Portford Homes Limited

Company Name	Portford Homes Limited
Company Status	Dissolved
Company Number	01627774
Category	Private Limited Company
Incorporation Date	7 April 1982(42 years ago)
Dissolution Date	6 August 2015 (8 years, 8 months ago)
Previous Name	Portford Builders Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr John Patrick Duffy
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Irish
Status	Closed
Appointed	17 March 2004(21 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Rough Hills Linton Lane, Linton Wetherby West Yorkshire LS22 4HH

Director Name	Mr John David William Carter
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2004(22 years, 3 months after company formation)
Appointment Duration	11 years (closed 06 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Low Field House 24 Low Field Lane, Staveley Knaresborough North Yorkshire HG5 9LB

Director Name	Mr Anthony Philip Walker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2004)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	4 Fledborough Road Wetherby West Yorkshire LS22 6AB

Director Name	Mr Trevor Colin Rush
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2004)
Role	Builder
Correspondence Address	Paddock House Sicklinghall Road Wetherby LS22 6AA

Director Name	Mr Robert Norman Pudney
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2004)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hastings Cottage Hall Lane Ledston Castleford West Yorkshire WF10 2AU

Secretary Name	Mr Anthony Philip Walker
Nationality	British
Status	Resigned
Appointed	31 December 1991(9 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fledborough Road Wetherby West Yorkshire LS22 6AB

Director Name	Mr John Spear
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2004(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Vincent House 4 Vincent Street Bradford West Yorkshire BD1 2PJ

Secretary Name	Mr John Spear
Nationality	British
Status	Resigned
Appointed	17 March 2004(21 years, 11 months after company formation)
Appointment Duration	1 day (resigned 18 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Saint Vincent House 4 Vincent Street Bradford West Yorkshire BD1 2PJ

Secretary Name	Mrs Deborah Ann Whitaker
Nationality	British
Status	Resigned
Appointed	17 March 2004(21 years, 11 months after company formation)
Appointment Duration	10 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Chase Thorp Arch Wetherby LS23 7RA

Director Name	Mrs Deborah Ann Whitaker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(22 years, 3 months after company formation)
Appointment Duration	6 months (resigned 14 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Walton Chase Thorp Arch Wetherby LS23 7RA

Director Name	Mr Michael Seddon
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(22 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Lockwood Drive Beverley North Humberside HU17 9GX

Secretary Name	Mark Robert Hills
Nationality	British
Status	Resigned
Appointed	14 January 2005(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Rowan House Main Street Staveley North Yorkshire HG5 9LD

Director Name	Stephen William Barber
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	3 Pear Tree Avenue Upper Poppleton York North Yorkshire YO26 6HH

Secretary Name	Stephen William Barber
Nationality	British
Status	Resigned
Appointed	23 May 2005(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2008)
Role	Finance Director
Correspondence Address	3 Pear Tree Avenue Upper Poppleton York North Yorkshire YO26 6HH

Director Name	Timothy James Ellis
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(23 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2009)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	46 Main Street Kirkby Overblow Harrogate North Yorkshire HG3 1HD

Director Name	Mr Peter Colebrook
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2005(23 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2007)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Hope House Commonside Crowle Doncaster S Yorkshire DN17 4EY

Director Name	Andrew Sanderson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(23 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2009)
Role	Production Director
Correspondence Address	4 Caroline Close Hamilton Drive York North Yorkshire YO24 4EQ

Director Name	David Gordon Mackintosh
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(23 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2011)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Larch Rise Easingwold North Yorkshire YO61 3RZ

Contact

Website	www.portford.co.uk

Location

Registered Address	Bdo Llp 1 Bridgewater Place Water Lane Leeds LS11 5RU
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.000k at £1	Hewlett Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,205,960
Gross Profit	-£421,980
Net Worth	-£4,083,696
Cash	£66,042
Current Liabilities	£13,202,427

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 April 2018	Bona Vacantia disclaimer (1 page)
18 December 2017	Bona Vacantia disclaimer (1 page)
18 December 2017	Bona Vacantia disclaimer (1 page)
6 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 August 2015	Final Gazette dissolved following liquidation (1 page)
6 May 2015	Notice of move from Administration to Dissolution on 20 April 2015 (28 pages)
6 May 2015	Notice of move from Administration to Dissolution on 20 April 2015 (28 pages)
29 January 2015	Administrator's progress report to 12 November 2014 (11 pages)
29 January 2015	Notice of extension of period of Administration (1 page)
29 January 2015	Notice of extension of period of Administration (1 page)
29 January 2015	Administrator's progress report to 12 November 2014 (11 pages)
28 July 2014	Administrator's progress report to 9 July 2014 (12 pages)
28 July 2014	Administrator's progress report to 9 July 2014 (12 pages)
28 July 2014	Administrator's progress report to 9 July 2014 (12 pages)
2 April 2014	Administrator's progress report to 27 January 2014 (22 pages)
2 April 2014	Administrator's progress report to 27 January 2014 (22 pages)
29 January 2014	Notice of extension of period of Administration (1 page)
29 January 2014	Notice of extension of period of Administration (1 page)
6 September 2013	Administrator's progress report to 27 July 2013 (11 pages)
6 September 2013	Administrator's progress report to 27 July 2013 (11 pages)
17 July 2013	Statement of affairs with form 2.14B (19 pages)
17 July 2013	Statement of affairs with form 2.14B (19 pages)
2 May 2013	Notice of deemed approval of proposals (1 page)
2 May 2013	Notice of deemed approval of proposals (1 page)
24 April 2013	Notice of deemed approval of proposals (1 page)
24 April 2013	Notice of deemed approval of proposals (1 page)
26 March 2013	Statement of administrator's proposal (49 pages)
26 March 2013	Statement of administrator's proposal (49 pages)
15 February 2013	Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom on 15 February 2013 (2 pages)
15 February 2013	Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB United Kingdom on 15 February 2013 (2 pages)
5 February 2013	Appointment of an administrator (1 page)
5 February 2013	Appointment of an administrator (1 page)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1,000,000 (4 pages)
9 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders Statement of capital on 2013-01-09 GBP 1,000,000 (4 pages)
24 September 2012	Full accounts made up to 31 March 2012 (20 pages)
24 September 2012	Full accounts made up to 31 March 2012 (20 pages)
28 August 2012	Termination of appointment of David Mackintosh as a director (1 page)
28 August 2012	Termination of appointment of David Mackintosh as a director (1 page)
23 February 2012	Termination of appointment of Michael Seddon as a director (1 page)
23 February 2012	Termination of appointment of Michael Seddon as a director (1 page)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
10 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
21 December 2011	Full accounts made up to 31 March 2011 (20 pages)
7 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
24 November 2010	Full accounts made up to 31 March 2010 (20 pages)
24 November 2010	Full accounts made up to 31 March 2010 (20 pages)
29 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Gordon Mackintosh on 19 December 2009 (2 pages)
29 January 2010	Director's details changed for Michael Seddon on 10 December 2009 (2 pages)
29 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for David Gordon Mackintosh on 19 December 2009 (2 pages)
29 January 2010	Director's details changed for Michael Seddon on 10 December 2009 (2 pages)
16 January 2010	Full accounts made up to 31 March 2009 (20 pages)
16 January 2010	Full accounts made up to 31 March 2009 (20 pages)
15 January 2010	Termination of appointment of Timothy Ellis as a director (2 pages)
15 January 2010	Termination of appointment of Timothy Ellis as a director (2 pages)
15 January 2010	Termination of appointment of Andrew Sanderson as a director (1 page)
15 January 2010	Termination of appointment of Andrew Sanderson as a director (1 page)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
30 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 88 (3 pages)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
1 February 2009	Full accounts made up to 31 March 2008 (19 pages)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Director's change of particulars / timothy ellis / 24/01/2009 (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 2175 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
26 January 2009	Location of debenture register (1 page)
26 January 2009	Registered office changed on 26/01/2009 from 2175 century way thorpe park leeds west yorkshire LS15 8ZB (1 page)
26 January 2009	Director's change of particulars / timothy ellis / 24/01/2009 (1 page)
26 January 2009	Location of register of members (1 page)
26 January 2009	Return made up to 19/12/08; full list of members (4 pages)
26 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 August 2008	Appointment terminate, director and secretary stephen william barber logged form (1 page)
7 August 2008	Appointment terminate, director and secretary stephen william barber logged form (1 page)
8 January 2008	Full accounts made up to 31 March 2007 (19 pages)
8 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2008	Return made up to 19/12/07; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
8 January 2008	Full accounts made up to 31 March 2007 (19 pages)
27 September 2007	Registered office changed on 27/09/07 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
27 September 2007	Registered office changed on 27/09/07 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
12 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 2007	Return made up to 19/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 January 2007	Full accounts made up to 31 March 2006 (19 pages)
10 January 2007	Full accounts made up to 31 March 2006 (19 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
30 January 2006	Full accounts made up to 31 March 2005 (19 pages)
11 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2006	Return made up to 19/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	New director appointed (2 pages)
10 November 2005	New director appointed (4 pages)
10 November 2005	New director appointed (4 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Secretary resigned (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	New secretary appointed (1 page)
7 February 2005	Secretary resigned;director resigned (1 page)
12 January 2005	New director appointed (2 pages)
12 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2005	Return made up to 19/12/04; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2005	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
10 August 2004	Registered office changed on 10/08/04 from: prestige court beza road leeds west yorkshire LS10 2BD (1 page)
10 August 2004	Registered office changed on 10/08/04 from: prestige court beza road leeds west yorkshire LS10 2BD (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
21 July 2004	Company name changed portford builders LIMITED\certificate issued on 21/07/04 (2 pages)
21 July 2004	Company name changed portford builders LIMITED\certificate issued on 21/07/04 (2 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
6 July 2004	Particulars of mortgage/charge (4 pages)
12 May 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
12 May 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Secretary resigned (1 page)
6 April 2004	Full accounts made up to 30 September 2003 (15 pages)
6 April 2004	Full accounts made up to 30 September 2003 (15 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (3 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New secretary appointed;new director appointed (3 pages)
2 April 2004	New director appointed (3 pages)
2 April 2004	Director resigned (1 page)
2 April 2004	Registered office changed on 02/04/04 from: waterside wetherby grange park boston road wetherby west yorkshire LS22 5NB (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (3 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
31 March 2004	Particulars of mortgage/charge (7 pages)
31 March 2004	Particulars of mortgage/charge (7 pages)
27 March 2004	Declaration of assistance for shares acquisition (5 pages)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 March 2004	Declaration of assistance for shares acquisition (5 pages)
27 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
27 March 2004	Particulars of mortgage/charge (7 pages)
27 March 2004	Particulars of mortgage/charge (7 pages)
25 March 2004	New secretary appointed (2 pages)
25 March 2004	New secretary appointed (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 March 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2004	Return made up to 19/12/03; full list of members (8 pages)
17 January 2004	Return made up to 19/12/03; full list of members (8 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 December 2003	Particulars of mortgage/charge (6 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2003	Full accounts made up to 30 September 2002 (16 pages)
25 July 2003	Full accounts made up to 30 September 2002 (16 pages)
8 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 2003	Return made up to 19/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
2 January 2003	Particulars of mortgage/charge (3 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
24 December 2002	Particulars of mortgage/charge (5 pages)
13 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (21 pages)
30 July 2002	Full accounts made up to 30 September 2001 (21 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Particulars of mortgage/charge (3 pages)
23 July 2001	Full accounts made up to 30 September 2000 (21 pages)
23 July 2001	Full accounts made up to 30 September 2000 (21 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
30 June 2001	Particulars of mortgage/charge (3 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
16 May 2001	Particulars of mortgage/charge (4 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
25 January 2001	Particulars of mortgage/charge (3 pages)
21 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2000	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
21 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
26 July 2000	Full accounts made up to 30 September 1999 (16 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
8 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
7 June 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
28 March 2000	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
15 December 1999	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1999	Return made up to 19/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1999	Registered office changed on 25/11/99 from: the wharfedale suite thorp arch walton road thorp arch LS23 7BT (1 page)
25 November 1999	Registered office changed on 25/11/99 from: the wharfedale suite thorp arch walton road thorp arch LS23 7BT (1 page)
4 August 1999	Full accounts made up to 30 September 1998 (15 pages)
4 August 1999	Full accounts made up to 30 September 1998 (15 pages)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
5 March 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
14 December 1998	Return made up to 19/12/98; no change of members (4 pages)
14 December 1998	Return made up to 19/12/98; no change of members (4 pages)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
31 July 1998	Full accounts made up to 30 September 1997 (20 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
21 July 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
16 April 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
31 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
23 March 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Return made up to 19/12/97; full list of members; amend (6 pages)
28 January 1998	Return made up to 19/12/97; full list of members; amend (6 pages)
20 January 1998	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 20/01/98 (4 pages)
20 January 1998	Return made up to 19/12/97; no change of members 363(287) ‐ Registered office changed on 20/01/98 (4 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	Particulars of mortgage/charge (3 pages)
30 May 1997	Ad 21/04/97--------- Â£ si 75000@1=75000 Â£ ic 925000/1000000 (2 pages)
30 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1997	Full accounts made up to 30 September 1996 (14 pages)
30 May 1997	Ad 21/04/97--------- Â£ si 75000@1=75000 Â£ ic 925000/1000000 (2 pages)
30 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
30 May 1997	Full accounts made up to 30 September 1996 (14 pages)
25 February 1997	Return made up to 19/12/96; full list of members (8 pages)
25 February 1997	Return made up to 19/12/96; full list of members (8 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Particulars of mortgage/charge (3 pages)
26 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
26 February 1996	Full accounts made up to 30 September 1995 (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (6 pages)
26 February 1996	Ad 23/12/95--------- Â£ si 50000@1=50000 Â£ ic 875000/925000 (2 pages)
26 February 1996	Ad 23/12/95--------- Â£ si 50000@1=50000 Â£ ic 875000/925000 (2 pages)
29 December 1995	Return made up to 19/12/95; no change of members (4 pages)
29 December 1995	Return made up to 19/12/95; no change of members (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
10 November 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
3 October 1995	Particulars of mortgage/charge (4 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
9 September 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
30 August 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
5 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
3 May 1995	Particulars of mortgage/charge (4 pages)
6 January 1995	Ad 13/12/94--------- Â£ si 75000@1=75000 Â£ ic 800000/875000 (2 pages)
6 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1995	Return made up to 19/12/94; full list of members (5 pages)
6 January 1995	Ad 13/12/94--------- Â£ si 75000@1=75000 Â£ ic 800000/875000 (2 pages)
6 January 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 January 1995	Â£ nc 800000/1500000 13/12/94 (1 page)
6 January 1995	Return made up to 19/12/94; full list of members (5 pages)
6 January 1995	Â£ nc 800000/1500000 13/12/94 (1 page)
1 February 1994	Ad 09/12/93--------- Â£ si 100000@1 (2 pages)
1 February 1994	Ad 09/12/93--------- Â£ si 100000@1 (2 pages)
6 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1994	Return made up to 19/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
6 January 1994	Resolutions SRES13 ‐ Special resolution (1 page)
6 January 1994	Return made up to 19/12/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
15 February 1993	Ad 14/12/92--------- Â£ si 100000@1 (2 pages)
15 February 1993	Ad 14/12/92--------- Â£ si 100000@1 (2 pages)
15 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
15 February 1993	Resolutions SRES13 ‐ Special resolution (1 page)
12 February 1993	Return made up to 19/12/92; full list of members (6 pages)
12 February 1993	Return made up to 19/12/92; full list of members (6 pages)
31 January 1992	Ad 21/01/92--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
31 January 1992	Return made up to 31/12/91; no change of members (6 pages)
31 January 1992	Ad 21/01/92--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
31 January 1992	Return made up to 31/12/91; no change of members (6 pages)
1 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1991	Resolutions SRES13 ‐ Special resolution (1 page)
1 March 1991	Ad 08/02/90--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
1 March 1991	Ad 08/02/90--------- Â£ si 100000@1=100000 Â£ ic 400000/500000 (2 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Particulars of mortgage/charge (3 pages)
8 January 1990	Return made up to 19/12/89; full list of members (4 pages)
8 January 1990	Ad 05/12/89--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
8 January 1990	Â£ nc 200000/800000 05/12/89 (1 page)
8 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1990	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1990	Return made up to 19/12/89; full list of members (4 pages)
8 January 1990	Â£ nc 200000/800000 05/12/89 (1 page)
8 January 1990	Ad 05/12/89--------- Â£ si 200000@1=200000 Â£ ic 200000/400000 (2 pages)
6 July 1989	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1989	Resolutions SRES13 ‐ Special resolution (1 page)
6 July 1989	Wd 04/07/89 ad 26/01/89--------- Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
6 July 1989	Wd 04/07/89 ad 26/01/89--------- Â£ si 60000@1=60000 Â£ ic 140000/200000 (2 pages)
17 May 1989	Return made up to 26/12/88; full list of members (4 pages)
17 May 1989	Return made up to 26/12/88; full list of members (4 pages)
21 December 1987	Wd 23/11/87 ad 16/09/87--------- Â£ si 40000@1=40000 Â£ ic 100000/140000 (2 pages)
21 December 1987	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
21 December 1987	Wd 23/11/87 ad 16/09/87--------- Â£ si 40000@1=40000 Â£ ic 100000/140000 (2 pages)
21 December 1987	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
29 October 1987	Return made up to 16/09/87; full list of members (8 pages)
29 October 1987	Return made up to 16/09/87; full list of members (8 pages)
20 October 1986	Return made up to 30/09/86; full list of members (8 pages)
20 October 1986	Return made up to 30/09/86; full list of members (8 pages)
26 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
26 April 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
7 April 1982	Incorporation (15 pages)
7 April 1982	Incorporation (15 pages)

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