| Company Name | Grove Securities Limited |
|---|---|
| Director | Stephen Howard Margolis |
| Company Status | Liquidation |
| Company Number | 00559326 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1955(68 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Howard Margolis |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 December 1990(35 years after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 31 Hamilton Terrace London NW8 9RG |
| Secretary Name | Mrs Deborah Michele Lake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1993(37 years, 3 months after company formation) |
| Appointment Duration | 31 years, 1 month |
| Role | Company Director |
| Correspondence Address | 115 Eastbourne Mews London W2 6LQ |
| Director Name | Mr Raymond Lawrence Allen |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(35 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 March 1992) |
| Role | Company Director |
| Correspondence Address | 24 Marsh Lane Mill Hill London NW7 4QP |
| Director Name | Susanne Margolis |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(35 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 23 March 1995) |
| Role | Lawyer |
| Correspondence Address | 16 Parklands Drive Finchley London N3 3HA |
| Secretary Name | Susanne Margolis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1990(35 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 March 1993) |
| Role | Company Director |
| Correspondence Address | 16 Parklands Drive Finchley London N3 3HA |
Location
| Registered Address | 115 Eastbourne Mews London W2 6LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 275k at £1 | Grove Holdings Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,237 |
| Cash | £1,396 |
| Current Liabilities | £162,530 |
Accounts
| Latest Accounts | 29 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 18 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Return Due | 1 January 2024 (overdue) |
Charges
| 5 September 2016 | Delivered on: 6 September 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Units 7 and 9, 12-17 pepper street, london, E14 9RP (previously K24 and K25 glengall bridge, millwall dock, london) registered at the land registry under title number EGL275589. Outstanding |
|---|---|
| 5 September 2016 | Delivered on: 6 September 2016 Persons entitled: Lancashire Mortgage Corporation LTD Classification: A registered charge Particulars: Units 7 and 9, 12-17 pepper street, london, E14 9RP (previously K24 and K25 glengall bridge, millwall dock, london) registered at the land registry under title number EGL275589. Outstanding |
| 20 September 2002 | Delivered on: 3 October 2002 Persons entitled: Northern Rock PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold land being units K24 and K25 glengall bridge millwall dock title number EGL275589 and (in respect of the assets to be charged under sub-clause 1.3 of the charge) the assets located at units K24 and K25 glengall bridge millwall dock and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual propeery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Outstanding |
| 15 January 1996 | Delivered on: 3 February 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles interest benefits of the company arising out of the property or assets comprised in the agreements details of which are set out in the schedule to the deed. See the mortgage charge document for full details. Outstanding |
| 30 November 1995 | Delivered on: 13 December 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interests in respect of the property or assets comprised in the agreements as set out in the deed. See the mortgage charge document for full details. Outstanding |
| 16 November 1995 | Delivered on: 22 November 1995 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company under or arising out of or in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 12 July 1995 | Delivered on: 25 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefits and interests of the company under or arising out of or in respect of the property or assets comprised in the agreements set out in the schedule to the deed. See the mortgage charge document for full details. Outstanding |
| 28 April 1995 | Delivered on: 13 May 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights benefits & interests under or arising out of or in rtespect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 24 March 1995 | Delivered on: 7 April 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets. See the mortgage charge document for full details. Outstanding |
| 8 December 1994 | Delivered on: 22 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right titles benefits & interests arising out of or in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 20 October 1994 | Delivered on: 3 November 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits & interest under or arising out of or in respect of the property assets. See the mortgage charge document for full details. Outstanding |
| 12 September 1994 | Delivered on: 22 September 1994 Persons entitled: The Governor and Company of the Bank of Scotland . Classification: Deed of assignment. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title and interest whatsoever present and future wether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements , details of which are set out in the schedule to the deed of assignment ,please see doc for further details,. Outstanding |
| 28 July 1994 | Delivered on: 4 August 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 9 June 1994 | Delivered on: 29 June 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title benefits and interest arising out of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 12 April 1994 | Delivered on: 22 April 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed .of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interests of the company under or in respect of the property or assets in the agreements. See the mortgage charge document for full details. Outstanding |
| 14 February 1994 | Delivered on: 19 February 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights benefits and interests of the company arising out of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 26 November 1993 | Delivered on: 10 December 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interests of the company arising in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 8 November 1993 | Delivered on: 25 November 1993 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 6 October 1993 | Delivered on: 27 October 1993 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company arising out of or in respect of the property or assets comprised in the agreements. Outstanding |
| 6 September 1993 | Delivered on: 21 September 1993 Persons entitled: 3ROWN Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title benefits and interest of the company. Outstanding |
| 5 August 1993 | Delivered on: 12 August 1993 Persons entitled: Brown, Shipley & Co Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company arising out of or in respect of the property or assets comprised in the agreements. Outstanding |
| 14 July 1993 | Delivered on: 21 July 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest of the company in all property or assets comprised in the agreements. Outstanding |
| 5 July 1993 | Delivered on: 8 July 1993 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefits and interest of the company arising out of the agreements. See the mortgage charge document for full details. Outstanding |
| 2 July 1993 | Delivered on: 8 July 1993 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company arising in respect of the agreements. See the mortgage charge document for full details. Outstanding |
| 16 June 1993 | Delivered on: 26 June 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles and benefits of the company arising in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 4 June 1993 | Delivered on: 21 June 1993 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company arising out of the property or assets comprised in the agreements. Outstanding |
| 30 April 1993 | Delivered on: 20 May 1993 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out out of the property or assets comprised in the agreements. See the mortgage charge document for full details. Outstanding |
| 25 August 1983 | Delivered on: 27 August 1983 Persons entitled: Mc Neill Pearson Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, fixtures, fixed plant & machinery. Fully Satisfied |
| 11 June 1980 | Delivered on: 12 June 1980 Persons entitled: Arbuthnot Latham & Co Limited. Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles, benefits and interests of the company whatsoever present & future (for full details see rider 2 attached to doc M43). Fully Satisfied |
| 19 September 1989 | Delivered on: 20 September 1989 Satisfied on: 30 November 1990 Persons entitled: Hitachi Credit (UK) PLC Classification: Block discounting agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the charge. Particulars: First floating charge over all the indebtedness whatsoever nor or at any time hereafter due or owing to the company (see form 395 for full details ref: M311C). Fully Satisfied |
| 1 March 1993 | Delivered on: 18 March 1993 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefits and interest of the company in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 29 January 1993 | Delivered on: 18 February 1993 Satisfied on: 3 August 2016 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 4 January 1993 | Delivered on: 22 January 1993 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interest of the company in respect of property comprised in the agreements. Fully Satisfied |
| 29 October 1992 | Delivered on: 16 November 1992 Satisfied on: 3 August 2016 Persons entitled: Brown, Shipley & Co. Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company under the agreements. Fully Satisfied |
| 4 November 1992 | Delivered on: 11 November 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits of the co under the agreements. Fully Satisfied |
| 15 May 1989 | Delivered on: 18 May 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the original assignment dated 11/10/88. Particulars: All the rights titles benefits and interests of the company whatsoever present &future in respect of the property or assets comprised in the agreement (see form 395 for full details. Fully Satisfied |
| 3 September 1992 | Delivered on: 15 September 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interest in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 29 July 1992 | Delivered on: 7 August 1992 Satisfied on: 4 August 2016 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest in all property and assets comprised in the agreements. Fully Satisfied |
| 2 July 1992 | Delivered on: 11 July 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interests of the company under the agreements. Fully Satisfied |
| 15 June 1992 | Delivered on: 19 June 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right titles benefits and interests of the company whatsoever present and future wether proprietry contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements details of which are set out in the schedule to the deed of assignment together with all other present and future agreements for rental and all pesent and future agreements for rental and all present and future agreements of a like nature now or hereafter entered into by the company as owner or now or hereafter assigned to the benefit of which is now or hereafter vested in the company and which the company shall from time to time deposit with the bank. Fully Satisfied |
| 22 May 1992 | Delivered on: 29 May 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 11 May 1992 | Delivered on: 19 May 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title and benefit of the company arising out of the property or assets in the agreements. Fully Satisfied |
| 28 April 1992 | Delivered on: 12 May 1992 Satisfied on: 3 August 2016 Persons entitled: Brown, Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interest in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 9 April 1992 | Delivered on: 14 April 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title and interest under or in respect of the property comprised in the agreements. Fully Satisfied |
| 23 March 1992 | Delivered on: 27 March 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interests of the company in respect of the assets comprised in the agreements. Fully Satisfied |
| 19 February 1992 | Delivered on: 26 February 1992 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefit and interests of the company present and future arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 3 April 1989 | Delivered on: 10 April 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the original assignment dated 11.10.88. Particulars: All rights titles benefits & interests of the company whatsoever present & future whether proprietory contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreement listed in the schedule to the assignment. Fully Satisfied |
| 29 January 1992 | Delivered on: 11 February 1992 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interest of the company arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 11 November 1991 | Delivered on: 20 November 1991 Satisfied on: 3 August 2016 Persons entitled: Brown, Shipley & Co. Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company whatsoever present & future arising in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 29 October 1991 | Delivered on: 1 November 1991 Satisfied on: 3 August 2016 Persons entitled: Brown, Shipley and Company Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles benefits and interest of the company whatsoever present and future. Fully Satisfied |
| 14 October 1991 | Delivered on: 21 October 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee supplemental to a charge dated 25/7/90. Particulars: All rights, titles, benefits and interest of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 12 September 1991 | Delivered on: 20 September 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rights titles benefits and interests of the company whatsoever present and future under or arising out of or in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Fully Satisfied |
| 12 August 1991 | Delivered on: 15 August 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future under or arising out of or in respect of the property or assets comprised in the agreements. See the mortgage charge document for full details. Fully Satisfied |
| 29 July 1991 | Delivered on: 7 August 1991 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All moneys due or to become due from the company to the chrgee under the terms of the assignment. Particulars: All the rights titles benefits & interest of the company present and future in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 1 August 1991 | Delivered on: 7 August 1991 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All the rights titles benefits & interest of the company present & future in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 11 July 1991 | Delivered on: 20 July 1991 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles benefits & interests of the company present & future arising out of or in respect of the property or assets comprised in the agreements (see form 395 ref M113 for details). Fully Satisfied |
| 11 July 1991 | Delivered on: 17 July 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present and future under or arising out of or in respect of the property or assets comprised in the agreements (see form 395 for full details). Fully Satisfied |
| 6 March 1989 | Delivered on: 13 March 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rights titles benefits and interests of the company whatsoever present and future in respect of the property or assets listed in the schedule to the assignment. (For more details see doc 395 ref 231C). Fully Satisfied |
| 21 June 1991 | Delivered on: 8 July 1991 Satisfied on: 3 August 2016 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights, titles benefits & interests of the company under the agreements (see form 395 ref m 48C for details). Fully Satisfied |
| 17 May 1991 | Delivered on: 24 May 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights title benefits & interests of the company whatsoever present & future arising out of the property comprised in the agreements (see form 395 ref M380 for details). Fully Satisfied |
| 24 April 1991 | Delivered on: 2 May 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits and interests of the company present and future in respect of property or assets comprised in the agreements. Fully Satisfied |
| 15 February 1991 | Delivered on: 26 February 1991 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company whatsoever present & future as comprised in the agreements see form 395/m/24/l for full details. Fully Satisfied |
| 14 February 1991 | Delivered on: 25 February 1991 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights, titles benefits & interests of the company present & future as comprised in the agreements. See form 395/m/172/c for full details. Fully Satisfied |
| 14 December 1990 | Delivered on: 21 December 1990 Satisfied on: 4 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the assignment. Particulars: All the rights titles benefits & interests of the company arising out of the property or assets comprised in the agreements. Fully Satisfied |
| 25 October 1990 | Delivered on: 14 November 1990 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 7 November 1990 | Delivered on: 14 November 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee supplemental to an assignment dated 25/7/89. Particulars: All the rights titles benefits & interests of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of property comprised in the agreement. Fully Satisfied |
| 1 October 1990 | Delivered on: 19 October 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee supplemental to an assignment dated 25/7/89. Particulars: All rights title benefit and interests of the company whatsoever present & future arising out of the or in respect of property or assets comprised in the agreements. Fully Satisfied |
| 28 September 1990 | Delivered on: 3 October 1990 Satisfied on: 3 August 2016 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units K24 & K25 (phase ii) glengall bridge millwall dock london E14. Fully Satisfied |
| 3 February 1989 | Delivered on: 11 February 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited. Classification: Assignment (by way of security) Secured details: All monies due or to become due from the company to the chargee supplemental to the original assignment dated 11.10.88. Particulars: All the rights titles benefits and interests of the company whatsoever present & future under or arising out of the property or assets comprised in the agreement. Fully Satisfied |
| 19 September 1990 | Delivered on: 21 September 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee supplemental to an assignment dated 25/7/89. Particulars: All the rights titles benefits & interests of the company whatsoever present and future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements (see form 395 ref M159C for full details). Fully Satisfied |
| 6 September 1990 | Delivered on: 21 September 1990 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co. Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interest of the company arising out of or in respect of property or assets comprised in the agreements. See form 395 ref. M158 for further details. Fully Satisfied |
| 10 September 1990 | Delivered on: 13 September 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights titles benefits and interests of the company whatsoever present & future set out in the schedule to the deed of assignment see form/395/m/439/c for full details. Fully Satisfied |
| 8 August 1990 | Delivered on: 16 August 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignments Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title benefits and interest of the company whatsoever see form 395 (ref 321) for full details. Fully Satisfied |
| 4 July 1990 | Delivered on: 11 July 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee supplemental to a deed of assignment dated 25-7-89. Particulars: All the rights titles benefits and interests of the company whatsoever present & future under or arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 10 May 1990 | Delivered on: 21 May 1990 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 10 May 1990 | Delivered on: 21 May 1990 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rights titles benefits & interests of the company whatsoever present & future arising out of or in respect of the property or assets comprised in the agreements. Fully Satisfied |
| 24 April 1990 | Delivered on: 27 April 1990 Satisfied on: 3 August 2016 Persons entitled: Brown Shipley & Co Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the rights title benefits and interests of the company whatsoever present and future arising out of or in respect of property or assets comprised in the agreements (for more details see form 395 ref M244C). Fully Satisfied |
| 6 April 1990 | Delivered on: 20 April 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company arising out of or in respect of the property or assets comprised in the agreements (see form 395 for full details. Fully Satisfied |
| 14 March 1990 | Delivered on: 3 April 1990 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interests of the company present & future arising out of or in respect of the property or assets comprised in the agreements (see form 395 for full details). Fully Satisfied |
| 9 January 1989 | Delivered on: 12 January 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Assignment by way of charge, of all monies now or from time to time owing on the security of the legal charge specified on page 3 of the deed dated 17.11.1988 and supplemental to the principal sub-mortgage dated 14.8.1986. (please see doc 395/110/c/16.1 For further details). Fully Satisfied |
| 27 October 1989 | Delivered on: 31 October 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits & interest of the company whatsoever present & future whether proprietary contractual or otherwise under or arising out of or in respect of the property or assets comprised in the agreements (see form 395 ref M292C for full details). Fully Satisfied |
| 14 September 1989 | Delivered on: 15 September 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rights title and interest of the company present and future arising out of the agreement see form 395 for details. Fully Satisfied |
| 21 August 1989 | Delivered on: 25 August 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor & Company of the Bank of Scotland. Classification: Supplemental deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All rights title benefits & interests of the company whatsoever present & future in respect of the property or assets comprised in the agreements (see form 395 for details ref m 306C). Fully Satisfied |
| 25 July 1989 | Delivered on: 12 August 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company Fo the Bank of Scotland Classification: Supplemental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefits and interest propriety contractual or otherwise under or arising out of any agreements see form 395 for details. Fully Satisfied |
| 25 July 1989 | Delivered on: 12 August 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Supplemental assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefits and interest propriety contractual or otherwise under or arising out of any agreements see form 395 for details. Fully Satisfied |
| 25 July 1989 | Delivered on: 12 August 1989 Satisfied on: 3 August 2016 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys right title benefits and interests propriety contractual or otherwise under or arising out of any agreements see form 395 for details. Fully Satisfied |
| 29 June 1989 | Delivered on: 7 July 1989 Satisfied on: 3 August 2016 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 25 April 1989 | Delivered on: 2 May 1989 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of an assignment dated 11/10/88. Particulars: All rights title benefit and interest of the company whatsoever present and future in respect of the property see form 395 for full details). Fully Satisfied |
| 30 November 1988 | Delivered on: 7 December 1988 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the original assignment dated 11 10 88. Particulars: All the rights titles benefits and interests of the company present and future in respect of the property or assets comprised in the agreements listed in the schedule to the assignment. (Please see doc for full details). Fully Satisfied |
| 25 August 1983 | Delivered on: 27 August 1983 Satisfied on: 5 April 1990 Persons entitled: Mc Neill Pearson Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to a facility dated 17 august 1983. Particulars: A portfolio of instalments credit debts owing to moorgate mercantile holdings PLC, north herts finance company limited,moorgate mercantile company limited and moorgate commercial finance limited. Fully Satisfied |
| 11 October 1988 | Delivered on: 15 October 1988 Satisfied on: 30 November 1990 Persons entitled: Close Brothers Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the rights titles benefits and interests of the company present and future in respect of the property in the agreements listed in the schedule to the assignment (for more details see doc 395). Fully Satisfied |
Filing History
| 4 March 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 29 September 2019 (8 pages) |
| 6 February 2020 | Amended total exemption full accounts made up to 29 September 2018 (8 pages) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 29 September 2018 (9 pages) |
| 28 June 2019 | Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page) |
| 22 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 25 April 2018 | Amended total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 22 February 2018 | Amended total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 30 November 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 30 November 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 6 September 2016 | Registration of charge 005593260091, created on 5 September 2016 (13 pages) |
| 6 September 2016 | Registration of charge 005593260090, created on 5 September 2016 (7 pages) |
| 6 September 2016 | Registration of charge 005593260090, created on 5 September 2016 (7 pages) |
| 6 September 2016 | Registration of charge 005593260091, created on 5 September 2016 (13 pages) |
| 4 August 2016 | Satisfaction of charge 34 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 58 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 71 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 81 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 58 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 81 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 34 in full (1 page) |
| 4 August 2016 | Satisfaction of charge 71 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 78 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 60 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 25 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 53 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 59 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 29 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 60 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 17 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 74 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 40 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 42 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 36 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 57 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 85 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 73 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 31 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 84 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 28 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 21 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 28 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 39 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 16 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 54 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 32 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 62 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 27 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 52 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 67 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 69 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 86 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 23 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 75 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 30 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 76 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 53 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 31 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 24 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 20 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 46 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 77 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 79 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 19 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 66 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 51 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 42 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 51 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 86 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 35 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 36 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 62 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 49 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 48 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 63 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 77 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 56 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 64 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 37 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 25 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 87 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 75 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 13 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 21 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 37 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 79 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 63 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 32 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 30 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 17 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 83 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 22 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 85 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 26 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 38 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 13 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 68 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 43 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 56 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 73 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 83 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 40 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 49 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 39 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 18 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 15 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 45 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 15 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 54 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 14 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 47 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 29 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 59 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 74 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 18 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 19 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 72 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 33 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 44 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 45 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 16 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 41 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 43 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 47 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 38 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 88 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 87 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 78 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 82 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 61 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 65 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 88 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 35 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 23 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 80 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 61 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 80 in full (2 pages) |
| 3 August 2016 | Satisfaction of charge 84 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 48 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 70 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 14 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 57 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 33 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 50 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 52 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 26 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 69 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 46 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 50 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 68 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 67 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 65 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 20 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 72 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 76 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 66 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 24 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 55 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 41 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 55 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 82 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 27 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 70 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 64 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 22 in full (1 page) |
| 3 August 2016 | Satisfaction of charge 44 in full (1 page) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2016 | Secretary's details changed for Mrs Deborah Michele Lake on 3 September 2015 (1 page) |
| 17 March 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Secretary's details changed for Mrs Deborah Michele Lake on 3 September 2015 (1 page) |
| 17 March 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-17
|
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-04-28
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2014 | Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page) |
| 9 July 2014 | Registered office address changed from 10 Old Burlington Street London W1S 3AG on 9 July 2014 (1 page) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 28 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-03-28
|
| 15 August 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 8 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 28 July 2011 | Amended accounts made up to 30 September 2010 (7 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 May 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr Stephen Howard Margolis on 1 January 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
| 29 April 2010 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 10 Old Burlington Street London W1S 3AG England on 29 April 2010 (1 page) |
| 29 April 2010 | Registered office address changed from 25 Noel Street London W1F 8GX on 29 April 2010 (1 page) |
| 25 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 25 March 2009 | Return made up to 18/12/08; full list of members (3 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 28 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 August 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 4 August 2008 | Return made up to 18/12/07; full list of members (3 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 28 November 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 April 2007 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 2 March 2007 | Return made up to 18/12/06; full list of members (6 pages) |
| 10 March 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 10 March 2006 | Return made up to 18/12/05; full list of members (6 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 24 November 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 9 February 2005 | Return made up to 18/12/04; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 18/12/03; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 17 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 17 February 2003 | Return made up to 18/12/02; full list of members (6 pages) |
| 3 October 2002 | Particulars of mortgage/charge (15 pages) |
| 3 October 2002 | Particulars of mortgage/charge (15 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 14 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 6 February 2001 | Return made up to 18/12/00; full list of members (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: studio 202A camden lock place london NW1 8AF (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: studio 202A camden lock place london NW1 8AF (1 page) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 25 January 2000 | Return made up to 18/12/99; full list of members
|
| 25 January 2000 | Return made up to 18/12/99; full list of members
|
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 115 eastbourne mews london W2 6LQ (1 page) |
| 17 June 1999 | Registered office changed on 17/06/99 from: 115 eastbourne mews london W2 6LQ (1 page) |
| 30 March 1999 | Return made up to 18/12/98; no change of members (6 pages) |
| 30 March 1999 | Return made up to 18/12/98; no change of members (6 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 21 January 1998 | Return made up to 18/12/97; no change of members (5 pages) |
| 21 January 1998 | Return made up to 18/12/97; no change of members (5 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 August 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 17 December 1996 | Return made up to 18/12/96; full list of members
|
| 17 December 1996 | Return made up to 18/12/96; full list of members
|
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 3 February 1996 | Particulars of mortgage/charge (3 pages) |
| 3 February 1996 | Particulars of mortgage/charge (3 pages) |
| 13 December 1995 | Particulars of mortgage/charge (6 pages) |
| 13 December 1995 | Particulars of mortgage/charge (6 pages) |
| 8 December 1995 | Return made up to 18/12/95; no change of members (6 pages) |
| 8 December 1995 | Return made up to 18/12/95; no change of members (6 pages) |
| 22 November 1995 | Particulars of mortgage/charge (4 pages) |
| 22 November 1995 | Particulars of mortgage/charge (4 pages) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 115 eastbourne mews london W2 6LQ (1 page) |
| 22 September 1995 | Registered office changed on 22/09/95 from: 115 eastbourne mews london W2 6LQ (1 page) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 25 July 1995 | Particulars of mortgage/charge (6 pages) |
| 25 July 1995 | Particulars of mortgage/charge (6 pages) |
| 13 May 1995 | Particulars of mortgage/charge (6 pages) |
| 13 May 1995 | Particulars of mortgage/charge (6 pages) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |
| 7 April 1995 | Particulars of mortgage/charge (4 pages) |
| 29 December 1955 | Incorporation (15 pages) |
| 29 December 1955 | Incorporation (15 pages) |