Uvenco Limited

Company Name	Uvenco Limited
Company Status	Dissolved
Company Number	00995853
Category	Private Limited Company
Incorporation Date	2 December 1970(53 years, 5 months ago)
Dissolution Date	1 September 2020 (3 years, 7 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Sergey Kornienko
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	31 March 2016(45 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 01 September 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Mr Christopher William Redpath
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(20 years, 4 months after company formation)
Appointment Duration	19 years (resigned 30 March 2010)
Role	Sales Director
Correspondence Address	13 Woodlands Avenue Ribbleton Preston Lancashire PR2 6DT

Director Name	Mr Christopher Raphael Hickey
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(20 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 12 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Reed Deep Whalley Road, Hurst Green Clitheroe Lancashire BB7 9QJ

Director Name	Mrs Joan Hickey
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2000)
Role	Secretary
Correspondence Address	Reed Deep Whalley Road, Hurst Green Clitheroe Lancashire BB7 9QJ

Secretary Name	Mrs Joan Hickey
Nationality	British
Status	Resigned
Appointed	02 April 1991(20 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	Reed Deep Whalley Road, Hurst Green Clitheroe Lancashire BB7 9QJ

Director Name	Douglas Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(29 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2003)
Role	Company Director
Correspondence Address	9 Stewarts Grove London SW3 6PD

Director Name	Jivan De Silva
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Loft 13 Soho Lofts 10 Richmond Mews London W1V 5AG

Secretary Name	Jivan De Silva
Nationality	British
Status	Resigned
Appointed	31 May 2000(29 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 October 2000)
Role	Company Director
Correspondence Address	Loft 13 Soho Lofts 10 Richmond Mews London W1V 5AG

Secretary Name	Douglas Smith
Nationality	British
Status	Resigned
Appointed	31 May 2000(29 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	9 Stewarts Grove London SW3 6PD

Director Name	Mr Mark Laszlo Molnar
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(32 years after company formation)
Appointment Duration	8 years, 11 months (resigned 18 November 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Michael David Gansser Potts
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(32 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 26 June 2009)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	17 Alexandra Court 171-175 Queens Gate London SW7 5HG

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(33 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Derk Hendrik Rom-Colthoff
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2009(38 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 September 2010)
Role	CEO
Correspondence Address	17 Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Blair Ashley Bedford Jenkins
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(39 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Timothy Henry Thorpe James
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(39 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Secretary Name	Timothy Henry Thorpe James
Nationality	British
Status	Resigned
Appointed	21 September 2010(39 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 November 2015)
Role	Company Director
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Jeremy John Hamer
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(41 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Broad Street Wokingham Berkshire RG40 1AU

Director Name	Mr Mark James Stone
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(44 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Unit 17, Rufus Business Centre Ravensbury Terrace London SW18 4RL

Director Name	Mr Sergey Kornienko
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	31 March 2016(45 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 2016)
Role	Chief Executive Officer
Country of Residence	Russia
Correspondence Address	Unit 17 Ravensbury Terrace London SW18 4RL

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 21 September 2010)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	www.lovevending.com
Telephone	0118 9773344
Telephone region	Reading

Location

Registered Address	1 Sovereign Square Sovereign Street Leeds LS1 4DA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2013
Turnover	£8,623,000
Gross Profit	£4,318,000
Net Worth	-£155,000
Cash	£693,000
Current Liabilities	£3,290,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 August 2016	Delivered on: 16 August 2016 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: 100002 westomatic simplicity single fresh brew hot 140909002 10000273 forterra building products lm BB8 8NR 2 front reception false lease 0. for more details please refer to schedule 1 of the instrument. Outstanding
12 August 2016	Delivered on: 16 August 2016 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Outstanding
14 December 2011	Delivered on: 4 January 2012 Persons entitled: The Co-Operative 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 land and building on the south-east side of pike road oakley hay corby t/no NN157250 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding
12 August 2016	Delivered on: 17 August 2016 Persons entitled: Reward Invoice Finance Limited Classification: A registered charge Particulars: The freehold property known as land on the south. East side of pike road, oakley hay registered at the land registry with title number NN157250. Outstanding
14 December 2011	Delivered on: 16 December 2011 Satisfied on: 26 January 2012 Persons entitled: Co-Operative 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: The f/h property k/a land and building on the south-east side of pike road oakley hay corby t/n NN157250 a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Fully Satisfied
31 May 2000	Delivered on: 7 June 2000 Satisfied on: 1 September 2007 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: The l/h property k/a unit 4 castle street blackburn t/n LA748238. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
31 May 2000	Delivered on: 7 June 2000 Satisfied on: 1 September 2007 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
11 November 1994	Delivered on: 16 November 1994 Satisfied on: 3 January 2001 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 property k/a unit 4 castle street blackburn lancashire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 April 1985	Delivered on: 16 April 1985 Satisfied on: 3 January 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts a legal mortgage on land and buildings on the east side of newton st, blackburn lancs (title no la 405245) and the proceeds of sale thereof. Fully Satisfied
24 August 2007	Delivered on: 31 August 2007 Persons entitled: The Co-Operative 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. Part Satisfied

Filing History

1 September 2020	Final Gazette dissolved following liquidation (1 page)
14 July 2020	Administrator's progress report (26 pages)
1 June 2020	Notice of move from Administration to Dissolution (3 pages)
6 January 2020	Administrator's progress report (30 pages)
9 July 2019	Administrator's progress report (27 pages)
7 May 2019	Notice of extension of period of Administration (3 pages)
16 January 2019	Administrator's progress report (32 pages)
1 August 2018	Statement of affairs with form AM02SOA (18 pages)
23 July 2018	Result of meeting of creditors (5 pages)
27 June 2018	Statement of administrator's proposal (41 pages)
22 June 2018	Registered office address changed from 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL England to 1 Sovereign Square Sovereign Street Leeds LS1 4DA on 22 June 2018 (2 pages)
19 June 2018	Appointment of an administrator (3 pages)
9 April 2018	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU (1 page)
9 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
25 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
25 January 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
24 January 2017	Director's details changed for Mr Sergey Kornienko on 19 January 2017 (2 pages)
24 January 2017	Director's details changed for Mr Sergey Kornienko on 19 January 2017 (2 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
6 January 2017	Full accounts made up to 31 March 2016 (23 pages)
17 August 2016	Registration of charge 009958530010, created on 12 August 2016 (44 pages)
17 August 2016	Registration of charge 009958530010, created on 12 August 2016 (44 pages)
16 August 2016	Registration of charge 009958530008, created on 12 August 2016 (28 pages)
16 August 2016	Registration of charge 009958530008, created on 12 August 2016 (28 pages)
16 August 2016	Registration of charge 009958530009, created on 12 August 2016 (81 pages)
16 August 2016	Satisfaction of charge 7 in full (2 pages)
16 August 2016	Registration of charge 009958530009, created on 12 August 2016 (81 pages)
16 August 2016	Satisfaction of charge 7 in full (2 pages)
16 August 2016	Satisfaction of charge 5 in full (1 page)
16 August 2016	Satisfaction of charge 5 in full (1 page)
15 August 2016	Termination of appointment of Sergey Kornienko as a director on 31 March 2016 (1 page)
15 August 2016	Appointment of Mr Sergey Kornienko as a director on 31 March 2016 (2 pages)
15 August 2016	Termination of appointment of Sergey Kornienko as a director on 31 March 2016 (1 page)
15 August 2016	Appointment of Mr Sergey Kornienko as a director on 31 March 2016 (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
25 June 2016	Change of name notice (2 pages)
25 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-08 (3 pages)
25 June 2016	Change of name notice (2 pages)
27 May 2016	Company name changed uvenco LIMITED\certificate issued on 27/05/16 (3 pages)
27 May 2016	Company name changed uvenco LIMITED\certificate issued on 27/05/16 (3 pages)
24 May 2016	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU (1 page)
24 May 2016	Register(s) moved to registered inspection location 27 Broad Street Wokingham Berkshire RG40 1AU (1 page)
23 May 2016	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 23 May 2016 (1 page)
23 May 2016	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU (1 page)
23 May 2016	Registered office address changed from 27 Broad Street Wokingham Berkshire RG40 1AU to 17 Rufus Business Centre Ravensbury Terrace London SW18 4RL on 23 May 2016 (1 page)
23 May 2016	Register inspection address has been changed to 27 Broad Street Wokingham Berkshire RG40 1AU (1 page)
23 May 2016	Company name changed V.M.I. (blackburn) LIMITED\certificate issued on 23/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
23 May 2016	Company name changed V.M.I. (blackburn) LIMITED\certificate issued on 23/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-03 (3 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 163,500 (3 pages)
3 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 163,500 (3 pages)
8 April 2016	Appointment of Mr Sergey Kornienko as a director on 31 March 2016 (2 pages)
8 April 2016	Termination of appointment of Mark James Stone as a director on 31 March 2016 (1 page)
8 April 2016	Appointment of Mr Sergey Kornienko as a director on 31 March 2016 (2 pages)
8 April 2016	Termination of appointment of Mark James Stone as a director on 31 March 2016 (1 page)
23 March 2016	Full accounts made up to 27 March 2015 (22 pages)
23 March 2016	Full accounts made up to 27 March 2015 (22 pages)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a director on 25 November 2015 (1 page)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a secretary on 25 November 2015 (1 page)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a secretary on 25 November 2015 (1 page)
14 January 2016	Termination of appointment of Timothy Henry Thorpe James as a director on 25 November 2015 (1 page)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 163,500 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 163,500 (4 pages)
13 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 163,500 (4 pages)
19 March 2015	Appointment of Mr Mark James Stone as a director on 2 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015 (1 page)
19 March 2015	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015 (1 page)
19 March 2015	Appointment of Mr Mark James Stone as a director on 2 March 2015 (2 pages)
19 March 2015	Appointment of Mr Mark James Stone as a director on 2 March 2015 (2 pages)
19 March 2015	Termination of appointment of Jeremy John Hamer as a director on 2 March 2015 (1 page)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
5 January 2015	Full accounts made up to 31 March 2014 (22 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 163,500 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 163,500 (4 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 163,500 (4 pages)
24 December 2013	Full accounts made up to 31 March 2013 (21 pages)
24 December 2013	Full accounts made up to 31 March 2013 (21 pages)
17 April 2013	Full accounts made up to 31 March 2012 (21 pages)
17 April 2013	Full accounts made up to 31 March 2012 (21 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Appointment of Mr Jeremy John Hamer as a director (2 pages)
10 October 2012	Appointment of Mr Jeremy John Hamer as a director (2 pages)
6 June 2012	Termination of appointment of Blair Jenkins as a director (1 page)
6 June 2012	Termination of appointment of Blair Jenkins as a director (1 page)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 January 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
29 December 2011	Full accounts made up to 31 March 2011 (20 pages)
29 December 2011	Full accounts made up to 31 March 2011 (20 pages)
22 December 2011	Termination of appointment of Mark Molnar as a director (1 page)
22 December 2011	Termination of appointment of Mark Molnar as a director (1 page)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
21 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5 (3 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
16 December 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
3 November 2011	Termination of appointment of Steven Rawlins as a director (1 page)
3 November 2011	Termination of appointment of Steven Rawlins as a director (1 page)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
27 September 2010	Appointment of Timothy Henry Thorpe James as a secretary (3 pages)
27 September 2010	Appointment of Timothy Henry Thorpe James as a secretary (3 pages)
25 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 September 2010	Termination of appointment of Derk Rom-Colthoff as a director (2 pages)
25 September 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 September 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 September 2010 (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
25 September 2010	Appointment of Mr Timothy Henry Thorpe James as a director (3 pages)
25 September 2010	Appointment of Blair Ashley Bedford Jenkins as a director (3 pages)
25 September 2010	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 September 2010 (2 pages)
25 September 2010	Termination of appointment of Derk Rom-Colthoff as a director (2 pages)
25 September 2010	Appointment of Mr Timothy Henry Thorpe James as a director (3 pages)
25 September 2010	Termination of appointment of A G Secretarial Limited as a secretary (2 pages)
25 September 2010	Full accounts made up to 31 December 2009 (20 pages)
25 September 2010	Appointment of Blair Ashley Bedford Jenkins as a director (3 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Mark Laszlo Molnar on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Mark Laszlo Molnar on 1 April 2010 (2 pages)
7 May 2010	Director's details changed for Mark Laszlo Molnar on 1 April 2010 (2 pages)
15 April 2010	Termination of appointment of Christopher Redpath as a director (1 page)
15 April 2010	Termination of appointment of Christopher Redpath as a director (1 page)
22 March 2010	Director's details changed for Steven Clive Rawlins on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Steven Clive Rawlins on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Steven Clive Rawlins on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Derk Hendrik Romcolthoff on 1 March 2010 (2 pages)
15 December 2009	Director's details changed for Steven Clive Rawlins on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Steven Clive Rawlins on 9 November 2009 (2 pages)
15 December 2009	Director's details changed for Steven Clive Rawlins on 9 November 2009 (2 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
27 October 2009	Full accounts made up to 31 December 2008 (20 pages)
16 September 2009	Registered office changed on 16/09/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
16 September 2009	Registered office changed on 16/09/2009 from 150 aldersgate street london EC1A 4EJ (1 page)
17 July 2009	Appointment terminated director michael gansser potts (1 page)
17 July 2009	Director appointed derk hendrik romcolthoff (2 pages)
17 July 2009	Director appointed derk hendrik romcolthoff (2 pages)
17 July 2009	Appointment terminated director michael gansser potts (1 page)
17 April 2009	Return made up to 02/04/09; full list of members (4 pages)
17 April 2009	Return made up to 02/04/09; full list of members (4 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 October 2008	Full accounts made up to 31 December 2007 (19 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
11 April 2008	Return made up to 02/04/08; full list of members (4 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
22 October 2007	Full accounts made up to 31 December 2006 (19 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 September 2007	Declaration of assistance for shares acquisition (19 pages)
8 September 2007	Declaration of assistance for shares acquisition (19 pages)
8 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 August 2007	Particulars of mortgage/charge (4 pages)
31 August 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Return made up to 02/04/07; full list of members (3 pages)
15 May 2007	Return made up to 02/04/07; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
31 May 2006	Full accounts made up to 31 December 2005 (19 pages)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
24 April 2006	Return made up to 02/04/06; full list of members (3 pages)
14 September 2005	Full accounts made up to 31 December 2004 (19 pages)
14 September 2005	Full accounts made up to 31 December 2004 (19 pages)
26 May 2005	Return made up to 02/04/05; full list of members (3 pages)
26 May 2005	Return made up to 02/04/05; full list of members (3 pages)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 October 2004	Memorandum and Articles of Association (5 pages)
19 October 2004	Memorandum and Articles of Association (5 pages)
19 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 September 2004	Full accounts made up to 31 December 2003 (20 pages)
16 September 2004	Full accounts made up to 31 December 2003 (20 pages)
24 June 2004	Return made up to 02/04/04; full list of members (9 pages)
24 June 2004	Return made up to 02/04/04; full list of members (9 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	Registered office changed on 10/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page)
10 March 2004	Secretary resigned (1 page)
10 March 2004	New director appointed (3 pages)
10 March 2004	Director resigned (1 page)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New secretary appointed (2 pages)
10 March 2004	New director appointed (3 pages)
10 March 2004	Registered office changed on 10/03/04 from: benchmark house 3 north crawley road trading estate newport pagnell buckinghamshire MK16 9HG (1 page)
10 March 2004	Secretary resigned (1 page)
21 August 2003	Return made up to 02/04/03; full list of members (6 pages)
21 August 2003	Return made up to 02/04/03; full list of members (6 pages)
6 July 2003	Full accounts made up to 31 December 2002 (20 pages)
6 July 2003	Full accounts made up to 31 December 2002 (20 pages)
5 April 2003	Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page)
5 April 2003	Registered office changed on 05/04/03 from: 4TH floor 32 dover street london W1X 3RA (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 November 2002	Auditor's resignation (1 page)
22 November 2002	Auditor's resignation (1 page)
11 July 2002	Full accounts made up to 31 December 2001 (18 pages)
11 July 2002	Full accounts made up to 31 December 2001 (18 pages)
14 May 2002	Return made up to 02/04/02; full list of members (8 pages)
14 May 2002	Return made up to 02/04/02; full list of members (8 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 August 2001	Ad 17/08/01--------- Â£ si 150000@1=150000 Â£ ic 13500/163500 (2 pages)
30 August 2001	Ad 17/08/01--------- Â£ si 150000@1=150000 Â£ ic 13500/163500 (2 pages)
30 August 2001	Â£ nc 15000/165000 17/08/01 (1 page)
30 August 2001	Â£ nc 15000/165000 17/08/01 (1 page)
13 June 2001	Return made up to 02/04/01; full list of members (6 pages)
13 June 2001	Return made up to 02/04/01; full list of members (6 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
20 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 July 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
6 July 2000	Declaration of assistance for shares acquisition (6 pages)
6 July 2000	Declaration of assistance for shares acquisition (6 pages)
14 June 2000	Registered office changed on 14/06/00 from: unit 4 furthergate industrial estate castle street blackburn lancashire BB1 3DJ (1 page)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Secretary resigned;director resigned (1 page)
14 June 2000	New secretary appointed;new director appointed (2 pages)
14 June 2000	Registered office changed on 14/06/00 from: unit 4 furthergate industrial estate castle street blackburn lancashire BB1 3DJ (1 page)
9 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
9 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
9 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
9 June 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Memorandum and Articles of Association (9 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Memorandum and Articles of Association (9 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
12 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 April 2000	Return made up to 02/04/00; full list of members 363(287) ‐ Registered office changed on 12/04/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 February 2000	Full accounts made up to 30 November 1999 (15 pages)
18 February 2000	Full accounts made up to 30 November 1999 (15 pages)
9 April 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 April 1999	Return made up to 02/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1999	Full accounts made up to 30 November 1998 (13 pages)
11 February 1999	Full accounts made up to 30 November 1998 (13 pages)
20 February 1998	Full accounts made up to 30 November 1997 (11 pages)
20 February 1998	Full accounts made up to 30 November 1997 (11 pages)
6 April 1997	Return made up to 02/04/97; no change of members (4 pages)
6 April 1997	Return made up to 02/04/97; no change of members (4 pages)
2 April 1997	Full accounts made up to 30 November 1996 (13 pages)
2 April 1997	Full accounts made up to 30 November 1996 (13 pages)
22 October 1996	Full accounts made up to 30 November 1995 (16 pages)
22 October 1996	Full accounts made up to 30 November 1995 (16 pages)
2 May 1996	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 02/05/96 (4 pages)
2 May 1996	Return made up to 02/04/96; no change of members 363(287) ‐ Registered office changed on 02/05/96 (4 pages)
23 April 1996	Registered office changed on 23/04/96 from: newton street blackburn lancashire BB1 1NE (1 page)
23 April 1996	Registered office changed on 23/04/96 from: newton street blackburn lancashire BB1 1NE (1 page)
21 July 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
21 July 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
11 April 1995	Return made up to 02/04/95; full list of members (6 pages)
11 April 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 September 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
21 September 1994	Accounts for a small company made up to 30 November 1993 (8 pages)
24 April 1992	Full accounts made up to 30 November 1991 (17 pages)
24 April 1992	Full accounts made up to 30 November 1991 (17 pages)
16 April 1991	Full accounts made up to 30 November 1990 (13 pages)
16 April 1991	Full accounts made up to 30 November 1990 (13 pages)
31 January 1990	Accounts for a small company made up to 30 November 1989 (6 pages)
31 January 1990	Accounts for a small company made up to 30 November 1989 (6 pages)
20 March 1989	Full group accounts made up to 30 November 1988 (14 pages)
20 March 1989	Full group accounts made up to 30 November 1988 (14 pages)
22 February 1988	Group accounts for a small company made up to 30 November 1987 (5 pages)
22 February 1988	Group accounts for a small company made up to 30 November 1987 (5 pages)
8 April 1987	Group of companies' accounts made up to 30 November 1986 (5 pages)
8 April 1987	Group of companies' accounts made up to 30 November 1986 (5 pages)
8 March 1986	Accounts made up to 30 November 1985 (10 pages)
8 March 1986	Accounts made up to 30 November 1985 (10 pages)
2 April 1985	Accounts made up to 30 November 1984 (10 pages)
2 April 1985	Accounts made up to 30 November 1984 (10 pages)
26 April 1984	Accounts made up to 30 November 1983 (12 pages)
26 April 1984	Accounts made up to 30 November 1983 (12 pages)
14 April 1983	Accounts made up to 30 November 1982 (7 pages)
14 April 1983	Accounts made up to 30 November 1982 (7 pages)
9 March 1982	Accounts made up to 30 November 1981 (6 pages)
9 March 1982	Accounts made up to 30 November 1981 (6 pages)
21 February 1980	Accounts made up to 30 November 1979 (6 pages)
21 February 1980	Accounts made up to 30 November 1979 (6 pages)
1 February 1978	Accounts made up to 30 November 1977 (6 pages)
1 February 1978	Accounts made up to 30 November 1977 (6 pages)
10 February 1977	Accounts made up to 30 November 1976 (5 pages)
10 February 1977	Accounts made up to 30 November 1976 (5 pages)
3 May 1976	Accounts made up to 30 November 1975 (5 pages)
3 May 1976	Accounts made up to 30 November 1975 (5 pages)
21 January 1975	Accounts made up to 1 December 2073 (4 pages)
21 January 1975	Accounts made up to 1 December 2073 (4 pages)
21 January 1975	Accounts made up to 1 December 2073 (4 pages)
20 February 1974	Accounts made up to 1 December 1974 (6 pages)
20 February 1974	Accounts made up to 1 December 1974 (6 pages)
20 February 1974	Accounts made up to 1 December 1974 (6 pages)
2 December 1970	Incorporation (12 pages)
2 December 1970	Incorporation (12 pages)

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