Company NameWhitegrove Group Limited
DirectorsStephen James Horne and Richard John Oates
Company StatusLiquidation
Company Number04679550
CategoryPrivate Limited Company
Incorporation Date26 February 2003(19 years, 4 months ago)

Business Activity

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

Directors

Secretary NamePhilippa Anne Maynard
NationalityBritish
StatusCurrent
Appointed01 July 2005(2 years, 4 months after company formation)
Appointment Duration17 years
RoleSecretary
Correspondence Address1 Bridgewater Place Water Lane
Leeds
West Yorkshire
LS11 5QR
Director NameMr Stephen James Horne
Date of BirthSeptember 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2019(16 years after company formation)
Appointment Duration3 years, 4 months
RoleCEO
Country of ResidenceEngland
Correspondence AddressC/O Office Team Ltd Unit 4
500 Purley Way
Croydon
Surrey
CR0 4NZ
Director NameMr Richard John Oates
Date of BirthAugust 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2020(16 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressUnit 4, C/O Officeteam 500 Purley Way
Croydon
CR0 4NZ
Director NameMichael Ewart Smith
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(2 days after company formation)
Appointment Duration10 years, 1 month (resigned 31 March 2013)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressUnit 5-7 Goodwood Road
Boyatt Wood Industrial Estate
Eastleigh Southampton
Hampshire
SO50 4NT
Director NameMr John Jeremy O'Neill
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(2 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2005)
RoleSalesman
Correspondence AddressHolly House Pinewood
Saxholm Way Bassett
Southampton
Hampshire
SO16 7GU
Director NameMr Benjamin William Richards
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(2 days after company formation)
Appointment Duration6 years, 10 months (resigned 31 December 2009)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressHighcroft
Chilworth Road, Chilworth
Southampton
Hampshire
SO16 7LP
Director NameMark Edward Richards
Date of BirthMay 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(2 days after company formation)
Appointment Duration7 months (resigned 30 September 2003)
RoleBusiness Development Director
Correspondence AddressThe Old Forge
New Barn Road
East Cowes
Isle Of Wight
PO32 6AY
Secretary NameMr Benjamin William Richards
NationalityBritish
StatusResigned
Appointed28 February 2003(2 days after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2005)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence AddressBirch Rise
Chilworth Road Chilworth
Southampton
Hampshire
SO16 7JR
Director NameMr Keith Ross Copestake
Date of BirthJuly 1962 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed04 March 2003(6 days after company formation)
Appointment Duration6 months (resigned 01 September 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 The Green
Charlton
Andover
Hampshire
SP10 4AZ
Director NameMr Barrie Holloway
Date of BirthJuly 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2003(6 days after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Nacklestone Barns
Leintwardine
Craven Arms
Salop
SY7 0NA
Wales
Director NameAdam Branson Richards
Date of BirthNovember 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2003(4 months after company formation)
Appointment Duration6 years, 4 months (resigned 20 November 2009)
RoleSale And Marketing
Correspondence Address35 Charlecote Drive
Chandlers Ford
Hampshire
SO53 1SF
Director NameMr Jeffrey Michael Whiteway
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(2 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 18 January 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Officeteam - Unit 4 Purley Way
Croydon
CR0 4NZ
Director NameMr Hugh Edward Sear
Date of BirthJune 1944 (Born 78 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2005(2 years, 4 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Lynwood Avenue
Epsom
Surrey
KT17 4LQ
Director NameSally Ann Russell
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2006(3 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 December 2009)
RoleCompany Director
Correspondence Address36 Emsworth Road
Shirley
Southampton
Hampshire
SO15 3LX
Director NameMr Andrew Graham Mobbs
Date of BirthApril 1978 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2013(10 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 17 January 2020)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Officeteam - Unit 4 Purley Way
Croydon
CR0 4NZ
Director NameCorporate Appointments Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales
Secretary NameSecretarial Appointments Limited (Corporation)
StatusResigned
Appointed26 February 2003(same day as company formation)
Correspondence Address16 Churchill Way
Cardiff
CF10 2DX
Wales

Contact

Websitewhitegrove.co.uk

Location

Registered Address1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

5.1k at £1Oyezstraker Group LTD
8.28%
Ordinary B
42.9k at £1Oyezstraker Group LTD
69.79%
Ordinary A
2k at £1Oyezstraker Group LTD
3.23%
Ordinary D
11.5k at £1Oyezstraker Group LTD
18.70%
Ordinary C

Accounts

Latest Accounts31 December 2018 (3 years, 6 months ago)
Next Accounts Due31 December 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return23 June 2019 (3 years ago)
Next Return Due4 August 2020 (overdue)

Charges

12 June 2013Delivered on: 22 June 2013
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
4 August 2005Delivered on: 6 August 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
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.
Outstanding
23 November 2018Delivered on: 29 November 2018
Persons entitled: BECAP12 Gp Limited as General Partner of BECAP12 Gp LP as General Partner of BECAP12 Fund LP

Classification: A registered charge
Outstanding
17 July 2015Delivered on: 20 July 2015
Persons entitled: Lloyds Bank PLC as Receivables Purchaser, Inventory Lender and Property Lender and Lloyds Bank Commercial Finance Limited as Agent (Together "Lloyds")

Classification: A registered charge
Particulars: Not applicable.
Outstanding
24 July 2014Delivered on: 8 August 2014
Persons entitled: BECAP12 Gp Limited

Classification: A registered charge
Outstanding
12 June 2013Delivered on: 20 June 2013
Satisfied on: 5 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent and Trustee for the Beneficiaries)

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Fully Satisfied
20 June 2007Delivered on: 22 June 2007
Satisfied on: 22 August 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee

Classification: Deed of accession
Secured details: All monies due or to become due from the companies or any of them to any secured party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The acceding company assigns, with full title guarantee by way of absolute legal assignment the contracts, intellectual property rights, plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
1 August 2005Delivered on: 3 August 2005
Satisfied on: 31 July 2007
Persons entitled: National Westminster Bank PLC

Classification: 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
25 October 2004Delivered on: 9 November 2004
Satisfied on: 4 August 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the security holder on any account whatsoever 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
11 March 2003Delivered on: 18 March 2003
Satisfied on: 4 August 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied
11 March 2003Delivered on: 18 March 2003
Satisfied on: 4 August 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the security holder 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
14 August 2014Delivered on: 18 August 2014
Satisfied on: 28 July 2015
Persons entitled: Becap 12 Gp Limited Acting in Its Capaciy as General Partner of BECAP12 Gp LP, Acting in Its Capacity as General Partner of BECAP12 Fund LP

Classification: A registered charge
Fully Satisfied
24 July 2014Delivered on: 8 August 2014
Satisfied on: 28 July 2015
Persons entitled: BECAP12 Gp Limited

Classification: A registered charge
Fully Satisfied
11 March 2003Delivered on: 18 March 2003
Satisfied on: 4 August 2005
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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

Filing History

7 September 2021Liquidators' statement of receipts and payments to 7 July 2021 (11 pages)
29 July 2020Statement of affairs (8 pages)
29 July 2020Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-08
(1 page)
29 July 2020Appointment of a voluntary liquidator (3 pages)
27 July 2020Registered office address changed from C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 27 July 2020 (2 pages)
5 March 2020Second filing for the appointment of Stephen James Horne as a director (6 pages)
20 January 2020Appointment of Mr Richard John Oates as a director on 17 January 2020 (2 pages)
20 January 2020Termination of appointment of Andrew Graham Mobbs as a director on 17 January 2020 (1 page)
12 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
24 June 2019Cessation of Jonathan Paul Moulton as a person with significant control on 6 April 2016 (1 page)
24 June 2019Notification of Officeteam 2 Group Limited as a person with significant control on 6 April 2016 (2 pages)
14 March 2019Appointment of Mr Stephen James Horne as a director on 4 March 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020.
(3 pages)
18 January 2019Termination of appointment of Jeffrey Michael Whiteway as a director on 18 January 2019 (1 page)
29 November 2018Registration of charge 046795500014, created on 23 November 2018 (60 pages)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 June 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
25 June 2018Registered office address changed from Unit 5-7 Goodwood Road Boyatt Wood Industrial Estate Eastleigh Southampton Hampshire SO50 4NT to C/O Officeteam - Unit 4 Purley Way Croydon CR0 4NZ on 25 June 2018 (1 page)
24 January 2018Satisfaction of charge 6 in full (1 page)
24 January 2018Satisfaction of charge 046795500009 in full (1 page)
24 January 2018Satisfaction of charge 046795500009 in full (1 page)
24 January 2018Satisfaction of charge 6 in full (1 page)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (4 pages)
2 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
2 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
10 October 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 April 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 61,425
(5 pages)
13 April 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 61,425
(5 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
5 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
5 August 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
28 July 2015Satisfaction of charge 046795500010 in full (4 pages)
28 July 2015Satisfaction of charge 046795500012 in full (4 pages)
28 July 2015Satisfaction of charge 046795500010 in full (4 pages)
28 July 2015Satisfaction of charge 046795500012 in full (4 pages)
20 July 2015Registration of charge 046795500013, created on 17 July 2015 (44 pages)
20 July 2015Registration of charge 046795500013, created on 17 July 2015 (44 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 61,425
(5 pages)
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 61,425
(5 pages)
22 August 2014Satisfaction of charge 7 in full (4 pages)
22 August 2014Satisfaction of charge 7 in full (4 pages)
18 August 2014Registration of charge 046795500012, created on 14 August 2014 (60 pages)
18 August 2014Registration of charge 046795500012, created on 14 August 2014 (60 pages)
8 August 2014Registration of charge 046795500010, created on 24 July 2014 (59 pages)
8 August 2014Registration of charge 046795500011, created on 24 July 2014 (59 pages)
8 August 2014Registration of charge 046795500011, created on 24 July 2014 (59 pages)
8 August 2014Registration of charge 046795500010, created on 24 July 2014 (59 pages)
5 August 2014Satisfaction of charge 046795500008 in full (4 pages)
5 August 2014Satisfaction of charge 046795500008 in full (4 pages)
29 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 61,425
(5 pages)
27 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 61,425
(5 pages)
12 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
12 July 2013Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 June 2013Registration of charge 046795500009 (13 pages)
22 June 2013Registration of charge 046795500009 (13 pages)
20 June 2013Registration of charge 046795500008 (66 pages)
20 June 2013Registration of charge 046795500008 (66 pages)
10 April 2013Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013Termination of appointment of Michael Ewart Smith as a director (1 page)
10 April 2013Appointment of Mr Andrew Graham Mobbs as a director (2 pages)
10 April 2013Termination of appointment of Michael Ewart Smith as a director (1 page)
28 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
28 January 2013Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
30 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
30 January 2012Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
22 June 2011Full accounts made up to 31 December 2010 (15 pages)
22 June 2011Full accounts made up to 31 December 2010 (15 pages)
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
4 October 2010Full accounts made up to 31 December 2009 (19 pages)
4 October 2010Full accounts made up to 31 December 2009 (19 pages)
15 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Jeffrey Michael Whiteway on 13 February 2010 (2 pages)
15 February 2010Director's details changed for Michael Ewart Smith on 13 February 2010 (2 pages)
15 February 2010Secretary's details changed for Philippa Anne Maynard on 13 February 2010 (1 page)
15 February 2010Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Jeffrey Michael Whiteway on 13 February 2010 (2 pages)
15 February 2010Director's details changed for Michael Ewart Smith on 13 February 2010 (2 pages)
15 February 2010Secretary's details changed for Philippa Anne Maynard on 13 February 2010 (1 page)
6 January 2010Termination of appointment of Benjamin Richards as a director (2 pages)
6 January 2010Termination of appointment of Benjamin Richards as a director (2 pages)
10 December 2009Termination of appointment of Sally Russell as a director (2 pages)
10 December 2009Termination of appointment of Barrie Holloway as a director (2 pages)
10 December 2009Termination of appointment of Sally Russell as a director (2 pages)
10 December 2009Termination of appointment of Barrie Holloway as a director (2 pages)
26 November 2009Termination of appointment of Adam Richards as a director (2 pages)
26 November 2009Termination of appointment of Adam Richards as a director (2 pages)
22 June 2009Full accounts made up to 31 December 2008 (18 pages)
22 June 2009Full accounts made up to 31 December 2008 (18 pages)
26 January 2009Return made up to 26/01/09; full list of members (6 pages)
26 January 2009Return made up to 26/01/09; full list of members (6 pages)
6 January 2009Appointment terminated director hugh sear (1 page)
6 January 2009Appointment terminated director hugh sear (1 page)
2 November 2008Full accounts made up to 31 December 2007 (17 pages)
2 November 2008Full accounts made up to 31 December 2007 (17 pages)
21 May 2008Return made up to 26/01/08; full list of members (6 pages)
21 May 2008Return made up to 26/01/08; full list of members (6 pages)
31 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
31 July 2007Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2007Full accounts made up to 31 December 2006 (17 pages)
3 July 2007Full accounts made up to 31 December 2006 (17 pages)
22 June 2007Particulars of mortgage/charge (20 pages)
22 June 2007Particulars of mortgage/charge (20 pages)
14 May 2007Declaration of assistance for shares acquisition (14 pages)
14 May 2007Declaration of assistance for shares acquisition (14 pages)
26 February 2007New director appointed (2 pages)
26 February 2007New director appointed (2 pages)
8 February 2007Return made up to 26/01/07; full list of members (3 pages)
8 February 2007Return made up to 26/01/07; full list of members (3 pages)
7 February 2007Director's particulars changed (1 page)
7 February 2007Director's particulars changed (1 page)
25 July 2006Full accounts made up to 31 December 2005 (17 pages)
25 July 2006Full accounts made up to 31 December 2005 (17 pages)
21 March 2006Return made up to 26/01/06; full list of members (4 pages)
21 March 2006Return made up to 26/01/06; full list of members (4 pages)
13 February 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
13 February 2006Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
8 February 2006Group of companies' accounts made up to 30 June 2005 (24 pages)
8 February 2006Group of companies' accounts made up to 30 June 2005 (24 pages)
10 August 2005Declaration of assistance for shares acquisition (9 pages)
10 August 2005Declaration of assistance for shares acquisition (8 pages)
10 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
10 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(8 pages)
10 August 2005Declaration of assistance for shares acquisition (9 pages)
10 August 2005Declaration of assistance for shares acquisition (8 pages)
10 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(1 page)
10 August 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(8 pages)
6 August 2005Particulars of mortgage/charge (5 pages)
6 August 2005Particulars of mortgage/charge (5 pages)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
4 August 2005Declaration of satisfaction of mortgage/charge (1 page)
3 August 2005Particulars of mortgage/charge (4 pages)
3 August 2005Particulars of mortgage/charge (4 pages)
2 August 2005New secretary appointed (2 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (2 pages)
2 August 2005Secretary resigned (1 page)
2 August 2005Director resigned (1 page)
2 August 2005New secretary appointed (2 pages)
2 August 2005New director appointed (3 pages)
2 August 2005New director appointed (2 pages)
2 August 2005Secretary resigned (1 page)
2 August 2005Director resigned (1 page)
15 July 2005Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2005Re-registration of Memorandum and Articles (21 pages)
15 July 2005Application for reregistration from PLC to private (1 page)
15 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 July 2005Certificate of re-registration from Public Limited Company to Private (1 page)
15 July 2005Re-registration of Memorandum and Articles (21 pages)
15 July 2005Application for reregistration from PLC to private (1 page)
15 July 2005Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
5 February 2005Return made up to 26/01/05; full list of members (10 pages)
5 February 2005Return made up to 26/01/05; full list of members (10 pages)
9 November 2004Particulars of mortgage/charge (3 pages)
9 November 2004Particulars of mortgage/charge (3 pages)
5 October 2004Group of companies' accounts made up to 30 June 2004 (22 pages)
5 October 2004Group of companies' accounts made up to 30 June 2004 (22 pages)
27 February 2004Return made up to 10/02/04; full list of members (8 pages)
27 February 2004Return made up to 10/02/04; full list of members (8 pages)
6 October 2003Director resigned (1 page)
6 October 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
25 September 2003Director resigned (1 page)
9 September 2003Particulars of contract relating to shares (4 pages)
9 September 2003Ad 11/03/03--------- £ si [email protected]=61424 £ ic 1/61425 (2 pages)
9 September 2003Particulars of contract relating to shares (4 pages)
9 September 2003Ad 11/03/03--------- £ si [email protected]=61424 £ ic 1/61425 (2 pages)
1 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
1 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(28 pages)
5 July 2003New director appointed (2 pages)
5 July 2003New director appointed (2 pages)
11 April 2003Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 2003Auditor's statement (1 page)
11 April 2003Balance Sheet (1 page)
11 April 2003Auditor's report (1 page)
11 April 2003Re-registration of Memorandum and Articles (6 pages)
11 April 2003Declaration on reregistration from private to PLC (1 page)
11 April 2003Application for reregistration from private to PLC (1 page)
11 April 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
11 April 2003Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
11 April 2003Auditor's statement (1 page)
11 April 2003Balance Sheet (1 page)
11 April 2003Auditor's report (1 page)
11 April 2003Re-registration of Memorandum and Articles (6 pages)
11 April 2003Declaration on reregistration from private to PLC (1 page)
11 April 2003Application for reregistration from private to PLC (1 page)
11 April 2003Resolutions
  • RES02 ‐ Resolution of re-registration
(2 pages)
26 March 2003New director appointed (2 pages)
26 March 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
26 March 2003New director appointed (2 pages)
26 March 2003Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
19 March 2003Resolutions
  • RES13 ‐ Re agreement 11/03/03
(2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003Resolutions
  • RES13 ‐ Re agreement 11/03/03
(2 pages)
19 March 2003New director appointed (2 pages)
19 March 2003New director appointed (2 pages)
18 March 2003Particulars of mortgage/charge (3 pages)
18 March 2003Particulars of mortgage/charge (7 pages)
18 March 2003Particulars of mortgage/charge (7 pages)
18 March 2003Particulars of mortgage/charge (3 pages)
18 March 2003Particulars of mortgage/charge (7 pages)
18 March 2003Particulars of mortgage/charge (7 pages)
12 March 2003Director resigned (1 page)
12 March 2003Secretary resigned (1 page)
12 March 2003Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New secretary appointed;new director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003Director resigned (1 page)
12 March 2003Secretary resigned (1 page)
12 March 2003Registered office changed on 12/03/03 from: 16 churchill way cardiff CF10 2DX (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New secretary appointed;new director appointed (2 pages)
12 March 2003New director appointed (2 pages)
26 February 2003Incorporation (12 pages)
26 February 2003Incorporation (12 pages)