Bluesight Limited

Company Name	Bluesight Limited
Company Status	Dissolved
Company Number	04775387
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	5 January 2018 (6 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Jonathan Alan Welsby
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2003(1 week, 3 days after company formation)
Appointment Duration	14 years, 7 months (closed 05 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR

Director Name	Mr Richard Sean Firth
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 week, 3 days after company formation)
Appointment Duration	8 years (resigned 08 June 2011)
Role	Financier
Country of Residence	England
Correspondence Address	7-10 The Beach Filey North Yorkshire YO14 9LA

Secretary Name	Mr Ian Armstrong Welsby
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 week, 3 days after company formation)
Appointment Duration	6 years (resigned 01 June 2009)
Role	Company Director
Correspondence Address	11 Newland Avenue Driffield East Yorkshire YO25 6TX

Director Name	Mr Andrew John Churchill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2006)
Role	Co Director
Correspondence Address	The Warwicks 59 Lowerdale, Elloughton Brough North Humberside HU15 1SD

Director Name	Mr Alan Laslett
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(2 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 May 2006)
Role	Broker
Correspondence Address	Red Lodge Oxspring Sheffield South Yorkshire S36 8YW

Secretary Name	Mrs Geraldine Anne Firth
Status	Resigned
Appointed	01 June 2009(6 years after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Correspondence Address	18 Common Lane Welton Brough East Yorkshire HU15 1PT

Secretary Name	Mr Richard Sean Firth
Status	Resigned
Appointed	30 June 2010(7 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2011)
Role	Company Director
Correspondence Address	Melton Business Park 2 Redcliff Road Melton East Riding Of Yorkshire HU14 3RS

Director Name	Scale Lane Registrars Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Secretary Name	Scale Lane Formations Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	9-11 Scale Lane Kingston Upon Hull East Yorkshire HU1 1PH

Location

Registered Address	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2010
Net Worth	£1,701,835
Cash	£4,001
Current Liabilities	£277,081

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

5 January 2018	Final Gazette dissolved following liquidation (1 page)
5 October 2017	Notice of move from Administration to Dissolution (20 pages)
5 October 2017	Notice of move from Administration to Dissolution (20 pages)
12 April 2017	Administrator's progress report to 22 February 2017 (19 pages)
12 April 2017	Administrator's progress report to 22 February 2017 (19 pages)
29 September 2016	Notice of extension of period of Administration (1 page)
29 September 2016	Notice of extension of period of Administration (1 page)
27 September 2016	Administrator's progress report to 31 July 2016 (18 pages)
27 September 2016	Administrator's progress report to 31 July 2016 (18 pages)
5 April 2016	Administrator's progress report to 22 February 2016 (18 pages)
5 April 2016	Administrator's progress report to 22 February 2016 (18 pages)
15 January 2016	Administrator's progress report to 7 August 2015 (18 pages)
15 January 2016	Administrator's progress report to 7 August 2015 (18 pages)
11 September 2015	Notice of extension of period of Administration (1 page)
11 September 2015	Notice of extension of period of Administration (1 page)
10 September 2015	Notice of ceasing to act as receiver or manager (4 pages)
10 September 2015	Notice of ceasing to act as receiver or manager (4 pages)
13 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
13 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
5 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
5 June 2015	Notice of ceasing to act as receiver or manager (4 pages)
1 April 2015	Administrator's progress report to 22 February 2015 (19 pages)
1 April 2015	Administrator's progress report to 22 February 2015 (19 pages)
13 October 2014	Receiver's abstract of receipts and payments to 26 September 2014 (2 pages)
13 October 2014	Receiver's abstract of receipts and payments to 26 September 2014 (2 pages)
9 September 2014	Notice of extension of period of Administration (1 page)
9 September 2014	Notice of extension of period of Administration (1 page)
8 September 2014	Administrator's progress report to 6 August 2014 (19 pages)
8 September 2014	Administrator's progress report to 6 August 2014 (19 pages)
8 September 2014	Administrator's progress report to 22 August 2014 (19 pages)
8 September 2014	Administrator's progress report to 6 August 2014 (19 pages)
8 September 2014	Administrator's progress report to 22 August 2014 (19 pages)
24 June 2014	Appointment of receiver or manager (4 pages)
24 June 2014	Appointment of receiver or manager (4 pages)
25 April 2014	Notice of appointment of replacement/additional administrator (1 page)
25 April 2014	Notice of appointment of replacement/additional administrator (1 page)
25 April 2014	(1 page)
1 April 2014	Receiver's abstract of receipts and payments to 26 March 2014 (3 pages)
1 April 2014	Receiver's abstract of receipts and payments to 26 March 2014 (3 pages)
11 March 2014	Administrator's progress report to 6 February 2014 (21 pages)
11 March 2014	Administrator's progress report to 6 February 2014 (21 pages)
11 March 2014	Administrator's progress report to 6 February 2014 (21 pages)
4 November 2013	Receiver's abstract of receipts and payments to 26 September 2013 (3 pages)
4 November 2013	Receiver's abstract of receipts and payments to 26 September 2013 (3 pages)
21 October 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
21 October 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
18 October 2013	Receiver's abstract of receipts and payments to 26 September 2012 (3 pages)
18 October 2013	Receiver's abstract of receipts and payments to 26 September 2012 (3 pages)
17 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (3 pages)
17 October 2013	Receiver's abstract of receipts and payments to 26 September 2013 (3 pages)
16 October 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
16 October 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
15 October 2013	Receiver's abstract of receipts and payments to 26 September 2012 (3 pages)
15 October 2013	Receiver's abstract of receipts and payments to 26 September 2012 (3 pages)
5 September 2013	Notice of extension of period of Administration (1 page)
5 September 2013	Notice of extension of period of Administration (1 page)
3 September 2013	Administrator's progress report to 6 August 2013 (22 pages)
3 September 2013	Administrator's progress report to 6 August 2013 (22 pages)
3 September 2013	Administrator's progress report to 6 August 2013 (22 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
28 May 2013	Notice of ceasing to act as receiver or manager (4 pages)
10 April 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
10 April 2013	Receiver's abstract of receipts and payments to 26 March 2013 (3 pages)
26 February 2013	Administrator's progress report to 1 February 2013 (24 pages)
26 February 2013	Administrator's progress report to 1 February 2013 (24 pages)
26 February 2013	Administrator's progress report to 1 February 2013 (24 pages)
25 February 2013	Notice of extension of period of Administration (1 page)
25 February 2013	Notice of extension of period of Administration (1 page)
19 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
19 February 2013	Notice of ceasing to act as receiver or manager (2 pages)
31 August 2012	Notice of extension of period of Administration (1 page)
31 August 2012	Notice of extension of period of Administration (1 page)
1 May 2012	Administrator's progress report to 25 March 2012 (20 pages)
1 May 2012	Administrator's progress report to 25 March 2012 (20 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 105 (11 pages)
5 April 2012	Particulars of a mortgage or charge / charge no: 105 (11 pages)
12 January 2012	Notice of deemed approval of proposals (1 page)
12 January 2012	Notice of deemed approval of proposals (1 page)
28 November 2011	Statement of affairs with form 2.14B (7 pages)
28 November 2011	Statement of affairs with form 2.14B (7 pages)
28 November 2011	Statement of administrator's proposal (22 pages)
28 November 2011	Statement of administrator's proposal (22 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (4 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (4 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
19 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
5 October 2011	Notice of appointment of receiver or manager (3 pages)
4 October 2011	Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Appointment of an administrator (1 page)
4 October 2011	Appointment of an administrator (1 page)
4 October 2011	Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 4 October 2011 (2 pages)
4 October 2011	Registered office address changed from 7-10 the Beach Filey North Yorkshire YO14 9LA United Kingdom on 4 October 2011 (2 pages)
2 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 100 (4 pages)
2 August 2011	Annual return made up to 23 May 2011 with a full list of shareholders Statement of capital on 2011-08-02 GBP 100 (4 pages)
2 August 2011	Director's details changed for Mr Jonathan Alan Welsby on 23 May 2011 (2 pages)
2 August 2011	Director's details changed for Mr. Richard Sean Firth on 23 May 2011 (2 pages)
2 August 2011	Director's details changed for Mr Jonathan Alan Welsby on 23 May 2011 (2 pages)
2 August 2011	Director's details changed for Mr. Richard Sean Firth on 23 May 2011 (2 pages)
9 June 2011	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page)
9 June 2011	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Richard Firth as a director (1 page)
9 June 2011	Termination of appointment of Richard Firth as a secretary (1 page)
9 June 2011	Registered office address changed from Melton Business Park 2 Redcliff Road Melton East Riding of Yorkshire HU14 3RS on 9 June 2011 (1 page)
9 June 2011	Termination of appointment of Richard Firth as a director (1 page)
9 June 2011	Termination of appointment of Richard Firth as a secretary (1 page)
23 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
23 December 2010	Accounts for a small company made up to 31 March 2010 (9 pages)
5 July 2010	Termination of appointment of Geraldine Firth as a secretary (1 page)
5 July 2010	Appointment of Mr Richard Sean Firth as a secretary (1 page)
5 July 2010	Termination of appointment of Geraldine Firth as a secretary (1 page)
5 July 2010	Appointment of Mr Richard Sean Firth as a secretary (1 page)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 87 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 59 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (1 page)
2 July 2009	Director's change of particulars / jonathan welsby / 02/07/2009 (1 page)
2 July 2009	Director's change of particulars / jonathan welsby / 02/07/2009 (1 page)
2 July 2009	Return made up to 23/05/09; full list of members (3 pages)
2 July 2009	Return made up to 23/05/09; full list of members (3 pages)
16 June 2009	Secretary appointed mrs geraldine anne firth (1 page)
16 June 2009	Secretary appointed mrs geraldine anne firth (1 page)
15 June 2009	Appointment terminated secretary ian welsby (1 page)
15 June 2009	Appointment terminated secretary ian welsby (1 page)
5 March 2009	Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH (1 page)
5 March 2009	Registered office changed on 05/03/2009 from the old factory westgate driffield east yorkshire YO25 6TH (1 page)
14 January 2009	Particulars of a mortgage or charge / charge no: 104 (4 pages)
14 January 2009	Particulars of a mortgage or charge / charge no: 104 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 103 (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 103 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 102 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 100 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 101 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 101 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 100 (4 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 102 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 98 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 99 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 98 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 99 (4 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 96 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 94 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 97 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 96 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 91 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 93 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 94 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 93 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 91 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 90 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 92 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 97 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 95 (3 pages)
20 September 2008	Particulars of a mortgage or charge / charge no: 95 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 88 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 88 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 89 (4 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 89 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 87 (4 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 87 (4 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 August 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 86 (5 pages)
20 June 2008	Particulars of a mortgage or charge / charge no: 86 (5 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 76 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 75 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 76 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 84 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 85 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 83 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 84 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 83 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 85 (4 pages)
17 June 2008	Particulars of a mortgage or charge / charge no: 75 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 78 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 80 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 79 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 71 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 73 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 71 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 72 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 77 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 81 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 73 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 82 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 81 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 79 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 78 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 77 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 70 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 80 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 74 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 74 (4 pages)
14 June 2008	Particulars of a mortgage or charge / charge no: 82 (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 68 (5 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 69 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 69 (3 pages)
23 April 2008	Particulars of a mortgage or charge / charge no: 68 (5 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
7 January 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
8 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
1 September 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
11 August 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Return made up to 23/05/07; full list of members (3 pages)
29 May 2007	Return made up to 23/05/07; full list of members (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
13 April 2007	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
30 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (5 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
17 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
14 November 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
25 October 2006	Particulars of mortgage/charge (3 pages)
25 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (4 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
24 October 2006	Particulars of mortgage/charge (4 pages)
24 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
21 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
6 October 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
1 August 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
4 July 2006	Particulars of mortgage/charge (3 pages)
30 June 2006	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page)
30 June 2006	Registered office changed on 30/06/06 from: 21 kings mill road driffield east yorkshire YO25 6TT (1 page)
13 June 2006	Particulars of mortgage/charge (3 pages)
13 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
1 June 2006	Return made up to 23/05/06; full list of members (3 pages)
24 May 2006	Ad 30/03/06--------- £ si 97@1=97 £ ic 3/100 (2 pages)
24 May 2006	Ad 30/03/06--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 December 2005	Registered office changed on 29/12/05 from: 18 common lane welton brough east yorkshire HU15 1PT (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 18 common lane welton brough east yorkshire HU15 1PT (1 page)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 23/05/05; full list of members (4 pages)
25 May 2005	Return made up to 23/05/05; full list of members (4 pages)
7 April 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
7 April 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
23 March 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
15 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Ad 17/06/04--------- £ si 1@1=1 £ ic 3/4 (2 pages)
30 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
25 June 2004	Ad 17/06/04--------- £ si 1@1=1 £ ic 2/3 (2 pages)
25 June 2004	Ad 17/06/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
1 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2004	Registered office changed on 23/04/04 from: 5 little wold lane south cave brough east yorkshire HU15 2AZ (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 23 parliament street kingston upon hull east yorkshire HU1 2AP (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 23 parliament street kingston upon hull east yorkshire HU1 2AP (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 5 little wold lane south cave brough east yorkshire HU15 2AZ (1 page)
17 March 2004	Director's particulars changed (1 page)
17 March 2004	Director's particulars changed (1 page)
15 August 2003	Particulars of mortgage/charge (3 pages)
15 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Particulars of mortgage/charge (3 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: 16 waterside business park livingstone road hessle east yorkshire HU13 0EJ (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New director appointed (2 pages)
23 May 2003	Incorporation (14 pages)
23 May 2003	Incorporation (14 pages)

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