| Company Name | Shoremayne Limited |
|---|---|
| Directors | Colin Dwight Mackie and Curtis Jones |
| Company Status | Active - Proposal to Strike off |
| Company Number | 02056198 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1986(37 years, 8 months ago) |
| Previous Name | Yorkcourt Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Colin Dwight Mackie |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1986(1 month, 1 week after company formation) |
| Appointment Duration | 37 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF |
| Director Name | Mr Curtis Jones |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(21 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF |
| Secretary Name | Mr Curtis Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 2008(21 years, 4 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Red Hall Crescent Paragon Business Village Wakefield West Yorkshire WF1 2DF |
| Director Name | Henry Crecraft |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 24 January 2008) |
| Role | Company Director |
| Correspondence Address | 22 Chevet Lane Wakefield West Yorkshire WF2 6HR |
| Director Name | Mr John Jones |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 24 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR |
| Secretary Name | Mr John Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1991(4 years, 10 months after company formation) |
| Appointment Duration | 16 years, 6 months (resigned 24 January 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HR |
| Director Name | Mr Ian Alexander Suttie |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(14 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 21 December 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland |
| Secretary Name | Mr Ian Alexander Suttie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(14 years, 1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 January 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Parklea North Deeside Road Pitfodels Aberdeen Aberdeenshire AB15 0PB Scotland |
Contact
| Telephone | 01924 881111 |
|---|---|
| Telephone region | Wakefield |
Location
| Registered Address | 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Wrenthorpe and Outwood West |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,524,055 |
| Cash | £315 |
| Current Liabilities | £30,963,458 |
Accounts
| Latest Accounts | 30 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 March |
Returns
| Latest Return | 24 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 7 August 2023 (overdue) |
Charges
| 8 January 2002 | Delivered on: 22 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge 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: The rights title and interest in and to the building contract dated 20 november 2000 relating to the construction of unit 1A paragon business village wakefield together with car parking and all sums and rights under the contract by way of equitable charge the benefit in all appointments contracts guarantees undertakings and warranties. Outstanding |
|---|---|
| 29 September 1998 | Delivered on: 7 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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. Outstanding |
| 29 September 1998 | Delivered on: 3 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the north side of redhall lane newton hill wakefield-WYK558981. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 September 1998 | Delivered on: 3 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land comprising 0.209 acres at red hall lane newton hill wakefield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 29 September 1998 | Delivered on: 3 October 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land comprising 48.13 acres at red hall lane newton hill wakefield. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 18 August 2014 | Delivered on: 19 August 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The 60 acre piece of land at paragon village, wakefield, forming part of title numbers WYK635581, WYK558981 and WYK689007. Outstanding |
| 30 July 2009 | Delivered on: 5 August 2009 Persons entitled: The Bank of Scotland PLC Classification: Deed of assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The insurer - legal and general assurance society limited policy no. 013269968-7 life assured mr colin dwight mackie sum assured £1,000.000 date of policy 03 april 2009 see image for full details. Outstanding |
| 7 July 2006 | Delivered on: 20 July 2006 Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited Classification: Licence fee deposit account charge 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: By way of first fixed charge the account and the full credit balance therein and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding |
| 7 July 2006 | Delivered on: 20 July 2006 Persons entitled: The Control Centre Limited Partnership Acting by Its General Partner the Control Centre Generalpartner Limited Classification: Development account charge 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: By way of first fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. See the mortgage charge document for full details. Outstanding |
| 14 February 2006 | Delivered on: 1 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Equitable assignment by way of security building contract and related performance bond Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Right title and interest in and to the contracts. See the mortgage charge document for full details. Outstanding |
| 8 July 2002 | Delivered on: 16 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignment of rental income Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the company's entitlement to receive all sums payable now and in the future pursuant to a lease dated 3 may 2002 made between the company (1) paragon business park management company limited(2) and kingston communications (hull) PLC(3) relating to unit 1A paragon business village wakefield in respect of rent. See the mortgage charge document for full details. Outstanding |
| 29 September 1994 | Delivered on: 13 October 1994 Satisfied on: 7 October 1998 Persons entitled: Yorkshire 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. See the mortgage charge document for full details. Fully Satisfied |
| 30 September 1994 | Delivered on: 5 October 1994 Satisfied on: 13 October 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at red hall farm red hall lane newton hill wakefield west yorkshire approx 20 acres inc. All fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 21 November 1989 | Delivered on: 27 November 1989 Satisfied on: 7 December 1994 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 & 4 albien court wakefield west yorkshire together with adjoining car park formerly 6 albien court. Fully Satisfied |
| 21 June 1988 | Delivered on: 21 June 1988 Satisfied on: 7 December 1994 Persons entitled: Yorkshire 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: Cotta court cottingham humberside & all fixtures fittings plant & machinery.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 14 November 2023 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 3 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2023 | Application to strike the company off the register (1 page) |
| 10 July 2023 | Satisfaction of charge 14 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 5 in full (2 pages) |
| 10 July 2023 | Satisfaction of charge 9 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 8 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 11 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 12 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 020561980015 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 13 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 6 in full (2 pages) |
| 10 July 2023 | Satisfaction of charge 10 in full (1 page) |
| 10 July 2023 | Satisfaction of charge 7 in full (2 pages) |
| 28 September 2022 | Micro company accounts made up to 30 March 2022 (4 pages) |
| 5 August 2022 | Confirmation statement made on 24 July 2022 with no updates (3 pages) |
| 15 November 2021 | Registered office address changed from PO Box 4385 02056198: Companies House Default Address Cardiff CF14 8LH to 2 Red Hall Court Paragon Business Village Wakefield West Yorkshire WF1 2UN on 15 November 2021 (2 pages) |
| 23 August 2021 | Confirmation statement made on 24 July 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 30 March 2021 (4 pages) |
| 30 July 2021 | Micro company accounts made up to 30 March 2020 (4 pages) |
| 15 July 2021 | Registered office address changed to PO Box 4385, 02056198: Companies House Default Address, Cardiff, CF14 8LH on 15 July 2021 (1 page) |
| 4 August 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
| 19 December 2019 | Micro company accounts made up to 30 March 2019 (5 pages) |
| 4 September 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
| 3 January 2019 | Micro company accounts made up to 30 March 2018 (3 pages) |
| 13 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 28 December 2017 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 March 2016 (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 5 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Company name changed yorkcourt properties LIMITED\certificate issued on 18/05/16
|
| 18 May 2016 | Company name changed yorkcourt properties LIMITED\certificate issued on 18/05/16
|
| 8 January 2016 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages) |
| 8 January 2016 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (3 pages) |
| 28 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 18 June 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 18 June 2015 | Accounts for a small company made up to 31 March 2014 (8 pages) |
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 19 August 2014 | Registration of charge 020561980015, created on 18 August 2014 (24 pages) |
| 19 August 2014 | Registration of charge 020561980015, created on 18 August 2014 (24 pages) |
| 4 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 5 July 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 5 July 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 5 July 2013 | Accounts for a small company made up to 31 March 2013 (8 pages) |
| 5 July 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 19 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages) |
| 19 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages) |
| 19 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages) |
| 19 June 2013 | Part of the property or undertaking has been released and no longer forms part of charge 8 (5 pages) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 25 June 2012 | Accounts for a small company made up to 31 March 2011 (8 pages) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (5 pages) |
| 22 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 22 June 2011 | Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page) |
| 26 January 2011 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 26 January 2011 | Accounts for a small company made up to 30 September 2009 (7 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Director's details changed for Mr Colin Dwight Mackie on 3 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Curtis Jones on 3 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Curtis Jones on 3 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Curtis Jones on 3 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Colin Dwight Mackie on 3 October 2009 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Colin Dwight Mackie on 3 October 2009 (2 pages) |
| 2 August 2010 | Secretary's details changed for Mr Curtis Jones on 3 October 2009 (1 page) |
| 2 August 2010 | Secretary's details changed for Mr Curtis Jones on 3 October 2009 (1 page) |
| 2 August 2010 | Secretary's details changed for Mr Curtis Jones on 3 October 2009 (1 page) |
| 2 November 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 2 November 2009 | Accounts for a small company made up to 30 September 2008 (8 pages) |
| 17 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 24/07/09; full list of members (4 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 5 August 2009 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 23 January 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 24/07/08; full list of members (4 pages) |
| 22 January 2009 | Location of register of members (1 page) |
| 22 January 2009 | Location of register of members (1 page) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
| 13 March 2008 | Appointment terminated director ian suttie (1 page) |
| 13 March 2008 | Appointment terminated director ian suttie (1 page) |
| 13 February 2008 | Declaration of assistance for shares acquisition (54 pages) |
| 13 February 2008 | Declaration of assistance for shares acquisition (54 pages) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Secretary resigned;director resigned (1 page) |
| 7 February 2008 | Secretary resigned;director resigned (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Resolutions
|
| 7 February 2008 | Declaration of assistance for shares acquisition (61 pages) |
| 7 February 2008 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Declaration of assistance for shares acquisition (61 pages) |
| 7 February 2008 | Resolutions
|
| 14 November 2007 | Registered office changed on 14/11/07 from: 2 paragon avenue paragon business village wakefield WF1 2UF (1 page) |
| 14 November 2007 | Registered office changed on 14/11/07 from: 2 paragon avenue paragon business village wakefield WF1 2UF (1 page) |
| 16 August 2007 | Return made up to 24/07/07; no change of members (8 pages) |
| 16 August 2007 | Return made up to 24/07/07; no change of members (8 pages) |
| 3 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 3 August 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 7 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 7 August 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 4 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
| 4 August 2006 | Return made up to 24/07/06; full list of members (8 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 20 July 2006 | Particulars of mortgage/charge (3 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 1 March 2006 | Particulars of mortgage/charge (7 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 22 February 2006 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 2 November 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 24/07/05; full list of members (8 pages) |
| 22 July 2005 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 22 July 2005 | Accounts for a small company made up to 30 September 2003 (9 pages) |
| 30 November 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 30 November 2004 | Return made up to 24/07/04; full list of members (8 pages) |
| 31 October 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 31 October 2003 | Accounts for a small company made up to 30 September 2002 (9 pages) |
| 3 October 2003 | Return made up to 24/07/03; full list of members
|
| 3 October 2003 | Return made up to 24/07/03; full list of members
|
| 4 September 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 4 September 2002 | Return made up to 24/07/02; full list of members (8 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 1 August 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 16 July 2002 | Particulars of mortgage/charge (3 pages) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 22 January 2002 | Particulars of mortgage/charge (4 pages) |
| 31 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 31 October 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | New secretary appointed;new director appointed (3 pages) |
| 31 October 2001 | Return made up to 24/07/01; full list of members (8 pages) |
| 31 October 2001 | Director's particulars changed (1 page) |
| 31 October 2001 | Return made up to 24/07/01; full list of members (8 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 1 August 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 August 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 2 August 2000 | Return made up to 24/07/00; full list of members (7 pages) |
| 1 October 1999 | Return made up to 24/07/99; no change of members (5 pages) |
| 1 October 1999 | Return made up to 24/07/99; no change of members (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 4 December 1998 | Memorandum and Articles of Association (19 pages) |
| 4 December 1998 | Memorandum and Articles of Association (19 pages) |
| 30 November 1998 | Memorandum and Articles of Association (14 pages) |
| 30 November 1998 | Memorandum and Articles of Association (14 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 18 November 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 10 November 1998 | Return made up to 24/07/98; full list of members; amend (7 pages) |
| 10 November 1998 | Return made up to 24/07/98; full list of members; amend (7 pages) |
| 13 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 October 1998 | Resolutions
|
| 9 October 1998 | Resolutions
|
| 7 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1998 | Particulars of mortgage/charge (5 pages) |
| 7 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 October 1998 | Particulars of mortgage/charge (5 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 3 October 1998 | Particulars of mortgage/charge (7 pages) |
| 13 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 13 August 1998 | Return made up to 24/07/98; no change of members (5 pages) |
| 25 November 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 25 November 1997 | Return made up to 24/07/97; no change of members (5 pages) |
| 30 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 30 October 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 30 April 1997 | Return made up to 24/07/96; full list of members (7 pages) |
| 30 April 1997 | Return made up to 24/07/96; full list of members (7 pages) |
| 3 January 1997 | Director's particulars changed (1 page) |
| 3 January 1997 | Director's particulars changed (1 page) |
| 8 March 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 8 March 1996 | Full accounts made up to 30 September 1995 (14 pages) |
| 10 August 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 10 August 1995 | Return made up to 24/07/95; no change of members (6 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 9 April 1995 | Full accounts made up to 30 September 1994 (12 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 7 December 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 September 1994 | Return made up to 24/07/94; no change of members
|
| 16 September 1994 | Return made up to 24/07/94; no change of members
|
| 18 February 1994 | Full accounts made up to 30 September 1993 (12 pages) |
| 18 February 1994 | Full accounts made up to 30 September 1993 (12 pages) |
| 6 September 1993 | Return made up to 24/07/93; full list of members (7 pages) |
| 6 September 1993 | Return made up to 24/07/93; full list of members (7 pages) |
| 21 January 1993 | Full accounts made up to 30 September 1992 (9 pages) |
| 21 January 1993 | Full accounts made up to 30 September 1992 (9 pages) |
| 2 September 1992 | Return made up to 24/07/92; no change of members (6 pages) |
| 2 September 1992 | Return made up to 24/07/92; no change of members (6 pages) |
| 10 March 1992 | Full accounts made up to 30 September 1991 (11 pages) |
| 10 March 1992 | Full accounts made up to 30 September 1991 (11 pages) |
| 30 July 1991 | Return made up to 24/07/91; no change of members (6 pages) |
| 30 July 1991 | Return made up to 24/07/91; no change of members (6 pages) |
| 7 June 1991 | Full accounts made up to 30 September 1990 (11 pages) |
| 7 June 1991 | Full accounts made up to 30 September 1990 (11 pages) |
| 30 August 1990 | Full accounts made up to 30 September 1989 (14 pages) |
| 30 August 1990 | Full accounts made up to 30 September 1989 (14 pages) |
| 30 August 1990 | Return made up to 24/07/90; full list of members (4 pages) |
| 30 August 1990 | Return made up to 24/07/90; full list of members (4 pages) |
| 27 November 1989 | Particulars of mortgage/charge (3 pages) |
| 27 November 1989 | Particulars of mortgage/charge (3 pages) |
| 12 September 1989 | Full accounts made up to 30 September 1988 (14 pages) |
| 12 September 1989 | Full accounts made up to 30 September 1988 (14 pages) |
| 12 September 1989 | Return made up to 02/05/89; full list of members (4 pages) |
| 12 September 1989 | Return made up to 02/05/89; full list of members (4 pages) |
| 2 December 1988 | Full accounts made up to 30 September 1987 (7 pages) |
| 2 December 1988 | Return made up to 13/03/88; full list of members (4 pages) |
| 2 December 1988 | Return made up to 13/03/88; full list of members (4 pages) |
| 2 December 1988 | Full accounts made up to 30 September 1987 (7 pages) |
| 31 October 1988 | Registered office changed on 31/10/88 from: midland bank chambers 26 cross street manchester M2 1ND (1 page) |
| 31 October 1988 | Registered office changed on 31/10/88 from: midland bank chambers 26 cross street manchester M2 1ND (1 page) |
| 29 July 1988 | New director appointed (1 page) |
| 29 July 1988 | New director appointed (1 page) |
| 24 September 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 24 September 1986 | Registered office changed on 24/09/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 24 September 1986 | Registered office changed on 24/09/86 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 24 September 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 18 September 1986 | Certificate of Incorporation (1 page) |
| 18 September 1986 | Certificate of Incorporation (1 page) |