| Company Name | Roundlistic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01060415 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 1972(51 years, 10 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Barry Marsh |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 31 years, 4 months (closed 19 September 2023) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 449 Upper Richmond Road West London SW14 7PR |
| Director Name | Ms Holly Sutherland |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2010(37 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1P 5HH |
| Director Name | Simon Marsh |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2016(44 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
| Director Name | Amanda Lloyd Marsh |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 16 June 2010) |
| Role | Company Director |
| Correspondence Address | 68 Castelnau Barnes London SW13 9EX |
| Director Name | Mil Marsh |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 22 February 2003) |
| Role | Company Director |
| Correspondence Address | The Hollies Barnet Road Barnet Hertfordshire EN5 3LG |
| Secretary Name | Amanda Lloyd Marsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(19 years, 10 months after company formation) |
| Appointment Duration | 24 years, 5 months (resigned 24 October 2016) |
| Role | Company Director |
| Correspondence Address | 29/30 Fitzroy Square London W1P 5HH |
Location
| Registered Address | 29/30 Fitzroy Square London W1P 5HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 64 at £0.05 | Barry Marsh 80.00% Ordinary |
|---|---|
| 16 at £0.05 | Holly Sutherland 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £703,000 |
| Gross Profit | £1,071,111 |
| Net Worth | £12,492,355 |
| Cash | £4,120,087 |
| Current Liabilities | £5,399,882 |
Accounts
| Latest Accounts | 5 October 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 October |
Charges
| 1 June 2012 | Delivered on: 13 June 2012 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: F/H property k/a land lying to the north east of merthyr terrace barnes london borough of richmond upon thames t/no SGL4336. Outstanding |
|---|---|
| 7 February 2008 | Delivered on: 14 February 2008 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: F/H property k/a 15-17 church road, london t/no. SY133600. Outstanding |
| 19 March 1996 | Delivered on: 25 March 1996 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: 35 high street barnes l/b of richmond-upon-thames t/no.TGL52084. Outstanding |
| 19 March 1996 | Delivered on: 25 March 1996 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: 447 upper richmond road west mortlake l/b of richmond-upon-thames t/no. SY208560. Outstanding |
| 5 April 1993 | Delivered on: 23 April 1993 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: Flat b,15 cardigan road,richmond,l/b of richmond upon thames.t/n tgl 54057. Outstanding |
| 7 January 1991 | Delivered on: 15 January 1991 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: 447 upper richmond road west richmond L.B. of richmond upon thames t/no sy 208560. Outstanding |
| 15 January 1991 | Delivered on: 15 January 1991 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: 35 high street barnes L.B. of richmond uopn thames t/n tgl 52084. Outstanding |
| 23 June 1988 | Delivered on: 5 July 1988 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: 19 greek street, lonodn borough of city of westminster t/n 185539. Outstanding |
| 14 June 1988 | Delivered on: 24 June 1988 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: 117 dawes road, fulham london borough of hammersmith & fulham t/n 27188. Outstanding |
| 8 September 1986 | Delivered on: 15 September 1986 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: £160,000 and further advances from the company to the charge. Particulars: 1/8 west view london 193B richmond road twickenham, middlesex 227/227A coulsdon road, old coulsdon, surrey. Outstanding |
| 4 July 1986 | Delivered on: 10 July 1986 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: 65/73 sheen lane, mortlake, london borough of richmond upon thames t/n sy 27424. Outstanding |
| 25 March 1985 | Delivered on: 15 April 1985 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: 45 sheen lane, east sheen, london borough of richmond upon thames t/n sgl 37751. Outstanding |
| 11 December 1991 | Delivered on: 30 December 1991 Satisfied on: 13 September 2005 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: Flat 19 new park court brixton hill london borough of lambeth. Fully Satisfied |
| 11 December 1991 | Delivered on: 30 December 1991 Satisfied on: 13 September 2005 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: Flat 15, new park court, brixton hill london borough of lambeth. Fully Satisfied |
| 11 December 1991 | Delivered on: 30 December 1991 Satisfied on: 13 September 2005 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: Flat 5,new park court,brixton hill,lb of lambeth. Fully Satisfied |
| 26 January 1976 | Delivered on: 30 January 1976 Satisfied on: 13 September 2005 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: Stonecross cottage, stonecross, st albans, herts, conveyance, dated 8.12.75. Fully Satisfied |
| 14 June 1988 | Delivered on: 24 June 1988 Satisfied on: 13 September 2005 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: 4 and 4A church road, farnborough london borough of bromley t/n sgl 192298. Fully Satisfied |
| 20 November 1987 | Delivered on: 2 December 1987 Satisfied on: 13 September 2005 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and further advances. Particulars: L/H 76A second cross road, twickenham, middx. Fully Satisfied |
| 20 November 1987 | Delivered on: 1 December 1987 Satisfied on: 13 September 2005 Persons entitled: Nationwide Anglia Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee and further advances. Particulars: L/H 76, second cross rd twickenham, middx. Fully Satisfied |
| 9 June 1986 | Delivered on: 24 June 1986 Satisfied on: 13 September 2005 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: 1/8 west view, clapham, lambeth,london title no ln 120334. Fully Satisfied |
| 23 September 1975 | Delivered on: 8 October 1975 Satisfied on: 13 September 2005 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: 117 davies road, SW3, london borough of hammersmith. Fully Satisfied |
| 9 June 1986 | Delivered on: 24 June 1986 Satisfied on: 13 September 2005 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: Delacourt mansions 33 rosendale road west dulwich, lambeth, london title sgl 435070. Fully Satisfied |
| 26 February 1985 | Delivered on: 18 March 1985 Satisfied on: 13 September 2005 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: 59, 61, 63 & 63A cambray rd balham london borough of lambeth title no sgl 160830. Fully Satisfied |
| 26 February 1985 | Delivered on: 18 March 1985 Satisfied on: 13 September 2005 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: 404 richmond rd, east twickenham, london borough of richmond upon thames title no mx 172558. Fully Satisfied |
| 26 February 1985 | Delivered on: 18 March 1985 Satisfied on: 13 September 2005 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: Elm park estate hornchurch london borough of havering title no egl 149861. Fully Satisfied |
| 26 February 1985 | Delivered on: 18 March 1985 Satisfied on: 13 September 2005 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: Land at alexander rd tipton w midlands title no wm 338903. Fully Satisfied |
| 26 February 1985 | Delivered on: 18 March 1985 Satisfied on: 13 September 2005 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: 44 & 44A boutham park rd, lincoln, lincolnshire title no ll 30654. Fully Satisfied |
| 14 January 1985 | Delivered on: 18 January 1985 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Deed of additional security Secured details: For varying the terms of a deed of aggregation dated 21.11.84. Particulars: 74 & 76 second cross road, twickenham 7 werter road putney. Fully Satisfied |
| 13 September 1984 | Delivered on: 21 September 1984 Satisfied on: 10 June 1988 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: £115,002.00. Particulars: F/H no 8 wilmington square, eastbourne e sussex. No 18, cardigan road richmond upon thames 316/31-6A upper richmond road, east sheen, london SW14. No 55 woodcote road, wallington surrey. T/nos sy 137278 esx 878876 sy 278191 sgl 391876. Fully Satisfied |
| 13 September 1984 | Delivered on: 21 September 1984 Satisfied on: 13 September 2005 Persons entitled: Walthamstow Building Society Classification: Legal charge Secured details: £18,665.00. Particulars: F/H 18 wethersfield road, colchester essex. Fully Satisfied |
| 29 July 1975 | Delivered on: 5 August 1975 Satisfied on: 13 September 2005 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: 10 cavendish rd, st. Albans hertfordshire. Fully Satisfied |
| 19 March 1984 | Delivered on: 23 March 1984 Satisfied on: 16 February 2021 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: F/H 42/44 arundel terrace, barnes SW3 london borough of richmond upon thames t/n sy 232004. Fully Satisfied |
| 23 January 1984 | Delivered on: 27 January 1984 Satisfied on: 16 February 2021 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: F/H 449 upper richmond road west, sheen london borough of richmond upon thames t/n sy 326667. Fully Satisfied |
| 12 January 1984 | Delivered on: 18 January 1984 Satisfied on: 13 September 2005 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: F/H 84-88 wiltshire rd, chaddenden, derby, derbyshire t/n dy 900. Fully Satisfied |
| 19 December 1983 | Delivered on: 23 December 1983 Satisfied on: 16 February 2021 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: F/H 76 camberwell, church street, camberwell, SE5 london borough of southwark title no: 173460. Fully Satisfied |
| 19 December 1983 | Delivered on: 23 December 1983 Satisfied on: 16 February 2021 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: F/H 22/22A st anns road, barnes SW13 london borough of richmond upon thames title no: sy 129457. Fully Satisfied |
| 19 October 1983 | Delivered on: 26 October 1983 Satisfied on: 13 September 2005 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: F/H 164 new road rainham essex. Fully Satisfied |
| 19 October 1983 | Delivered on: 26 October 1983 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: F/H 316 and 316A upper richmond road west east sheen SW14 london borough of richmond upon thames. Fully Satisfied |
| 26 September 1983 | Delivered on: 30 September 1983 Satisfied on: 13 September 2005 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: F/H 7 werter road, putney SW15, london borough of wandsworth title no ln 111850. Fully Satisfied |
| 12 September 1983 | Delivered on: 19 September 1983 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: F/H 81,83,85 & 87 mount park road, ruislip hillingdon & london mx 210518. Fully Satisfied |
| 13 September 1983 | Delivered on: 19 September 1983 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: F/H station house, selling, near favershm kent k 550772. Fully Satisfied |
| 9 July 1975 | Delivered on: 24 July 1975 Satisfied on: 13 September 2005 Persons entitled: Auqlia Building Societys Classification: Legal charge Secured details: £10,000. Particulars: Caroline court, 28, st. Luke's rd, kensington, W11 subject to the registered leases in respeet of flats 1,3, 5 and 7 for the terms of 99 yrs from the 25TH day of march 1974. Fully Satisfied |
| 12 September 1983 | Delivered on: 19 September 1983 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: F/H 8 wilmington square east bourne east sussex esx 87866. Fully Satisfied |
| 12 September 1983 | Delivered on: 19 September 1983 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: F/H "devon house" church hill winchmore hill, enfield, london N21. Fully Satisfied |
| 2 June 1983 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 wethersfield rd colchester essex. Fully Satisfied |
| 2 June 1985 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat d 15 cardigan rd richmond, london borough of richmond upon thames no sgl 232167. Fully Satisfied |
| 2 June 1983 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat c 15 cardrigan rd, richmond londa borough of richmond upon thames title no sgl 232166. Fully Satisfied |
| 2 June 1983 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H flat b,15 cardigan rd richmond, london borough of richmond upon thames title no sgl 232164. Fully Satisfied |
| 2 June 1983 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 15 cardigan rd, richmond london borough of richmond upon thames title no sy 137278. Fully Satisfied |
| 2 June 1983 | Delivered on: 23 June 1983 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 5/7 mill st, bedworth warwickshire, title no wk 182168. Fully Satisfied |
| 7 February 1983 | Delivered on: 9 February 1983 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Deed of additional security Secured details: All monies due or to become due from the company to the chargee supplemental to a legal mortgage and deed of covenant dated 3/6/81. Particulars: F/H 31 & 33 talbot road harringay london N15 title nos mx 109240 mx 178133. Fully Satisfied |
| 18 August 1982 | Delivered on: 25 August 1982 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: 77 hallam street, london W1 title no sgl 351449. Fully Satisfied |
| 30 May 1975 | Delivered on: 5 June 1975 Satisfied on: 13 September 2005 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: 28, filmer road, S.W.6 london borough of hammersmith. Title no. Ngl 236135. Fully Satisfied |
| 18 August 1982 | Delivered on: 25 August 1982 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: 33 talbot road, haringey, london n 17. title no mx 178133. Fully Satisfied |
| 18 August 1982 | Delivered on: 25 August 1982 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: 31 talbot road, haringey. London N17. Title no mx 109240. Fully Satisfied |
| 18 August 1982 | Delivered on: 25 August 1982 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: F/H surrey court, 55 woodcote road, wallington, surrey, title no sy 278791. Fully Satisfied |
| 15 June 1982 | Delivered on: 29 June 1982 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: F/H 509, 511, 513 norwood road london. Title no 359120. Fully Satisfied |
| 21 May 1982 | Delivered on: 27 May 1982 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: F/H 117 to 147 (odd numbers) mount park road ruislip london borough of hillingdon title no mx 162930. Fully Satisfied |
| 21 May 1982 | Delivered on: 27 May 1982 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: 89 to 111 (odd no`s only) mount park rd,ruislip, london borough of hillingdon title no: mx 121929. Fully Satisfied |
| 21 May 1982 | Delivered on: 27 May 1982 Satisfied on: 16 February 2021 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: F/H 8 the pavement, clapham, london borough of lambeth. Title no: sgl 329620. Fully Satisfied |
| 21 May 1982 | Delivered on: 27 May 1982 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: F/H 105, 107, 109 and 111 mount park road ruislip london borough of hillingdon title mx 210517. Fully Satisfied |
| 25 March 1982 | Delivered on: 2 April 1982 Satisfied on: 13 September 2005 Persons entitled: Concord Leasing Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the lease purchase agreement. Particulars: 1 new 8088 (90 tow) coles crane serial no. 41736, the lease - purchase agreements and any sub-lease in connection therewith and all guarantees and other security in respect of sub-leases. Fully Satisfied |
| 3 March 1982 | Delivered on: 18 March 1982 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Mortgage deed Secured details: £350,000. Particulars: F/H property known as 260 to 272A brixton hill london borough of lambeth title no. Sgl 142425. Fully Satisfied |
| 30 December 1974 | Delivered on: 14 January 1975 Satisfied on: 13 September 2005 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: 4/4A church road and 3/4 plumbridge yard faenborough kent. Fully Satisfied |
| 4 March 1982 | Delivered on: 18 March 1982 Satisfied on: 16 February 2021 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: F/H property known as new park court brixton hill london borough of lambeth title no sgl 142425. Fully Satisfied |
| 5 October 1981 | Delivered on: 19 October 1981 Satisfied on: 16 February 2021 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: F/H 136 derkes lane, potters bar, herts.title no: hd 58317. Fully Satisfied |
| 5 October 1981 | Delivered on: 14 October 1981 Satisfied on: 16 February 2021 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: F/H 19 summers road, farncombe, goldalming, surrey. Title no: sy 501646. Fully Satisfied |
| 5 October 1981 | Delivered on: 14 October 1981 Satisfied on: 13 September 2005 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: F/H 56 second avenue, mortlake S.w 14 borough of richmond, title no: sgl 37936. Fully Satisfied |
| 5 October 1981 | Delivered on: 14 October 1981 Satisfied on: 13 September 2005 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: 19. greek street W1 city of westminster title no. 185539. Fully Satisfied |
| 20 August 1981 | Delivered on: 7 September 1981 Satisfied on: 13 September 2005 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: F/H 21/23 avondale road, mortlake richmond upon thames title no sy 133720. Fully Satisfied |
| 23 July 1981 | Delivered on: 7 August 1981 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: F/H 46/46A white mart lane barnes title no sgl 140203. Fully Satisfied |
| 3 June 1981 | Delivered on: 5 June 1981 Satisfied on: 13 September 2005 Persons entitled: Anglia Building Society Classification: Mortgage Secured details: £40,000. Particulars: Freehold properties 1-12 york house lawrie park road sydenham, london and 171-173 mare street hackney london E8 title no 43747 and 198273. Fully Satisfied |
| 8 April 1980 | Delivered on: 23 April 1980 Satisfied on: 13 September 2005 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: Flat 18 lullcrest court shoot-up-hill, camden london NW2. Title no ngl 369091. Fully Satisfied |
| 8 April 1980 | Delivered on: 23 April 1980 Satisfied on: 16 February 2021 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: Flat 22 hillcrest court shoot-up-hill camden london NW2 title no ngl 369092. Fully Satisfied |
| 1 April 1974 | Delivered on: 19 April 1974 Satisfied on: 13 September 2005 Persons entitled: Dugdale Building Development Co LTD Classification: Legal charge Secured details: £7,500 and all other monies due or to become due from the company to the chargee. Particulars: 28 st. Luke's road kensington W11. Fully Satisfied |
| 3 April 1980 | Delivered on: 11 April 1980 Satisfied on: 13 September 2005 Persons entitled: Chemco Equipment Finance Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a master lease purchase agreement dated 3/4/1980. Particulars: All rights title and benefit of the mortgage in and to an equipment agreement. Fully Satisfied |
| 29 February 1980 | Delivered on: 14 March 1980 Persons entitled: Ladyridge Properties Limited Classification: Legal charge Secured details: £50,000. Particulars: 1-12 york house lawrie park road sydenham SE26 title no-19273. Fully Satisfied |
| 19 February 1980 | Delivered on: 25 February 1980 Satisfied on: 13 September 2005 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: Flat 4 town row house, holyhead, gwynedd. Fully Satisfied |
| 1 April 1970 | Delivered on: 2 November 1979 Satisfied on: 13 September 2005 Persons entitled: Anglia Hastings & Thane Building Society, of Moulton Park, Northampton Classification: Mortgage Secured details: £2100. Particulars: L/H premises known as flat 3, ambassador court, 17, 18 & 19 craven terrace, paddington, london W2 title no ngl 3602. Fully Satisfied |
| 24 July 1979 | Delivered on: 2 August 1979 Satisfied on: 13 September 2005 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: 49, archel road west kensington W14, london borough of fulham. Fully Satisfied |
| 22 June 1979 | Delivered on: 11 July 1979 Satisfied on: 16 February 2021 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: The f/h premises known as numbers 260 to 272A blixton hill. London bor. Of lambeth title no sgl 142425. Fully Satisfied |
| 22 June 1979 | Delivered on: 3 July 1979 Satisfied on: 13 September 2005 Persons entitled: Twentieth Centurey Building Corporation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New park court, 260-272A brixton hill, london SW2. Fully Satisfied |
| 10 April 1979 | Delivered on: 30 April 1979 Satisfied on: 13 September 2005 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: Hardwicke court and part of netherby, queens road and land on the east side of foxholes, walton on thames, surrey title no sy 353175. Fully Satisfied |
| 9 April 1979 | Delivered on: 19 April 1979 Satisfied on: 13 September 2005 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: 88 mill lane. NW6 camden title no wn 56871. Fully Satisfied |
| 6 April 1979 | Delivered on: 17 April 1979 Satisfied on: 13 September 2005 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: Tour road house, hill street, holyhead,gwynedd. Fully Satisfied |
| 20 November 1973 | Delivered on: 26 November 1973 Satisfied on: 13 September 2005 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: 28 st luke's road kensington W11. Fully Satisfied |
| 15 March 1979 | Delivered on: 20 March 1979 Satisfied on: 13 September 2005 Persons entitled: Anglia Hastings and Thanet Building Society Classification: Mortgage deed Secured details: £10,000. Particulars: F/Hold property known as 4 and 4A church road, farnborough, & the london borough of bromley 5 the no sgl 192298. Fully Satisfied |
| 2 March 1979 | Delivered on: 16 March 1979 Satisfied on: 13 September 2005 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: Hillcrest court, 54 shootyn hill, london borough camden title no ngl 240020. Fully Satisfied |
| 24 August 1978 | Delivered on: 4 September 1978 Satisfied on: 13 September 2005 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: 39A, 41 & 43 mill lane. Camden, NW6 london borough of camden title nos 101029, & 225583. Fully Satisfied |
| 24 April 1978 | Delivered on: 5 May 1978 Satisfied on: 13 September 2005 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: 254 wimbledon broadway SW19 london borough of merton title no sgl 50365. Fully Satisfied |
| 24 April 1978 | Delivered on: 5 May 1978 Satisfied on: 13 September 2005 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: 79 norbury crescent sw 16 london borough of croydon title no sy 42665. Fully Satisfied |
| 4 April 1978 | Delivered on: 24 April 1978 Satisfied on: 13 September 2005 Persons entitled: Concord Credit LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the term of a master lease purchase agreement dated 4/4/78. Particulars: One dymo 100/4 system with ancillary equipment one 3408 keyboard one 1100 keyboard one acm output module. Fully Satisfied |
| 2 February 1978 | Delivered on: 9 February 1978 Satisfied on: 13 September 2005 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: Kenilworth lodge, farnan road streatham SW16 london. Fully Satisfied |
| 2 February 1978 | Delivered on: 9 February 1978 Satisfied on: 13 September 2005 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: Farnan lodge, farnan road streatham SW16 london. Fully Satisfied |
| 2 February 1978 | Delivered on: 9 February 1978 Satisfied on: 13 September 2005 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: 192, 194 & 196 north end road, wst kensington W14 london. Fully Satisfied |
| 2 November 1976 | Delivered on: 16 November 1976 Satisfied on: 13 September 2005 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: Freehold property known as 87 york st. London borough or westminster title no ln 111424. Fully Satisfied |
| 16 October 1973 | Delivered on: 31 October 1973 Satisfied on: 13 September 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34 margravine road. Fulham hammersmith greater london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 26 January 2021 | Micro company accounts made up to 5 October 2020 (3 pages) |
|---|---|
| 22 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 13 December 2019 | Total exemption full accounts made up to 5 October 2019 (8 pages) |
| 17 June 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 2 April 2019 | Total exemption full accounts made up to 5 October 2018 (11 pages) |
| 22 October 2018 | Previous accounting period extended from 5 April 2018 to 5 October 2018 (1 page) |
| 4 June 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 27 December 2017 | Total exemption full accounts made up to 5 April 2017 (12 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 5 January 2017 | Total exemption full accounts made up to 5 April 2016 (12 pages) |
| 1 November 2016 | Appointment of Simon Marsh as a director on 24 October 2016 (2 pages) |
| 1 November 2016 | Appointment of Simon Marsh as a director on 24 October 2016 (2 pages) |
| 1 November 2016 | Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Amanda Lloyd Marsh as a secretary on 24 October 2016 (1 page) |
| 7 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 12 January 2016 | Total exemption full accounts made up to 5 April 2015 (13 pages) |
| 12 January 2016 | Total exemption full accounts made up to 5 April 2015 (13 pages) |
| 22 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 16 January 2015 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 16 January 2015 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 16 January 2015 | Total exemption full accounts made up to 5 April 2014 (14 pages) |
| 23 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 4 January 2014 | Full accounts made up to 5 April 2013 (16 pages) |
| 4 January 2014 | Full accounts made up to 5 April 2013 (16 pages) |
| 4 January 2014 | Full accounts made up to 5 April 2013 (16 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Barry Marsh on 3 December 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Holly Marsh on 28 September 2013 (2 pages) |
| 21 October 2013 | Director's details changed for Holly Marsh on 28 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Holly Marsh on 2 September 2013 (2 pages) |
| 16 September 2013 | Director's details changed for Holly Marsh on 2 September 2013 (2 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 10 January 2013 | Full accounts made up to 5 April 2012 (17 pages) |
| 10 January 2013 | Full accounts made up to 5 April 2012 (17 pages) |
| 10 January 2013 | Full accounts made up to 5 April 2012 (17 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 13 June 2012 | Particulars of a mortgage or charge / charge no: 97 (5 pages) |
| 28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 5 December 2011 | Full accounts made up to 5 April 2011 (17 pages) |
| 5 December 2011 | Full accounts made up to 5 April 2011 (17 pages) |
| 5 December 2011 | Full accounts made up to 5 April 2011 (17 pages) |
| 7 June 2011 | Director's details changed for Holly Marsh on 13 May 2011 (2 pages) |
| 7 June 2011 | Director's details changed for Holly Marsh on 13 May 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 31 May 2011 | Secretary's details changed for Amanda Lloyd Marsh on 13 May 2011 (1 page) |
| 31 May 2011 | Director's details changed for Barry Marsh on 13 May 2011 (2 pages) |
| 31 May 2011 | Director's details changed for Barry Marsh on 13 May 2011 (2 pages) |
| 31 May 2011 | Secretary's details changed for Amanda Lloyd Marsh on 13 May 2011 (1 page) |
| 14 December 2010 | Full accounts made up to 5 April 2010 (16 pages) |
| 14 December 2010 | Full accounts made up to 5 April 2010 (16 pages) |
| 14 December 2010 | Full accounts made up to 5 April 2010 (16 pages) |
| 19 July 2010 | Appointment of Holly Marsh as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Amanda Marsh as a director (2 pages) |
| 19 July 2010 | Appointment of Holly Marsh as a director (3 pages) |
| 19 July 2010 | Termination of appointment of Amanda Marsh as a director (2 pages) |
| 29 June 2010 | Sub-division of shares on 11 June 2010 (5 pages) |
| 29 June 2010 | Sub-division of shares on 11 June 2010 (5 pages) |
| 29 June 2010 | Resolutions
|
| 29 June 2010 | Resolutions
|
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 23 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
| 11 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
| 11 January 2010 | Full accounts made up to 5 April 2009 (16 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 1 February 2009 | Full accounts made up to 5 April 2008 (21 pages) |
| 1 February 2009 | Full accounts made up to 5 April 2008 (21 pages) |
| 1 February 2009 | Full accounts made up to 5 April 2008 (21 pages) |
| 30 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
| 14 February 2008 | Particulars of mortgage/charge (3 pages) |
| 14 February 2008 | Particulars of mortgage/charge (3 pages) |
| 6 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 6 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 6 February 2008 | Full accounts made up to 5 April 2007 (15 pages) |
| 5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 14/05/07; full list of members (2 pages) |
| 29 January 2007 | Full accounts made up to 5 April 2006 (15 pages) |
| 29 January 2007 | Full accounts made up to 5 April 2006 (15 pages) |
| 29 January 2007 | Full accounts made up to 5 April 2006 (15 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
| 8 February 2006 | Full accounts made up to 5 April 2005 (18 pages) |
| 8 February 2006 | Full accounts made up to 5 April 2005 (18 pages) |
| 8 February 2006 | Full accounts made up to 5 April 2005 (18 pages) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
| 20 June 2005 | Auditor's resignation (1 page) |
| 20 June 2005 | Auditor's resignation (1 page) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (18 pages) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (18 pages) |
| 28 January 2005 | Full accounts made up to 5 April 2004 (18 pages) |
| 18 May 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 18 May 2004 | Return made up to 14/05/04; full list of members (5 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (17 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (17 pages) |
| 29 January 2004 | Full accounts made up to 5 April 2003 (17 pages) |
| 6 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 6 June 2003 | Return made up to 14/05/03; full list of members (5 pages) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 4 February 2003 | Full accounts made up to 5 April 2002 (16 pages) |
| 4 February 2003 | Full accounts made up to 5 April 2002 (16 pages) |
| 4 February 2003 | Full accounts made up to 5 April 2002 (16 pages) |
| 14 July 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 14 July 2002 | Return made up to 14/05/02; full list of members (6 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (16 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (16 pages) |
| 2 February 2002 | Full accounts made up to 5 April 2001 (16 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 24 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (14 pages) |
| 2 February 2001 | Full accounts made up to 5 April 2000 (14 pages) |
| 28 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 27 January 2000 | Full accounts made up to 5 April 1999 (14 pages) |
| 27 January 2000 | Full accounts made up to 5 April 1999 (14 pages) |
| 27 January 2000 | Full accounts made up to 5 April 1999 (14 pages) |
| 6 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
| 6 June 1999 | Return made up to 14/05/99; full list of members (7 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 8 February 1999 | Full accounts made up to 5 April 1998 (13 pages) |
| 31 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
| 31 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
| 26 January 1998 | Full accounts made up to 5 April 1997 (16 pages) |
| 26 January 1998 | Full accounts made up to 5 April 1997 (16 pages) |
| 26 January 1998 | Full accounts made up to 5 April 1997 (16 pages) |
| 28 May 1997 | Return made up to 14/05/97; full list of members (7 pages) |
| 28 May 1997 | Return made up to 14/05/97; full list of members (7 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 6 June 1996 | Return made up to 14/05/96; full list of members (7 pages) |
| 6 June 1996 | Return made up to 14/05/96; full list of members (7 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (15 pages) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (15 pages) |
| 5 March 1996 | Full accounts made up to 5 April 1995 (15 pages) |
| 12 February 1996 | Director's particulars changed (1 page) |
| 12 February 1996 | Director's particulars changed (1 page) |
| 23 May 1995 | Return made up to 14/05/95; full list of members (16 pages) |
| 23 May 1995 | Return made up to 14/05/95; full list of members (16 pages) |
| 5 July 1972 | Certificate of incorporation (1 page) |
| 5 July 1972 | Certificate of incorporation (1 page) |