 in full (4 pages)
7 July 2015	Satisfaction of charge 101 in full (4 pages)
7 July 2015	Satisfaction of charge 102 in full (4 pages)
4 July 2015	Registration of charge 006887290103, created on 30 June 2015 (67 pages)
4 July 2015	Registration of charge 006887290103, created on 30 June 2015 (67 pages)
9 April 2015	Termination of appointment of Gary Thomas Lever as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Gary Thomas Lever as a director on 31 March 2015 (1 page)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 25,100 (5 pages)
11 December 2014	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff Glamorgan CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from The Old Baptist Chapel Newport Road Castleton Cardiff Glamorgan CF3 2UR to The Old Baptist Chapel Newport Road Castleton Cardiff CF3 2UR on 11 December 2014 (1 page)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,100 (5 pages)
30 January 2014	Termination of appointment of Nicola Crickmore as a secretary (1 page)
30 January 2014	Termination of appointment of Nicola Crickmore as a secretary (1 page)
30 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 25,100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 November 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Appointment of Mr Gary Thomas Lever as a director (3 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Appointment of Mr Gary Thomas Lever as a director (3 pages)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
28 May 2011	Compulsory strike-off action has been discontinued (1 page)
26 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	Termination of appointment of Anthony Woodhouse as a director (2 pages)
29 October 2010	Termination of appointment of Anthony Woodhouse as a director (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
2 October 2010	Full accounts made up to 31 December 2009 (18 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 75 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 100 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 89 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 99 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 85 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 94 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages)
1 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
1 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
29 March 2010	Annual return made up to 31 December 2009 (14 pages)
29 March 2010	Annual return made up to 31 December 2009 (14 pages)
11 September 2009	Secretary appointed nicola crickmore (2 pages)
11 September 2009	Appointment terminated secretary stephen morgan (1 page)
11 September 2009	Appointment terminated secretary stephen morgan (1 page)
11 September 2009	Secretary appointed nicola crickmore (2 pages)
16 May 2009	Section 519 (1 page)
16 May 2009	Section 519 (1 page)
15 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
15 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
26 February 2009	Resolutions RES13 ‐ Conflict of interest 13/02/2009 (1 page)
26 February 2009	Resolutions RES13 ‐ Conflict of interest 13/02/2009 (1 page)
25 February 2009	Particulars of a mortgage or charge / charge no: 101 (11 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 102 (6 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 102 (6 pages)
25 February 2009	Particulars of a mortgage or charge / charge no: 101 (11 pages)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 78 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 83 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 80 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 72 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 79 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 63 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 86 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (1 page)
24 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 70 (1 page)
19 February 2009	Secretary appointed stephen huw perrott morgan (2 pages)
19 February 2009	Director appointed anthony john woodhouse (3 pages)
19 February 2009	Appointment terminated director clive travers (1 page)
19 February 2009	Appointment terminated director martin warner (1 page)
19 February 2009	Appointment terminated director clive travers (1 page)
19 February 2009	Appointment terminated director martin warner (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 4 austins mews high street hemel hempstead hertfordshire HP2 5HN (1 page)
19 February 2009	Appointment terminated secretary june hickey (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 4 austins mews high street hemel hempstead hertfordshire HP2 5HN (1 page)
19 February 2009	Director appointed richard leighton hayward (3 pages)
19 February 2009	Director appointed richard leighton hayward (3 pages)
19 February 2009	Appointment terminated secretary june hickey (1 page)
19 February 2009	Secretary appointed stephen huw perrott morgan (2 pages)
19 February 2009	Director appointed anthony john woodhouse (3 pages)
10 January 2009	Return made up to 31/12/08; full list of members (4 pages)
10 January 2009	Return made up to 31/12/08; full list of members (4 pages)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 90 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 92 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 97 (1 page)
25 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 96 (1 page)
21 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
21 February 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 April 2007	Full accounts made up to 31 July 2006 (7 pages)
1 April 2007	Full accounts made up to 31 July 2006 (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
1 February 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 January 2006	Accounts for a small company made up to 31 July 2005 (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2006	Return made up to 31/12/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
30 July 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
29 December 2004	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 29/12/04 (7 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
15 December 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
20 July 2004	Accounts for a small company made up to 31 July 2003 (7 pages)
26 April 2004	Registered office changed on 26/04/04 from: 1ST floor 69 high street hemel hempstead hertfordshire HP1 3AF (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 1ST floor 69 high street hemel hempstead hertfordshire HP1 3AF (1 page)
7 April 2004	Return made up to 31/12/03; full list of members (7 pages)
7 April 2004	Return made up to 31/12/03; full list of members (7 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
4 March 2004	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
3 October 2003	Particulars of mortgage/charge (3 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
23 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 May 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
7 May 2003	Accounting reference date extended from 31/05/03 to 31/07/03 (1 page)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
6 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
20 March 2002	Return made up to 31/12/01; full list of members (6 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
12 February 2002	Ad 15/11/01--------- £ si 25000@1=25000 £ ic 100/25100 (2 pages)
12 February 2002	Statement of affairs (1 page)
12 February 2002	Ad 15/11/01--------- Â£ si 25000@1=25000 Â£ ic 100/25100 (2 pages)
12 February 2002	Statement of affairs (1 page)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
26 January 2002	Full accounts made up to 31 May 2001 (11 pages)
26 January 2002	Full accounts made up to 31 May 2001 (11 pages)
4 December 2001	Return made up to 31/12/00; full list of members; amend (5 pages)
4 December 2001	Return made up to 31/12/00; full list of members; amend (5 pages)
19 April 2001	Registered office changed on 19/04/01 from: 13 alexandra road hemel hempstead herts HP2 5BS (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 13 alexandra road hemel hempstead herts HP2 5BS (1 page)
21 March 2001	Full accounts made up to 31 May 2000 (14 pages)
21 March 2001	Full accounts made up to 31 May 2000 (14 pages)
7 March 2001	New director appointed (3 pages)
7 March 2001	New director appointed (3 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
5 January 2000	Return made up to 31/12/99; full list of members (6 pages)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 November 1999	Full accounts made up to 31 May 1999 (11 pages)
1 November 1999	Full accounts made up to 31 May 1999 (11 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
24 February 1999	Full accounts made up to 31 May 1998 (10 pages)
24 February 1999	Full accounts made up to 31 May 1998 (10 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1998	Full accounts made up to 31 May 1997 (9 pages)
15 January 1998	Full accounts made up to 31 May 1997 (9 pages)
1 July 1997	Full accounts made up to 31 May 1996 (10 pages)
1 July 1997	Full accounts made up to 31 May 1996 (10 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (6 pages)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 March 1996	Full accounts made up to 31 May 1995 (11 pages)
13 March 1996	Full accounts made up to 31 May 1995 (11 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
15 February 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
24 October 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
14 October 1993	Particulars of mortgage/charge (3 pages)
26 July 1990	Memorandum and Articles of Association (9 pages)
26 July 1990	Memorandum and Articles of Association (9 pages)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 March 1989	Particulars of mortgage/charge (3 pages)
16 March 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
19 January 1989	Particulars of mortgage/charge (3 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
18 January 1989	Particulars of mortgage/charge (3 pages)
4 April 1961	Certificate of incorporation (1 page)
4 April 1961	Certificate of incorporation (1 page)

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