Rock Garden Limited

Company Name	Rock Garden Limited
Company Status	Dissolved
Company Number	01215547
Category	Private Limited Company
Incorporation Date	11 June 1975(48 years, 11 months ago)
Dissolution Date	14 August 2018 (5 years, 8 months ago)
Previous Name	Church Mouse Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Daniel Alex Coffer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 August 2018)
Role	Restaurateur
Country of Residence	United Kingdom
Correspondence Address	70 Wayside Avenue Bushey Hertfordshire WD23 4SQ

Director Name	Mr David Robert Coffer
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 February 2012(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 City Road London EC1Y 2AB

Secretary Name	Miss Jacqueline Wright
Status	Closed
Appointed	29 February 2012(36 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 14 August 2018)
Role	Company Director
Correspondence Address	52 Portland Place London W1B 1NH

Director Name	Mrs Ruth Michele Coffer
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2016(41 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (closed 14 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1 36-37 Maiden Lane London WC2E 7LJ

Director Name	Mr Arthur John Wickson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1975(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	54 Selwyn Avenue Richmond Surrey TW9 2HD

Director Name	Dalton Piers Godwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 October 1991)
Role	Finance Director
Correspondence Address	52 Meadowcourt Road Blackheath London SE3 9DY

Director Name	Philip Louis Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 November 1992)
Role	Company Director
Correspondence Address	52 Church Crescent London N10 3NE

Secretary Name	David John Webb
Nationality	British
Status	Resigned
Appointed	04 July 1991(16 years after company formation)
Appointment Duration	16 years, 5 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	44 Phipps Hatch Lane Enfield Middlesex EN2 0HN

Director Name	John Oliver McDonnell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 30 June 2002)
Role	Entertainments Director
Correspondence Address	50 Cotebach Road Clapton London E5 9QJ

Director Name	Philip Louis Matthews
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(20 years after company formation)
Appointment Duration	12 years, 5 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	213 Fox Lane Southgate London N13 4BB

Director Name	Bryan Walters
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(27 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 November 2004)
Role	Accountant
Correspondence Address	8 Mountbatten Drive Ringstead Northamptonshire NN14 4TX

Director Name	Lee Richard Venables
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2002(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 07 December 2007)
Role	Company Director
Correspondence Address	95 Shrubland Road London E8 4NH

Director Name	Dhiresh Raichura
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Longland Drive Totteridge London N20 8HJ

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(32 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Gary John Marcuccilli
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(32 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Manor Wood Road Purley Surrey CR8 4LG

Secretary Name	Susan Folger
Nationality	British
Status	Resigned
Appointed	07 December 2007(32 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Balbinder Singh Tattar
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(33 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(33 years, 11 months after company formation)
Appointment Duration	12 months (resigned 04 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Mr Soumen Das
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BU

Secretary Name	Ruth Elizabeth Pavey
Nationality	British
Status	Resigned
Appointed	04 May 2010(34 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 February 2012)
Role	Company Director
Correspondence Address	40 Broadway London SW1H 0BU

Director Name	Ms Sarah-Jane Curtis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(36 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 29 February 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Street London W1K 4QZ

Contact

Website	rockgarden.co.uk
Telephone	020 78364052
Telephone region	London

Location

Registered Address	Suite 1 36-37 Maiden Lane London WC2E 7LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

45k at £1	Covent Garden Restaurants LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74,470

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

7 January 1991	Delivered on: 21 October 1991 Satisfied on: 19 September 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage registered pursuant to an order of court dated 15.10.91 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor unit 4, the piazza, covent garden, london WC2.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 November 1990	Delivered on: 17 November 1990 Satisfied on: 8 September 1998 Persons entitled: The 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: L/H ground floor unit 4 the piazza covent garden london WC2 & all the tenants & trade fixtures fittings & chattels & the goodwill of the business. Fully Satisfied
12 November 1990	Delivered on: 13 November 1990 Satisfied on: 8 September 1998 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: L/H property k/a basement of units 1-5 the piazza and ground floor level at rear of 5 the piazza covent garden london WC2. All these the tenants and trade fixtures fittings and chattels in or on the property and the goodwill of the business of a club and restaurant carried on thereof. Fully Satisfied
27 July 1990	Delivered on: 1 August 1990 Satisfied on: 8 September 1998 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H the rock garden 6 & 7 the piazza covent garden, london WC2 title no ngl 59554 together with all fixtures. Fully Satisfied
4 April 1987	Delivered on: 20 March 1987 Satisfied on: 8 September 1998 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: (Including trade and tenant's fixtures). 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
24 November 2006	Delivered on: 29 November 2006 Satisfied on: 9 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal assignment of keyman policy Secured details: All monies due or to become due from the company to the chargee. Particulars: The policy of life assurance over the life of dhiresh raichura with axa sun life PLC (account number 32556764) and all amounts (including bonuses). See the mortgage charge document for full details. Fully Satisfied
6 July 2006	Delivered on: 12 July 2006 Satisfied on: 9 January 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: The l/h property k/a the international 116 st martins lane london t/n NGL794689. See the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 11 July 2006 Satisfied on: 9 January 2012 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee, assigns the policy of life assurance over the life of lee venables policy number spo 212696830, with skandia life and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
29 June 2006	Delivered on: 11 July 2006 Satisfied on: 31 January 2012 Persons entitled: Barclays Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee, assigns the policy being the policy of life assurance over the life of phillip matthews policy number slp 012362839, with skandia life and all amounts (including bonuses) that are to be paid under it. See the mortgage charge document for full details. Fully Satisfied
6 July 2006	Delivered on: 11 July 2006 Satisfied on: 9 January 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 31/32 maiden lane london city of westminster t/no ngl 844401. Fully Satisfied
28 February 2006	Delivered on: 2 March 2006 Satisfied on: 9 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h land being units 6 & 7 bedford chambers the piazza london t/n NGL595554. Fully Satisfied
27 July 2005	Delivered on: 13 August 2005 Satisfied on: 9 January 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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
23 October 2002	Delivered on: 28 October 2002 Satisfied on: 9 January 2012 Persons entitled: London & Central Holdings Limited Classification: Rental deposit deed Secured details: Â£95,468.75 9RISING to Â£116,031.25 from 31ST march 2003) and all other sums due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£95,468.75 rising to 3116,031.25 from 31/3/2003 and subject to further increase under the rental deposit deed. Fully Satisfied
3 November 1999	Delivered on: 5 November 1999 Satisfied on: 14 July 2006 Persons entitled: Bellevue Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Harley davidson (reg no H797 klj). See the mortgage charge document for full details. Fully Satisfied
20 June 1999	Delivered on: 1 July 1999 Satisfied on: 14 July 2006 Persons entitled: Dorothy Wickson, George Hanna, John Mcdonnell, Philip Matthews, Arthur John Wickson, Unionpension Trustees Limited and Brian Walters Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee pursuant to loan agreements of even date. Particulars: All the undertaking, property and assets of the company whatever and wherever situate present and future. Fully Satisfied
18 May 1998	Delivered on: 22 May 1998 Satisfied on: 14 July 2005 Persons entitled: Bellevue Finance Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land rover vogue lse auto registration no K688 xam chassis number SALLHEM33KA634559 with any part or parts thereof and all additions alterationsa accessories replacements and renewals of component parts thereto obligations and warranties please refer to form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
3 February 1998	Delivered on: 6 February 1998 Satisfied on: 9 January 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: Parts of the basement and ground floors of units 1-5 (inclusive) the piazza covent garden l/b of city of westminster t/no.NGL674864. Fully Satisfied
3 February 1998	Delivered on: 6 February 1998 Satisfied on: 9 January 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: Ground floor unit 4 the piazza covent garden westminster l/b of city of westminster. Fully Satisfied
3 February 1998	Delivered on: 6 February 1998 Satisfied on: 9 January 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: 6 and 7 piazza covent garden l/b city of westminster t/no.NGL595554. Fully Satisfied
19 January 1998	Delivered on: 28 January 1998 Satisfied on: 9 January 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
2 December 1996	Delivered on: 10 December 1996 Satisfied on: 8 September 1998 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: L/H property k/a unit 4 the piazza covent garden london and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 December 1996	Delivered on: 10 December 1996 Satisfied on: 8 September 1998 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: L/H property k/a 6 & 7 the piazza covent garden london t/n: NGL595554 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 December 1996	Delivered on: 10 December 1996 Satisfied on: 8 September 1998 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: L/H property k/a the gardening club basement units 1-5 the piazza covent garden london t/n: NGL674864 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
13 November 1996	Delivered on: 18 November 1996 Satisfied on: 8 September 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 March 1993	Delivered on: 12 March 1993 Satisfied on: 19 September 1997 Persons entitled: Lloyds Bank PLC Classification: Single 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

Filing History

14 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
31 May 2017	Application to strike the company off the register (3 pages)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
20 January 2017	Secretary's details changed for Miss Jacqueline Wright on 20 January 2017 (1 page)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
5 December 2016	Appointment of Mrs Ruth Michele Coffer as a director on 30 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
19 August 2015	Director's details changed for Mr David Robert Coffer on 17 July 2015 (2 pages)
16 July 2015	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
16 July 2015	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
16 July 2015	Register inspection address has been changed to 30 City Road London EC1Y 2AB (1 page)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,000 (5 pages)
16 July 2015	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,000 (5 pages)
16 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 45,000 (5 pages)
29 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to Suite 1 36-37 Maiden Lane London WC2E 7LJ on 29 May 2015 (1 page)
22 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 45,000 (5 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 45,000 (5 pages)
14 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 45,000 (5 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
2 October 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
4 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (5 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
13 May 2013	Secretary's details changed for Miss Jacqueline Wright on 13 March 2013 (2 pages)
7 November 2012	Full accounts made up to 31 December 2011 (11 pages)
7 November 2012	Full accounts made up to 31 December 2011 (11 pages)
11 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
11 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
11 July 2012	Secretary's details changed for Miss Jacqueline Wright on 29 June 2012 (2 pages)
8 March 2012	Termination of appointment of Sarah-Jane Curtis as a director (1 page)
8 March 2012	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 8 March 2012 (1 page)
8 March 2012	Appointment of Miss Jacqueline Wright as a secretary (2 pages)
8 March 2012	Termination of appointment of a secretary (1 page)
8 March 2012	Termination of appointment of a director (1 page)
8 March 2012	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 8 March 2012 (1 page)
8 March 2012	Termination of appointment of Gary Yardley as a director (1 page)
8 March 2012	Termination of appointment of a secretary (1 page)
8 March 2012	Termination of appointment of Gary Yardley as a director (1 page)
8 March 2012	Termination of appointment of a director (1 page)
8 March 2012	Appointment of Mr Daniel Alex Coffer as a director (2 pages)
8 March 2012	Termination of appointment of Soumen Das as a director (1 page)
8 March 2012	Termination of appointment of Balbinder Tattar as a director (1 page)
8 March 2012	Termination of appointment of Sarah-Jane Curtis as a director (1 page)
8 March 2012	Registered office address changed from 15 Grosvenor Street London W1K 4QZ United Kingdom on 8 March 2012 (1 page)
8 March 2012	Appointment of Mr David Robert Coffer as a director (2 pages)
8 March 2012	Termination of appointment of Soumen Das as a director (1 page)
8 March 2012	Termination of appointment of Balbinder Tattar as a director (1 page)
8 March 2012	Appointment of Mr David Robert Coffer as a director (2 pages)
8 March 2012	Appointment of Mr Daniel Alex Coffer as a director (2 pages)
8 March 2012	Appointment of Miss Jacqueline Wright as a secretary (2 pages)
5 March 2012	Section 519 (1 page)
5 March 2012	Section 519 (1 page)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
1 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
13 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
23 September 2011	Appointment of Sarah-Jane Curtis as a director (3 pages)
23 September 2011	Appointment of Sarah-Jane Curtis as a director (3 pages)
18 August 2011	Full accounts made up to 31 December 2010 (11 pages)
18 August 2011	Full accounts made up to 31 December 2010 (11 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
29 November 2010	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from 40 Broadway London SW1H 0BU on 29 November 2010 (1 page)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
14 September 2010	Full accounts made up to 31 December 2009 (13 pages)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
26 August 2010	Director's details changed for Balbinder Singh Tattar on 4 August 2010 (2 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
21 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
24 May 2010	Appointment of Ruth Elizabeth Pavey as a secretary (3 pages)
24 May 2010	Appointment of Ruth Elizabeth Pavey as a secretary (3 pages)
24 May 2010	Appointment of Soumen Das as a director (3 pages)
24 May 2010	Appointment of Soumen Das as a director (3 pages)
19 May 2010	Termination of appointment of Susan Folger as a secretary (1 page)
19 May 2010	Termination of appointment of Susan Folger as a secretary (1 page)
18 May 2010	Termination of appointment of David Fischel as a director (1 page)
18 May 2010	Termination of appointment of David Fischel as a director (1 page)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
24 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Gary James Yardley on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Ian David Hawksworth on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Susan Folger on 1 October 2009 (1 page)
8 October 2009	Director's details changed for David Andrew Fischel on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Balbinder Singh Tattar on 1 October 2009 (2 pages)
16 July 2009	Director's change of particulars / ian hawksworth / 06/05/2009 (1 page)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
16 July 2009	Director's change of particulars / ian hawksworth / 06/05/2009 (1 page)
16 July 2009	Return made up to 04/07/09; full list of members (4 pages)
22 May 2009	Director appointed ian david hawksworth (4 pages)
22 May 2009	Director appointed david andrew fischel (5 pages)
22 May 2009	Director appointed david andrew fischel (5 pages)
22 May 2009	Director appointed ian david hawksworth (4 pages)
18 March 2009	Memorandum and Articles of Association (7 pages)
18 March 2009	Memorandum and Articles of Association (7 pages)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
22 January 2009	Appointment terminated director gary marcuccilli (1 page)
10 December 2008	Auditor's resignation (1 page)
10 December 2008	Auditor's resignation (1 page)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
4 December 2008	Director appointed balbinder singh tattar (3 pages)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 21/10/2008 (1 page)
5 November 2008	Resolutions RES13 ‐ S175 c a 2006 21/10/2008 (1 page)
29 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
29 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / susan folger / 04/07/2008 (1 page)
15 July 2008	Return made up to 04/07/08; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / susan folger / 04/07/2008 (1 page)
22 December 2007	New director appointed (4 pages)
22 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (4 pages)
22 December 2007	Director resigned (1 page)
22 December 2007	Registered office changed on 22/12/07 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New director appointed (7 pages)
22 December 2007	Registered office changed on 22/12/07 from: 44 phipps hatch lane enfield middlesex EN2 0HN (1 page)
22 December 2007	Secretary resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	Director resigned (1 page)
22 December 2007	New director appointed (7 pages)
2 December 2007	Full accounts made up to 30 September 2007 (22 pages)
2 December 2007	Full accounts made up to 30 September 2007 (22 pages)
9 August 2007	Return made up to 04/07/07; no change of members (8 pages)
9 August 2007	Return made up to 04/07/07; no change of members (8 pages)
21 May 2007	Full accounts made up to 30 September 2006 (23 pages)
21 May 2007	Full accounts made up to 30 September 2006 (23 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
29 November 2006	Particulars of mortgage/charge (6 pages)
9 August 2006	Return made up to 04/07/06; full list of members (8 pages)
9 August 2006	Return made up to 04/07/06; full list of members (8 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 July 2006	Full accounts made up to 30 September 2005 (23 pages)
18 July 2006	Full accounts made up to 30 September 2005 (23 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006	Particulars of mortgage/charge (6 pages)
12 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
11 July 2006	Particulars of mortgage/charge (6 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
29 September 2005	Auditor's resignation (1 page)
29 September 2005	Auditor's resignation (1 page)
13 August 2005	Particulars of mortgage/charge (9 pages)
13 August 2005	Particulars of mortgage/charge (9 pages)
9 August 2005	Return made up to 04/07/05; full list of members (7 pages)
9 August 2005	Return made up to 04/07/05; full list of members (7 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2005	Full accounts made up to 30 September 2004 (25 pages)
6 July 2005	Full accounts made up to 30 September 2004 (25 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
20 July 2004	Full accounts made up to 30 September 2003 (25 pages)
20 July 2004	Return made up to 04/07/04; full list of members (8 pages)
20 July 2004	Full accounts made up to 30 September 2003 (25 pages)
20 July 2004	Return made up to 04/07/04; full list of members (8 pages)
4 August 2003	Return made up to 04/07/03; full list of members (8 pages)
4 August 2003	Return made up to 04/07/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 30 September 2002 (25 pages)
18 July 2003	Full accounts made up to 30 September 2002 (25 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
28 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
4 August 2002	Return made up to 04/07/02; full list of members (7 pages)
4 August 2002	Return made up to 04/07/02; full list of members (7 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 30 September 2001 (24 pages)
21 March 2002	Full accounts made up to 30 September 2001 (24 pages)
31 August 2001	Return made up to 04/07/01; full list of members (7 pages)
31 August 2001	Return made up to 04/07/01; full list of members (7 pages)
25 July 2001	Full accounts made up to 30 September 2000 (24 pages)
25 July 2001	Full accounts made up to 30 September 2000 (24 pages)
24 August 2000	Full accounts made up to 30 September 1999 (25 pages)
24 August 2000	Full accounts made up to 30 September 1999 (25 pages)
20 July 2000	Return made up to 04/07/00; full list of members (7 pages)
20 July 2000	Return made up to 04/07/00; full list of members (7 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
5 November 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Full accounts made up to 30 September 1998 (26 pages)
3 August 1999	Full accounts made up to 30 September 1998 (26 pages)
20 July 1999	Return made up to 04/07/99; full list of members (6 pages)
20 July 1999	Return made up to 04/07/99; full list of members (6 pages)
1 July 1999	Particulars of mortgage/charge (4 pages)
1 July 1999	Particulars of mortgage/charge (4 pages)
20 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
20 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1998	Return made up to 04/07/98; no change of members (4 pages)
22 July 1998	Return made up to 04/07/98; no change of members (4 pages)
14 July 1998	Full accounts made up to 30 September 1997 (25 pages)
14 July 1998	Full accounts made up to 30 September 1997 (25 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
22 May 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Auditor's resignation (1 page)
18 March 1998	Auditor's resignation (1 page)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
6 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 30 September 1996 (19 pages)
3 February 1998	Full accounts made up to 30 September 1996 (19 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 September 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 September 1997	Return made up to 04/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 March 1997	Full accounts made up to 30 September 1995 (20 pages)
14 March 1997	Full accounts made up to 30 September 1995 (20 pages)
28 February 1997	Director's particulars changed (1 page)
28 February 1997	Director's particulars changed (1 page)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
18 November 1996	Particulars of mortgage/charge (3 pages)
23 July 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
23 July 1996	Return made up to 04/07/96; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1996	Full accounts made up to 30 September 1994 (18 pages)
3 April 1996	Full accounts made up to 30 September 1994 (18 pages)
20 November 1995	Full accounts made up to 30 September 1993 (20 pages)
20 November 1995	Full accounts made up to 30 September 1993 (20 pages)
21 October 1991	Particulars of mortgage/charge (6 pages)
21 October 1991	Particulars of mortgage/charge (6 pages)
17 November 1990	Particulars of mortgage/charge (3 pages)
17 November 1990	Particulars of mortgage/charge (3 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
13 November 1990	Particulars of mortgage/charge (3 pages)
1 August 1990	Particulars of mortgage/charge (3 pages)
1 August 1990	Particulars of mortgage/charge (3 pages)
25 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
25 April 1990	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1990	Full accounts made up to 31 March 1989 (15 pages)
20 February 1990	Full accounts made up to 31 March 1989 (15 pages)
26 September 1989	Full accounts made up to 31 March 1988 (15 pages)
26 September 1989	Full accounts made up to 31 March 1988 (15 pages)
7 August 1989	First gazette (1 page)
7 August 1989	First gazette (1 page)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 April 1988	Full accounts made up to 31 March 1987 (14 pages)
27 April 1988	Full accounts made up to 31 March 1987 (14 pages)
20 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
20 October 1986	Accounts for a small company made up to 31 March 1986 (4 pages)
5 December 1985	Company name changed\certificate issued on 05/12/85 (2 pages)
5 December 1985	Company name changed\certificate issued on 05/12/85 (2 pages)
22 November 1985	Increase in nominal capital (5 pages)
22 November 1985	Share capital (2 pages)
22 November 1985	Increase in nominal capital (5 pages)
22 November 1985	Share capital (2 pages)

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