Promenade Investments Limited

Company Name	Promenade Investments Limited
Company Status	Dissolved
Company Number	02227659
Category	Private Limited Company
Incorporation Date	7 March 1988(36 years, 1 month ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Names	Devney Limited and Britannia Rentals Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John William Young Strachan Samuel
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2010(22 years, 6 months after company formation)
Appointment Duration	3 years (closed 01 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Yew Trees Main Street North Aberford Leeds LS25 3AA

Secretary Name	Renew Nominees Limited (Corporation)
Status	Closed
Appointed	13 April 2000(12 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Renew Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 August 2005(17 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 October 2013)
Correspondence Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA

Director Name	Mr Raymond Spencer Berry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 July 1999)
Role	Company Director
Correspondence Address	12 Britannia Way Woodmancote Cheltenham Gloucestershire GL52 4QW Wales

Director Name	David Ronald Carpenter
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 November 1992)
Role	Chartered Accountant
Correspondence Address	Cleeve Hill House Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Director Name	Kenith Carroll
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1992)
Role	Surveyor
Correspondence Address	Slate Court Chilsworthy Devon EX22 7BQ

Director Name	Mr Irwin John Rickards
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Meadowview Birchley Road Battledown Cheltenham Glos GL3 1ND Wales

Director Name	Mr James Michael Sugrue
Date of Birth	March 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	Beginnis Two Hedges Road Woodmancote Cheltenham Gloucestershire GL52 4PT Wales

Secretary Name	David Ronald Carpenter
Nationality	British
Status	Resigned
Appointed	31 May 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 1992)
Role	Company Director
Correspondence Address	Cleeve Hill House Haymes Drive Cleeve Hill Cheltenham Gloucestershire GL52 3QQ Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	19 October 1992(4 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Michael Nelmes Crocker
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1992(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Director Name	Mr James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2000)
Role	Finance Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Mr Michael John Bishop
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(11 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 August 2005)
Role	Company Director
Correspondence Address	Britannia House Staverton Technology Park Cheltenham Gloucestershire GL51 6TQ Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 05 September 2005)
Role	Chartered Accountant
Correspondence Address	39 Cornhill London EC3V 3NU

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 2002)
Role	Finance Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	Daniel Francis Stephenson
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 2000(12 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 August 2005)
Role	Chartered Surveyor
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Yew Trees Main Street North Aberford West Yorkshire LS25 3AA
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Lotherton cum Aberford
Ward	Harewood
Built Up Area	Aberford

Shareholders

2 at £1	Britannia Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
7 June 2013	Application to strike the company off the register (3 pages)
7 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 615,209 (5 pages)
5 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max share restriction deleted 31/05/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2013	Resolutions RES13 ‐ Max share restriction deleted 31/05/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 615,209 (5 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
7 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
22 November 2011	Accounts for a dormant company made up to 30 September 2011 (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
22 November 2010	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
15 September 2010	Appointment of John William Young Strachan Samuel as a director (3 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
26 May 2010	Register inspection address has been changed (1 page)
26 May 2010	Register inspection address has been changed (1 page)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
30 March 2010	Accounts for a dormant company made up to 30 September 2009 (5 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
8 January 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
8 January 2009	Accounts made up to 30 September 2008 (5 pages)
21 July 2008	Location of register of members (1 page)
21 July 2008	Location of register of members (1 page)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
12 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
14 August 2007	Secretary's particulars changed (1 page)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
30 May 2007	Return made up to 01/05/07; full list of members (2 pages)
6 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
6 February 2007	Accounts made up to 30 September 2006 (5 pages)
28 June 2006	Accounts made up to 30 September 2005 (5 pages)
28 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
15 May 2006	Return made up to 01/05/06; full list of members (2 pages)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Secretary's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
5 May 2005	Accounts made up to 30 September 2004 (6 pages)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
5 May 2005	Return made up to 01/05/05; full list of members (2 pages)
22 July 2004	Director's particulars changed (2 pages)
22 July 2004	Director's particulars changed (2 pages)
1 July 2004	Director's particulars changed (1 page)
1 July 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
10 May 2004	Return made up to 01/05/04; full list of members (6 pages)
10 May 2004	Return made up to 01/05/04; full list of members (6 pages)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
11 February 2004	Full accounts made up to 30 September 2003 (9 pages)
31 July 2003	Secretary's particulars changed (1 page)
31 July 2003	Secretary's particulars changed (1 page)
12 June 2003	Return made up to 31/05/03; full list of members (6 pages)
12 June 2003	Return made up to 31/05/03; full list of members (6 pages)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
14 April 2003	Full accounts made up to 30 September 2002 (10 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2002	Full accounts made up to 30 September 2001 (11 pages)
15 July 2002	Full accounts made up to 30 September 2001 (11 pages)
14 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 June 2002	Return made up to 31/05/02; full list of members (8 pages)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 December 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
20 November 2001	Location of register of members (1 page)
20 November 2001	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX (1 page)
16 July 2001	Return made up to 31/05/01; full list of members (6 pages)
16 July 2001	Secretary's particulars changed (1 page)
16 July 2001	Secretary's particulars changed (1 page)
16 July 2001	Return made up to 31/05/01; full list of members (6 pages)
4 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 July 2001	Full accounts made up to 30 September 2000 (11 pages)
27 June 2001	Location of register of members (1 page)
27 June 2001	Location of register of members (1 page)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
27 July 2000	Particulars of mortgage/charge (10 pages)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Accounting reference date shortened from 31/12/00 to 30/09/00 (1 page)
27 July 2000	Particulars of mortgage/charge (10 pages)
25 July 2000	Return made up to 31/05/00; no change of members (5 pages)
25 July 2000	Return made up to 31/05/00; no change of members (5 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (9 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (9 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
14 June 2000	Declaration of assistance for shares acquisition (19 pages)
14 June 2000	Declaration of assistance for shares acquisition (19 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
29 July 1999	New director appointed (2 pages)
29 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
26 May 1999	Return made up to 31/05/99; full list of members (8 pages)
26 May 1999	Return made up to 31/05/99; full list of members (8 pages)
19 May 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	Full accounts made up to 31 December 1998 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (9 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
19 June 1998	Return made up to 31/05/98; full list of members (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/04/98 (10 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (2 pages)
23 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/04/98 (2 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
20 February 1998	Location of register of members (1 page)
20 February 1998	Location of register of members (1 page)
10 December 1997	New director appointed (3 pages)
10 December 1997	New director appointed (3 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
2 September 1997	Particulars of mortgage/charge (10 pages)
15 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 August 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1997	Full accounts made up to 31 December 1996 (9 pages)
5 July 1997	Full accounts made up to 31 December 1996 (9 pages)
30 June 1997	Location of register of members (1 page)
30 June 1997	Location of register of members (1 page)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
4 May 1997	Registered office changed on 04/05/97 from: britannia group PLC staverton technology park, gloucester road staverton, cheltenham gloucestershire GL51 6TQ (1 page)
4 May 1997	Registered office changed on 04/05/97 from: britannia group PLC staverton technology park, gloucester road staverton, cheltenham gloucestershire GL51 6TQ (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
17 July 1996	Full accounts made up to 31 December 1995 (10 pages)
18 June 1996	Return made up to 31/05/96; full list of members (6 pages)
18 June 1996	Return made up to 31/05/96; full list of members (6 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
7 June 1995	Return made up to 31/05/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
24 May 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (25 pages)
29 June 1991	Full accounts made up to 31 December 1990 (8 pages)
29 June 1991	Full accounts made up to 31 December 1990 (8 pages)
7 March 1988	Certificate of incorporation (1 page)
7 March 1988	Certificate of incorporation (1 page)

Promenade Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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