00151652 Limited

Company Registration Number: 00151652

Company registered in England and Wales

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00151652 Limited is a Private Company Limited by Shares first registered on 12 October 1918. Its current registered address is in Birmingham.

Registered Address

C/O POPPLETON & APPLEBY
34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 386 companies currently registered at this postcode, including this one.

All companies at B3 1EH

Registration Data

Company Number

00151652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

12 October 1918

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

5242 - Retail sale of clothing

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

29 March 2008

Accounts Next Due

31 January 2010

Returns Last Made Up

10 May 2008

Returns Next Due

7 June 2009

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2008200720062005
Fixed Assets £0£0£0£0
Current Assets £6,567,000£5,973,000£5,662,000£6,463,000
of which Cash £26,000£0£22,000£96,000
Total Assets £6,567,000£5,973,000£5,662,000£6,463,000
Current Liabilities £7,712,000£8,135,000£7,639,000£7,550,000
Net Current Assets £-1,145,000£-2,162,000£-1,977,000£-1,087,000
Total Net Worth £-1,518,000£-1,185,000£-657,000£22,000

Previous Names

  • WILLIAM HOLLINS & COMPANY LIMITED, active until 24 July 2015

Company Officers

  • ANSELL, Terence John

    Secretary

    Appointed on 13 May 2004

     

    Elm Cottage
    Asheridge Road
    Chesham
    Buckinghamshire
    HP5 2XD

  • HARRIS, John Graham

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    17 Westfield Road
    Edgbaston
    Birmingham
    West Midlands
    B15 3QF

  • WATSON, Susan Margaret

    Director

    Appointed on 12 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1953

    Cressington 23 Four Oaks Road
    Sutton Coldfield
    West Midlands
    B74 2XT

  • ALDRIDGE, Gemma Jane Constance

    Secretary

    Appointed on 31 August 2001

    Resigned on 23 January 2003

    54 Crown Street
    Harrow On The Hill
    Middlesex
    HA2 0HR

  • BARKER, Julie Faith

    Secretary

    Appointed on 1 May 1997

    Resigned on 26 April 2000

    7 Spencer Road
    East Molesey
    Surrey
    KT8 0SP

  • BATTY, Frederick Robson

    Secretary

    Resigned on 31 July 1992

    17 Cloverdale
    Shelf
    Halifax
    West Yorkshire
    HX3 7RP

  • BOOTH, Brenda

    Secretary

    Appointed on 31 July 1992

    Resigned on 8 September 1993

    10 Trevor Road
    Flixton
    Manchester
    M41 5QH

  • BOWMAR, Raymond

    Secretary

    Appointed on 1 May 1996

    Resigned on 16 July 2001

    1 Metro Avenue
    Newton
    Derbyshire
    DE55 5UF

  • JENKINS, David Huw

    Secretary

    Appointed on 16 June 2001

    Resigned on 6 September 2001

    Nationality: British

    25 Wingfield Close
    The Common
    Pontypridd
    CF37 4AB

  • MCEWAN, Andrew Gilmour

    Secretary

    Appointed on 1 May 2002

    Resigned on 12 March 2003

    376 Wootton Road
    Kings Lynn
    Norfolk
    PE30 3EA

  • O'LEARY, Simon Christopher

    Secretary

    Appointed on 17 July 2001

    Resigned on 12 March 2003

    64 Plimsoll Road
    London
    N4 2EE

  • O'LEARY, Simon Christopher

    Secretary

    Appointed on 26 April 2000

    Resigned on 16 July 2001

    64 Plimsoll Road
    London
    N4 2EE

  • ROSE, Belinda

    Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    45 Reginald Road
    Northwood
    Middlesex
    HA6 1EF

  • STEPHENS, Julia

    Secretary

    Appointed on 29 September 2000

    Resigned on 16 June 2001

    Chapel Lodge
    Old Stockbridge Road Sutton Scotney
    Winchester
    Hampshire
    SO21 3JW

  • TABRIZI, Saeed Rismanforoosh

    Secretary

    Appointed on 8 September 1993

    Resigned on 10 May 1993

    127 Whitton Avenue East
    Greenford
    Middlesex
    UB6 0QE

  • TABRIZI, Saeed Rismanforoosh

    Secretary

    Appointed on 8 September 1993

    Resigned on 1 May 1997

    127 Whitton Avenue East
    Greenford
    Middlesex
    UB6 0QE

  • TAYLOR, Noel Howard

    Secretary

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    7 Old Hartshay Hill
    Ripley
    Derbyshire
    DE5 3HU

  • TAYLOR, Noel Howard

    Secretary

    Appointed on 25 August 1993

    Resigned on 1 May 1996

    7 Old Hartshay Hill
    Ripley
    Derbyshire
    DE5 3HU

  • WATSON, Susan Margaret

    Secretary

    Appointed on 12 March 2003

    Resigned on 13 May 2004

    Cressington 23 Four Oaks Road
    Sutton Coldfield
    West Midlands
    B74 2XT

  • AKERMAN, David Lenton

    Director

    Appointed on 29 February 1996

    Resigned on 1 December 1997

    Nationality: British

    Occupation: Operations & Manu Director

    Month of birth: May 1947

    6 Chantry Close
    Melbourne
    Derby
    DE73 1ET

  • BALL, John Adrian

    Director

    Appointed on 15 March 1995

    Resigned on 1 May 1997

    Nationality: British

    Occupation: Managing Director Retailing

    Month of birth: September 1951

    Watersmeet
    Mill Lane
    Shiplake
    Oxfordshire
    RG9 3LY

  • BENNETT, Nigel William

    Director

    Appointed on 8 April 1998

    Resigned on 13 October 2000

    Nationality: British

    Occupation: Merchandise Director

    Month of birth: November 1959

    33 Solent Road
    West Hampstead
    London
    NW6 1TP

  • BURNETT, Patricia Ann

    Director

    Appointed on 8 May 2000

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: February 1953

    The Conifers
    Seabrook Road
    Kings Langley
    Hertfordshire
    WD4 8NU

  • CRANSTON, John Charles

    Director

    Appointed on 1 February 2000

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1947

    8 Nottingham Road
    Southwell
    Nottinghamshire
    NG25 0LF

  • DUNCAN, Peter Courtney

    Director

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    23 Brewers Wharf
    Newark
    Nottinghamshire
    NG24 1ET

  • FINNIGAN, John Allan, Dr

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: March 1944

    High Ground Moor Lane
    Long Preston
    Skipton
    North Yorkshire
    BD23 4QQ

  • HARRISON, Fiona Mary

    Director

    Appointed on 25 August 1993

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Director

    Month of birth: December 1950

    Yew Tree Cottage
    North Heath
    Chieveley
    Newbury
    RG20 8UD

  • HARRISON, Fiona Mary

    Director

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Yew Tree Cottage
    North Heath
    Chieveley
    Newbury
    RG20 8UD

  • HEALY, Christopher William

    Director

    Appointed on 28 July 1999

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1960

    50 Marville Road
    Fulham
    London
    SW6 7BD

  • HOLT, David Leslie Frank

    Director

    Appointed on 1 December 2000

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1958

    Stonelow Flat Farm
    Eastmoor
    Derbyshire
    S42 7DE

  • LEA, Jonathan David

    Director

    Appointed on 2 July 2001

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1958

    Little Manor
    Fulmer Road
    Gerrards Cross
    Buckinghamshire
    SL9 7EF

  • MORRISON, Barry

    Director

    Appointed on 25 August 1993

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    The Stables
    Bulls Yard Queen Street
    Southwell
    Nottinghamshire
    NG25 0AA

  • MORRISON, Barry

    Director

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    The Stables
    Bulls Yard Queen Street
    Southwell
    Nottinghamshire
    NG25 0AA

  • MOULDS, Adrian Paul

    Director

    Appointed on 25 August 1993

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Ferris House
    Newbarn Lane
    Seer Green
    Buckinghamshire
    HP9 2QZ

  • MOULDS, Adrian Paul

    Director

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1948

    Ferris House
    Newbarn Lane
    Seer Green
    Buckinghamshire
    HP9 2QZ

  • OLIVER, Andrew Winship

    Director

    Appointed on 23 January 2003

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1963

    19 Mount Park Road
    Ealing
    London
    W5 2RS

  • SCHAMA, Brian Howard, Councillor

    Director

    Appointed on 25 August 1993

    Resigned on 15 March 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    39 Sherwood Road
    Hendon
    London
    NW4 1AE

  • SCHAMA, Brian Howard, Councillor

    Director

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    39 Sherwood Road
    Hendon
    London
    NW4 1AE

  • SLACK, John William

    Director

    Appointed on 25 August 1993

    Resigned on 29 February 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    14 The Limes Close
    Matlock
    Derbyshire
    DE4 3DT

  • SLACK, John William

    Director

    Appointed on 25 August 1993

    Resigned on 10 May 1993

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1943

    14 The Limes Close
    Matlock
    Derbyshire
    DE4 3DT

  • TAIT, Lorraine Marie

    Director

    Appointed on 1 December 1997

    Resigned on 16 July 2001

    Nationality: British

    Occupation: Financial Director

    Month of birth: February 1968

    College House
    College Road Chilwell
    Nottingham
    Nottinghamshire
    NG9 4AS

  • THOMPSON, Richard Charles

    Director

    Appointed on 10 March 2003

    Resigned on 12 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    20 Marlborough Place
    London
    NW8 0PA

  • VANN, Paul Jeffrey

    Director

    Appointed on 1 May 1997

    Resigned on 30 December 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    The Pyramids
    Channer Drive, Tylers Green
    Penn
    Bucks
    HP10 8HT

  • WHITE, Peter Maurice

    Director

    Resigned on 25 August 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1941

    Woodleigh High Bank Lane
    Lostock
    Bolton
    Lancashire
    BL6 4DT

  • YOUNGER, David William

    Director

    Appointed on 19 January 2000

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    61 Whittingehame Court
    Glasgow
    G2 5PA
    Scotland

This information was most recently updated 20/01/2017.

Latest Filings

  1. 27 July 2016 Liquidators statement of receipts and payments to 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Insolvency. Type: 4.68. Barcode: A5BP444I. Transaction: MzE1MzgyOTQ3NmFkaXF6a2N4.

  2. 22 January 2016 Liquidators statement of receipts and payments to 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Insolvency. Type: 4.68. Barcode: A4Z01677. Transaction: MzE0MDMwNjc5NWFkaXF6a2N4.

  3. 18 September 2015 Liquidators statement of receipts and payments to 12 July 2015 [View PDF]

    Action Date: 12 July 2015. Category: Insolvency. Type: 4.68. Barcode: A4FSPE3L. Transaction: MzEzMTIzNDQzNmFkaXF6a2N4.

  4. 18 September 2015 Liquidators statement of receipts and payments to 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Insolvency. Type: 4.68. Barcode: A4FSPE49. Transaction: MzEzMTIzNDM3M2FkaXF6a2N4.

  5. 18 September 2015 Liquidators statement of receipts and payments to 12 July 2014 [View PDF]

    Action Date: 12 July 2014. Category: Insolvency. Type: 4.68. Barcode: A4FSPE3T. Transaction: MzEzMTIzMjY4NmFkaXF6a2N4.

  6. 18 September 2015 Liquidators statement of receipts and payments to 12 January 2014 [View PDF]

    Action Date: 12 January 2014. Category: Insolvency. Type: 4.68. Barcode: A4FSPE41. Transaction: MzEzMTIzMjU5MmFkaXF6a2N4.

  7. 18 September 2015 Liquidators statement of receipts and payments to 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Insolvency. Type: 4.68. Barcode: A4FSPE2H. Transaction: MzEzMTIzMjQ4OGFkaXF6a2N4.

  8. 18 September 2015 Liquidators statement of receipts and payments to 12 January 2013 [View PDF]

    Action Date: 12 January 2013. Category: Insolvency. Type: 4.68. Barcode: A4FSPE21. Transaction: MzEzMTIzMjIwNWFkaXF6a2N4.

  9. 27 July 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: RWY2H004. Transaction: MzEyNzgwNDA2NmFkaXF6a2N4.

  10. 24 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4B5UO68. Transaction: MzEyNzY5NzQ2NGFkaXF6a2N4.

  11. 24 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNzY5NzgwM2FkaXF6a2N4.

  12. 14 April 2013 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3NjE5ODIxMGFkaXF6a2N4.

  13. 14 January 2013 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1ZOU6C8. Transaction: MzA3MTA1ODA1M2FkaXF6a2N4.

  14. 26 July 2012 Liquidators statement of receipts and payments to 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Insolvency. Type: 4.68. Barcode: A1DXLKAY. Transaction: MzA2MTQzODM0MWFkaXF6a2N4.

  15. 25 January 2012 Liquidators statement of receipts and payments to 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Insolvency. Type: 4.68. Barcode: A110D4KA. Transaction: MzA1MTM1OTcyN2FkaXF6a2N4.

  16. 27 July 2011 Liquidators statement of receipts and payments to 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Insolvency. Type: 4.68. Barcode: AQFCTW5L. Transaction: MzA0MTE1ODY4NGFkaXF6a2N4.

  17. 25 January 2011 Liquidators statement of receipts and payments to 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Insolvency. Type: 4.68. Barcode: AIR6OR04. Transaction: MzAzMTA2MzE3N2FkaXF6a2N4.

  18. 21 January 2010 Notice of move from Administration to Dissolution [View PDF]

    Category: Insolvency. Type: 2.35B. Barcode: PPFO6GTW. Transaction: MzAwNzU5NTQ1N2FkaXF6a2N4.

  19. 13 January 2010 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: RWY2H004. Transaction: MzAwNzAwODI3NWFkaXF6a2N4.

  20. 13 August 2009 Administrator's progress report to 6 July 2009 [View PDF]

    Action Date: 6 July 2009. Category: Insolvency. Type: 2.24B. Barcode: AF11PCC4. Transaction: MjAzOTE3MTQ5OGFkaXF6a2N4.

  21. 13 August 2009 Administrator's progress report to 6 July 2009 [View PDF]

    Action Date: 6 July 2009. Category: Insolvency. Type: 2.24B. Barcode: AF113CCI. Transaction: MjAzOTE3MTIyNGFkaXF6a2N4.

  22. 27 May 2009 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: AI8UDA2J. Transaction: MjAzMzg1NzIwNmFkaXF6a2N4.

  23. 25 April 2009 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A1IJV97N. Transaction: MjAzMTQ4MTI4OGFkaXF6a2N4.

  24. 7 April 2009 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A8FYX8PP. Transaction: MjAzMDE1ODA2NGFkaXF6a2N4.

  25. 27 March 2009 Notice of extension of time period of the administration [View PDF]

    Category: Insolvency. Type: 2.18B. Barcode: AF3CS8FJ. Transaction: MjAyOTIyMTk5NWFkaXF6a2N4.

  26. 16 March 2009 Notice of extension of time period of the administration [View PDF]

    Category: Insolvency. Type: 2.18B. Barcode: ALIO682H. Transaction: MjAyODI0MDUxNGFkaXF6a2N4.

  27. 12 March 2009 Notice of extension of time period of the administration [View PDF]

    Category: Insolvency. Type: 2.18B. Barcode: AOGMN7XR. Transaction: MjAyODAxNDYxN2FkaXF6a2N4.

  28. 27 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AUY1M7MI. Transaction: MjAyNjkxNDU5N2FkaXF6a2N4.

  29. 14 January 2009 Registered office changed on 14/01/2009 from 57 broadwick street london W1F 9QS [View PDF]

    Category: Address. Type: 287. Barcode: AMY5Z6EI. Transaction: MjAyMzMxOTgyOWFkaXF6a2N4.

  30. 14 January 2009 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: AMY606EK. Transaction: MjAyMzMxMzUwMWFkaXF6a2N4.

  31. 13 December 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A12FF5MY. Transaction: MjAyMDI3MTkxM2FkaXF6a2N4.

  32. 21 August 2008 Full accounts made up to 29 March 2008 [View PDF]

    Action Date: 29 March 2008. Category: Accounts. Type: AA. Barcode: AR8AX2GY. Transaction: MjAxMTU5NDg1M2FkaXF6a2N4.

  33. 10 July 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AD29R19Z. Transaction: MjAwODc2MjQwMWFkaXF6a2N4.

  34. 14 August 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDIxMDQyNmFkaXF6a2N4.

  35. 18 June 2007 Return made up to 10/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjA1NDY5OWFkaXF6a2N4.

  36. 3 January 2007 Full accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0NzY5M2FkaXF6a2N4.

  37. 16 May 2006 Full accounts made up to 26 March 2005 [View PDF]

    Action Date: 26 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ5MDg3OWFkaXF6a2N4.

  38. 15 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0NTAzOWFkaXF6a2N4.

  39. 10 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDEyOTAwMmFkaXF6a2N4.

  40. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDExMTY4MWFkaXF6a2N4.

  41. 10 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTkyNzg0MWFkaXF6a2N4.

  42. 10 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTg3MzYxM2FkaXF6a2N4.

  43. 5 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTk3NjA3NGFkaXF6a2N4.

  44. 22 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMzMTY3OWFkaXF6a2N4.

  45. 26 October 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc0MjUwOWFkaXF6a2N4.

  46. 19 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc4ODUwM2FkaXF6a2N4.

  47. 8 June 2004 Return made up to 10/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDgxOTA2MmFkaXF6a2N4.

  48. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTU3MDI4NmFkaXF6a2N4.

  49. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDg1NjI1MWFkaXF6a2N4.

  50. 3 February 2004 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjUzNDQ3OGFkaXF6a2N4.

  51. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDY0MDA1MWFkaXF6a2N4.

  52. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzODAzMmFkaXF6a2N4.

  53. 2 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjczNDg3NWFkaXF6a2N4.

  54. 23 June 2003 Return made up to 10/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA0NzUyMmFkaXF6a2N4.

  55. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTExMjg1OWFkaXF6a2N4.

  56. 9 April 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDYwNDU3MmFkaXF6a2N4.

  57. 28 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDU5MzQ4MGFkaXF6a2N4.

  58. 24 March 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTA0NTg4NWFkaXF6a2N4.

  59. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTAyNTE4MGFkaXF6a2N4.

  60. 24 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg1Mzg0M2FkaXF6a2N4.

  61. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNjIxNmFkaXF6a2N4.

  62. 24 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3MTk5OGFkaXF6a2N4.

  63. 24 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYxOTY5OWFkaXF6a2N4.

  64. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQ0ODQyNWFkaXF6a2N4.

  65. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDQzMzA2N2FkaXF6a2N4.

  66. 14 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTgzNDU2NWFkaXF6a2N4.

  67. 25 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzg4MjQzMGFkaXF6a2N4.

  68. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTc0MDAwM2FkaXF6a2N4.

  69. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzY0NTA2M2FkaXF6a2N4.

  70. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyMTc1NGFkaXF6a2N4.

  71. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzg5NTcyN2FkaXF6a2N4.

  72. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODkxNTMwNGFkaXF6a2N4.

  73. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA0MzYzNWFkaXF6a2N4.

  74. 30 January 2003 Registered office changed on 30/01/03 from: 1 the square stockley park uxbridge middlesex UB11 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDM3NTM3OWFkaXF6a2N4.

  75. 31 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MTY3NDA4MWFkaXF6a2N4.

  76. 4 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA3NDYyN2FkaXF6a2N4.

  77. 1 June 2002 Return made up to 10/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjEzODIyMWFkaXF6a2N4.

  78. 23 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzc0NDIzMmFkaXF6a2N4.

  79. 11 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU1ODI3NWFkaXF6a2N4.

  80. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2NzAwOGFkaXF6a2N4.

  81. 4 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTU4Nzc1NGFkaXF6a2N4.

  82. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTEyNTQxMWFkaXF6a2N4.

  83. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzIxMDAxMGFkaXF6a2N4.

  84. 23 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk3MDA0OGFkaXF6a2N4.

  85. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk3NzIxMmFkaXF6a2N4.

  86. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzgzMzExMmFkaXF6a2N4.

  87. 20 July 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzE2ODE5NGFkaXF6a2N4.

  88. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUyNTgwMmFkaXF6a2N4.

  89. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDk1NjMxMWFkaXF6a2N4.

  90. 4 July 2001 Registered office changed on 04/07/01 from: viyella house nottingham road somercotes derbyshire DE55 4SB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ5MjM2NWFkaXF6a2N4.

  91. 25 June 2001 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MzU0NDIwOGFkaXF6a2N4.

  92. 9 May 2001 Return made up to 10/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgwNDU1NmFkaXF6a2N4.

  93. 27 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg0MDcyM2FkaXF6a2N4.

  94. 6 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQxNDc1MWFkaXF6a2N4.

  95. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxMzE1NGFkaXF6a2N4.

  96. 3 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY3MDg3MGFkaXF6a2N4.

  97. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU1NTAwN2FkaXF6a2N4.

  98. 8 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTYwODI5MmFkaXF6a2N4.

  99. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg5NTMzOGFkaXF6a2N4.

  100. 26 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0MTYwMzc0MmFkaXF6a2N4.

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