Novo Group Limited

Company Name	Novo Group Limited
Director	Patrick John Keddy
Company Status	Liquidation
Company Number	00438900
Category	Private Limited Company
Incorporation Date	14 July 1947(76 years, 10 months ago)
Previous Names	Electronic Machine Company P L C and EMC Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Patrick John Keddy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2017(70 years, 3 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Stephen Paul Campion
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Mr Anthony Dudley Vincent Crook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP

Director Name	Mr Michael John Woolley
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Rodenhurst Road Clapham Park London SW4 8AE

Director Name	Irvine David Whittington
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 09 December 1992)
Role	Company Director
Correspondence Address	2 Beryl Roche Grise 1884 Villars Switzerland

Director Name	Elle Housman
Date of Birth	January 1937 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 1995)
Role	Banker
Correspondence Address	498 West End Avenue New York 10024 United States

Director Name	Christopher William Preuster
Date of Birth	April 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 08 August 2005)
Role	Accountant
Correspondence Address	10 Dakarla Drive Middletown New Jersey Nj 07748 Foreign

Secretary Name	Mr Stephen Paul Campion
Nationality	British
Status	Resigned
Appointed	31 March 1992(44 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor House Copt Hill Lane Copthill Lane Kingswood Surrey KT20 6HN

Director Name	Richard Mark Wevill
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(45 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 1997)
Role	Investment Adviser
Correspondence Address	40 Catherine Place London SW1E 6HL

Director Name	Mr Serge Desvignes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	25 June 1993(45 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 November 1997)
Role	Managing Director
Correspondence Address	11 Rue Des Dames Augustines Neuilly Sur Seine 92200

Secretary Name	Kevin Paul Goggin
Nationality	British
Status	Resigned
Appointed	20 June 1996(48 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 1997)
Role	Secretary
Correspondence Address	20 Yaverland Drive Bagshot Surrey GU19 5DX

Director Name	James Edgar Torrance Marchbanks
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	La Falaise Jerbourg Point St Martin Guernsey GY4 6BN

Director Name	Richard Gurdon Reynolds
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Warwick Warwickshire CV34 4HA

Secretary Name	Mr Steven Miles Smith
Nationality	British
Status	Resigned
Appointed	28 November 1997(50 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2000)
Role	Company Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Secretary Name	Mrs Severine Pascale Garnham
Nationality	French
Status	Resigned
Appointed	01 January 2001(53 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Harefield Avenue Cheam Sutton SM2 7ND

Director Name	Mr Steven Miles Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2001(54 years, 2 months after company formation)
Appointment Duration	1 month (resigned 12 October 2001)
Role	Finance Director
Country of Residence	Guernsey
Correspondence Address	Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB

Director Name	Jared Scott Bluestein
Date of Birth	June 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	12 July 2004(57 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2011)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	125 Eleventh Street Cresskill New Jersey 07626 Foreign

Director Name	Mr James Eric Hanson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2005(57 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queen's Elm Square London SW3 6ED

Director Name	Mr Kevin Paul Goggin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(58 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 15 June 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Sycamore Drive Frimley Camberley Surrey GU16 8PN

Director Name	Jerome Gold
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(64 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 June 2013)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Kevin Brady
Date of Birth	August 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(64 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Mr Daniel Black
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(64 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022

Director Name	Thomas Kearney
Date of Birth	February 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2011(64 years after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2017)
Role	Investment Professional
Country of Residence	United States
Correspondence Address	400 Park Avenue Suite 1210 New York Ny 10022 United States

Secretary Name	Mr John Anthony Reeves
Status	Resigned
Appointed	29 January 2014(66 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2017)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Mr Gregg Howard Mayer
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2014(66 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	60 Square Hill Road Roslyn Heights New York 11577

Director Name	Mr Barry John Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2014(66 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	1156 N. Windsor Drive Kannapolis North Carolina 28081

Director Name	Mr Simon Paul Golesworthy
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(70 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Ms Charlotte Helen Marshall
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2017(70 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Crawford Street London W1H 2EJ

Secretary Name	Mr Simon Patrick Moynihan
Status	Resigned
Appointed	30 September 2017(70 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 May 2020)
Role	Company Director
Correspondence Address	88 Crawford Street London W1H 2EJ

Director Name	Bonded Services Group Limited (Corporation)
Status	Resigned
Appointed	04 February 2005(57 years, 7 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2017)
Correspondence Address	88 Crawford Street London W1H 2EJ

Contact

Website	novogroupltd.com
Email address	[email protected]

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

124m at £0.05	Bonded Services Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,482,846
Cash	£39
Current Liabilities	£2,783,746

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2020 (4 years ago)
Next Return Due	12 May 2021 (overdue)

Charges

12 September 2001	Delivered on: 27 September 2001 Satisfied on: 12 March 2005 Persons entitled: National Westminster Bank PLC for Itself and for and on Behalf of Theinstitutions (The "Trustee") Classification: Property charge Secured details: All secured amounts now or hereafter due, owing or incurred by the group to the trustee or the institutions or any of them under or pursuant to the facility agreements or the security documents (all terms as defined). Particulars: By way of first legal mortgage the f/h property of unit 5 canal road, taunton, somerset t/n ST62623 all other f/h property now belonging to the company or to or in which the company has any claim, right, title or interest.. See the mortgage charge document for full details. Fully Satisfied
27 November 1998	Delivered on: 3 December 1998 Satisfied on: 11 May 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 June 1991	Delivered on: 5 July 1991 Satisfied on: 23 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (For full details refer to doc 395 ref m 369C). 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
25 April 1991	Delivered on: 15 May 1991 Satisfied on: 23 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account (treasures deposit account(s)). Fully Satisfied
16 May 1990	Delivered on: 23 May 1990 Satisfied on: 28 July 1991 Persons entitled: Gamelstaden PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
29 March 1990	Delivered on: 18 April 1990 Satisfied on: 11 September 1990 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
30 April 1987	Delivered on: 7 May 1987 Satisfied on: 5 October 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge on.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
10 November 1981	Delivered on: 20 November 1981 Satisfied on: 13 July 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 28 mayday road, croydon, surrey. Title no sy 41578. Fully Satisfied
17 March 2005	Delivered on: 1 April 2005 Satisfied on: 1 March 2013 Persons entitled: Allied Irish Banks PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 5, canal road, taunton TA1 1PL t/n ST62623, right, title and interest to and in all plant and machinery, intellectual property or similar rights, goodwill and uncalled capital, all the present and future right title and interest of each chargor in the securities; floating charge all its undertaking and all the assets, rights and income;. See the mortgage charge document for full details. Fully Satisfied
29 October 2001	Delivered on: 16 November 2001 Satisfied on: 12 March 2005 Persons entitled: National Westminster Bank PLC Classification: Supplemental deed (entered into by the borrower, the charging companies, the trustee and the bank) Secured details: All obligations in any currency (whether for principal, interest, make-whole amount (as defined in the note purchase agreement) break funding costs, fees or other amounts) which the group (as defined) may at any time owe to the trustee or any of the other institutions under or pursuant to the facility agreements or the security documents (including the deed of charge and the principles). Particulars: All of the right title and interest in and to the expenses account and the collateral. See the mortgage charge document for full details. Fully Satisfied
12 September 2001	Delivered on: 28 September 2001 Satisfied on: 12 March 2005 Persons entitled: National Westminster Bank PLC Classification: Security trust deed entered into by the borrower, the charging companies, the trustee, the noteholders and the bank Secured details: All obligations in any currency (whether for principal, interest, make-whole amount (as defined in the note purchase agreement) break funding costs, fees or other amounts) which the group (as defined) may at any time owe to the trustee or any of the other institutions under or pursuant to the facility agreements or the security documents (including the deed of charge and the principles). Particulars: All covenants undertakings charges assignments and other security interests made given or to be made or given under or pursuant to any of the security documents (as defined).. See the mortgage charge document for full details. Fully Satisfied
12 September 2001	Delivered on: 27 September 2001 Satisfied on: 12 March 2005 Persons entitled: National Westminster Bank PLC Classification: Charge over shares Secured details: All obligations in any currency (whether for principal interest make-whole amount (as defined in the note purchase agreement) break funding costs, fees or other amounts) which the group may from time to time owe to the trustee (whether for it's own account or as security trustee for the institutions) or any of the other institutions under or pursuant to the facility agreements or the security documents (as defined). Particulars: A). the original securities b). Any other securites which the chargor may with the written consent of the trustee from time to time substitute for all or any of the original securities c). All other securities and all rights moneys (inclusive of dividends) and property whatsoever deriving or accruing on or be offered in respect of the original securities. See the mortgage charge document for full details. Fully Satisfied
10 November 1981	Delivered on: 20 November 1981 Satisfied on: 14 December 1990 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H. 22 mayday road, croydon, surrey. Title no sgl 315795. Fully Satisfied
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Hsbc Bank PLC as Security Agent for the Secured Parties Classification: A registered charge Outstanding
30 June 2011	Delivered on: 14 July 2011 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever 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 see image for full details. Outstanding

Filing History

19 August 2023	Liquidators' statement of receipts and payments to 16 June 2022 (16 pages)
7 July 2022	Removal of liquidator by court order (104 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
25 August 2021	Liquidators' statement of receipts and payments to 16 June 2021 (6 pages)
6 August 2021	Resignation of a liquidator (3 pages)
6 August 2021	Appointment of a voluntary liquidator (42 pages)
14 July 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-17 (1 page)
14 July 2020	Registered office address changed from 88 Crawford Street London W1H 2EJ to 15 Canada Square London E14 5GL on 14 July 2020 (2 pages)
13 July 2020	Appointment of a voluntary liquidator (3 pages)
13 July 2020	Declaration of solvency (5 pages)
4 June 2020	Termination of appointment of Simon Patrick Moynihan as a secretary on 18 May 2020 (1 page)
2 April 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
27 March 2020	Compulsory strike-off action has been discontinued (1 page)
12 February 2020	Second filing for the termination of Charlotte Helen Marshall as a director (5 pages)
16 January 2020	Termination of appointment of Charlotte Helen Marshall as a director on 31 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 12/02/2020. (2 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
29 November 2019	Satisfaction of charge 004389000016 in full (1 page)
29 November 2019	Satisfaction of charge 15 in full (1 page)
30 October 2019	Termination of appointment of Simon Paul Golesworthy as a director on 30 September 2019 (1 page)
27 August 2019	Statement by Directors (1 page)
27 August 2019	Statement of capital on 27 August 2019 GBP 2 (5 pages)
27 August 2019	Resolutions RES13 ‐ Reduce share prem a/c 12/08/2019 (2 pages)
27 August 2019	Solvency Statement dated 12/08/19 (1 page)
12 July 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 June 2019	Statement by Directors (2 pages)
4 June 2019	Solvency Statement dated 21/05/19 (2 pages)
4 June 2019	Statement of capital on 4 June 2019 GBP 2 (5 pages)
4 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
24 January 2019	Full accounts made up to 31 December 2017 (14 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
23 June 2018	Compulsory strike-off action has been discontinued (1 page)
21 June 2018	Termination of appointment of Daniel Black as a director on 30 September 2017 (1 page)
21 June 2018	Termination of appointment of Thomas Kearney as a director on 30 September 2017 (1 page)
21 June 2018	Appointment of Mr Patrick John Keddy as a director on 30 September 2017 (2 pages)
21 June 2018	Appointment of Mr Simon Patrick Moynihan as a secretary on 30 September 2017 (2 pages)
21 June 2018	Appointment of Mrs Charlotte Helen Marshall as a director on 30 September 2017 (2 pages)
21 June 2018	Termination of appointment of Gregg Howard Mayer as a director on 30 September 2017 (1 page)
21 June 2018	Termination of appointment of John Anthony Reeves as a secretary on 30 September 2017 (1 page)
21 June 2018	Appointment of Mr Simon Paul Golesworthy as a director on 30 September 2017 (2 pages)
21 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
21 June 2018	Termination of appointment of Bonded Services Group Limited as a director on 30 September 2017 (1 page)
21 June 2018	Termination of appointment of Barry John Payne as a director on 30 September 2017 (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
4 September 2017	Full accounts made up to 31 December 2016 (14 pages)
6 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
6 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 April 2017	Termination of appointment of Kevin Brady as a director on 29 April 2016 (1 page)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
7 July 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6,201,471.1 (8 pages)
9 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 6,201,471.1 (8 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
27 July 2015	Registration of charge 004389000016, created on 23 July 2015 (75 pages)
27 July 2015	Registration of charge 004389000016, created on 23 July 2015 (75 pages)
26 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 88 Crawford Street London London W1H 2EJ England to 88 Crawford Street London W1H 2EJ on 26 May 2015 (1 page)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6,201,471.1 (8 pages)
26 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 6,201,471.1 (8 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 October 2014	Full accounts made up to 31 December 2013 (14 pages)
16 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 16 September 2014 (1 page)
16 September 2014	Registered office address changed from Unit 2 Aerodrome Way Cranford Lane Hounslow Middlesex TW5 9QB to 88 Crawford Street London London W1H 2EJ on 16 September 2014 (1 page)
12 September 2014	Director's details changed for Bonded Services Group Limited on 12 September 2014 (1 page)
12 September 2014	Director's details changed for Bonded Services Group Limited on 12 September 2014 (1 page)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
30 June 2014	Appointment of Mr Gregg Howard Mayer as a director (2 pages)
30 June 2014	Appointment of Mr Barry John Payne as a director (2 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,201,471.1 (6 pages)
8 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 6,201,471.1 (6 pages)
30 January 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
30 January 2014	Appointment of Mr John Anthony Reeves as a secretary (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
21 June 2013	Termination of appointment of Jerome Gold as a director (1 page)
21 June 2013	Termination of appointment of Jerome Gold as a director (1 page)
21 June 2013	Termination of appointment of Kevin Goggin as a director (1 page)
21 June 2013	Termination of appointment of Kevin Goggin as a director (1 page)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
20 February 2013	Auditor's resignation (1 page)
20 February 2013	Auditor's resignation (1 page)
31 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
30 August 2012	Director's details changed for Jerome Gold on 30 August 2012 (2 pages)
28 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 6,201,471.1 (3 pages)
28 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 6,201,471.1 (3 pages)
28 August 2012	Statement of capital following an allotment of shares on 1 August 2012 GBP 6,201,471.1 (3 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Kevin Brady on 12 June 2012 (2 pages)
13 July 2012	Director's details changed for Mr Daniel Black on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Thomas Kearney on 12 July 2012 (2 pages)
17 April 2012	Full accounts made up to 31 December 2011 (14 pages)
17 April 2012	Full accounts made up to 31 December 2011 (14 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
21 December 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
13 October 2011	Aud resignation (1 page)
13 October 2011	Aud resignation (1 page)
19 July 2011	Memorandum and Articles of Association (5 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreement dedd of appt of security agent english law debenture formalities certificate dirs authority 30/06/2011 (3 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Senior multicurrency agreement dedd of appt of security agent english law debenture formalities certificate dirs authority 30/06/2011 (3 pages)
19 July 2011	Memorandum and Articles of Association (5 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 15 (23 pages)
14 July 2011	Particulars of a mortgage or charge / charge no: 15 (23 pages)
11 July 2011	Appointment of Thomas Kearney as a director (2 pages)
11 July 2011	Appointment of Daniel Black as a director (2 pages)
11 July 2011	Appointment of Jerome Gold as a director (2 pages)
11 July 2011	Appointment of Kevin Brady as a director (2 pages)
11 July 2011	Appointment of Thomas Kearney as a director (2 pages)
11 July 2011	Appointment of Jerome Gold as a director (2 pages)
11 July 2011	Appointment of Daniel Black as a director (2 pages)
11 July 2011	Appointment of Kevin Brady as a director (2 pages)
8 July 2011	Termination of appointment of Jared Bluestein as a director (1 page)
8 July 2011	Termination of appointment of James Hanson as a director (1 page)
8 July 2011	Termination of appointment of Jared Bluestein as a director (1 page)
8 July 2011	Termination of appointment of James Hanson as a director (1 page)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
1 April 2011	Director's details changed for Bonded Services Group Limited on 31 March 2011 (2 pages)
1 April 2011	Director's details changed for Bonded Services Group Limited on 31 March 2011 (2 pages)
23 December 2010	Full accounts made up to 30 June 2010 (12 pages)
23 December 2010	Full accounts made up to 30 June 2010 (12 pages)
19 April 2010	Director's details changed for Bonded Services Group Limited on 31 March 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Bonded Services Group Limited on 31 March 2010 (2 pages)
23 November 2009	Full accounts made up to 30 June 2009 (12 pages)
23 November 2009	Full accounts made up to 30 June 2009 (12 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 April 2009	Return made up to 31/03/09; full list of members (4 pages)
30 October 2008	Full accounts made up to 30 June 2008 (12 pages)
30 October 2008	Full accounts made up to 30 June 2008 (12 pages)
16 September 2008	Appointment terminated secretary severine garnham (1 page)
16 September 2008	Appointment terminated secretary severine garnham (1 page)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 April 2008	Return made up to 31/03/08; full list of members (4 pages)
28 October 2007	Full accounts made up to 30 June 2007 (12 pages)
28 October 2007	Full accounts made up to 30 June 2007 (12 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
13 November 2006	Full accounts made up to 30 June 2006 (12 pages)
13 November 2006	Full accounts made up to 30 June 2006 (12 pages)
4 July 2006	Secretary's particulars changed (1 page)
4 July 2006	Secretary's particulars changed (1 page)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
24 April 2006	Return made up to 31/03/06; full list of members (3 pages)
8 December 2005	Full accounts made up to 30 June 2005 (11 pages)
8 December 2005	Full accounts made up to 30 June 2005 (11 pages)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	Director resigned (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
14 April 2005	Return made up to 31/03/05; full list of members (3 pages)
14 April 2005	Return made up to 31/03/05; full list of members (3 pages)
1 April 2005	Particulars of mortgage/charge (6 pages)
1 April 2005	Particulars of mortgage/charge (6 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
30 March 2005	Declaration of assistance for shares acquisition (11 pages)
18 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
18 March 2005	Group of companies' accounts made up to 30 June 2004 (22 pages)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	Director's particulars changed (1 page)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
25 February 2005	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
4 May 2004	Group of companies' accounts made up to 30 June 2003 (23 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
27 April 2004	Return made up to 31/03/04; full list of members (6 pages)
19 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
24 June 2003	Group of companies' accounts made up to 30 June 2002 (22 pages)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 March 2003	Group of companies' accounts made up to 30 June 2001 (21 pages)
18 March 2003	Group of companies' accounts made up to 30 June 2001 (21 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
25 April 2002	Return made up to 31/03/02; full list of members (6 pages)
30 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
30 January 2002	Application for reregistration from PLC to private (1 page)
30 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 January 2002	Re-registration of Memorandum and Articles (17 pages)
30 January 2002	Re-registration of Memorandum and Articles (17 pages)
30 January 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 January 2002	Application for reregistration from PLC to private (1 page)
29 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
29 January 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
25 January 2002	Memorandum and Articles of Association (17 pages)
25 January 2002	Memorandum and Articles of Association (17 pages)
15 January 2002	Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
15 January 2002	Registered office changed on 15/01/02 from: 6 lygon place london SW1W 0JR (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
16 November 2001	Particulars of mortgage/charge (8 pages)
16 November 2001	Particulars of mortgage/charge (8 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
28 September 2001	Particulars of mortgage/charge (9 pages)
28 September 2001	Particulars of mortgage/charge (9 pages)
27 September 2001	Particulars of mortgage/charge (12 pages)
27 September 2001	Particulars of mortgage/charge (9 pages)
27 September 2001	Particulars of mortgage/charge (9 pages)
27 September 2001	Particulars of mortgage/charge (12 pages)
11 September 2001	New director appointed (7 pages)
11 September 2001	New director appointed (7 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
25 April 2001	Return made up to 31/03/01; full list of members (7 pages)
28 March 2001	Full accounts made up to 30 June 2000 (12 pages)
28 March 2001	Full accounts made up to 30 June 2000 (12 pages)
11 January 2001	Secretary resigned (1 page)
11 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
27 July 2000	Particulars of contract relating to shares (4 pages)
27 July 2000	Particulars of contract relating to shares (4 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
8 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 May 2000	Return made up to 31/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
3 February 2000	Full accounts made up to 30 June 1999 (13 pages)
28 October 1999	Ad 30/06/99--------- Â£ si [email protected]=27585 Â£ ic 2716801/2744386 (2 pages)
28 October 1999	Ad 30/06/99--------- Â£ si [email protected]=27585 Â£ ic 2716801/2744386 (2 pages)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
18 October 1999	Registered office changed on 18/10/99 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
20 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 January 1999	Full accounts made up to 30 June 1998 (13 pages)
25 January 1999	Full accounts made up to 30 June 1998 (13 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 January 1999	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 1998	Particulars of mortgage/charge (7 pages)
3 December 1998	Particulars of mortgage/charge (7 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
22 April 1998	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
22 April 1998	Return made up to 31/03/98; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
12 January 1998	Ad 11/12/97--------- premium Â£ si [email protected]=3900 Â£ ic 2712901/2716801 (2 pages)
12 January 1998	Ad 11/12/97--------- premium Â£ si [email protected]=3900 Â£ ic 2712901/2716801 (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: unit 2 aerodrome way cranford lane hounslow, middlesex TW5 9QB (1 page)
4 December 1997	Registered office changed on 04/12/97 from: unit 2 aerodrome way cranford lane hounslow, middlesex TW5 9QB (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: eagle house 224 london road mitcham surrey CR4 3HD (1 page)
28 July 1997	Full group accounts made up to 31 March 1997 (39 pages)
28 July 1997	Full group accounts made up to 31 March 1997 (39 pages)
24 June 1997	Auditor's resignation (1 page)
24 June 1997	Auditor's resignation (1 page)
30 April 1997	Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 April 1997	Return made up to 31/03/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
24 February 1997	Director's particulars changed (1 page)
24 February 1997	Director's particulars changed (1 page)
25 September 1996	Full group accounts made up to 31 March 1996 (39 pages)
25 September 1996	Full group accounts made up to 31 March 1996 (39 pages)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Return made up to 31/03/96; bulk list available separately (7 pages)
5 August 1996	Return made up to 31/03/96; bulk list available separately (7 pages)
30 June 1996	New secretary appointed (1 page)
30 June 1996	Secretary resigned (2 pages)
30 June 1996	Secretary resigned (2 pages)
30 June 1996	New secretary appointed (1 page)
22 December 1995	Interim accounts made up to 30 September 1995 (8 pages)
22 December 1995	Interim accounts made up to 30 September 1995 (8 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
4 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
4 September 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
5 May 1995	Return made up to 31/03/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 1995	Return made up to 31/03/95; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (66 pages)
2 November 1994	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (50 pages)
2 November 1994	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital (50 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 October 1994	Full group accounts made up to 31 March 1994 (30 pages)
26 October 1994	Full group accounts made up to 31 March 1994 (30 pages)
26 October 1992	Memorandum and Articles of Association (64 pages)
26 October 1992	Memorandum and Articles of Association (64 pages)
27 September 1991	Company name changed emc group PLC\certificate issued on 27/09/91 (2 pages)
27 September 1991	Company name changed emc group PLC\certificate issued on 27/09/91 (2 pages)
18 July 1991	Memorandum and Articles of Association (47 pages)
18 July 1991	Memorandum and Articles of Association (47 pages)
28 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1991	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
14 December 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
11 September 1990	Declaration of satisfaction of mortgage/charge (1 page)
30 March 1990	Company name changed\certificate issued on 30/03/90 (2 pages)
30 March 1990	Company name changed\certificate issued on 30/03/90 (2 pages)
5 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
5 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
9 December 1987	Declaration of satisfaction of mortgage/charge (1 page)
28 February 1962	Company name changed\certificate issued on 28/02/62 (13 pages)
28 February 1962	Company name changed\certificate issued on 28/02/62 (13 pages)
14 July 1947	Incorporation (14 pages)
14 July 1947	Incorporation (14 pages)

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