Contract Vehicles Group Limited

Company Name	Contract Vehicles Group Limited
Company Status	Dissolved
Company Number	04234509
Category	Private Limited Company
Incorporation Date	14 June 2001(22 years, 10 months ago)
Dissolution Date	9 May 2019 (4 years, 11 months ago)
Previous Names	Photoclone Limited and ENZA Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Alan Butler
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Mark Trevor Phillips
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 09 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 City Square Leeds LS1 2AL

Secretary Name	Patrick James Rawnsley
Status	Closed
Appointed	17 July 2017(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 09 May 2019)
Role	Company Director
Correspondence Address	1 City Square Leeds LS1 2AL

Director Name	Mr Nigel John Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Director Name	Mr Alec Charles Brown
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mayfield Barn Bunbury Heath Tarporley Cheshire CW6 9SY

Director Name	Mr John Allan Ross
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbeck House Gill Lane Rawdon Leeds West Yorkshire LS19 7DG

Secretary Name	Mr Nigel John Barrett
Nationality	British
Status	Resigned
Appointed	21 August 2001(2 months, 1 week after company formation)
Appointment Duration	15 years, 7 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Park Lane Brocton Stafford Staffordshire ST17 0TS

Director Name	Mrs Valerie Jean Barrett
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mrs Rosemary Ann Brown
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mrs Wendy Ross
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Philip Michael Toft
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA

Director Name	Mr Douglas Smith
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Eric Ross Burns
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Director Name	Mr Timothy Peter Buchan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF

Secretary Name	Mrs Sarah Elizabeth Jones
Status	Resigned
Appointed	31 March 2017(15 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Anglia House, Holly Park Mills Calverley Leeds West Yorkshire LS28 5QS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 June 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	contractvehicles.co.uk

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

169.2k at £0.01	Rose Brown 6.77% Ordinary
742.4k at £0.01	Trustees Of A.c. Brown Life Settlement 29.70% Ordinary
672.1k at £0.01	John Allan Ross 26.88% Ordinary
607.9k at £0.01	Wendy Ross 24.32% Ordinary
372k at £0.01	Nigel John Barrett 14.88% Ordinary
368.4k at £0.01	Alec Charles Brown 14.74% Ordinary
268k at £0.01	Valerie Barrett 10.72% Ordinary

Financials

Year	2014
Turnover	£58,914,545
Gross Profit	£8,715,176
Net Worth	£6,960,634
Cash	£4,486,936
Current Liabilities	£11,170,121

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

22 April 2016	Delivered on: 29 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
30 June 2017	Delivered on: 18 July 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
13 October 2008	Delivered on: 16 October 2008 Satisfied on: 16 November 2015 Persons entitled: Westcourt Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of a deposit account see image for full details. Fully Satisfied
17 February 2005	Delivered on: 5 March 2005 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a 207 to 217 (odd numbers), 217A, 219 and 221 bury new road manchester (t/no LA64564). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 February 2005	Delivered on: 5 March 2005 Satisfied on: 11 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land on the west side of chemical lane longbridge hayes newcastle-under-lyne staffordshire (t/no SF262436). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 September 2002	Delivered on: 30 September 2002 Satisfied on: 11 February 2011 Persons entitled: National Westminster 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
20 September 2002	Delivered on: 26 September 2002 Satisfied on: 11 February 2011 Persons entitled: Alec Charles Brown and Rosemary Ann Smithin Their Capacity as Trustees of the Alec Charles Brown Life Settlement Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 September 2002	Delivered on: 26 September 2002 Satisfied on: 11 February 2011 Persons entitled: Nigel Barrett and Steve Ellis and Chris Atkinin Their Capacity as Trustees of the Barrell Pension Scheme Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 September 2002	Delivered on: 26 September 2002 Satisfied on: 11 February 2011 Persons entitled: John Allan Ross and Wendy Noble and Ipm Pensioneer Trustee Limited in Their Capacity as Trusteeof the Dyno Cars Limited Small Self Administered Pension Scheme Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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
20 September 2002	Delivered on: 26 September 2002 Satisfied on: 11 February 2011 Persons entitled: Alec Charles Brown Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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

Filing History

9 May 2019	Final Gazette dissolved following liquidation (1 page)
9 February 2019	Return of final meeting in a members' voluntary winding up (19 pages)
8 May 2018	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR (2 pages)
8 May 2018	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham Birmingham B3 2JR (2 pages)
20 February 2018	Registered office address changed from Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom to 1 City Square Leeds LS1 2AL on 20 February 2018 (2 pages)
15 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 (1 page)
15 February 2018	Declaration of solvency (6 pages)
15 February 2018	Appointment of a voluntary liquidator (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 20 September 2002 GBP 0.30 (2 pages)
30 January 2018	Resolutions RES13 ‐ Share prem acc cancelled 26/01/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 January 2018	Solvency Statement dated 26/01/18 (1 page)
30 January 2018	Statement of capital on 30 January 2018 GBP 1.00 (3 pages)
30 January 2018	Statement by Directors (1 page)
22 January 2018	Termination of appointment of Timothy Peter Buchan as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Philip Michael Toft as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Douglas Smith as a director on 19 January 2018 (1 page)
22 January 2018	Termination of appointment of Eric Ross Burns as a director on 19 January 2018 (1 page)
21 November 2017	Change of details for Contract Vehicles Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Change of details for Contract Vehicles Holdings Limited as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Registered office address changed from Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS England to Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF on 20 November 2017 (1 page)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
26 July 2017	Appointment of Patrick James Rawnsley as a secretary on 17 July 2017 (2 pages)
25 July 2017	Cessation of Nigel John Barrett as a person with significant control on 31 March 2017 (1 page)
25 July 2017	Cessation of John Allan Ross as a person with significant control on 15 June 2017 (1 page)
25 July 2017	Notification of Contract Vehicles Holdings Limited as a person with significant control on 21 April 2016 (2 pages)
25 July 2017	Cessation of John Allan Ross as a person with significant control on 15 June 2017 (1 page)
25 July 2017	Cessation of Alec Charles Brown as a person with significant control on 15 June 2017 (1 page)
25 July 2017	Cessation of Nigel John Barrett as a person with significant control on 31 March 2017 (1 page)
25 July 2017	Cessation of Alec Charles Brown as a person with significant control on 15 June 2017 (1 page)
25 July 2017	Notification of Contract Vehicles Holdings Limited as a person with significant control on 21 April 2016 (2 pages)
18 July 2017	Registration of charge 042345090010, created on 30 June 2017 (15 pages)
18 July 2017	Registration of charge 042345090010, created on 30 June 2017 (15 pages)
6 July 2017	Consolidation of shares on 31 March 2017 (4 pages)
6 July 2017	Consolidation of shares on 31 March 2017 (4 pages)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Sarah Elizabeth Jones as a secretary on 30 June 2017 (1 page)
3 July 2017	Change of share class name or designation (2 pages)
3 July 2017	Change of share class name or designation (2 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 June 2017	Resolutions RES13 ‐ Consolidation 31/03/2017 (2 pages)
26 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 June 2017	Resolutions RES13 ‐ Consolidation 31/03/2017 (2 pages)
13 April 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
5 April 2017	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017 (2 pages)
5 April 2017	Appointment of Mrs Sarah Elizabeth Jones as a secretary on 31 March 2017 (2 pages)
5 April 2017	Registered office address changed from Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from Unit 6 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA to Anglia House, Holly Park Mills, Calverley Leeds West Yorkshire LS28 5QS on 5 April 2017 (1 page)
4 April 2017	Appointment of Mr Philip Michael Ross as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Philip Michael Ross as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Nigel John Barrett as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of John Allan Ross as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Wendy Ross as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Alec Charles Brown as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Trevor Phillips as a director on 31 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Philip Michael Ross on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Nigel John Barrett as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Rosemary Ann Brown as a director on 31 March 2017 (1 page)
4 April 2017	Director's details changed for Mr Philip Michael Ross on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Robert Alan Butler as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Robert Alan Butler as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Valerie Jean Barrett as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Timothy Peter Buchan as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Alec Charles Brown as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Nigel John Barrett as a secretary on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Douglas Smith as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Wendy Ross as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Mark Trevor Phillips as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Douglas Smith as a director on 31 March 2017 (2 pages)
4 April 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
4 April 2017	Termination of appointment of John Allan Ross as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Rosemary Ann Brown as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Eric Ross Burns as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Valerie Jean Barrett as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Eric Ross Burns as a director on 31 March 2017 (2 pages)
4 April 2017	Termination of appointment of Nigel John Barrett as a director on 31 March 2017 (1 page)
4 April 2017	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
17 March 2017	Full accounts made up to 30 September 2016 (28 pages)
17 March 2017	Full accounts made up to 30 September 2016 (28 pages)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
31 October 2016	Confirmation statement made on 11 October 2016 with updates (8 pages)
29 April 2016	Registration of charge 042345090009, created on 22 April 2016 (26 pages)
29 April 2016	Registration of charge 042345090009, created on 22 April 2016 (26 pages)
23 February 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
23 February 2016	Group of companies' accounts made up to 30 September 2015 (30 pages)
23 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 25,000 (10 pages)
23 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 25,000 (10 pages)
16 November 2015	Satisfaction of charge 8 in full (1 page)
16 November 2015	Satisfaction of charge 8 in full (1 page)
22 October 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 24,998.4 (10 pages)
22 October 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 24,998.4 (10 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
23 February 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 24,998.4 (10 pages)
16 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 24,998.4 (10 pages)
11 March 2014	Group of companies' accounts made up to 30 September 2013 (33 pages)
11 March 2014	Group of companies' accounts made up to 30 September 2013 (33 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 24,998.4 (10 pages)
11 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 24,998.4 (10 pages)
20 February 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
20 February 2013	Group of companies' accounts made up to 30 September 2012 (33 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
9 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (10 pages)
24 September 2012	Appointment of Mrs Valerie Jean Barrett as a director (2 pages)
24 September 2012	Appointment of Mrs Wendy Ross as a director (2 pages)
24 September 2012	Appointment of Mrs Valerie Jean Barrett as a director (2 pages)
24 September 2012	Appointment of Mrs Rosemary Ann Brown as a director (2 pages)
24 September 2012	Appointment of Mrs Wendy Ross as a director (2 pages)
24 September 2012	Appointment of Mrs Rosemary Ann Brown as a director (2 pages)
15 February 2012	Group of companies' accounts made up to 30 September 2011 (33 pages)
15 February 2012	Group of companies' accounts made up to 30 September 2011 (33 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
10 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 April 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
5 April 2011	Group of companies' accounts made up to 30 September 2010 (30 pages)
23 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
19 August 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
19 August 2010	Resolutions RES13 ‐ Section 175 19/03/2010 (1 page)
21 June 2010	Director's details changed for Mr Alec Charles Brown on 12 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Alec Charles Brown on 12 June 2010 (2 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
23 February 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
23 February 2010	Group of companies' accounts made up to 30 September 2009 (31 pages)
4 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
4 September 2009	Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
15 June 2009	Return made up to 12/06/09; full list of members (5 pages)
15 June 2009	Return made up to 12/06/09; full list of members (5 pages)
18 February 2009	Registered office changed on 18/02/2009 from tarporley road lower whitley warrington cheshire WA4 4EZ (1 page)
18 February 2009	Registered office changed on 18/02/2009 from tarporley road lower whitley warrington cheshire WA4 4EZ (1 page)
25 November 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
25 November 2008	Group of companies' accounts made up to 31 March 2008 (32 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
13 June 2008	Return made up to 13/06/08; full list of members (5 pages)
6 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
6 December 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
11 July 2007	Return made up to 14/06/07; no change of members (7 pages)
11 July 2007	Return made up to 14/06/07; no change of members (7 pages)
24 March 2007	Director's particulars changed (1 page)
24 March 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 14/06/06; full list of members (8 pages)
18 December 2006	Return made up to 14/06/06; full list of members (8 pages)
23 November 2006	Registered office changed on 23/11/06 from: leacroft road risley warrington cheshire WA3 6NN (1 page)
23 November 2006	Registered office changed on 23/11/06 from: leacroft road risley warrington cheshire WA3 6NN (1 page)
26 October 2006	Full accounts made up to 31 March 2006 (32 pages)
26 October 2006	Full accounts made up to 31 March 2006 (32 pages)
29 September 2006	Memorandum and Articles of Association (16 pages)
29 September 2006	Memorandum and Articles of Association (16 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
17 March 2006	Nc inc already adjusted 28/02/06 (2 pages)
6 March 2006	S-div 28/02/06 (1 page)
6 March 2006	S-div 28/02/06 (1 page)
11 August 2005	Auditor's resignation (1 page)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
11 August 2005	Auditor's resignation (1 page)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
24 July 2005	Return made up to 14/06/05; full list of members (8 pages)
24 July 2005	Return made up to 14/06/05; full list of members (8 pages)
23 May 2005	Company name changed enza group LIMITED\certificate issued on 23/05/05 (2 pages)
23 May 2005	Company name changed enza group LIMITED\certificate issued on 23/05/05 (2 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 April 2005	Memorandum and Articles of Association (3 pages)
18 April 2005	Memorandum and Articles of Association (3 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
15 April 2005	Declaration of mortgage charge released/ceased (1 page)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
7 October 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
7 October 2004	Group of companies' accounts made up to 31 March 2004 (31 pages)
12 July 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (8 pages)
12 July 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 12/07/04 (8 pages)
15 May 2004	Registered office changed on 15/05/04 from: 2 hardwick grange woolston warrington cheshire WA1 4RF (1 page)
15 May 2004	Registered office changed on 15/05/04 from: 2 hardwick grange woolston warrington cheshire WA1 4RF (1 page)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
10 November 2003	Group of companies' accounts made up to 31 March 2003 (31 pages)
20 July 2003	Return made up to 14/06/03; full list of members (7 pages)
20 July 2003	Return made up to 14/06/03; full list of members (7 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
18 April 2003	Accounts for a dormant company made up to 30 June 2002 (6 pages)
20 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
20 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 September 2002	Ad 20/09/02--------- £ si [email protected]=24999 £ ic 1/25000 (2 pages)
30 September 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	Resolutions RES13 ‐ Sub-division 20/09/02 (2 pages)
30 September 2002	Nc inc already adjusted 20/09/02 (1 page)
30 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 September 2002	Nc inc already adjusted 20/09/02 (1 page)
30 September 2002	Ad 20/09/02--------- Â£ si [email protected]=24999 Â£ ic 1/25000 (2 pages)
30 September 2002	S-div 20/09/02 (1 page)
30 September 2002	Particulars of mortgage/charge (3 pages)
30 September 2002	S-div 20/09/02 (1 page)
30 September 2002	Resolutions RES13 ‐ Sub-division 20/09/02 (2 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
26 September 2002	Particulars of mortgage/charge (11 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
15 July 2002	Return made up to 14/06/02; full list of members (7 pages)
3 September 2001	Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New director appointed (2 pages)
21 August 2001	Company name changed photoclone LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed photoclone LIMITED\certificate issued on 21/08/01 (2 pages)
14 June 2001	Incorporation (15 pages)
14 June 2001	Incorporation (15 pages)

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