Bezier Limited

Company Name	Bezier Limited
Company Status	Dissolved
Company Number	01044825
Category	Private Limited Company
Incorporation Date	3 March 1972(52 years, 2 months ago)
Dissolution Date	2 June 2020 (3 years, 10 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Andrew David Steel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(39 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 June 2020)
Role	Private Equity Partner
Country of Residence	England
Correspondence Address	25 St. George Street London W1S 1FS

Director Name	Mr James Joseph Michael Faulds
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2012(39 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (closed 02 June 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bellway Court Silkwood Park Ossett West Yorkshire WF5 9TL

Director Name	Mr David Johnston Clark
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 October 1994)
Role	Managing Director
Correspondence Address	Broomcroft Irvine Road Largs Ayrshire KA30 8EY Scotland

Director Name	Mr Brian Dudley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 28 September 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Little Heverswood Brasted Chart Kent TN16 1LS

Director Name	Mr Michael Christopher Burns
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 1994)
Role	Managing Director
Correspondence Address	12 Orchard Close Knightsbridge Court Winterbourne Bristol BS17 5BZ

Director Name	Ian William Hewson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 1996)
Role	Company Director
Correspondence Address	Chaplains House Ashby Road Ravenstone Coalville Leicestershire LE67 2AA

Director Name	Mr Roy Leslie Holmes
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 1992)
Role	Managing Director
Correspondence Address	St Cleres Hall Main Road Danbury Chelmsford Essex CM3 4AS

Director Name	Mr Andrew Christopher Scott Johnston
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 1996)
Role	Uk Financial Director
Country of Residence	England
Correspondence Address	Carojen Cold Ash Hill Coldash Newbury Berkshire RG18 9PH

Director Name	Mr Christopher David Gerard King
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 16 November 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	71 Alleyn Park London SE21 8AT

Secretary Name	Lawrence Edward Post
Nationality	British
Status	Resigned
Appointed	05 October 1992(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	95 Ermine Street Caxton Cambridge CB3 8PQ

Director Name	Mr Trevor Charles Grice
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(20 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 1998)
Role	Chief Executive
Correspondence Address	High Woodhouse Appletreewick Skipton North Yorkshire BD23 6DA

Director Name	Mr Jerrold Michael Lee
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(20 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 April 1994)
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Pinfarthings 2 Linkway Camberley Surrey GU15 2NH

Director Name	Mr Anthony Charles Lennon
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(21 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1994)
Role	Managing Director
Correspondence Address	17 Somersby Green Boston Lincolnshire PE21 9PH

Secretary Name	Sheila Harrison
Nationality	British
Status	Resigned
Appointed	28 September 1994(22 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Director Name	Sheila Harrison
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(24 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 1998)
Role	Secretary
Correspondence Address	3 Graces Mews St Johns Wood London NW8 9AL

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	12 September 1997(25 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Stephen Mears
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(26 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 10 October 2000)
Role	Company Director
Correspondence Address	124 Freiston Road Boston Lincolnshire PE21 0JP

Director Name	Mark Robert Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(26 years, 1 month after company formation)
Appointment Duration	4 months (resigned 21 August 1998)
Role	Company Director
Correspondence Address	Flat M 29 Warwick Square London SW1V 2AD

Director Name	Mr Andrew Nigel Leigh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2005)
Role	Finance Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BL

Secretary Name	Mr Andrew Nigel Leigh
Nationality	British
Status	Resigned
Appointed	22 June 1998(26 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 September 2005)
Role	Finance Director
Correspondence Address	Catteslip House Crocker End Nettlebed Henley On Thames Oxfordshire RG9 5BL

Director Name	Christopher Goodall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(26 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 July 2000)
Role	Company Director
Correspondence Address	29 Barn Cottage Main St Congerstone Nuneaton Warwickshire CV13 6LZ

Director Name	Mr Ian Medwin Carnazza
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Leyland Road Harrogate North Yorkshire HG1 4RT

Director Name	Mr Richard Howard Courtney
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(33 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Mill Farm Oakridge Heol Hir Cardiff CF14 9LA Wales

Director Name	Mr Gary Knights
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2005(33 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hutleys 59 Church Street Coggeshall Colchester Essex CO6 1TY

Secretary Name	Mr Mark Shaw
Nationality	British
Status	Resigned
Appointed	06 September 2005(33 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Skegby Lodge Woodhouse Lane Skegby Nottinghamshire NG17 3BZ

Director Name	Mr Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Acre 10 Church Lane Bardsey Leeds W Yorkshire LS17 9DH

Director Name	Mr Glenn Martin Batty
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(33 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 November 2010)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	16 Meadowfield Drive Hoyland Barnsley South Yorkshire S74 0QE

Secretary Name	Mr Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	22 December 2005(33 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Acre 10 Church Lane Bardsey Leeds W Yorkshire LS17 9DH

Director Name	Mark Fletcher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(34 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 December 2009)
Role	Company Director
Correspondence Address	Mulberry Barn Middle Poultney Farm Lutterworth Road North Kilworth LE17 6JF

Director Name	Peter Ronald De Wesselow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(35 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 May 2008)
Role	Marketing Services
Country of Residence	United Kingdom
Correspondence Address	Swanstead Belsay Newcastle Upon Tyne Tyne & Wear NE20 0EY

Secretary Name	Mr Mark Shaw
Nationality	British
Status	Resigned
Appointed	30 April 2009(37 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 February 2010)
Role	Company Director
Correspondence Address	Skegby Lodge Woodhouse Lane Skegby Sutton In Ashfield Nottinghamshire NG17 3BZ

Director Name	Mr Richard Timothy Barfield
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(37 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL

Secretary Name	Mr Richard Timothy Barfield
Status	Resigned
Appointed	01 February 2010(37 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 January 2012)
Role	Company Director
Correspondence Address	Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL

Secretary Name	John Henry Stirling
Status	Resigned
Appointed	27 February 2012(40 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 21 December 2012)
Role	Company Director
Correspondence Address	Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL

Location

Registered Address	1 City Square Leeds Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£49,122,000
Gross Profit	£13,580,000
Net Worth	£14,016,000
Cash	£9,768,000
Current Liabilities	£15,316,000

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Charges

15 June 1998	Delivered on: 18 June 1998 Persons entitled: National Westminster Bank PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company (formerly known as wace UK limited) to the chargee on any account whatsoever under or pursuant to all or any of the financing documents. Particulars: All right title and interest in and to the equipment and all insurances please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
1 May 1998	Delivered on: 20 May 1998 Persons entitled: National Westminster Bank PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company (formerly k/a wace UK limited) to the chargee under the terms of the financing documents (as defined in the deed). Particulars: All the company's right title and interest in and to the equipment and all insurances and all other property rights assets and income by way of mortgage or fixed and floating charge. See the mortgage charge document for full details. Outstanding
1 May 1998	Delivered on: 20 May 1998 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company (formerly k/a wace UK limited) to the chargee under the terms of the financing documents (as defined in the deed). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 May 1998	Delivered on: 20 May 1998 Persons entitled: National Westminster Bank PLC Classification: Equipment mortgage Secured details: All monies due or to become due from the company (formerly known as wace UK limited) to the chargees under the terms of the financing documents (as defined in the deed). Particulars: All right title and interest of the company in and to the equipment, and all insurances rights assets and income by way of fixed and floating charge. See the mortgage charge document for full details. Outstanding
15 March 2012	Delivered on: 23 March 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from each charging 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 September 2011	Delivered on: 27 September 2011 Persons entitled: Grace Bay Holding Ii S.A.R.L Classification: An amendment and restatement deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts and uncalled capital (for details of properties charged please refer to form MG01) see image for full details. Outstanding
19 August 2011	Delivered on: 6 September 2011 Persons entitled: Grace Bay Holding Ii S.A.R.L Classification: A security debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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 (for details of properties charged please refer to form MG01) see image for full details. Outstanding
19 December 1997	Delivered on: 24 December 1997 Satisfied on: 9 June 1998 Persons entitled: National Westminster Bank PLC Classification: Composite guarantee & mortgage debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the guarantee and mortgage debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 October 1997	Delivered on: 21 October 1997 Satisfied on: 9 June 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. 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
16 March 1993	Delivered on: 18 March 1993 Satisfied on: 18 March 1997 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due from wace UK holdings limited to the chargee on any account whatsoever. Particulars: Stock in trade work in progress prepayments. 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
26 November 1982	Delivered on: 1 December 1982 Satisfied on: 18 March 1997 Persons entitled: B M Budd V C Cautley C G Budd C J Santhouse P B Cautley Classification: Legal charge Secured details: Â£71,000 due from the company to the chargee. Particulars: L/H property land & premises situate at withybush haverford west dyfed. Fully Satisfied
13 June 2011	Delivered on: 17 June 2011 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee) Classification: Security confirmation and supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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
24 February 2011	Delivered on: 8 March 2011 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC (As Trustee for the Finance Parties, the Security Trustee) Classification: A security confirmation and supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charged by way of fixed charge all shares all related distribution rights all investment and all related distribution rights all book debts and all benefits rights and security held in respect of or to secure the payment of the book debts see image for full details. Fully Satisfied
18 December 2009	Delivered on: 4 January 2010 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: A confirmatory deed Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit c park 40 flanshaw way wakefield t/no WYK778081,l/h unit 2 balne lane wakefield t/no WYK763973,l/h unit 7 145 sterte road poole t/no DT168776 and l/h units 8 and 9 145 sterte road poole t/no DT168777 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
31 July 2009	Delivered on: 14 August 2009 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A confirmatory deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied
17 March 2009	Delivered on: 25 March 2009 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Confirmatory deed supplemental to a debenture originally dated 19 august 2005 and Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form 395. fixed and floating charge over the undertaking and all land and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
20 March 2008	Delivered on: 10 April 2008 Satisfied on: 19 September 2011 Persons entitled: Royal Bank of Scotland PLC Classification: Supplemental deed Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
11 August 2006	Delivered on: 30 August 2006 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture 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: L/H property k/a unit 12 silkwood park wakefield t/no WYK810425 and l/h property k/a unit b park 40 flanshaw way wakefield t/no WYK817497. Fully Satisfied
6 September 2005	Delivered on: 15 September 2005 Satisfied on: 19 September 2011 Persons entitled: The Royal Bank of Scotalnd PLC as Security Trustee Classification: A security accession Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H unit c park 40 flanshaw way wakefield t/no WYK778081, l/h proeprty k/a unit 2 balne lane wakefield t/no WYK763973, unit 7 145 sterte road poole t/no DT168776. For details of further properties charged please refer to form 395. by way of fixed charge all shares and all related distribution rights. See the mortgage charge document for full details. Fully Satisfied
3 September 1998	Delivered on: 8 September 1998 Satisfied on: 4 December 2010 Persons entitled: Bridgestart Properties Limited Classification: Rent deposit deed Secured details: Â£4,875 due or to become due from the company to the chargee under the terms of the deed. Particulars: All its interest in the deposit of Â£4,875 and in the deposit balance being the amount standing to the credit of a separate designated deposit account. Fully Satisfied
7 June 1982	Delivered on: 16 June 1982 Satisfied on: 26 September 1991 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charges on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

20 October 2017	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
2 July 2016	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2016	Final Gazette dissolved following liquidation (1 page)
2 April 2016	Return of final meeting in a creditors' voluntary winding up (25 pages)
27 March 2015	Liquidators' statement of receipts and payments to 23 January 2015 (19 pages)
27 March 2015	Liquidators statement of receipts and payments to 23 January 2015 (19 pages)
19 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
19 June 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
4 February 2014	Administrator's progress report to 24 January 2014 (26 pages)
4 February 2014	Appointment of a voluntary liquidator (1 page)
24 January 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
16 September 2013	Administrator's progress report to 11 August 2013 (27 pages)
18 April 2013	Notice of deemed approval of proposals (1 page)
10 April 2013	Statement of affairs with form 2.14B/2.15B (14 pages)
5 April 2013	Statement of administrator's proposal (45 pages)
20 February 2013	Registered office address changed from Bellway Court Silkwood Park Wakefield West Yorkshire WF5 9TL on 20 February 2013 (2 pages)
19 February 2013	Appointment of an administrator (1 page)
21 December 2012	Termination of appointment of John Stirling as a secretary (1 page)
10 October 2012	Full accounts made up to 30 April 2012 (21 pages)
14 June 2012	Section 519 (2 pages)
13 June 2012	Auditor's resignation (4 pages)
4 May 2012	Appointment of John Henry Stirling as a secretary (2 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-04 GBP 16,200 (6 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 21 (7 pages)
8 March 2012	Appointment of Mr James Joseph Michael Faulds as a director (2 pages)
28 February 2012	Termination of appointment of Richard Barfield as a secretary (1 page)
28 February 2012	Appointment of Mr Andrew David Steel as a director (2 pages)
28 February 2012	Termination of appointment of Richard Barfield as a director (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (22 pages)
7 November 2011	Termination of appointment of Trevor O'reilly as a director (1 page)
27 September 2011	Particulars of a mortgage or charge / charge no: 20 (16 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
6 September 2011	Particulars of a mortgage or charge / charge no: 19 (15 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 18 (21 pages)
6 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
22 March 2011	Full accounts made up to 30 April 2010 (23 pages)
10 March 2011	Appointment of Mr Trevor John O'reilly as a director (2 pages)
9 March 2011	Termination of appointment of Gary Knights as a director (1 page)
8 March 2011	Particulars of a mortgage or charge / charge no: 17 (21 pages)
16 February 2011	Termination of appointment of Mark Shaw as a director (1 page)
16 February 2011	Termination of appointment of Glenn Batty as a director (1 page)
7 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
4 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
3 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
12 March 2010	Termination of appointment of Mark Shaw as a secretary (1 page)
12 March 2010	Appointment of Mr Richard Timothy Barfield as a director (2 pages)
12 March 2010	Appointment of Mr Richard Timothy Barfield as a secretary (1 page)
12 February 2010	Full accounts made up to 30 April 2009 (22 pages)
4 January 2010	Particulars of a mortgage or charge / charge no: 16 (19 pages)
15 December 2009	Termination of appointment of Ian Carnazza as a director (1 page)
15 December 2009	Termination of appointment of Mark Fletcher as a director (1 page)
15 December 2009	Termination of appointment of Richard Courtney as a director (1 page)
18 November 2009	Termination of appointment of William Ronald as a director (1 page)
16 October 2009	Appointment of Mr Mark Shaw as a secretary (1 page)
14 August 2009	Particulars of a mortgage or charge / charge no: 15 (15 pages)
2 June 2009	Appointment terminate, director jeremy earnshaw logged form (1 page)
27 May 2009	Appointment terminated director jeremy earnshaw (1 page)
27 May 2009	Return made up to 30/04/09; full list of members (5 pages)
27 May 2009	Appointment terminated secretary jeremy earnshaw (1 page)
14 May 2009	Director appointed william david gordon ronald (2 pages)
25 March 2009	Particulars of a mortgage or charge / charge no: 14 (15 pages)
3 March 2009	Full accounts made up to 30 April 2008 (23 pages)
2 September 2008	Return made up to 30/04/08; full list of members (7 pages)
1 September 2008	Director and secretary's change of particulars / jeremy earnshaw / 07/11/2007 (1 page)
11 June 2008	Appointment terminated director peter de wesselow (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 13 (20 pages)
4 March 2008	Full accounts made up to 30 April 2007 (22 pages)
30 August 2007	New director appointed (2 pages)
12 July 2007	Return made up to 30/04/07; full list of members (9 pages)
27 June 2007	New director appointed (2 pages)
8 March 2007	Full accounts made up to 30 April 2006 (21 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Return made up to 30/04/06; full list of members (9 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New secretary appointed;new director appointed (2 pages)
17 January 2006	Secretary resigned (1 page)
10 January 2006	Registered office changed on 10/01/06 from: bezier house marlow courtyard 27 little marlow road marlow buckinghamshire SL7 1HA (1 page)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New secretary appointed;new director appointed (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 September 2005	New director appointed (2 pages)
15 September 2005	Declaration of assistance for shares acquisition (14 pages)
15 September 2005	Declaration of assistance for shares acquisition (14 pages)
15 September 2005	Particulars of mortgage/charge (19 pages)
9 September 2005	Full accounts made up to 30 April 2005 (19 pages)
10 July 2005	Return made up to 30/04/05; full list of members (7 pages)
9 May 2005	Full accounts made up to 30 April 2004 (21 pages)
14 May 2004	Full accounts made up to 30 April 2003 (22 pages)
14 May 2004	Return made up to 30/04/04; full list of members (7 pages)
19 August 2003	Registered office changed on 19/08/03 from: thames view abingdon oxfordshire OX14 3LE (1 page)
7 May 2003	Return made up to 30/04/03; full list of members (7 pages)
16 August 2002	Full accounts made up to 30 April 2002 (20 pages)
16 August 2002	Full accounts made up to 30 April 2001 (19 pages)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
18 December 2001	Delivery ext'd 3 mth 30/04/01 (2 pages)
6 September 2001	Director resigned (1 page)
17 August 2001	Full accounts made up to 30 April 2000 (19 pages)
30 May 2001	Director resigned (1 page)
11 May 2001	Return made up to 30/04/01; full list of members (7 pages)
18 December 2000	Delivery ext'd 3 mth 30/04/00 (2 pages)
27 October 2000	Director resigned (1 page)
4 August 2000	Full accounts made up to 30 April 1999 (19 pages)
17 July 2000	Director resigned (1 page)
2 June 2000	Return made up to 30/04/00; full list of members (8 pages)
2 December 1999	Delivery ext'd 3 mth 30/04/99 (2 pages)
8 September 1999	Full accounts made up to 1 May 1998 (19 pages)
8 September 1999	Full accounts made up to 1 May 1998 (19 pages)
7 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
12 May 1999	Return made up to 30/04/99; no change of members 363(288) ‐ Director resigned (6 pages)
8 February 1999	New director appointed (2 pages)
11 January 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
26 October 1998	Accounting reference date shortened from 31/12/98 to 30/04/98 (1 page)
14 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 1998	Return made up to 05/10/98; full list of members (8 pages)
8 September 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Secretary resigned (1 page)
7 July 1998	New secretary appointed;new director appointed (2 pages)
18 June 1998	Particulars of mortgage/charge (19 pages)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
9 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
22 May 1998	Registered office changed on 22/05/98 from: wace house shepherdess walk london N1 7LH (1 page)
20 May 1998	Particulars of mortgage/charge (18 pages)
20 May 1998	Particulars of mortgage/charge (15 pages)
20 May 1998	Particulars of mortgage/charge (35 pages)
15 May 1998	Company name changed wace uk LIMITED\certificate issued on 15/05/98 (2 pages)
14 May 1998	Secretary resigned (1 page)
6 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
6 May 1998	Declaration of assistance for shares acquisition (9 pages)
6 May 1998	Resolutions SRES13 ‐ Special resolution (2 pages)
30 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
20 April 1998	Full accounts made up to 31 December 1997 (22 pages)
24 March 1998	Return made up to 05/10/97; full list of members; amend (6 pages)
16 March 1998	Secretary's particulars changed (1 page)
11 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (9 pages)
11 February 1998	Resolutions WRES13 ‐ Written resolution (9 pages)
24 December 1997	Particulars of mortgage/charge (18 pages)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
25 November 1997	Declaration of mortgage charge released/ceased (1 page)
27 October 1997	Return made up to 05/10/97; no change of members (4 pages)
21 October 1997	Particulars of mortgage/charge (7 pages)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
25 July 1997	Full accounts made up to 31 December 1996 (22 pages)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1996	New director appointed (2 pages)
30 October 1996	Return made up to 05/10/96; no change of members (4 pages)
4 July 1996	Full accounts made up to 31 December 1995 (18 pages)
16 May 1996	Director resigned (1 page)
24 March 1996	Director resigned (1 page)
8 March 1996	Secretary's particulars changed (1 page)
22 February 1996	Director resigned (1 page)
14 December 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 July 1995	Full accounts made up to 31 December 1994 (17 pages)
4 May 1995	Director resigned (4 pages)
9 October 1992	Full accounts made up to 31 December 1991 (16 pages)
21 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 December 1991	Company name changed techtron plus LIMITED\certificate issued on 20/12/91 (2 pages)
23 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
9 September 1991	Full accounts made up to 31 December 1990 (18 pages)
22 November 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 November 1990	Full accounts made up to 31 December 1989 (15 pages)
18 January 1989	Company name changed plus graphics LIMITED\certificate issued on 19/01/89 (2 pages)
3 March 1972	Incorporation (13 pages)
3 March 1972	Certificate of incorporation (1 page)

Bezier Limited

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