A.j. Cook (Holdings) Limited

Company Registration Number: 03344161

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j. Cook (Holdings) Limited is a Private Company Limited by Shares first registered on 2 April 1997. Its current registered address is in West Yorkshire.

Registered Address

9 SOUTH PARADE
WAKEFIELD
WEST YORKSHIRE
WF1 1LR

There are 39 companies currently registered at this postcode, including this one.

All companies at WF1 1LR

Registration Data

Company Number

03344161

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

30 September 2015

Returns Last Made Up

23 March 2015

Returns Next Due

20 April 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£29,968
Current Assets £0£0£0£0£353,597
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£383,565
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£353,597
Total Net Worth £0£0£0£0£383,565

Previous Names

No previous names

Company Officers

  • WADE, Jarlath Delphene

    Secretary

    Appointed on 1 April 2014

     

    9 South Parade
    Wakefield
    West Yorkshire
    WF1 1LR

  • PIKE, Matthew William

    Director

    Appointed on 26 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    9 South Parade
    Wakefield
    West Yorkshire
    WF1 1LR

  • BENEV, Stefan Benkov

    Secretary

    Appointed on 5 December 2007

    Resigned on 1 April 2014

    Nationality: British

    9
    South Parade
    Wakefield
    West Yorkshire
    WF1 1LR

  • BRADBEER, Peter Ian

    Secretary

    Appointed on 2 April 1997

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Insurance Broker

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 April 1997

    Resigned on 2 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • BRADBEER, Peter Ian

    Director

    Appointed on 2 April 1997

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1958

    Clearwater
    Duke's Park
    Woodbridge
    Suffolk
    IP12 4DD

  • HODSON, Richard Phillip

    Director

    Appointed on 5 December 2007

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1951

    Manor Farm House
    75 George Lane Notton
    Wakefield
    West Yorkshire
    WF4 2NQ

  • HORSLEY, John Edward

    Director

    Appointed on 2 April 1997

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: April 1954

    1 North Hill Road
    Ipswich
    Suffolk
    IP4 2PW

  • MUGGE, Mark Stephen

    Director

    Appointed on 1 April 2014

    Resigned on 26 January 2015

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1969

    9 South Parade
    Wakefield
    West Yorkshire
    WF1 1LR

  • PEASE, Richard

    Director

    Appointed on 2 April 1997

    Resigned on 5 December 2007

    Nationality: British

    Occupation: Cd/Insurance Broker

    Month of birth: December 1950

    41 Ipswich Road
    Stowmarket
    Suffolk
    IP14 1BW

  • SHAW, Simon Andrew

    Director

    Appointed on 5 December 2007

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: November 1967

    9
    South Parade
    Wakefield
    West Yorkshire
    WF1 1LR

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 April 1997

    Resigned on 2 April 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2OTc5ODQ2OWFkaXF6a2N4.

  2. 25 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5JX1TUO. Transaction: MzE2Mjc5NzAyMWFkaXF6a2N4.

  3. 30 September 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4GKZP0H. Transaction: MzEzMjExNDg5N2FkaXF6a2N4.

  4. 30 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4GKZOQJ. Transaction: MzEzMjExNDc4NGFkaXF6a2N4.

  5. 30 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHS1pPWENhZGlxemtjeA.

  6. 24 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX30P. Transaction: MzExOTgxNjE0MGFkaXF6a2N4.

  7. 3 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41IPK48. Transaction: MzExNzg4NjM1NmFkaXF6a2N4.

  8. 30 January 2015 Termination of appointment of Mark Stephen Mugge as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: TM01. Barcode: X4061MNS. Transaction: MzExNjM4MTMyOGFkaXF6a2N4.

  9. 30 January 2015 Appointment of Mr Matthew Pike as a director on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP01. Barcode: X4061MBN. Transaction: MzExNjM4MTI1MmFkaXF6a2N4.

  10. 13 January 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3Z0C0T8. Transaction: MzExNTI3Mjk3MmFkaXF6a2N4.

  11. 11 December 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3MI71QW. Transaction: MzExMzI4NzQ1NWFkaXF6a2N4.

  12. 11 August 2014 Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW [View PDF]

    Category: Address. Type: AD02. Barcode: X3DUC39F. Transaction: MzEwNTI2NzA1MmFkaXF6a2N4.

  13. 23 April 2014 Appointment of Mrs Jarlath Delphene Wade as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36EPQKZ. Transaction: MzA5ODY0MjE4NmFkaXF6a2N4.

  14. 23 April 2014 Appointment of Mr Mark Stephen Mugge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36EPNUW. Transaction: MzA5ODY0MTQ3OGFkaXF6a2N4.

  15. 23 April 2014 Termination of appointment of Richard Hodson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36EPTNN. Transaction: MzA5ODY0MjkzMmFkaXF6a2N4.

  16. 23 April 2014 Termination of appointment of Stefan Benev as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36EPSP4. Transaction: MzA5ODY0MjcxMmFkaXF6a2N4.

  17. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBL16. Transaction: MzA5NjgzNTA4MmFkaXF6a2N4.

  18. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321K06X. Transaction: MzA5NDg4Mzg1MmFkaXF6a2N4.

  19. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V47LC. Transaction: MzA3NTA5NzE2MWFkaXF6a2N4.

  20. 16 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZWSUZ5. Transaction: MzA3MTIwMTg0MWFkaXF6a2N4.

  21. 3 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X1631DLT. Transaction: MzA1NTI0ODUxMmFkaXF6a2N4.

  22. 12 December 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AEXPIZVM. Transaction: MzA0ODg1MTAzOGFkaXF6a2N4.

  23. 1 September 2011 Termination of appointment of Simon Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMPGUX6L. Transaction: MzA0MzA5NTM5MWFkaXF6a2N4.

  24. 31 March 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X7EYXSW1. Transaction: MzAzNDgyOTMyMGFkaXF6a2N4.

  25. 15 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LAQOERN1. Transaction: MzAzMjI5MzM1NmFkaXF6a2N4.

  26. 30 March 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XA4HOIQO. Transaction: MzAxMjUzMzQ5MmFkaXF6a2N4.

  27. 30 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA4E5IQ2. Transaction: MzAxMjUzMzEwNmFkaXF6a2N4.

  28. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA4EEIQB. Transaction: MzAxMjUzMzExMWFkaXF6a2N4.

  29. 1 March 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LRNYBHUJ. Transaction: MzAxMDM5Nzc3MmFkaXF6a2N4.

  30. 19 November 2009 Secretary's details changed for Stefan Benkov Benev on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: PW6CXF3I. Transaction: MzAwMzI0NTA1M2FkaXF6a2N4.

  31. 11 November 2009 Director's details changed for Simon Andrew Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: ADSTLEPW. Transaction: MzAwMjY2NzU3MmFkaXF6a2N4.

  32. 1 July 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0JQ9B58. Transaction: MjAzNjI1MTUxNGFkaXF6a2N4.

  33. 8 June 2009 Director's change of particulars / simon shaw / 04/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ABTUGAHF. Transaction: MjAzNDU5MDEyOWFkaXF6a2N4.

  34. 30 March 2009 Return made up to 23/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADZA98HU. Transaction: MjAyOTM5NzQ3NGFkaXF6a2N4.

  35. 18 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW2JMYY9. Transaction: MjAwMzYwMzA1MmFkaXF6a2N4.

  36. 5 February 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MTcyMjUyOGFkaXF6a2N4.

  37. 8 January 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MDI4OTg0NWFkaXF6a2N4.

  38. 8 January 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE5MDI4OTQ1NGFkaXF6a2N4.

  39. 8 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDI4OTg5NWFkaXF6a2N4.

  40. 2 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI3MTE2NGFkaXF6a2N4.

  41. 19 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTI3NjMxOWFkaXF6a2N4.

  42. 19 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTI3NTUxNGFkaXF6a2N4.

  43. 18 December 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4OTIzNTAzMmFkaXF6a2N4.

  44. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0ODU5MWFkaXF6a2N4.

  45. 11 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0ODc5OGFkaXF6a2N4.

  46. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0ODc3OWFkaXF6a2N4.

  47. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE0ODc4N2FkaXF6a2N4.

  48. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0OTU3N2FkaXF6a2N4.

  49. 11 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0OTQxMmFkaXF6a2N4.

  50. 11 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE0OTQxMWFkaXF6a2N4.

  51. 11 December 2007 Registered office changed on 11/12/07 from: 34 foundation street ipswich suffolk IP4 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE0ODc4NmFkaXF6a2N4.

  52. 11 December 2007 Accounting reference date extended from 30/12/07 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE0ODU4M2FkaXF6a2N4.

  53. 13 November 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4ODE5OTkyMmFkaXF6a2N4.

  54. 4 June 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3MjgyMWFkaXF6a2N4.

  55. 18 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5ODAwNWFkaXF6a2N4.

  56. 4 October 2006 Registered office changed on 04/10/06 from: robert ransome house 19 carr street ipswich suffolk IP4 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTYzMTYxMGFkaXF6a2N4.

  57. 18 May 2006 Group of companies' accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTEwOTQxMWFkaXF6a2N4.

  58. 26 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgwMTI4OWFkaXF6a2N4.

  59. 27 September 2005 Group of companies' accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIyMzkwMmFkaXF6a2N4.

  60. 30 March 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkzMzgxMGFkaXF6a2N4.

  61. 20 July 2004 Group of companies' accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY1NTQxNmFkaXF6a2N4.

  62. 18 May 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDk0NDg5M2FkaXF6a2N4.

  63. 16 April 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDIyMjA1NmFkaXF6a2N4.

  64. 14 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDI5MTcwNGFkaXF6a2N4.

  65. 30 August 2003 Group of companies' accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTIwMzQ0MWFkaXF6a2N4.

  66. 1 April 2003 Return made up to 02/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MjMyM2FkaXF6a2N4.

  67. 5 September 2002 Group of companies' accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2MjcwOTI3MWFkaXF6a2N4.

  68. 10 April 2002 Return made up to 02/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ4NTE5MWFkaXF6a2N4.

  69. 24 August 2001 Group of companies' accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzI4ODk4M2FkaXF6a2N4.

  70. 3 May 2001 Return made up to 02/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgxMjQ4MGFkaXF6a2N4.

  71. 12 July 2000 Full group accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjY3ODk2NmFkaXF6a2N4.

  72. 10 May 2000 Return made up to 02/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIyNDI0N2FkaXF6a2N4.

  73. 29 June 1999 Full group accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTkxNjc3OGFkaXF6a2N4.

  74. 28 April 1999 Return made up to 02/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMjMzOGFkaXF6a2N4.

  75. 23 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzMDM5MTc4OWFkaXF6a2N4.

  76. 17 April 1998 Return made up to 02/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3NTc2M2FkaXF6a2N4.

  77. 26 January 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTI5Mjc4MmFkaXF6a2N4.

  78. 3 August 1997 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA1MjY0OTQ3N2FkaXF6a2N4.

  79. 3 August 1997 Ad 20/05/97--------- £ si [email protected]=4965 £ ic 2/4967 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3ODM5OTAyMmFkaXF6a2N4.

  80. 26 June 1997 Accounting reference date shortened from 30/04/98 to 30/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NTcxNTAyOWFkaXF6a2N4.

  81. 8 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTQ0MTg2M2FkaXF6a2N4.

  82. 8 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyMzEwOTcwN2FkaXF6a2N4.

  83. 8 June 1997 £ nc 1000/100000 11/04/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5MTYwMjAwOWFkaXF6a2N4.

  84. 8 June 1997 Registered office changed on 08/06/97 from: kerr house 19-23 fore street ipswich IP4 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODIwMjQ4MmFkaXF6a2N4.

  85. 8 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTc5Nzk1OWFkaXF6a2N4.

  86. 8 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODM3MTU1M2FkaXF6a2N4.

  87. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzUxNDAxM2FkaXF6a2N4.

  88. 8 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDIyMjA1OGFkaXF6a2N4.

  89. 8 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU3NzIyNWFkaXF6a2N4.

  90. 2 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTk1MzIwN2FkaXF6a2N4.

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