Country Hotels And Leisure Limited

Company Name	Country Hotels And Leisure Limited
Company Status	Dissolved
Company Number	01379323
Category	Private Limited Company
Incorporation Date	19 July 1978(45 years, 9 months ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(39 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2017(39 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Balderton Street London W1K 6TL

Director Name	Gary Dan Katzler
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 May 1998)
Role	Hotel Consultant
Correspondence Address	Brook Grange Haslemere Road Brook Godalming Surrey GU8 5UJ

Director Name	Mr Michael Katzler
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterfield House Mill Lane Headley Bordon Hampshire GU35 0PD

Director Name	Peter Katzler
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 14 May 1998)
Role	Company Director
Correspondence Address	Hazeldene Ford Lane Wrecclesham Farnham Surrey GU10 4SF

Director Name	Clifford Smith
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 September 1992)
Role	Consultant
Correspondence Address	29 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	John Arthur Spooner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 August 1995)
Role	Venture Capitalist
Correspondence Address	The Garden House 31 Edna Street London SW11 3DP

Secretary Name	Dena Leah Dixon
Nationality	British
Status	Resigned
Appointed	30 April 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 12 March 1999)
Role	Company Director
Correspondence Address	17 Pilgrims Close Farnham Surrey GU9 8GP

Director Name	Mr David Jonathan Glaser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(17 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copse Side Grayswood Copse Grayswood Haslemere Surrey GU27 2DE

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Christopher David Scragg
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1999(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Blackhurst Hall Blackhurst Park Halls Hole Road Tunbridge Wells Kent TN2 4RG

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	12 March 1999(20 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 November 2006)
Role	Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	John James Shepherd Marston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(21 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 November 2006)
Role	Civil Engineer
Correspondence Address	30 Kendal Place Putney London SW15 2QZ

Director Name	Mr David James Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(28 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Spencers Way Harrogate North Yorkshire HG1 3DN

Director Name	Mr Ian Don Goulding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	371 Bradley Road Huddersfield HD2 1PR

Director Name	Mr Michael Edward Purtill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 November 2006(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Froghall Barmby Moor Pocklington East Yorkshire YO42 4DA

Secretary Name	Ian Don Goulding
Nationality	British
Status	Resigned
Appointed	13 November 2006(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 27 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 St David's Court Scotgate Road Honley Holmfirth HD9 6RE

Contact

Website	qhotels.co.uk
Telephone	0845 0345777
Telephone region	Unknown

Location

Registered Address	Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire LS27 0RY
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire

Shareholders

2.7m at £0.1	Marston Hotels LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2017 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 November 1986	Delivered on: 1 December 1986 Satisfied on: 14 December 1987 Persons entitled: Natwest Investment Bank Limited Classification: Assignment by way of charge Secured details: For securing all monies now due, or hereafter to become due, or from time to time accruing due from the company to natwest bank limited on any account whatsoever. Particulars: 1) the benefit of the share purchase agreement of even date and made between mr & mrs hp sterne (1) and the company (2) (ii) the benefit of the deed of indemnity of even date and made between mr & mrs h p sterne (1) newbury hotels limited (2) the company (3). Fully Satisfied
27 November 1986	Delivered on: 1 December 1986 Satisfied on: 14 December 1987 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: For securing all monies now due,or hereafter to become due, or from time to time accruing due from the company to natwest bank limited on any account whatsoever. Particulars: All that f/h property k/a frensham pond hotel, churt, farnham, surrey, together with other freehold property to the south and east thereof. T/nos hp 32958, hp 51306, hp 51161 and hp 262120 and all the proceeds thereof arising from the business carried on at frensham pond hotel. Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book & other debts uncalled capital, and benefit of any licenses. Fully Satisfied
20 February 1986	Delivered on: 13 March 1986 Satisfied on: 23 December 1986 Persons entitled: Barclays 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
15 November 1985	Delivered on: 5 December 1985 Satisfied on: 23 December 1986 Persons entitled: Barclays 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
15 November 1985	Delivered on: 26 November 1985 Satisfied on: 22 December 1987 Persons entitled: Courage Limited Classification: Legal charge Secured details: Â£50,000 & all monies due or to become due from the company to the chargee and all monies due for goods or services supplied. Particulars: F/Hold land and buildings known as frensham pond hotel, churt, farnham, surrey and adjoining land. Fully Satisfied
15 November 1985	Delivered on: 26 November 1985 Satisfied on: 23 December 1986 Persons entitled: Barclays 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/Hold land & premises k/a frensham pond hotel, churt farnham, surrey (see doc M23 for full details). Fully Satisfied
15 April 1985	Delivered on: 17 April 1985 Satisfied on: 22 July 1996 Persons entitled: Investors in Industry 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 the frensham hotel t/nos HP51161 HP51306 HP32958 and HP262120 and assets present and future including goodwill bookdebts uncalled capital building fixtures fixed plant and machinery. 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
13 February 1983	Delivered on: 18 February 1983 Satisfied on: 23 December 1986 Persons entitled: National Westminster 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 frensham pond hotel and adjoining land, churt, farnham, surrey and/or the proceeds of sale thereof. Title nos: hp 51161, hp 51306 & hp 32958.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 2003	Delivered on: 14 February 2003 Satisfied on: 2 November 2006 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. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 21 May 1998 Satisfied on: 18 March 1999 Persons entitled: Judith Katzler Peter Katzler(As Trustees of the Peter Katzler Trust) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the loan notes (as therein defined) and pursuant to clause 8 of the debenture. Particulars: The l/h property k/a centrecourt hotel and tennis centre and land lying to the north and east sides thereof basingstoke hampshire t/n HP435017. 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
18 August 1995	Delivered on: 24 August 1995 Satisfied on: 13 February 2003 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
18 August 1995	Delivered on: 24 August 1995 Satisfied on: 13 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge of licensed premises Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as centre court hotel,centre drive,chineham,basingstoke,hampshire RG24 ofy; t/no.hp 435017; the goodwill of business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
11 May 1992	Delivered on: 21 May 1992 Satisfied on: 25 September 1993 Persons entitled: County Natwest Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as the centre court hotel and tennis centre great binfields road, chineham title no hp 404442, the leasehold land on the north and east side of the hotel and tennis centre,chineham.title no hp 435017.. 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 February 1982	Delivered on: 19 February 1982 Satisfied on: 23 December 1986 Persons entitled: Hall & Woodhouse Limited Classification: Legal charge Secured details: Â£15,000 & all other monies due or to become due from the company and/or judith katzler to the chargee including monies due for goods sold & delivered. Particulars: The frensham pond hotel churt, farnham surrey together with adjoining land. Title nos hp 51161 hp 51306 hp 32958. Fully Satisfied

Filing History

8 May 2018	Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2018	First Gazette notice for voluntary strike-off (1 page)
13 February 2018	Application to strike the company off the register (3 pages)
16 January 2018	Statement of capital following an allotment of shares on 19 December 2017 GBP 266,667.10 (4 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Michael Edward Purtill as a director on 27 September 2017 (1 page)
3 October 2017	Termination of appointment of Ian Don Goulding as a secretary on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Manish Mansukhlal Gudka as a director on 27 September 2017 (2 pages)
3 October 2017	Termination of appointment of Ian Don Goulding as a director on 27 September 2017 (1 page)
3 October 2017	Appointment of Mr Gareth Jones as a director on 27 September 2017 (2 pages)
14 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
14 March 2017	Accounts for a dormant company made up to 1 January 2017 (7 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (6 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
26 May 2016	Accounts for a dormant company made up to 3 January 2016 (7 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 266,667 (5 pages)
23 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 266,667 (5 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
12 May 2015	Accounts for a dormant company made up to 28 December 2014 (7 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 266,667 (5 pages)
1 April 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 266,667 (5 pages)
11 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 266,667 (5 pages)
11 April 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-04-11 GBP 266,667 (5 pages)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
21 March 2014	Secretary's details changed for Ian Don Goulding on 12 February 2014 (1 page)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
19 February 2014	Accounts for a dormant company made up to 29 December 2013 (8 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (5 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
21 January 2013	Accounts for a dormant company made up to 30 December 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
17 October 2012	Accounts for a dormant company made up to 1 January 2012 (7 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
30 August 2012	Secretary's details changed for Ian Don Goulding on 30 August 2012 (2 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 September 2011	Accounts for a dormant company made up to 2 January 2011 (7 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Director's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
9 August 2011	Secretary's details changed for Ian Don Goulding on 4 August 2011 (2 pages)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
8 August 2011	Termination of appointment of David Taylor as a director (1 page)
11 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
21 September 2010	Accounts for a dormant company made up to 3 January 2010 (7 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (6 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
14 August 2009	Accounts for a dormant company made up to 28 December 2008 (8 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
6 April 2009	Return made up to 10/03/09; full list of members (4 pages)
5 April 2009	Registered office changed on 05/04/2009 from wellington house cliffe park bruntcliffe road morley leeds west yorkshire LS25 0RY (1 page)
5 April 2009	Registered office changed on 05/04/2009 from wellington house cliffe park bruntcliffe road morley leeds west yorkshire LS25 0RY (1 page)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
6 June 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
20 March 2008	Return made up to 10/03/08; full list of members (4 pages)
20 March 2008	Return made up to 10/03/08; full list of members (4 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
12 July 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 April 2007	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 April 2007	Return made up to 10/03/07; full list of members 363(287) ‐ Registered office changed on 03/04/07 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 November 2006	New director appointed (10 pages)
30 November 2006	New director appointed (10 pages)
30 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New director appointed (5 pages)
30 November 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Secretary resigned;director resigned (1 page)
30 November 2006	New secretary appointed;new director appointed (12 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Registered office changed on 30/11/06 from: the mews prince's parade hythe kent CT21 6AQ (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
6 July 2006	Accounts for a dormant company made up to 30 November 2005 (6 pages)
15 March 2006	Return made up to 10/03/06; full list of members (7 pages)
15 March 2006	Return made up to 10/03/06; full list of members (7 pages)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
2 December 2005	Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LU (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 1 stephendale road london SW6 2LU (1 page)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2005	Return made up to 21/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
21 February 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
4 May 2004	Return made up to 04/04/04; full list of members (7 pages)
4 May 2004	Return made up to 04/04/04; full list of members (7 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 December 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 April 2003	Return made up to 04/04/03; full list of members (7 pages)
13 April 2003	Return made up to 04/04/03; full list of members (7 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
14 February 2003	Particulars of mortgage/charge (6 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
10 May 2002	Return made up to 17/04/02; full list of members (7 pages)
10 May 2002	Return made up to 17/04/02; full list of members (7 pages)
5 May 2002	Auditor's resignation (1 page)
5 May 2002	Auditor's resignation (1 page)
24 October 2001	Full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Full accounts made up to 31 March 2001 (7 pages)
2 May 2001	Return made up to 30/04/01; full list of members (7 pages)
2 May 2001	Return made up to 30/04/01; full list of members (7 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
28 December 2000	Full accounts made up to 31 March 2000 (14 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 May 2000	Return made up to 30/04/00; full list of members (7 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
15 December 1999	Full accounts made up to 31 March 1999 (18 pages)
15 December 1999	Full accounts made up to 31 March 1999 (18 pages)
18 June 1999	Return made up to 30/04/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
18 June 1999	Return made up to 30/04/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 March 1999	New director appointed (2 pages)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (2 pages)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: westport house bentley farnham surrey GU10 5HY (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 March 1999	New secretary appointed;new director appointed (2 pages)
23 March 1999	Registered office changed on 23/03/99 from: westport house bentley farnham surrey GU10 5HY (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
23 March 1999	Director resigned (1 page)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
15 March 1999	Full accounts made up to 4 October 1998 (18 pages)
15 March 1999	Full accounts made up to 4 October 1998 (18 pages)
15 March 1999	Full accounts made up to 4 October 1998 (18 pages)
26 June 1998	Return made up to 30/04/98; no change of members (6 pages)
26 June 1998	Return made up to 30/04/98; no change of members (6 pages)
27 May 1998	Full accounts made up to 5 October 1997 (16 pages)
27 May 1998	Full accounts made up to 5 October 1997 (16 pages)
27 May 1998	Full accounts made up to 5 October 1997 (16 pages)
26 May 1998	Declaration of assistance for shares acquisition (28 pages)
26 May 1998	Declaration of assistance for shares acquisition (28 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
24 May 1998	Director resigned (1 page)
24 May 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
24 May 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 May 1998	Particulars of mortgage/charge (7 pages)
21 May 1998	Particulars of mortgage/charge (7 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
19 June 1997	Return made up to 30/04/97; full list of members (6 pages)
18 June 1997	Full accounts made up to 6 October 1996 (19 pages)
18 June 1997	Full accounts made up to 6 October 1996 (19 pages)
18 June 1997	Full accounts made up to 6 October 1996 (19 pages)
25 January 1997	Ad 13/12/96--------- £ si [email protected]=155052 £ ic 266667/421719 (2 pages)
25 January 1997	Ad 13/12/96--------- Â£ si [email protected]=155052 Â£ ic 266667/421719 (2 pages)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 January 1997	£ nc 284667/500000 13/12/96 (1 page)
15 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 1997	Â£ nc 284667/500000 13/12/96 (1 page)
22 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 July 1996	Full accounts made up to 24 September 1995 (19 pages)
17 July 1996	Full accounts made up to 24 September 1995 (19 pages)
26 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
26 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
24 November 1995	New director appointed (4 pages)
24 November 1995	New director appointed (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
24 August 1995	Particulars of mortgage/charge (4 pages)
23 August 1995	Declaration of assistance for shares acquisition (5 pages)
23 August 1995	Declaration of assistance for shares acquisition (5 pages)
23 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
23 August 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (10 pages)
4 July 1995	Full group accounts made up to 26 September 1994 (22 pages)
4 July 1995	Full group accounts made up to 26 September 1994 (22 pages)
20 April 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 April 1995	Return made up to 30/04/95; full list of members 363(288) ‐ Director's particulars changed (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
25 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1993	Declaration of satisfaction of mortgage/charge (1 page)
24 January 1993	Director resigned (2 pages)
24 January 1993	Director resigned (2 pages)
22 February 1989	Director resigned;new director appointed (3 pages)
22 February 1989	Director resigned;new director appointed (3 pages)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of mortgage charge released/ceased (1 page)
14 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1987	Declaration of mortgage charge released/ceased (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1986	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1986	Particulars of mortgage/charge (3 pages)
1 December 1986	Particulars of mortgage/charge (3 pages)
1 December 1986	Particulars of mortgage/charge (3 pages)
1 December 1986	Particulars of mortgage/charge (3 pages)
19 September 1986	New director appointed (2 pages)
19 September 1986	New director appointed (2 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
19 June 1986	Company name changed\certificate issued on 19/06/86 (2 pages)
3 May 1986	Secretary resigned;new secretary appointed (2 pages)
3 May 1986	Secretary resigned;new secretary appointed (2 pages)
19 July 1978	Certificate of incorporation (1 page)
19 July 1978	Certificate of incorporation (1 page)
19 July 1978	Incorporation (17 pages)
19 July 1978	Incorporation (17 pages)

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