Phoenix Enterprises (Rotherham)

Company Name	Phoenix Enterprises (Rotherham)
Company Status	Dissolved
Company Number	03572996
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 June 1998(25 years, 11 months ago)
Dissolution Date	17 May 2020 (3 years, 11 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Peter Butters
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2004(5 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (closed 17 May 2020)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	12a School Hill Whiston Rotherham South Yorkshire S60 4JB

Director Name	Rev Canon David Charles Bliss
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2008(10 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (closed 17 May 2020)
Role	Clerk In Holy Orders
Country of Residence	England
Correspondence Address	51 Hallam Road Rotherham South Yorkshire S60 3ED

Director Name	Mrs Ann Louise Ogley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2014(15 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 17 May 2020)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Gibson Booth 15 Victoria Road Barnsley S70 2BB

Secretary Name	Mrs Michelle Anne Cooper
Status	Closed
Appointed	21 August 2014(16 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 17 May 2020)
Role	Company Director
Correspondence Address	Gibson Booth 15 Victoria Road Barnsley S70 2BB

Director Name	Mr Philip Lee Redfern
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(16 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 17 May 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Gibson Booth 15 Victoria Road Barnsley S70 2BB

Director Name	Mr Alan George Carruthers
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Chief Executive
Correspondence Address	6 Hillcote Close Sheffield South Yorkshire S10 3PT

Director Name	Christopher Duff
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	4 Brentwood Road Sheffield South Yorkshire S11 9BU

Director Name	Mr Roger Stone
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Councillor
Country of Residence	England
Correspondence Address	25 Beighton Road Kinnhurst Rotherham South Yorkshire S64 5SW

Director Name	Mr Trevor Franklin Mason
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	131 Bennetthorpe Doncaster South Yorkshire DN2 6AH

Secretary Name	Mr Kevin Harry Emsley
Nationality	British
Status	Resigned
Appointed	01 June 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Heathfield Leeds West Yorkshire LS16 6AQ

Director Name	The Venerable Richard William Bryant Atkinson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	4 years (resigned 17 June 2002)
Role	Clerk In Holy Orders
Correspondence Address	Rotherham Vicarage 2 Heather Close Rotherham South Yorkshire S60 2TQ

Director Name	Mr Patrick Thomas Herron
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	87 Redmires Road Sheffield South Yorkshire S10 4LB

Director Name	Mohammad Almas Abbasi
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	9 Maynard Road Rotherham South Yorkshire S60 3LP

Director Name	Catherine Delia Keville
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 15 December 2003)
Role	Divisional Head - Education Co
Correspondence Address	7 The Warke Worsley Manchester M28 2WX

Director Name	Barry Arthur Kaye
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1998(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2000)
Role	Tutor
Correspondence Address	496 Roughwood Road Wingfield Rotherham South Yorkshire S61 4LB

Director Name	David George Wilce
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Townwells Court Sheffield South Yorkshire S25 4FS

Director Name	Mr Mohammed Suleman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 09 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Davis Street Rotherham South Yorkshire S65 2DP

Director Name	Mrs Lynda Wilson Shelton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 11 April 2000)
Role	Health Official
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage 3 Church Street Wales Sheffield South Yorkshire S26 5LQ

Director Name	John Joseph McBane
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2000)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	246 Carter Knowle Road Sheffield South Yorkshire S7 2EB

Director Name	Mr Michael Sanders
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(5 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 25 August 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Royds Moor Farm Cottage Royds Moor Hill Whiston Rotherham South Yorkshire S60 4NL

Director Name	Mr William John Jenkinson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(5 months, 4 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 08 June 1999)
Role	Personel Mg
Country of Residence	United Kingdom
Correspondence Address	158 East Bawtry Road Rotherham South Yorkshire S60 4LF

Director Name	Ambrose Whitehead
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(10 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	2 Kilburn Road Dronfield Woodhouse Sheffield South Yorkshire S18 5QA

Director Name	Graham Benton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2000(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 October 2000)
Role	Company Director
Correspondence Address	9 Snowberry Close Swinton Mexborough South Yorkshire S64 8PH

Director Name	Canon Jane Elizabeth Margaret Sinclair
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2007)
Role	Minister Of Religion
Correspondence Address	2 Heather Close Moorgate Rotherham South Yorkshire S60 2TQ

Director Name	John Osborne Sparrow
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(5 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Chez Moineau 111 Woodfoot Road Rotherham South Yorkshire S60 3EH

Director Name	Mr Philip Lee Redfern
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 27 April 2005)
Role	Sales Manager
Country of Residence	England
Correspondence Address	16 Bryony Close Killamarsh Sheffield South Yorkshire S31 8TF

Director Name	Councillor Jp Richard Scott Russell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(6 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 May 2014)
Role	Councillor
Country of Residence	England
Correspondence Address	20 Oak Lea Avenue Wath Upon Dearne Rotherham South Yorkshire S63 6LU

Secretary Name	Alison Cook
Nationality	British
Status	Resigned
Appointed	20 December 2005(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2008)
Role	Accountant
Correspondence Address	8 Coniston Drive Doncaster South Yorkshire DN4 9GA

Director Name	Timothy Thornton Anderson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2006(7 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	32 St Johns Road Clifton Bristol BS8 2HG

Director Name	Peter James Little
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(8 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 December 2016)
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	23 Partridge Place Aston Sheffield South Yorkshire S26 2GQ

Contact

Website	phoenixent.org.uk
Email address	[email protected]
Telephone	01709 820208
Telephone region	Rotherham

Location

Registered Address	Gibson Booth 15 Victoria Road Barnsley S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,719,488
Gross Profit	£378,740
Net Worth	£2,250,870
Cash	£209,433
Current Liabilities	£482,338

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

28 January 2005	Delivered on: 1 February 2005 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a speeds building, high street, rotherham, south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
9 December 2004	Delivered on: 11 December 2004 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. Outstanding

28 January 2005

Delivered on: 1 February 2005
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a speeds building, high street, rotherham, south yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

9 December 2004

Delivered on: 11 December 2004
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.
Outstanding

Filing History

17 May 2020	Final Gazette dissolved following liquidation (1 page)
17 February 2020	Return of final meeting in a creditors' voluntary winding up (29 pages)
31 October 2019	Receiver's abstract of receipts and payments to 6 August 2019 (5 pages)
31 October 2019	Receiver's abstract of receipts and payments to 6 February 2019 (5 pages)
7 June 2019	Removal of liquidator by court order (5 pages)
12 March 2019	Liquidators' statement of receipts and payments to 21 January 2019 (30 pages)
31 December 2018	Appointment of receiver or manager (4 pages)
31 December 2018	Notice of ceasing to act as receiver or manager (4 pages)
16 February 2018	Appointment of receiver or manager (4 pages)
1 February 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-22 (1 page)
1 February 2018	Appointment of a voluntary liquidator (3 pages)
1 February 2018	Statement of affairs (9 pages)
18 January 2018	Registered office address changed from Phoenix Business Centre Old Vicarage All Saints Church Yard Vicarage Lane Rotherham S65 1AA to Gibson Booth 15 Victoria Road Barnsley S70 2BB on 18 January 2018 (1 page)
16 January 2018	Registered office address changed from Phoenix Business Centre Old Vicarage All Saints Churchyard Vicarage Lane Rotherham South Yorkshire S65 1AA to Phoenix Business Centre Old Vicarage All Saints Church Yard Vicarage Lane Rotherham S65 1AA on 16 January 2018 (3 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
24 January 2017	Group of companies' accounts made up to 31 March 2016 (18 pages)
24 January 2017	Group of companies' accounts made up to 31 March 2016 (18 pages)
20 December 2016	Termination of appointment of Peter James Little as a director on 15 December 2016 (1 page)
20 December 2016	Termination of appointment of Peter James Little as a director on 15 December 2016 (1 page)
30 June 2016	Termination of appointment of John Osborne Sparrow as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of John Osborne Sparrow as a director on 30 June 2016 (1 page)
15 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
15 June 2016	Annual return made up to 1 June 2016 no member list (6 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
4 September 2015	Group of companies' accounts made up to 31 March 2015 (26 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
4 June 2015	Annual return made up to 1 June 2015 no member list (6 pages)
23 February 2015	Appointment of Mr Philip Redfern as a director on 19 February 2015 (2 pages)
23 February 2015	Appointment of Mr Philip Redfern as a director on 19 February 2015 (2 pages)
18 September 2014	Termination of appointment of Timothy Thornton Anderson as a director on 7 September 2014 (1 page)
18 September 2014	Termination of appointment of Timothy Thornton Anderson as a director on 7 September 2014 (1 page)
18 September 2014	Termination of appointment of Timothy Thornton Anderson as a director on 7 September 2014 (1 page)
31 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
31 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
28 August 2014	Appointment of Mrs Michelle Anne Cooper as a secretary on 21 August 2014 (2 pages)
28 August 2014	Appointment of Mrs Michelle Anne Cooper as a secretary on 21 August 2014 (2 pages)
5 June 2014	Annual return made up to 1 June 2014 no member list (7 pages)
5 June 2014	Termination of appointment of Richard Russell as a director (1 page)
5 June 2014	Annual return made up to 1 June 2014 no member list (7 pages)
5 June 2014	Termination of appointment of Richard Russell as a director (1 page)
5 June 2014	Annual return made up to 1 June 2014 no member list (7 pages)
21 February 2014	Appointment of Mrs Ann Louise Ogley as a director (2 pages)
21 February 2014	Appointment of Mrs Ann Louise Ogley as a director (2 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
2 January 2014	Group of companies' accounts made up to 31 March 2013 (26 pages)
18 June 2013	Annual return made up to 1 June 2013 no member list (7 pages)
18 June 2013	Annual return made up to 1 June 2013 no member list (7 pages)
18 June 2013	Annual return made up to 1 June 2013 no member list (7 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
24 December 2012	Group of companies' accounts made up to 31 March 2012 (32 pages)
15 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
15 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
15 June 2012	Annual return made up to 1 June 2012 no member list (7 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
30 September 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
1 June 2011	Annual return made up to 1 June 2011 no member list (7 pages)
27 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
27 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
8 June 2010	Director's details changed for Mr Peter Butters on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Peter James Little on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Timothy Thornton Anderson on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Peter James Little on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rev. Canon David Charles Bliss on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for John Osborne Sparrow on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Peter James Little on 1 June 2010 (2 pages)
8 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
8 June 2010	Director's details changed for Timothy Thornton Anderson on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rev. Canon David Charles Bliss on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Timothy Thornton Anderson on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Rev. Canon David Charles Bliss on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for John Osborne Sparrow on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Councillor Jp Richard Scott Russell on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Councillor Jp Richard Scott Russell on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Butters on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Mr Peter Butters on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for Councillor Jp Richard Scott Russell on 1 June 2010 (2 pages)
8 June 2010	Director's details changed for John Osborne Sparrow on 1 June 2010 (2 pages)
5 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
5 November 2009	Accounts for a medium company made up to 31 March 2009 (17 pages)
4 June 2009	Annual return made up to 01/06/09 (3 pages)
4 June 2009	Annual return made up to 01/06/09 (3 pages)
28 April 2009	Auditor's resignation (1 page)
28 April 2009	Auditor's resignation (1 page)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
28 November 2008	Appointment terminated secretary alison cook (1 page)
28 November 2008	Appointment terminated secretary alison cook (1 page)
19 September 2008	Director appointed rev. Canon david charles bliss (1 page)
19 September 2008	Director appointed rev. Canon david charles bliss (1 page)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Annual return made up to 01/06/08 (3 pages)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / alison cook / 25/05/2007 (2 pages)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Secretary's change of particulars / alison cook / 25/05/2007 (2 pages)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Director's change of particulars / peter butters / 31/07/2008 (1 page)
31 July 2008	Annual return made up to 01/06/08 (3 pages)
31 July 2008	Secretary's change of particulars / alison cook / 25/05/2007 (2 pages)
31 July 2008	Secretary's change of particulars / alison cook / 25/05/2007 (2 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
30 January 2008	Accounts for a medium company made up to 31 March 2007 (18 pages)
17 July 2007	Annual return made up to 01/06/07 (2 pages)
17 July 2007	Annual return made up to 01/06/07 (2 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
24 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
24 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
23 June 2006	Director's particulars changed (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
23 June 2006	Annual return made up to 01/06/06 (2 pages)
23 June 2006	Annual return made up to 01/06/06 (2 pages)
23 June 2006	Director's particulars changed (1 page)
6 June 2006	New director appointed (1 page)
6 June 2006	New director appointed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New secretary appointed (1 page)
25 May 2006	New secretary appointed (1 page)
27 February 2006	Registered office changed on 27/02/06 from: old vicarage all saint's church yard vicarage lane rotherham south yorkshire S65 1AA (1 page)
27 February 2006	Registered office changed on 27/02/06 from: old vicarage all saint's church yard vicarage lane rotherham south yorkshire S65 1AA (1 page)
11 November 2005	Full accounts made up to 31 March 2005 (16 pages)
11 November 2005	Full accounts made up to 31 March 2005 (16 pages)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
23 September 2005	Registered office changed on 23/09/05 from: old vicarage all saint's church yard vicarage lane rotherham S65 1AA (1 page)
23 September 2005	Registered office changed on 23/09/05 from: old vicarage all saint's church yard vicarage lane rotherham S65 1AA (1 page)
23 September 2005	Annual return made up to 01/06/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/09/05 363(353) ‐ Location of register of members address changed (5 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	Annual return made up to 01/06/05 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 23/09/05 363(353) ‐ Location of register of members address changed (5 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
23 September 2005	New director appointed (2 pages)
24 August 2005	Registered office changed on 24/08/05 from: corporate department 1ST floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
24 August 2005	Registered office changed on 24/08/05 from: corporate department 1ST floor lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 1ST floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 1ST floor yorkshire house greek street leeds west yorkshire LS1 5SX (1 page)
1 February 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
24 November 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
24 November 2004	Accounts for a medium company made up to 31 March 2004 (13 pages)
29 September 2004	Registered office changed on 29/09/04 from: 2ND floor all saints building corporate street rotherham SG0 1NX (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 2ND floor all saints building corporate street rotherham SG0 1NX (1 page)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
16 July 2004	New director appointed (2 pages)
1 July 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/07/04 (5 pages)
1 July 2004	Annual return made up to 01/06/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 01/07/04 (5 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
13 January 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
4 July 2003	Annual return made up to 01/06/03 (5 pages)
4 July 2003	Annual return made up to 01/06/03 (5 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 November 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
26 November 2002	Accounts for a medium company made up to 31 March 2002 (13 pages)
1 July 2002	Annual return made up to 01/06/02 (5 pages)
1 July 2002	Annual return made up to 01/06/02 (5 pages)
14 September 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
14 September 2001	Accounts for a medium company made up to 31 March 2001 (14 pages)
22 June 2001	Annual return made up to 01/06/01 363(288) ‐ Director resigned (6 pages)
22 June 2001	Annual return made up to 01/06/01 363(288) ‐ Director resigned (6 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Annual return made up to 01/06/00 (8 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Annual return made up to 01/06/00 (8 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	Director resigned (1 page)
16 July 1999	Annual return made up to 01/06/99 (6 pages)
16 July 1999	Annual return made up to 01/06/99 (6 pages)
1 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
1 September 1998	Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
16 July 1998	New director appointed (2 pages)
1 June 1998	Incorporation (34 pages)
1 June 1998	Incorporation (34 pages)