Promenade Investments (Whittington) Limited

Company Name	Promenade Investments (Whittington) Limited
Company Status	Dissolved
Company Number	03410694
Category	Private Limited Company
Incorporation Date	28 July 1997(26 years, 9 months ago)
Dissolution Date	1 October 2013 (10 years, 7 months ago)
Previous Name	Charco 464 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(13 years, 1 month 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(2 years, 8 months 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(8 years 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 James Alan Barker
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 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	05 August 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	Chartleys Box Minchinhampton Stroud Gloucestershire GL6 9HR Wales

Secretary Name	Mr James Alan Barker
Nationality	British
Status	Resigned
Appointed	05 August 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	20 Crabtree Park Fairford Gloucestershire GL7 4LT Wales

Director Name	Alexander Nigel McArthur
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(2 years, 8 months 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(2 years, 8 months 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	Bayshill Management Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Killowen House Bayshill Road Cheltenham Gloucestershire GL50 3AW Wales

Secretary Name	Bayshill Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1997(same day as company formation)
Correspondence Address	Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ Wales

Director Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(5 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 September 2005)
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	B.b. Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2011 (12 years, 7 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)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 2 (6 pages)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
6 June 2013	Application to strike the company off the register (3 pages)
6 June 2013	Application to strike the company off the register (3 pages)
5 June 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete max share restriction 31/05/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
5 June 2013	Resolutions RES13 ‐ Delete max share restriction 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 1,185 (5 pages)
5 June 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,185 (5 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 1 July 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)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 1 July 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)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Register(s) moved to registered inspection location (1 page)
7 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Register inspection address has been changed (1 page)
7 July 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 July 2009	Return made up to 01/07/09; full list of members (3 pages)
1 July 2009	Return made up to 01/07/09; 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)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
14 July 2008	Return made up to 01/07/08; full list of members (3 pages)
11 June 2008	Accounts made up to 30 September 2007 (5 pages)
11 June 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 August 2007	Location of register of members (1 page)
15 August 2007	Location of register of members (1 page)
15 August 2007	Director's particulars changed (1 page)
15 August 2007	Director's particulars changed (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)
14 August 2007	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 July 2007	Return made up to 01/07/07; full list of members (2 pages)
18 January 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
18 January 2007	Accounts made up to 30 September 2006 (5 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 pages)
13 July 2006	Return made up to 01/07/06; full list of members (2 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)
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)
20 February 2006	Director's particulars changed (1 page)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
15 August 2005	New director appointed (2 pages)
15 August 2005	New director appointed (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
6 July 2005	Return made up to 01/07/05; full list of members (2 pages)
4 November 2004	Accounts made up to 30 September 2004 (5 pages)
4 November 2004	Accounts for a dormant company made up to 30 September 2004 (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
8 July 2004	Return made up to 01/07/04; full list of members (5 pages)
27 May 2004	Director's particulars changed (1 page)
27 May 2004	Director's particulars changed (1 page)
28 November 2003	Accounts for a dormant company made up to 30 September 2003 (5 pages)
28 November 2003	Accounts made up to 30 September 2003 (5 pages)
27 August 2003	Return made up to 28/07/03; full list of members (5 pages)
27 August 2003	Return made up to 28/07/03; full list of members (5 pages)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
31 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 October 2002	Accounts made up to 30 September 2002 (5 pages)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
9 September 2002	New director appointed (5 pages)
9 September 2002	New director appointed (5 pages)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 August 2002	Return made up to 28/07/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 28/07/02; full list of members (7 pages)
19 March 2002	Accounts made up to 30 September 2001 (7 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (7 pages)
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)
20 November 2001	Location of register of members (1 page)
25 September 2001	Secretary's particulars changed (1 page)
25 September 2001	Secretary's particulars changed (1 page)
17 August 2001	Return made up to 28/07/01; full list of members (4 pages)
17 August 2001	Return made up to 28/07/01; full list of members (4 pages)
11 July 2001	Accounts made up to 30 September 2000 (7 pages)
11 July 2001	Accounts for a dormant company made up to 30 September 2000 (7 pages)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
24 August 2000	Return made up to 28/07/00; full list of members (5 pages)
24 August 2000	Return made up to 28/07/00; full list of members (5 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)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Full accounts made up to 31 December 1999 (8 pages)
22 June 2000	Registered office changed on 22/06/00 from: 83 promenade cheltenham gloucestershire GL50 1PJ (1 page)
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	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Memorandum and Articles of Association (6 pages)
19 June 2000	Resolutions (W)ELRES ‐ S386 dis app auds 30/05/00 (2 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
16 June 2000	Aud resign stat-sect 394 (2 pages)
18 May 2000	New secretary appointed (2 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 secretary appointed (2 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	Director resigned (1 page)
18 May 2000	New director appointed (3 pages)
18 May 2000	New director appointed (3 pages)
28 July 1999	Return made up to 28/07/99; full list of members (7 pages)
28 July 1999	Return made up to 28/07/99; full list of members (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
11 June 1999	Declaration of assistance for shares acquisition (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
19 May 1999	Full accounts made up to 31 December 1998 (7 pages)
7 August 1998	Return made up to 28/07/98; full list of members (5 pages)
7 August 1998	Return made up to 28/07/98; full list of members (5 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
24 June 1998	Full accounts made up to 31 December 1997 (7 pages)
31 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
31 October 1997	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
12 September 1997	Particulars of mortgage/charge (6 pages)
12 September 1997	Particulars of mortgage/charge (6 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	New secretary appointed;new director appointed (3 pages)
19 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 August 1997	New secretary appointed;new director appointed (3 pages)
19 August 1997	Registered office changed on 19/08/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
19 August 1997	New director appointed (2 pages)
19 August 1997	New director appointed (2 pages)
19 August 1997	Registered office changed on 19/08/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW (1 page)
12 August 1997	Company name changed charco 464 LIMITED\certificate issued on 13/08/97 (2 pages)
12 August 1997	Company name changed charco 464 LIMITED\certificate issued on 13/08/97 (2 pages)
31 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97 (2 pages)
31 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97 (2 pages)
31 July 1997	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/97 (2 pages)
31 July 1997	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/97 (2 pages)
28 July 1997	Incorporation (24 pages)
28 July 1997	Incorporation (24 pages)

Promenade Investments (Whittington) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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