Ascribe Holdings Limited

Company Name	Ascribe Holdings Limited
Company Status	Dissolved
Company Number	05204003
Category	Private Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Peter John Southby
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(9 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (closed 07 March 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Secretary Name	Mrs Christine Benson
Status	Closed
Appointed	20 October 2017(13 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Paul Stewart
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2019(15 years after company formation)
Appointment Duration	3 years, 6 months (closed 07 March 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA

Director Name	Mr Jeremy Stephen William Lee
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(3 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 12 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr Anthony Stephen Critchlow
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(3 months, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 03 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Grange Farm Grange Road Bromley Cross Bolton BL7 9AX

Secretary Name	Mr Jeremy Stephen William Lee
Nationality	British
Status	Resigned
Appointed	23 November 2004(3 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hodge Fold Broadbottom Cheshire SK14 6BL

Director Name	Mr David Michael Hughes
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2004(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea House Patshull Road, Albrighton Wolverhampton WV7 3BH

Director Name	Mr Christopher Edward Moore
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 16 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Fanthill Hayway Lane Hook Norton Banbury Oxfordshire OX15 5QJ

Director Name	Mark Gavin Woodbridge
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2005(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2007)
Role	Company Director
Correspondence Address	The Bungalow Marton Rugby Warwickshire CV23 9RS

Director Name	Graham Robert Lewis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(1 year, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 July 2006)
Role	Company Director
Correspondence Address	32 Ernest Road Wivenhoe Colchester Essex CO7 9LQ

Director Name	Mr Christopher John Dickson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2006(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 16 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Grange Wonston Winchester SO21 3LR

Director Name	Ian Priestner
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tirley Cottage Tirley Lane, Utkinton Tarporley Cheshire CW6 0JZ

Secretary Name	Mrs Mandy Joanne Mottram
Status	Resigned
Appointed	14 February 2012(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	18 Constable Drive Marple Bridge Stockport Cheshire SK6 5BG

Director Name	Mr Nicholas Adam Townend
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 11 October 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Ascribe House Branker Street Westhoughton Bolton BL5 3JD

Director Name	Mr Christopher Michael Kennedy Spencer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(9 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2017)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Miss Christina Tamblyn
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2013(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 14 October 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Ms Caroline Louise Farbridge
Status	Resigned
Appointed	03 October 2014(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Secretary Name	Mr Simon Nicholas Waite
Status	Resigned
Appointed	02 September 2016(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 October 2017)
Role	Company Director
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Mr Dean Anthony Barber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2019)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Rawdon House Green Lane Yeadon Leeds LS19 7BY

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	ascribe.com

Location

Registered Address	Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Rawdon
Ward	Horsforth
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

121.7m at £0.01	Scroll Bidco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,238,752
Current Liabilities	£30,597,592

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

26 March 2009	Delivered on: 1 April 2009 Satisfied on: 17 October 2013 Persons entitled: Eci Ventures Nominees Limited Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 March 2009	Delivered on: 1 April 2009 Satisfied on: 17 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Mortgage over stocks and shares by owner to secure own account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares and other marketable securities being 1 arkive computing limited (company number 4611493) ordinary, 292,886,176 ascribe limited (formerly known as asc computer software limited (company number 2394847) ordinary, 100 barwick systems limited (company number 1756830) ordinary see image for full details. Fully Satisfied
10 May 2006	Delivered on: 27 May 2006 Satisfied on: 17 October 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights and powers under the contracts. See the mortgage charge document for full details. Fully Satisfied
14 March 2006	Delivered on: 17 March 2006 Satisfied on: 17 October 2013 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

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (16 pages)
19 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
9 December 2019	Change of details for Scroll Bidco Limited as a person with significant control on 30 November 2019 (2 pages)
3 December 2019	Register(s) moved to registered inspection location 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
2 December 2019	Registered office address changed from Rawdon House Green Lane Yeadon Leeds LS19 7BY to Fulford Grange Micklefield Lane Rawdon Leeds LS19 6BA on 2 December 2019 (1 page)
2 December 2019	Register inspection address has been changed to 6 Airport West Lancaster Way Yeadon Leeds LS19 7ZA (1 page)
4 September 2019	Appointment of Mr Paul Stewart as a director on 30 August 2019 (2 pages)
4 September 2019	Termination of appointment of Dean Anthony Barber as a director on 30 August 2019 (1 page)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (15 pages)
8 October 2018	Full accounts made up to 31 December 2017 (16 pages)
14 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Termination of appointment of Simon Nicholas Waite as a secretary on 20 October 2017 (1 page)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
24 October 2017	Appointment of Mrs Christine Benson as a secretary on 20 October 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 September 2017	Full accounts made up to 31 December 2016 (18 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
5 May 2017	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017 (2 pages)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
5 May 2017	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
13 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Termination of appointment of Caroline Louise Farbridge as a secretary on 2 September 2016 (1 page)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
8 September 2016	Appointment of Mr Simon Nicholas Waite as a secretary on 2 September 2016 (2 pages)
1 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
15 October 2015	Termination of appointment of Christina Tamblyn as a director on 14 October 2015 (1 page)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,217,171.61 (4 pages)
25 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 1,217,171.61 (4 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
21 May 2015	Full accounts made up to 31 December 2014 (14 pages)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Ascribe House Branker Street Westhoughton Bolton BL5 3JD to Rawdon House Green Lane Yeadon Leeds LS19 7BY on 7 January 2015 (1 page)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
3 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Anthony Stephen Critchlow as a director on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 November 2014	Appointment of Ms Caroline Louise Farbridge as a secretary on 3 October 2014 (2 pages)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 November 2014	Termination of appointment of Mandy Joanne Mottram as a secretary on 3 October 2014 (1 page)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,217,171.61 (6 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,217,171.61 (6 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Full accounts made up to 31 December 2013 (14 pages)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
27 March 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
24 January 2014	Appointment of Ms Christina Tamblyn as a director (2 pages)
24 January 2014	Termination of appointment of Nicholas Townend as a director (1 page)
24 January 2014	Appointment of Ms Christina Tamblyn as a director (2 pages)
24 January 2014	Termination of appointment of Nicholas Townend as a director (1 page)
24 October 2013	Auditor's resignation (1 page)
24 October 2013	Section 519 (1 page)
24 October 2013	Section 519 (1 page)
24 October 2013	Auditor's resignation (1 page)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 1 in full (4 pages)
17 October 2013	Satisfaction of charge 2 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 3 in full (4 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
17 October 2013	Satisfaction of charge 4 in full (4 pages)
17 October 2013	Satisfaction of charge 5 in full (4 pages)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Appointment of Mr Christopher Michael Kennedy Spencer as a director (2 pages)
3 October 2013	Termination of appointment of Christopher Dickson as a director (1 page)
3 October 2013	Termination of appointment of Christopher Dickson as a director (1 page)
3 October 2013	Appointment of Mr Peter John Southby as a director (2 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,217,171.61 (6 pages)
13 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,217,171.61 (6 pages)
4 April 2013	Full accounts made up to 1 July 2012 (16 pages)
4 April 2013	Full accounts made up to 1 July 2012 (16 pages)
4 April 2013	Full accounts made up to 1 July 2012 (16 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
15 October 2012	Appointment of Mr Nicholas Adam Townend as a director (2 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
27 July 2012	Termination of appointment of Jeremy Lee as a director (1 page)
29 March 2012	Full accounts made up to 3 July 2011 (13 pages)
29 March 2012	Full accounts made up to 3 July 2011 (13 pages)
29 March 2012	Full accounts made up to 3 July 2011 (13 pages)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
20 February 2012	Termination of appointment of Jeremy Lee as a secretary (1 page)
20 February 2012	Appointment of Mrs Mandy Joanne Mottram as a secretary (2 pages)
26 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
26 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
29 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (6 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
8 January 2010	Full accounts made up to 30 June 2009 (17 pages)
3 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 12 August 2009 with a full list of shareholders (6 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession/intraloan agreement/directors personal interest 26/03/2009 (6 pages)
8 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Acession/intraloan agreement/directors personal interest 26/03/2009 (6 pages)
8 April 2009	Memorandum and Articles of Association (8 pages)
8 April 2009	Memorandum and Articles of Association (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (8 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172(5) conflict of interest 19/02/2009 (10 pages)
25 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re sect 172(5) conflict of interest 19/02/2009 (10 pages)
20 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2009	Re-registration of Memorandum and Articles (11 pages)
20 February 2009	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
20 February 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
20 February 2009	Company name changed ascribe PLC\certificate issued on 20/02/09 (3 pages)
20 February 2009	Company name changed ascribe PLC\certificate issued on 20/02/09 (3 pages)
20 February 2009	Application for reregistration from PLC to private (1 page)
20 February 2009	Application for reregistration from PLC to private (1 page)
20 February 2009	Re-registration of Memorandum and Articles (11 pages)
30 January 2009	Appointment terminated director ian priestner (1 page)
30 January 2009	Appointment terminated director david hughes (1 page)
30 January 2009	Appointment terminated director ian priestner (1 page)
30 January 2009	Appointment terminated director david hughes (1 page)
9 January 2009	Resolutions RES13 ‐ Arrangements for members of management to have entitlement to express financial interest in offer related to the company 05/01/2009 (1 page)
9 January 2009	Resolutions RES13 ‐ Arrangements for members of management to have entitlement to express financial interest in offer related to the company 05/01/2009 (1 page)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (73 pages)
5 December 2008	Group of companies' accounts made up to 30 June 2008 (73 pages)
27 October 2008	Return made up to 12/08/08; bulk list available separately (7 pages)
27 October 2008	Return made up to 12/08/08; bulk list available separately (7 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (44 pages)
17 December 2007	Group of companies' accounts made up to 30 June 2007 (44 pages)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=10439 Â£ ic 1163345/1173784 (2 pages)
9 November 2007	Ad 22/10/07--------- Â£ si [email protected]=10439 Â£ ic 1163345/1173784 (2 pages)
23 October 2007	Return made up to 12/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
23 October 2007	Return made up to 12/08/07; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
22 July 2007	New director appointed (2 pages)
22 July 2007	New director appointed (2 pages)
2 June 2007	Auditor's resignation (1 page)
2 June 2007	Auditor's resignation (1 page)
2 May 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 May 2007	Ad 02/01/07--------- Â£ si [email protected]=641 Â£ ic 1142449/1143090 (2 pages)
1 May 2007	Particulars of contract relating to shares (2 pages)
1 May 2007	Particulars of contract relating to shares (2 pages)
1 May 2007	Ad 02/01/07--------- Â£ si [email protected]=641 Â£ ic 1142449/1143090 (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	Ad 18/12/06--------- Â£ si [email protected]=669 Â£ ic 1141780/1142449 (2 pages)
26 February 2007	Ad 18/12/06--------- Â£ si [email protected]=669 Â£ ic 1141780/1142449 (2 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (44 pages)
3 January 2007	Group of companies' accounts made up to 30 June 2006 (44 pages)
25 October 2006	Return made up to 12/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
25 October 2006	Return made up to 12/08/06; bulk list available separately 363(288) ‐ Director's particulars changed (11 pages)
24 October 2006	Ad 10/05/06--------- Â£ si [email protected]=38045 Â£ ic 1103303/1141348 (2 pages)
24 October 2006	Ad 10/05/06--------- Â£ si [email protected]=38045 Â£ ic 1103303/1141348 (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
13 July 2006	Ad 29/06/06--------- Â£ si [email protected]=33266 Â£ ic 1070037/1103303 (41 pages)
13 July 2006	Statement of affairs (43 pages)
13 July 2006	Ad 29/06/06--------- Â£ si [email protected]=33266 Â£ ic 1070037/1103303 (41 pages)
13 July 2006	Statement of affairs (43 pages)
27 May 2006	Particulars of mortgage/charge (5 pages)
27 May 2006	Particulars of mortgage/charge (5 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
15 February 2006	New director appointed (2 pages)
15 February 2006	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
22 December 2005	Group of companies' accounts made up to 30 June 2005 (41 pages)
22 December 2005	Group of companies' accounts made up to 30 June 2005 (41 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (101 pages)
29 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (101 pages)
11 November 2005	Memorandum and Articles of Association (90 pages)
11 November 2005	Memorandum and Articles of Association (90 pages)
10 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 November 2005	New director appointed (2 pages)
22 September 2005	Return made up to 12/08/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2005	Return made up to 12/08/05; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2005	Statement of affairs (77 pages)
20 July 2005	Statement of affairs (77 pages)
5 July 2005	Ad 17/06/05--------- Â£ si [email protected]=837 Â£ ic 491420/492257 (2 pages)
5 July 2005	Statement of affairs (62 pages)
5 July 2005	Ad 17/06/05--------- Â£ si [email protected]=837 Â£ ic 491420/492257 (2 pages)
5 July 2005	Statement of affairs (62 pages)
30 June 2005	Ad 20/05/05--------- Â£ si [email protected]=34782 Â£ ic 456638/491420 (2 pages)
30 June 2005	Ad 20/05/05--------- Â£ si [email protected]=34782 Â£ ic 456638/491420 (2 pages)
8 June 2005	New director appointed (3 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (3 pages)
24 March 2005	Ad 17/12/04--------- Â£ si [email protected]=277777 Â£ ic 178861/456638 (2 pages)
24 March 2005	Ad 17/12/04--------- Â£ si [email protected]=277777 Â£ ic 178861/456638 (2 pages)
14 January 2005	Â£ nc 4150000/1400000 17/12/04 (2 pages)
14 January 2005	Â£ ic 2928861/178861 18/12/04 Â£ sr [email protected]=2750000 (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
14 January 2005	Â£ ic 2928861/178861 18/12/04 Â£ sr [email protected]=2750000 (2 pages)
14 January 2005	Â£ nc 4150000/1400000 17/12/04 (2 pages)
14 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
22 December 2004	Prospectus (76 pages)
22 December 2004	Prospectus (76 pages)
21 December 2004	Ad 23/11/04--------- Â£ si 150000@1=150000 Â£ ic 2778861/2928861 (2 pages)
21 December 2004	Ad 23/11/04--------- Â£ si 150000@1=150000 Â£ ic 2778861/2928861 (2 pages)
14 December 2004	Statement of affairs (13 pages)
14 December 2004	Statement of affairs (13 pages)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=100 Â£ ic 2150001/2150101 (2 pages)
14 December 2004	Ad 23/11/04--------- Â£ si 2150000@1=2150000 Â£ ic 1/2150001 (2 pages)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=93564 Â£ ic 2150101/2243665 (2 pages)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=535196 Â£ ic 2243665/2778861 (8 pages)
14 December 2004	Ad 23/11/04--------- Â£ si 2150000@1=2150000 Â£ ic 1/2150001 (2 pages)
14 December 2004	Nc inc already adjusted 23/11/04 (1 page)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=535196 Â£ ic 2243665/2778861 (8 pages)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=93564 Â£ ic 2150101/2243665 (2 pages)
14 December 2004	Nc inc already adjusted 23/11/04 (1 page)
14 December 2004	Ad 23/11/04--------- Â£ si [email protected]=100 Â£ ic 2150001/2150101 (2 pages)
7 December 2004	New director appointed (5 pages)
7 December 2004	New director appointed (5 pages)
3 December 2004	S-div 23/11/04 (1 page)
3 December 2004	S-div 23/11/04 (1 page)
30 November 2004	New secretary appointed;new director appointed (5 pages)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 November 2004	Nc inc already adjusted 23/11/04 (1 page)
30 November 2004	New secretary appointed;new director appointed (5 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
30 November 2004	Registered office changed on 30/11/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
30 November 2004	Registered office changed on 30/11/04 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
30 November 2004	New director appointed (3 pages)
30 November 2004	Nc inc already adjusted 23/11/04 (1 page)
30 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (59 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Resolutions RES13 ‐ Re sect 320 aquire cap 23/11/04 (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Resolutions RES13 ‐ Re sect 320 aquire cap 23/11/04 (1 page)
25 November 2004	Application for reregistration from private to PLC (1 page)
25 November 2004	Balance Sheet (5 pages)
25 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2004	Application for reregistration from private to PLC (1 page)
25 November 2004	Declaration on reregistration from private to PLC (1 page)
25 November 2004	Auditor's statement (1 page)
25 November 2004	Balance Sheet (5 pages)
25 November 2004	Certificate of re-registration from Private to Public Limited Company (1 page)
25 November 2004	Declaration on reregistration from private to PLC (1 page)
25 November 2004	Auditor's report (1 page)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 November 2004	Re-registration of Memorandum and Articles (65 pages)
25 November 2004	Auditor's statement (1 page)
25 November 2004	Auditor's report (1 page)
25 November 2004	Re-registration of Memorandum and Articles (65 pages)
19 November 2004	Company name changed ever 2458 LIMITED\certificate issued on 19/11/04 (2 pages)
19 November 2004	Company name changed ever 2458 LIMITED\certificate issued on 19/11/04 (2 pages)
12 August 2004	Incorporation (30 pages)
12 August 2004	Incorporation (30 pages)

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