Company NameMarc (Greenhouse) Limited
DirectorMarlon Ralph Pietro Abela
Company StatusLiquidation
Company Number01272833
CategoryPrivate Limited Company
Incorporation Date12 August 1976(47 years, 8 months ago)
Previous NameCapital Hotels (Mayfair) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMr Marlon Ralph Pietro Abela
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2003(26 years, 5 months after company formation)
Appointment Duration21 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-16 Bruton Place
London
W1J 6LX
Secretary NameMr Mohamad Khaled Oueida
NationalityBritish
StatusCurrent
Appointed02 July 2004(27 years, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-16 Bruton Place
London
W1J 6LX
Director NameDavid Levin
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(15 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 January 2003)
RoleHotelier
Country of ResidenceEngland
Correspondence AddressPenthouse Suite
26 Basil Street
London
SW3 1AS
Director NameMr Joseph Levin
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1991(15 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 January 2003)
RoleHotelier
Country of ResidenceEngland
Correspondence Address28 Stanhope Gardens
London
N6 5TS
Secretary NameBrian Hartley
NationalityBritish
StatusResigned
Appointed18 November 1991(15 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressBraunwald
Wokingham
Berkshire
RG11 3QJ
Secretary NamePeter John Holmes
NationalityBritish
StatusResigned
Appointed01 January 1996(19 years, 4 months after company formation)
Appointment Duration7 years (resigned 10 January 2003)
RoleAccountant
Correspondence Address61 Hazlemere Road
Benfleet
Essex
SS7 4AF
Director NameRobert David Evans
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(26 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 September 2003)
RoleCompany Director
Correspondence Address5 Langford Close
London
NW8 0LN
Director NameAbdul Kader Saadi
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed10 January 2003(26 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 December 2004)
RoleProject Manager
Correspondence AddressFlat 7 37 De Vere Gardens
London
W8 5AW
Secretary NameRobert David Evans
NationalityBritish
StatusResigned
Appointed10 January 2003(26 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 05 September 2003)
RoleCompany Director
Correspondence Address5 Langford Close
London
NW8 0LN
Secretary NameJonathan Andrew Light
NationalityBritish
StatusResigned
Appointed24 September 2003(27 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 02 July 2004)
RoleCompany Director
Correspondence Address3 Steerforth Street
Earlsfield
SW18 4HH
Director NameMr Jonathan Robert Harris
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2004(28 years, 4 months after company formation)
Appointment Duration13 years (resigned 21 December 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address14-16 Bruton Place
London
W1J 6LX
Director NameMr Patrick Willis
Date of BirthOctober 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 2004(28 years, 4 months after company formation)
Appointment Duration12 years (resigned 22 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-16 Bruton Place
London
W1J 6LX

Contact

Websitecapitalhotel.co.uk
Telephone020 75895171
Telephone regionLondon

Location

Registered Address77-79 Gladstone House High Street
Egham
TW20 9HY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Shareholders

1.4m at £1Marc LTD
90.00%
Ordinary
150k at £1Arnaud Bignon
10.00%
Ordinary

Financials

Year2014
Net Worth-£1,841,153
Cash£104,823
Current Liabilities£1,018,518

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Next Accounts Due29 December 2019 (overdue)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return31 December 2018 (5 years, 3 months ago)
Next Return Due14 January 2020 (overdue)

Charges

20 December 2019Delivered on: 30 December 2019
Persons entitled:
Charles Russell Speechlys LLP
Polpetta Consulting Limited

Classification: A registered charge
Particulars: The leasehold property at the greenhouse restaurant, 27A hays mews, london, W1J 5PY registered at the land registry under title number NGL946843.
Outstanding
11 July 2011Delivered on: 16 July 2011
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 companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
12 October 2005Delivered on: 22 October 2005
Persons entitled: Hsp Limited

Classification: Rent deposit deed
Secured details: £66,500 due or to become due from the company to.
Particulars: Rent deposit £66,500.
Outstanding
6 August 2004Delivered on: 17 August 2004
Satisfied on: 22 December 2010
Persons entitled: Hsbc 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 November 2001Delivered on: 9 November 2001
Satisfied on: 14 January 2003
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
8 September 1993Delivered on: 20 September 1993
Satisfied on: 20 August 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due from the company and/or capital hotels (knightsbridge) limited to the chargee on any account whatsoever.
Particulars: The greenhouse restaurant 27A hays mews l/b of city of westminster t/no ngl 671345.
Fully Satisfied
8 September 1993Delivered on: 20 September 1993
Satisfied on: 20 August 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due from the company and/or capital hotels (knightsbridge) limited to the chargee on any account whatsoever.
Particulars: The greenhouse restaurant 39 hill street l/b of city of westminster t/no ngl 681215.
Fully Satisfied
4 July 1978Delivered on: 19 July 1978
Satisfied on: 19 October 1993
Persons entitled: The Chase Manhattan Bank N A

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1) first charge on the basement of 39, hill street, london W1, together with fixed plant machinery thereon 2) first fixed charge on the charger's goodwill and uncalled capital, and on all shares & other securities in all its subsidiaries 3) floating charge on all the assets of the company.
Fully Satisfied

Filing History

7 September 2023Progress report in a winding up by the court (18 pages)
31 August 2022Progress report in a winding up by the court (24 pages)
4 September 2021Progress report in a winding up by the court (20 pages)
9 December 2020Satisfaction of charge 012728330008 in full (1 page)
17 July 2020Registered office address changed from 107 Charterhouse Street London EC1M 6HW England to 77-79 Gladstone House High Street Egham TW20 9HY on 17 July 2020 (2 pages)
15 July 2020Appointment of a liquidator (3 pages)
8 July 2020Order of court to wind up (3 pages)
31 January 2020Part of the property or undertaking has been released from charge 012728330008 (1 page)
30 December 2019Registration of charge 012728330008, created on 20 December 2019 (62 pages)
29 September 2019Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
27 September 2019Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
9 August 2019Satisfaction of charge 7 in full (1 page)
16 July 2019Accounts for a small company made up to 31 December 2017 (7 pages)
10 April 2019Compulsory strike-off action has been discontinued (1 page)
9 April 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
6 April 2019Compulsory strike-off action has been suspended (1 page)
19 March 2019First Gazette notice for compulsory strike-off (1 page)
3 January 2019Registered office address changed from , Rsm Restructuring Advisory Llp 25 Farringdon Street, London, EC4A 4AB to 107 Charterhouse Street London EC1M 6HW on 3 January 2019 (1 page)
28 December 2018Order of court to rescind winding up (4 pages)
6 December 2018Registered office address changed from , 107 Charterhouse Street, London, EC1M 6HW, England to 107 Charterhouse Street London EC1M 6HW on 6 December 2018 (2 pages)
4 December 2018Appointment of a liquidator (3 pages)
28 November 2018Order of court to wind up (3 pages)
5 November 2018Registered office address changed from , 14-16 Bruton Place, London, W1J 6LX to 107 Charterhouse Street London EC1M 6HW on 5 November 2018 (1 page)
1 February 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
1 February 2018Termination of appointment of Patrick Willis as a director on 22 December 2016 (1 page)
21 December 2017Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
21 December 2017Termination of appointment of Jonathan Robert Harris as a director on 21 December 2017 (1 page)
12 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
12 October 2017Accounts for a small company made up to 31 December 2016 (9 pages)
8 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
8 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016Unaudited abridged accounts made up to 31 December 2015 (13 pages)
13 October 2016Unaudited abridged accounts made up to 31 December 2015 (13 pages)
27 September 2016Auditor's resignation (1 page)
27 September 2016Auditor's resignation (1 page)
25 February 2016Accounts for a small company made up to 31 December 2014 (8 pages)
25 February 2016Accounts for a small company made up to 31 December 2014 (8 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,500,000
(6 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,500,000
(6 pages)
5 January 2016Director's details changed for Mr Patrick Willis on 1 January 2015 (2 pages)
5 January 2016Director's details changed for Mr Patrick Willis on 1 January 2015 (2 pages)
5 January 2016Director's details changed for Mr Patrick Willis on 1 January 2015 (2 pages)
12 January 2015Accounts for a small company made up to 31 December 2013 (7 pages)
12 January 2015Accounts for a small company made up to 31 December 2013 (7 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,500,000
(6 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,500,000
(6 pages)
10 October 2014Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
10 October 2014Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
10 October 2014Director's details changed for Mr Jonathan Robert Harris on 7 October 2014 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
9 January 2014Director's details changed for Mr Marlon Ralph Pietro Abela on 6 December 2013 (2 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,500,000
(6 pages)
7 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1,500,000
(6 pages)
4 November 2013Accounts for a small company made up to 31 December 2012 (7 pages)
4 November 2013Accounts for a small company made up to 31 December 2012 (7 pages)
18 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
18 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012Accounts for a small company made up to 31 December 2011 (7 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
11 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
11 October 2011Accounts for a small company made up to 31 December 2010 (7 pages)
16 July 2011Particulars of a mortgage or charge / charge no: 7 (10 pages)
16 July 2011Particulars of a mortgage or charge / charge no: 7 (10 pages)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
12 January 2011Compulsory strike-off action has been discontinued (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011First Gazette notice for compulsory strike-off (1 page)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
30 December 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 December 2010Accounts for a small company made up to 31 December 2009 (6 pages)
30 December 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(16 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Patrick Willis on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Patrick Willis on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010Director's details changed for Patrick Willis on 1 October 2009 (2 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (6 pages)
4 November 2009Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Jonathan Robert Harris on 1 October 2009 (3 pages)
4 November 2009Secretary's details changed for Mohamad Khaled Oueida on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Marlon Ralph Pietro Abela on 1 October 2009 (3 pages)
4 November 2009Director's details changed for Patrick Willis on 1 October 2009 (3 pages)
19 March 2009Return made up to 31/12/08; full list of members (4 pages)
19 March 2009Return made up to 31/12/08; full list of members (4 pages)
23 December 2008Accounts for a small company made up to 31 December 2007 (6 pages)
23 December 2008Accounts for a small company made up to 31 December 2007 (6 pages)
28 May 2008Return made up to 31/12/07; full list of members (4 pages)
28 May 2008Return made up to 31/12/07; full list of members (4 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
31 October 2007Accounts for a small company made up to 31 December 2006 (5 pages)
9 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2007Ad 14/09/07--------- £ si 1499000@1=1499000 £ ic 1000/1500000 (2 pages)
9 October 2007Ad 14/09/07--------- £ si 1499000@1=1499000 £ ic 1000/1500000 (2 pages)
9 October 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
9 October 2007Nc inc already adjusted 14/09/07 (1 page)
9 October 2007Nc inc already adjusted 14/09/07 (1 page)
12 September 2007Director's particulars changed (1 page)
12 September 2007Director's particulars changed (1 page)
3 May 2007Return made up to 31/12/06; full list of members (2 pages)
3 May 2007Return made up to 31/12/06; full list of members (2 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
5 November 2006Accounts for a small company made up to 31 December 2005 (5 pages)
23 May 2006Director's particulars changed (1 page)
23 May 2006Director's particulars changed (1 page)
23 May 2006Director's particulars changed (1 page)
23 May 2006Director's particulars changed (1 page)
10 January 2006Director's particulars changed (1 page)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
10 January 2006Director's particulars changed (1 page)
10 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
9 November 2005Accounts for a small company made up to 31 December 2004 (5 pages)
22 October 2005Particulars of mortgage/charge (3 pages)
22 October 2005Particulars of mortgage/charge (3 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
1 February 2005Return made up to 31/12/04; full list of members (7 pages)
28 January 2005New director appointed (3 pages)
28 January 2005Director resigned (1 page)
28 January 2005New director appointed (3 pages)
28 January 2005Director resigned (1 page)
28 January 2005Director's particulars changed (1 page)
28 January 2005Director's particulars changed (1 page)
25 January 2005New director appointed (3 pages)
25 January 2005New director appointed (3 pages)
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
2 November 2004Full accounts made up to 31 December 2003 (12 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004New secretary appointed (1 page)
18 August 2004New secretary appointed (1 page)
18 August 2004Secretary resigned (1 page)
17 August 2004Particulars of mortgage/charge (3 pages)
17 August 2004Particulars of mortgage/charge (3 pages)
13 April 2004Sec 394 (1 page)
13 April 2004Sec 394 (1 page)
3 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
3 February 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
4 November 2003Full accounts made up to 31 December 2002 (15 pages)
20 October 2003New secretary appointed (3 pages)
20 October 2003Registered office changed on 20/10/03 from: 28 berkeley square, london, W1J 6EN (1 page)
20 October 2003New secretary appointed (3 pages)
20 October 2003Secretary resigned;director resigned (1 page)
20 October 2003Secretary resigned;director resigned (1 page)
20 October 2003Registered office changed on 20/10/03 from: 28 berkeley square london W1J 6EN (1 page)
9 September 2003Company name changed capital hotels (mayfair) LIMITED\certificate issued on 09/09/03 (2 pages)
9 September 2003Company name changed capital hotels (mayfair) LIMITED\certificate issued on 09/09/03 (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
3 February 2003New director appointed (2 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
26 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Director resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: c/o the capital group LTD suite 6 3 hans crescent london SW1X 0LN (1 page)
17 January 2003New secretary appointed;new director appointed (2 pages)
17 January 2003Director resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: c/o the capital group LTD, suite 6, 3 hans crescent, london SW1X 0LN (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003Secretary resigned (1 page)
17 January 2003New secretary appointed;new director appointed (2 pages)
14 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
14 January 2003Declaration of satisfaction of mortgage/charge (2 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
4 November 2002Full accounts made up to 31 December 2001 (15 pages)
2 August 2002Auditor's resignation (1 page)
2 August 2002Auditor's resignation (1 page)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
30 January 2002Return made up to 31/12/01; full list of members
  • 363(287) ‐ Registered office changed on 30/01/02
(6 pages)
9 November 2001Particulars of mortgage/charge (4 pages)
9 November 2001Particulars of mortgage/charge (4 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
1 November 2001Full accounts made up to 31 December 2000 (15 pages)
27 June 2001Registered office changed on 27/06/01 from: 22-24 basil street, london, SW3 1AT (1 page)
27 June 2001Registered office changed on 27/06/01 from: 22-24 basil street london SW3 1AT (1 page)
25 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 January 2001Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 October 2000Full accounts made up to 31 December 1999 (15 pages)
19 October 2000Full accounts made up to 31 December 1999 (15 pages)
4 February 2000Return made up to 31/12/99; full list of members (6 pages)
4 February 2000Return made up to 31/12/99; full list of members (6 pages)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999Declaration of satisfaction of mortgage/charge (1 page)
27 July 1999Director's particulars changed (1 page)
27 July 1999Director's particulars changed (1 page)
30 June 1999Full accounts made up to 31 December 1998 (15 pages)
30 June 1999Full accounts made up to 31 December 1998 (15 pages)
1 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
1 February 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 August 1998Full accounts made up to 31 December 1997 (15 pages)
25 August 1998Full accounts made up to 31 December 1997 (15 pages)
25 January 1998Return made up to 31/12/97; full list of members (6 pages)
25 January 1998Return made up to 31/12/97; full list of members (6 pages)
16 December 1997Return made up to 18/11/97; full list of members (8 pages)
16 December 1997Return made up to 18/11/97; full list of members (8 pages)
21 October 1997Full accounts made up to 31 December 1996 (15 pages)
21 October 1997Full accounts made up to 31 December 1996 (15 pages)
23 January 1997Return made up to 18/11/96; full list of members (8 pages)
23 January 1997Return made up to 18/11/96; full list of members (8 pages)
12 November 1996Memorandum and Articles of Association (17 pages)
12 November 1996Memorandum and Articles of Association (17 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(21 pages)
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(21 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 November 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
11 November 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
11 November 1996Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
25 July 1996Full accounts made up to 31 December 1995 (17 pages)
25 July 1996Full accounts made up to 31 December 1995 (17 pages)
8 February 1996Auditor's resignation (1 page)
8 February 1996Auditor's resignation (1 page)
2 February 1996Secretary resigned (1 page)
2 February 1996Secretary resigned (1 page)
16 January 1996New secretary appointed (2 pages)
16 January 1996New secretary appointed (2 pages)
8 December 1995Return made up to 18/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 December 1995Return made up to 18/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (21 pages)
12 August 1976Incorporation (16 pages)
12 August 1976Incorporation (16 pages)