Software Stationery Specialists Limited

Company Name	Software Stationery Specialists Limited
Company Status	Dissolved
Company Number	02736545
Category	Private Limited Company
Incorporation Date	3 August 1992(31 years, 9 months ago)
Dissolution Date	2 May 2017 (6 years, 12 months ago)
Previous Names	Factusual Limited and Deluxe (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2014(22 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 02 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Mr Stephen Haworth
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2016(23 years, 8 months after company formation)
Appointment Duration	1 year (closed 02 May 2017)
Role	Group Ceo
Country of Residence	England
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Kathleen Mendelsohn
Status	Closed
Appointed	28 April 2016(23 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 May 2017)
Role	Company Director
Correspondence Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU

Director Name	Harold Victor Haverty
Date of Birth	May 1930 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 1995)
Role	Corporate President
Correspondence Address	1 Wood Duck Lane North Oaks Minnesota 55127

Secretary Name	Stephen Leroy Arthur Peterson
Nationality	British
Status	Resigned
Appointed	25 August 1992(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1996)
Role	Corporate Officer
Correspondence Address	984 19th Avenue Se Minneapolis Minnesota 55414 Hennepin United States Of America

Director Name	Jerry Keith Twogood
Date of Birth	November 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	03 August 1995(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 July 1996)
Role	Chief Operating Officer
Correspondence Address	77 Apple Orchard Road Dellwood Ramsey Minnesota 55110

Director Name	Mark Todd Gritton
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(3 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 22 July 1996)
Role	CdÂ£
Correspondence Address	885 Scenic Ct Shoreview Minnesota Ramsey 55126

Director Name	Charles Mark Osborne
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1996(4 years, 4 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 December 1996)
Role	Corp Officer
Correspondence Address	1 Red Pine Road North Oaks Minnesota 55127 United States

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 April 2002)
Role	Chartered Accountant
Correspondence Address	Lower Ambion House Ambion Lane, Sutton Cheney Nuneaton CV13 0AD

Director Name	Fergus Charles McGoldrick
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 5 months after company formation)
Appointment Duration	11 years (resigned 09 January 2008)
Role	Sales Director
Correspondence Address	3 The Drive Kettering Northamptonshire NN15 7EX

Secretary Name	Leon Francis Angrave
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 14 March 1997)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	Mr David Caldwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	123 Lutterworth Road Nuneaton Warwickshire CV11 6QA

Secretary Name	Mr David Caldwell
Nationality	British
Status	Resigned
Appointed	14 March 1997(4 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 July 2000)
Role	CS
Country of Residence	England
Correspondence Address	123 Lutterworth Road Nuneaton Warwickshire CV11 6QA

Director Name	Peter Richard Vivian Houston
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fair Dawn Packhorse Lane Southstoke Bath Somerset BA2 7DL

Director Name	Timothy Geoffrey Brettell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	Abbots Leigh House Abbots Leigh Bristol BS8 3QP

Director Name	Stephen Thomas Avery
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House The Orchards Roecliffe Boroughbridge North Yorkshire WF4 2LB

Secretary Name	Miss Yvonne Pauline Fowen
Nationality	British
Status	Resigned
Appointed	05 July 2000(7 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2004)
Role	Secretary
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Mr Jason Charles Edward Cromack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(11 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairmead Iford Fields Lower Westwood Bradford On Avon Wiltshire BA15 2BQ

Director Name	Jun Tsiong Wong
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 20 January 2006)
Role	Company Director
Correspondence Address	1a Canning Place London W8 5AD

Secretary Name	Angela Clare Smith
Nationality	British
Status	Resigned
Appointed	30 September 2004(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2006)
Role	Company Director
Correspondence Address	35 Lime Road Southville Bristol Avon BS3 1LS

Director Name	Richard Hodgson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	13 Pleydell Avenue London W6 0XX

Secretary Name	Julian Holmes
Nationality	British
Status	Resigned
Appointed	27 January 2006(13 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 July 2008)
Role	Company Director
Correspondence Address	28 Tempest Drive Chepstow Gwent NP16 5AY Wales

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Crispins Duke St Norwich Norfolk NR3 1PD

Director Name	Mr Mark Richard Moate
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(15 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 14 July 2008)
Role	Chief Executive Officer
Correspondence Address	50 Burford Road Witney Oxfordshire OX28 6DJ

Director Name	Mr Simon Richard Moate
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2008(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 16 December 2014)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	St Crispins Duke St Norwich Norfolk NR3 1PD

Director Name	Mr Hugh Charles Laurence Cawley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2013(20 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St Crispins Duke St Norwich Norfolk NR3 1PD

Director Name	Mr Robert Rolph Baldrey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(22 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 April 2016)
Role	CEO
Country of Residence	England
Correspondence Address	St Crispins Duke St Norwich Norfolk NR3 1PD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01603 622211
Telephone region	Norwich

Location

Registered Address	K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The property known as 8 trench road, hydepark, mallusk, newtownabbey, comprised in folio no AN28700L county antrim and held under indenture of lease dated the 15TH day of march 1991 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate adjacent to 8 trench road, hydepark industrial estate, mallusk, newtownabbey, comprised in folio no AN30433L county antrim and held under indenture of lease dated the 26TH day of august 1993 and made between chessbourne international limited (1) john heath & co limited (2).. the leasehold property situate at 16A crawfordsburn road, newtownards, county down comprised in and demised by indenture of lease dated the 12TH day of august 1994 and made between northern engineering enterprises limited (1) secretary of state for the environment (2) for the term of twenty-five (25) years from the 20TH day of june 1994 subject as therein (as registered in the registry of deeds on the 6TH day of september 1994, serial number 1994-120-033). Outstanding
24 April 2015	Delivered on: 30 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD for Itself and in Its Capacity as Security Trustee Classification: A registered charge Particulars: The freehold land known as "software stationery specialists", wheatfield way, hinckley, LE10 1YG. Title number LT244150.. The leasehold land known as lexicon house, midleton road, guildford, GU2 8XP. Title number SY820787.. The leasehold land known as dorcan 300, murdoch road, dorcan, swindon SN3 5HY. Title number WT307925.. For more details please refer to the instrument. Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Ares Capital Europe Limited in Its Capacity as Security Agent Classification: A registered charge Particulars: L/H property k/a 16A crawfordsburn road newtownards county down. Outstanding
23 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
24 April 2015	Delivered on: 28 April 2015 Persons entitled: Endless LLP in Its Capacity as Security Trustee Classification: A registered charge Outstanding
26 February 2004	Delivered on: 10 March 2004 Satisfied on: 30 November 2004 Persons entitled: Hsbc Bank PLC Classification: Deed of accession in respect of a debenture dated 23 october 2003 Secured details: All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150. L/h property unit 1 gildersome spur distribution centre wakefield road leeds. L/h property access house clifton down bristol (part lower ground, first and second floors).. 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
28 November 2003	Delivered on: 13 December 2003 Satisfied on: 30 November 2004 Persons entitled: Hsbc Bank PLC Classification: Working capital composite guarantee and debenture Secured details: All monies due or to become due from any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as units 2 and 3 northern perimeter road west hinckley leicestershire t/n LT244150 the leasehold property known as unit 1 gildersome spur distribution centre wakefield road leeds and the leasehold property known as access house clifton down bris. 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
4 September 2000	Delivered on: 9 September 2000 Satisfied on: 5 February 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
13 February 1998	Delivered on: 17 February 1998 Satisfied on: 1 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part unit 2 and part unit 3 northern perimeter road west hinckley leicestershire t/n LT234814 t/n LT227577. 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. Fully Satisfied
28 January 1997	Delivered on: 6 February 1997 Satisfied on: 1 October 2003 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. Fully Satisfied
13 July 1994	Delivered on: 20 July 1994 Satisfied on: 1 October 2003 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the indemnity of even date. Particulars: All such rights to the repayment of the deposit being the debt or debts owing to the company by the bank or any party on the account with the bank re: deluxe (UK) limited denominated in sterling indentified by the short name lbreduluxe and all interest (if any) owing in respect of any such account(s) or deposit(s). See the mortgage charge document for full details. Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
10 March 2017	Voluntary strike-off action has been suspended (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
26 January 2017	Application to strike the company off the register (3 pages)
26 January 2017	Application to strike the company off the register (3 pages)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Solvency Statement dated 24/11/16 (1 page)
25 November 2016	Statement of capital on 25 November 2016 GBP 1 (3 pages)
25 November 2016	Statement by Directors (1 page)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
25 November 2016	Statement of capital on 25 November 2016 GBP 1 (3 pages)
25 November 2016	Statement by Directors (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
15 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
12 May 2016	Registered office address changed from St Crispins Duke St Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016 (1 page)
12 May 2016	Registered office address changed from St Crispins Duke St Norwich Norfolk NR3 1PD to K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU on 12 May 2016 (1 page)
12 May 2016	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 28 April 2016 (2 pages)
12 May 2016	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 28 April 2016 (2 pages)
11 May 2016	Satisfaction of charge 027365450017 in full (4 pages)
11 May 2016	Satisfaction of charge 027365450017 in full (4 pages)
11 May 2016	Satisfaction of charge 027365450018 in full (4 pages)
11 May 2016	Satisfaction of charge 027365450016 in full (4 pages)
11 May 2016	Satisfaction of charge 027365450018 in full (4 pages)
11 May 2016	Satisfaction of charge 027365450016 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450013 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450015 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450014 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450013 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450015 in full (4 pages)
28 April 2016	Satisfaction of charge 027365450014 in full (4 pages)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Termination of appointment of Robert Rolph Baldrey as a director on 13 April 2016 (1 page)
27 April 2016	Appointment of Mr Stephen Haworth as a director on 13 April 2016 (2 pages)
16 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (50 pages)
16 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (50 pages)
15 October 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
15 October 2015	Notice of agreement to exemption from filing of accounts for period ending 31/12/14 (1 page)
15 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Filing exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 749,262 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 749,262 (3 pages)
28 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 749,262 (3 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
30 April 2015	Registration of charge 027365450009, created on 24 April 2015 (63 pages)
30 April 2015	Registration of charge 027365450008, created on 24 April 2015 (69 pages)
30 April 2015	Registration of charge 027365450009, created on 24 April 2015 (63 pages)
30 April 2015	Registration of charge 027365450008, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 027365450017, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 027365450007, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 027365450015, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 027365450007, created on 24 April 2015 (76 pages)
28 April 2015	Registration of charge 027365450016, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 027365450013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 027365450011, created on 24 April 2015 (47 pages)
28 April 2015	Registration of charge 027365450010, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 027365450017, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 027365450018, created on 24 April 2015 (53 pages)
28 April 2015	Registration of charge 027365450014, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 027365450014, created on 24 April 2015 (41 pages)
28 April 2015	Registration of charge 027365450010, created on 24 April 2015 (51 pages)
28 April 2015	Registration of charge 027365450013, created on 24 April 2015 (44 pages)
28 April 2015	Registration of charge 027365450016, created on 24 April 2015 (48 pages)
28 April 2015	Registration of charge 027365450011, created on 24 April 2015 (47 pages)
28 April 2015	Registration of charge 027365450012, created on 23 April 2015 (54 pages)
28 April 2015	Registration of charge 027365450018, created on 24 April 2015 (53 pages)
28 April 2015	Registration of charge 027365450015, created on 24 April 2015 (69 pages)
28 April 2015	Registration of charge 027365450012, created on 23 April 2015 (54 pages)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Simon Richard Moate as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 (1 page)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 (2 pages)
12 November 2014	Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014 (2 pages)
22 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (92 pages)
22 September 2014	Filing exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
22 September 2014	Notice of agreement to exemption from filing of accounts for period ending 31/12/13 (1 page)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 749,262 (4 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 749,262 (4 pages)
13 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 749,262 (4 pages)
27 August 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (79 pages)
27 August 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 August 2013	Filing exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
27 August 2013	Notice of agreement to exemption from filing of accounts for period ending 31/12/12 (1 page)
27 August 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (79 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 749,262 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 749,262 (4 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 749,262 (4 pages)
26 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
26 March 2013	Appointment of Mr Hugh Charles Laurence Cawley as a director (2 pages)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
30 January 2013	Termination of appointment of Mark Cunningham as a director (1 page)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
5 August 2010	Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Mr Mark Andrew Cunningham on 19 May 2010 (2 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 December 2009	Termination of appointment of Jason Cromack as a director (1 page)
3 December 2009	Termination of appointment of Jason Cromack as a director (1 page)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Simon Richard Moate on 1 October 2009 (2 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Return made up to 03/08/09; full list of members (3 pages)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
5 September 2008	Return made up to 03/08/08; full list of members (3 pages)
4 September 2008	Registered office changed on 04/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Registered office changed on 04/09/2008 from dorcan 300 murdock road dorcan swindon wiltshire SN3 5HY (1 page)
4 September 2008	Location of register of members (1 page)
4 September 2008	Location of debenture register (1 page)
4 September 2008	Location of debenture register (1 page)
17 July 2008	Appointment terminated director mark moate (1 page)
17 July 2008	Appointment terminated director mark moate (1 page)
15 July 2008	Director appointed mr simon richard moate (1 page)
15 July 2008	Director appointed mr mark richard moate (1 page)
15 July 2008	Director appointed mr simon richard moate (1 page)
15 July 2008	Director appointed mr mark andrew cunningham (1 page)
15 July 2008	Director appointed mr mark richard moate (1 page)
15 July 2008	Director appointed mr mark andrew cunningham (1 page)
9 July 2008	Appointment terminated secretary julian holmes (1 page)
9 July 2008	Appointment terminated director richard hodgson (1 page)
9 July 2008	Appointment terminated secretary julian holmes (1 page)
9 July 2008	Appointment terminated director richard hodgson (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
3 October 2007	Director's particulars changed (1 page)
3 October 2007	Director's particulars changed (1 page)
30 September 2007	Return made up to 03/08/07; no change of members (7 pages)
30 September 2007	Return made up to 03/08/07; no change of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
29 May 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
21 March 2007	Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ (1 page)
21 March 2007	Registered office changed on 21/03/07 from: access house the promenade clifton down bristol BS8 3AQ (1 page)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
26 October 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 September 2006	Return made up to 03/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2006	Auditor's resignation (2 pages)
14 March 2006	Auditor's resignation (2 pages)
13 February 2006	New director appointed (4 pages)
13 February 2006	New director appointed (4 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	Secretary resigned (1 page)
10 February 2006	New secretary appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
23 January 2006	Full accounts made up to 31 December 2004 (14 pages)
23 January 2006	Full accounts made up to 31 December 2004 (14 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
5 September 2005	Return made up to 03/08/05; full list of members (8 pages)
5 September 2005	Return made up to 03/08/05; full list of members (8 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
14 December 2004	Full accounts made up to 31 December 2003 (14 pages)
14 December 2004	Full accounts made up to 31 December 2003 (14 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
30 November 2004	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
8 October 2004	Secretary resigned (1 page)
8 October 2004	New secretary appointed (2 pages)
14 September 2004	Director's particulars changed (1 page)
14 September 2004	Director's particulars changed (1 page)
16 August 2004	Return made up to 03/08/04; full list of members (8 pages)
16 August 2004	Return made up to 03/08/04; full list of members (8 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
12 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 March 2004	Declaration of assistance for shares acquisition (8 pages)
12 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 March 2004	Declaration of assistance for shares acquisition (8 pages)
10 March 2004	Particulars of mortgage/charge (21 pages)
10 March 2004	Particulars of mortgage/charge (21 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
20 January 2004	Auditor's resignation (1 page)
20 January 2004	Auditor's resignation (1 page)
13 December 2003	Particulars of mortgage/charge (21 pages)
13 December 2003	Particulars of mortgage/charge (21 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
28 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2003	Return made up to 03/08/03; full list of members (8 pages)
28 August 2003	Return made up to 03/08/03; full list of members (8 pages)
8 June 2003	Director's particulars changed (1 page)
8 June 2003	Director's particulars changed (1 page)
9 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 363(288) ‐ Director's particulars changed (8 pages)
9 August 2002	Return made up to 03/08/02; full list of members 363(287) ‐ Registered office changed on 09/08/02 363(288) ‐ Director's particulars changed (8 pages)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
2 June 2002	Full accounts made up to 31 December 2001 (15 pages)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
28 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (8 pages)
28 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/08/01 (8 pages)
6 August 2001	Full accounts made up to 31 December 2000 (15 pages)
6 August 2001	Full accounts made up to 31 December 2000 (15 pages)
11 September 2000	Declaration of assistance for shares acquisition (6 pages)
11 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
11 September 2000	Declaration of assistance for shares acquisition (6 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
9 September 2000	Particulars of mortgage/charge (3 pages)
10 August 2000	Return made up to 03/08/00; full list of members (8 pages)
10 August 2000	Return made up to 03/08/00; full list of members (8 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: wheatfield way hinckley leicestershire LE10 1YG (1 page)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Registered office changed on 12/07/00 from: wheatfield way hinckley leicestershire LE10 1YG (1 page)
12 July 2000	Secretary resigned (1 page)
12 July 2000	New secretary appointed (2 pages)
12 July 2000	New director appointed (2 pages)
12 July 2000	Secretary resigned (1 page)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
31 May 2000	Full accounts made up to 31 December 1999 (17 pages)
13 August 1999	Return made up to 03/08/99; no change of members (4 pages)
13 August 1999	Return made up to 03/08/99; no change of members (4 pages)
28 May 1999	Full accounts made up to 1 January 1999 (18 pages)
28 May 1999	Full accounts made up to 1 January 1999 (18 pages)
28 May 1999	Full accounts made up to 1 January 1999 (18 pages)
12 August 1998	Return made up to 03/08/98; no change of members (4 pages)
12 August 1998	Return made up to 03/08/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 2 January 1998 (18 pages)
16 July 1998	Full accounts made up to 2 January 1998 (18 pages)
16 July 1998	Full accounts made up to 2 January 1998 (18 pages)
17 February 1998	Particulars of mortgage/charge (4 pages)
17 February 1998	Particulars of mortgage/charge (4 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
6 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Secretary resigned (1 page)
5 August 1997	Secretary resigned (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (23 pages)
6 May 1997	Full accounts made up to 31 December 1996 (23 pages)
25 April 1997	Reduction of iss capital and minute (oc) Â£ ic 1700003/ 749262 (4 pages)
25 April 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 April 1997	Memorandum and Articles of Association (3 pages)
25 April 1997	Reduction of iss capital and minute (oc) Â£ ic 1700003/ 749262 (4 pages)
25 April 1997	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
25 April 1997	Memorandum and Articles of Association (3 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	New secretary appointed;new director appointed (2 pages)
21 March 1997	Secretary resigned (1 page)
21 March 1997	Secretary resigned (1 page)
20 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
20 March 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
20 March 1997	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital (1 page)
20 March 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 February 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 1700002/1700003 (2 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
13 February 1997	Nc inc already adjusted 30/12/96 (1 page)
13 February 1997	Nc inc already adjusted 30/12/96 (1 page)
13 February 1997	Ad 31/12/96--------- Â£ si 1@1=1 Â£ ic 1700002/1700003 (2 pages)
13 February 1997	Particulars of contract relating to shares (4 pages)
7 February 1997	Declaration of assistance for shares acquisition (6 pages)
7 February 1997	Declaration of assistance for shares acquisition (6 pages)
6 February 1997	Particulars of mortgage/charge (5 pages)
6 February 1997	Particulars of mortgage/charge (5 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	New secretary appointed;new director appointed (3 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	New secretary appointed;new director appointed (3 pages)
31 January 1997	New director appointed (2 pages)
31 January 1997	Director resigned (1 page)
23 January 1997	Auditor's resignation (1 page)
23 January 1997	Auditor's resignation (1 page)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
21 January 1997	Director resigned (1 page)
21 January 1997	New director appointed (2 pages)
10 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 January 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
7 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
2 January 1997	Company name changed deluxe (uk) LIMITED\certificate issued on 02/01/97 (2 pages)
2 January 1997	Company name changed deluxe (uk) LIMITED\certificate issued on 02/01/97 (2 pages)
8 August 1996	New director appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (1 page)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
6 August 1996	Return made up to 03/08/96; full list of members (6 pages)
1 May 1996	Full accounts made up to 31 December 1995 (19 pages)
1 May 1996	Full accounts made up to 31 December 1995 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
31 October 1995	Full accounts made up to 31 December 1994 (20 pages)
22 February 1995	Ad 23/11/94--------- Â£ si 1000000@1=1000000 Â£ ic 700002/1700002 (2 pages)
22 February 1995	Ad 23/11/94--------- Â£ si 1000000@1=1000000 Â£ ic 700002/1700002 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 November 1994	Â£ nc 1000/701000 30/09/94 (1 page)
1 November 1994	Â£ nc 1000/701000 30/09/94 (1 page)
17 September 1992	Company name changed factusual LIMITED\certificate issued on 17/09/92 (2 pages)
17 September 1992	Company name changed factusual LIMITED\certificate issued on 17/09/92 (2 pages)

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