Pop One Limited

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Secretary Name	Quentin Walner Churchill
Nationality	British
Status	Current
Appointed	01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Restaurateur
Correspondence Address	15 Station Road Otley West Yorkshire LS21 3HX

Director Name	Paul Jon Titley
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(1 year after company formation)
Appointment Duration	19 years, 11 months
Role	Licensee
Correspondence Address	16 Chevin Terrace Birdcage Walk Otley West Yorkshire LS21 3JH

Director Name	Mr Andrew Stewart Charles
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Park Drive Horsforth Leeds West Yorkshire LS18 5EB

Secretary Name	Donna Jean McGeachie
Nationality	British
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	60 Beck Hill Walk Leeds West Yorkshire LS7 2RW

Director Name	Stuart Woodward
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 05 May 2004)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	33 The Point Wakefield West Yorkshire WF2 9SZ

Registered Address	Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

4 May 2007	Notice of move from Administration to Dissolution (5 pages)
5 February 2007	Voluntary arrangement supervisor's abstract of receipts and payments to 18 October 2006 (2 pages)
5 February 2007	Notice of completion of voluntary arrangement (3 pages)
11 January 2007	Result of meeting of creditors (25 pages)
18 December 2006	Statement of administrator's proposal (23 pages)
9 November 2006	Statement of affairs (7 pages)
26 October 2006	Registered office changed on 26/10/06 from: 3 park square leeds west yorkshire LS1 2NE (1 page)
24 October 2006	Appointment of an administrator (1 page)
15 September 2006	Notice to Registrar of companies voluntary arrangement taking effect (8 pages)
19 May 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 March 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 July 2004	Return made up to 06/05/04; full list of members (7 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
12 May 2004	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Secretary resigned (1 page)
12 August 2003	Registered office changed on 12/08/03 from: 2 grant avenue leeds west yorkshire LS7 1RQ (1 page)
1 July 2003	Company name changed brewsters car wash LIMITED\certificate issued on 01/07/03 (3 pages)
6 May 2003	Incorporation (16 pages)

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