01285055 Limited

Company Name	01285055 Limited
Director	Christopher Harwood Bernard Mills
Company Status	Active
Company Number	01285055
Category	Private Limited Company
Incorporation Date	4 November 1976(47 years, 6 months ago)
Previous Names	Michael J. Darby (Holdings) Limited and Darby Group Plc

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(31 years, 1 month after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Current
Appointed	19 August 2009(32 years, 9 months after company formation)
Appointment Duration	14 years, 8 months
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Director Name	Philip Christopher Short
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 April 1992)
Role	Company Director
Correspondence Address	Waterside Outgate Ealand Scunthorpe Humberside DN17 4JE

Director Name	Paul Langton
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1992)
Role	Company Director
Correspondence Address	Fieldside Lodge Waterside Winteringham Scunthorpe S Humberside DN17 9PG

Director Name	Howard Hardy
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 May 1997)
Role	Solicitor
Correspondence Address	13 North Street Gainsborough Lincolnshire DN21 2HP

Director Name	Michael John Darby
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 26 January 1999)
Role	Company Director
Correspondence Address	New House School Lane Redbourne Lincolnshire DN21 4QN

Director Name	Barbara Joan Darby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 21 June 1995)
Role	Company Director
Correspondence Address	Emmerson House School Lane Redbourne Gainsborough Lincolnshire DN21 4QN

Director Name	David Eric Boddy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 September 1995)
Role	Chartered Accountant
Correspondence Address	44 Horkstow Road Barton On Humber Humberside DN18 5DZ

Secretary Name	David Eric Boddy
Nationality	British
Status	Resigned
Appointed	26 July 1991(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 05 December 1991)
Role	Company Director
Correspondence Address	44 Horkstow Road Barton On Humber Humberside DN18 5DZ

Director Name	Steven Hedley Haswell
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Accountant
Correspondence Address	Greystones Brackenwell Lane North Rigton Leeds North Yorkshire LS17 0DG

Secretary Name	Steven Hedley Haswell
Nationality	British
Status	Resigned
Appointed	05 December 1991(15 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1993)
Role	Accountant
Correspondence Address	Greystones Brackenwell Lane North Rigton Leeds North Yorkshire LS17 0DG

Director Name	Mr Christopher Michael Simpson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(15 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 17 June 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Bellbutts View Scotter Gainsborough Lincolnshire DN21 3UX

Secretary Name	Mr Barry Dovey
Nationality	British
Status	Resigned
Appointed	01 June 1993(16 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 1998)
Role	Company Director
Correspondence Address	3 Woodhill Avenue Woodland View Gainsborough Lincolnshire DN21 1FB

Director Name	Mr Roger Charles Queen
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Frederick Harry Hart
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	33 Foxhill Whissendine Rutland LE15 7HB

Director Name	Mr Mark Simon Abrahams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(20 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Clifton York North Yorkshire YO30 6BH

Director Name	Brian Cooper
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1998(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dew Lawn Marton-Cum-Grafton York YO5 9QY

Secretary Name	Mr Roger Charles Queen
Nationality	British
Status	Resigned
Appointed	28 February 1998(21 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Dishforth Thirsk North Yorkshire YO7 3LP

Director Name	Martin Peter Hopcroft
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2000)
Role	Chartered Accountant
Correspondence Address	1 The Pastures Edlesborough Dunstable Bedfordshire LU6 2HL

Secretary Name	Martin Peter Hopcroft
Nationality	British
Status	Resigned
Appointed	21 September 1998(21 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 May 2000)
Role	Chartered Accountant
Correspondence Address	1 The Pastures Edlesborough Dunstable Bedfordshire LU6 2HL

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(22 years, 5 months after company formation)
Appointment Duration	4 years (resigned 06 May 2003)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Stephen John Bannister
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(23 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 29 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 West Drive St Edwards Park Cheddleton Leek Staffordshire ST13 7DW

Secretary Name	Mr Stephen John Bannister
Nationality	British
Status	Resigned
Appointed	19 May 2000(23 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 August 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	5 West Drive St Edwards Park Cheddleton Leek Staffordshire ST13 7DW

Director Name	Mr Peter Jan Patrik Valentin Gyllenhammar
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 July 2001(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2003)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Banergatan 3 Stockholm Foreign

Director Name	Mr Patrick Stephen Provis Knight
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(24 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 April 2003)
Role	Independent Dir
Country of Residence	Wales
Correspondence Address	Hafod Wen Rhoscolyn Anglesey Gwynedd LL65 2NJ Wales

Director Name	Mr Michael Maher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(26 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 13 June 2003)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Norwood Shortheath Road Farnham Surrey GU9 8SL

Director Name	Mr Christopher Harwood Bernard Mills
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(26 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Cliveden Place London SW1W 8LA

Director Name	Philip Corke
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 12 August 2009)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Manor House 1 Bedford Road Moggerhanger Bedfordshire MK44 3RG

Director Name	Mr Ralph Peter Baber
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(29 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaklands 5 Queenborough Gardens Chislehurst Kent BR7 6NP

Secretary Name	Robin Timothy Cooper
Nationality	British
Status	Resigned
Appointed	10 August 2006(29 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Mayflower Court Austerfield Doncaster South Yorkshire DN10 6RZ

Director Name	Mr Jan Gustaf Lennart Holmstrom
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 November 2007(31 years, 1 month after company formation)
Appointment Duration	3 weeks, 3 days (resigned 21 December 2007)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Strandstigen 3 Strandstigen 3 Se-18134 Lidingo Se18134

Director Name	Mr Adrian Stewart Edwards
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(31 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Church Path Saffron Walden Essex CB10 1JP

Director Name	Peter Jan Patrik Valentin Gyllenhammer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 June 2009(32 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 August 2009)
Role	Company Director
Correspondence Address	Banergatan 3 3tr Stockholm Se-114 56 Sweden

Director Name	Kathryn Anne Davenport
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(32 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 August 2009)
Role	Solicitor
Correspondence Address	Stoneleigh 2 Moorfield Way Ilkley West Yorkshire LS29 8BX

Director Name	James Papadopoulos
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2009(32 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 03 August 2009)
Role	Assistant Actuary
Correspondence Address	87 Westhurst Drive Chislehurst Kent BR7 6HS

Location

Registered Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

27.6m at 0.05	Browallia LLP 100.00% Ordinary
1 at 0.05	Browallia LLP 0.00% Ordinary

Financials

Year	2014
Turnover	£154,000
Gross Profit	£67,000
Net Worth	£4,245,000
Cash	£210,000
Current Liabilities	£362,000

Accounts

Latest Accounts	28 February 2009 (15 years, 1 month ago)
Next Accounts Due	30 November 2010 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	9 August 2016 (overdue)

Charges

13 May 1981	Delivered on: 20 May 1981 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on leashold land and buildings at sunningdale road scunthorpe. And all buildings, fixtures (inc. Tradefixtures) fixed plant and machinery. Fully Satisfied
4 September 1980	Delivered on: 10 September 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 6, 7 & 8 sunningdale road, moorawell road industrial estate boltesford scunthorpe all fixtures present & future. Fully Satisfied
12 May 1980	Delivered on: 16 May 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, factory premises situate in northampton road, known as 31 & 32, scunthorpe together with all fixtures present and fixture. Title no. Hs 39163. Fully Satisfied
26 September 1977	Delivered on: 3 October 1977 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
9 October 1985	Delivered on: 15 October 1985 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 6, 8A, 9 and 9A sunningdale road, scunthorpe, south humberside. Fully Satisfied
19 June 1985	Delivered on: 21 June 1985 Persons entitled: Investors in Industry PLC. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Legal mortgage over l/hold plot of land at sunningdale road scunthorpe south humberside known as plot 9A sunningdale road. Together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery. Fully Satisfied
19 June 1985	Delivered on: 21 June 1985 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment the following plant machinery chattels or other equipment of the company. Stillage storage and rackery equipment internal over head crane serial number dmh 4318. see document M24 for full details. Fully Satisfied
29 July 1991	Delivered on: 1 August 1991 Satisfied on: 22 January 1999 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: Part plot 5 sunningdale rd. Scunthorpe t/n-160513 & plots 5A-9A sunningdale road scunthorpe t/n-161066 & plots 32-35 hoylake rd scunthorpe t/n-HS175599. 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
18 August 1989	Delivered on: 25 August 1989 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 32-35 hoylake road, bottesford, humberside. Fully Satisfied
28 October 1988	Delivered on: 5 November 1988 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H part plot 5, sunningdale road, scunthorpe, south humberside. Fully Satisfied
19 October 1988	Delivered on: 5 November 1988 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plots 5A, 6, 7, 8, 9 and 9A sunningdale road, scunthorpe, south humberside. Fully Satisfied
2 August 1984	Delivered on: 8 August 1984 Persons entitled: Investors in Industry PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of legal mortgage over:- plot of land at sunningdale road south park industrial estate scunthorpe, south humberside known as plot 9 together with all buildings fixed plant machinery fixtures. Fully Satisfied
18 December 1987	Delivered on: 30 December 1987 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Horizontal glass toughening plant including heating chamber, batch system and fully automatic conveyor on rollers type t-p-r-13 x 440V-50 hertz 2000 x 3600 (see 395 for full details relevant to this charge). Fully Satisfied
27 February 1987	Delivered on: 12 March 1987 Persons entitled: Investors in Industry PLC Classification: Supplemental charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on the north side of sunningdale road, scunthorpe humberside. Together with all buildings and fixtures (including trade fixtures and fixed plant and machinery from time to time thereon and therein. Fully Satisfied
9 March 1987	Delivered on: 10 March 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold-plot 5A sunningdale road, scunthorpe, south humberside. Fully Satisfied
25 September 1984	Delivered on: 28 September 1984 Persons entitled: Investors in Industry PLC. Classification: Collateral debenture Secured details: All monies due or to become due from the teakglade limited to the chargee on any account whatsoever. Particulars: Together with stock-in trade work in progress, pre payments stocks exchange investments & cash.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1983	Delivered on: 27 October 1983 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: All book debts and other debts present & future. Fully Satisfied
28 January 1983	Delivered on: 2 February 1983 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 horizontal glass toughenine plant including heating chamber batch system and fully automatic conveyor on rollers type t-p-r-13X440V-sohz-2000X3600 so catedat sunningdale road, scunthorpe, south humberside. Fully Satisfied
28 January 1983	Delivered on: 2 February 1983 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital, stock-in-trade, work-in-progress, pre-payments, stock exchange investments a cash will all buildings, trade & other fixtures, fixed pland & machinery. L/hold 6-8 sunningdale road & 31-32 northampton road, scunthorpe, south humberside. Fully Satisfied
30 July 1981	Delivered on: 6 August 1981 Satisfied on: 22 October 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts of the company. Fully Satisfied
30 July 1981	Delivered on: 4 August 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold lands hereditaments & premises being:- 6, 7, & 8 sunningdale road, scunthorpe south humberside. Fully Satisfied
22 May 1981	Delivered on: 29 May 1981 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold, 7 and 8 sunningdale road, scunthorpe. Fully Satisfied
2 August 1984	Delivered on: 8 August 1984 Persons entitled: Investors in Industry PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge by way of assignment over:- pannkoke single head cutting fine (see doc M21 for details). Fully Satisfied
7 March 2007	Delivered on: 27 March 2007 Persons entitled: Venture Finance PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 32-35 hoylake road bottesford t/no HS175599 the rental sums the goodwill. See the mortgage charge document for full details. Outstanding
8 December 2006	Delivered on: 16 December 2006 Persons entitled: National Westminster 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: Plots 32-35 hoylake road, bottesford, scunthorpe, north lincolnshire t/no. HS175599. Outstanding

Filing History

25 October 2017	Restoration by order of the court (4 pages)
25 October 2017	Restoration by order of the court (4 pages)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
10 December 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	Compulsory strike-off action has been suspended (1 page)
4 April 2012	Compulsory strike-off action has been suspended (1 page)
4 April 2012	Compulsory strike-off action has been suspended (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
28 February 2012	First Gazette notice for compulsory strike-off (1 page)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
16 August 2011	Compulsory strike-off action has been suspended (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
5 February 2011	Compulsory strike-off action has been discontinued (1 page)
4 February 2011	Annual return made up to 23 August 2010 Statement of capital on 2011-02-04 GBP 1,381,729.7 (14 pages)
4 February 2011	Annual return made up to 23 August 2010 Statement of capital on 2011-02-04 GBP 1,381,729.7 (14 pages)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
23 November 2010	First Gazette notice for compulsory strike-off (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
10 July 2010	Compulsory strike-off action has been discontinued (1 page)
9 July 2010	Full accounts made up to 28 February 2009 (15 pages)
9 July 2010	Full accounts made up to 28 February 2009 (15 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Appointment terminated director james papadopoulos (1 page)
18 September 2009	Registered office changed on 18/09/2009 from darby house sunningdale road scunthorpe north lincolnshire DN17 2SS (1 page)
18 September 2009	Appointment terminated director peter gyllenhammer (1 page)
18 September 2009	Secretary appointed j o hambro capital management LIMITED (2 pages)
18 September 2009	Appointment terminated director kathryn davenport (1 page)
18 September 2009	Appointment terminated director james papadopoulos (1 page)
18 September 2009	Appointment terminated director kathryn davenport (1 page)
18 September 2009	Registered office changed on 18/09/2009 from darby house sunningdale road scunthorpe north lincolnshire DN17 2SS (1 page)
18 September 2009	Appointment terminated secretary robin cooper (1 page)
18 September 2009	Appointment terminated secretary robin cooper (1 page)
18 September 2009	Appointment terminated director peter gyllenhammer (1 page)
18 September 2009	Secretary appointed j o hambro capital management LIMITED (2 pages)
2 September 2009	Appointment terminated director adrian edwards (1 page)
2 September 2009	Appointment terminated director adrian edwards (1 page)
20 August 2009	Return made up to 26/07/09; full list of members (5 pages)
20 August 2009	Return made up to 26/07/09; full list of members (5 pages)
19 August 2009	Appointment terminated director philip corke (1 page)
19 August 2009	Appointment terminated director philip corke (1 page)
15 July 2009	Director appointed peter jan patrik valentin gyllenhammer (2 pages)
15 July 2009	Director appointed peter jan patrik valentin gyllenhammer (2 pages)
9 July 2009	Resolutions RES13 ‐ Appoint directors 25/06/2009 (1 page)
9 July 2009	Director appointed james papadopoulos (2 pages)
9 July 2009	Director appointed james papadopoulos (2 pages)
9 July 2009	Resolutions RES13 ‐ Appoint directors 25/06/2009 (1 page)
9 July 2009	Director appointed kathryn anne davenport (2 pages)
9 July 2009	Director appointed kathryn anne davenport (2 pages)
2 April 2009	Director's change of particulars / adrian edwards / 01/04/2009 (1 page)
2 April 2009	Director's change of particulars / adrian edwards / 01/04/2009 (1 page)
28 December 2008	Group of companies' accounts made up to 28 February 2008 (24 pages)
28 December 2008	Group of companies' accounts made up to 28 February 2008 (24 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
15 August 2008	Return made up to 26/07/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 28 February 2007 (14 pages)
19 June 2008	Full accounts made up to 28 February 2007 (14 pages)
12 June 2008	Director appointed mr adrian steward edwards (2 pages)
12 June 2008	Director appointed mr adrian steward edwards (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (1 page)
28 November 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
20 August 2007	Return made up to 26/07/07; full list of members (3 pages)
27 March 2007	Particulars of mortgage/charge (5 pages)
27 March 2007	Particulars of mortgage/charge (5 pages)
8 January 2007	Full accounts made up to 28 February 2006 (14 pages)
8 January 2007	Full accounts made up to 28 February 2006 (14 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	New secretary appointed (3 pages)
17 August 2006	New secretary appointed (3 pages)
4 August 2006	Return made up to 26/07/06; full list of members (7 pages)
4 August 2006	Return made up to 26/07/06; full list of members (7 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
28 June 2006	New director appointed (3 pages)
28 June 2006	New director appointed (3 pages)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Full accounts made up to 28 February 2005 (14 pages)
21 November 2005	Full accounts made up to 28 February 2005 (14 pages)
4 August 2005	Return made up to 26/07/05; full list of members (7 pages)
4 August 2005	Return made up to 26/07/05; full list of members (7 pages)
15 November 2004	Full accounts made up to 28 February 2004 (17 pages)
15 November 2004	Full accounts made up to 28 February 2004 (17 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (32 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(287) ‐ Registered office changed on 19/08/04 (32 pages)
6 December 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
6 December 2003	Accounting reference date extended from 31/12/03 to 28/02/04 (1 page)
19 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2003	Application for reregistration from PLC to private (1 page)
19 November 2003	Application for reregistration from PLC to private (1 page)
19 November 2003	Re-registration of Memorandum and Articles (18 pages)
19 November 2003	Re-registration of Memorandum and Articles (18 pages)
19 November 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
19 November 2003	Resolutions RES02 ‐ Resolution of re-registration (4 pages)
25 September 2003	Auditor's resignation (1 page)
25 September 2003	Auditor's resignation (1 page)
19 August 2003	Return made up to 26/07/03; bulk list available separately (8 pages)
19 August 2003	Return made up to 26/07/03; bulk list available separately (8 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 pages)
30 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
30 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
30 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 June 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 June 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
18 May 2003	Director resigned (1 page)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
9 May 2003	New director appointed (3 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
3 May 2003	Director resigned (1 page)
11 February 2003	Director's particulars changed (1 page)
11 February 2003	Director's particulars changed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
27 August 2002	Return made up to 26/07/02; bulk list available separately (9 pages)
27 August 2002	Return made up to 26/07/02; bulk list available separately (9 pages)
4 July 2002	Reduction share premium account (1 page)
4 July 2002	Resolutions RES13 ‐ Reduce share prem accnt 16/05/02 (1 page)
4 July 2002	Reduction share premium account (1 page)
4 July 2002	Resolutions RES13 ‐ Reduce share prem accnt 16/05/02 (1 page)
4 July 2002	Certificate of reduction of share premium (1 page)
4 July 2002	Certificate of reduction of share premium (1 page)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
11 June 2002	Group of companies' accounts made up to 31 December 2001 (39 pages)
22 May 2002	Resolutions RES13 ‐ Red. In share prem a/c 16/05/02 (1 page)
22 May 2002	Resolutions RES13 ‐ Red. In share prem a/c 16/05/02 (1 page)
22 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
22 May 2002	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
17 August 2001	Return made up to 26/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Return made up to 26/07/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
27 July 2001	Director's particulars changed (1 page)
27 July 2001	Director's particulars changed (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
18 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
18 May 2001	Full group accounts made up to 31 December 2000 (39 pages)
29 August 2000	Return made up to 26/07/00; bulk list available separately (8 pages)
29 August 2000	Return made up to 26/07/00; bulk list available separately (8 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
13 June 2000	New secretary appointed;new director appointed (2 pages)
12 June 2000	Full group accounts made up to 1 January 2000 (35 pages)
12 June 2000	Full group accounts made up to 1 January 2000 (35 pages)
12 June 2000	Full group accounts made up to 1 January 2000 (35 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
5 December 1999	Auditor's resignation (1 page)
5 December 1999	Auditor's resignation (1 page)
2 September 1999	Return made up to 26/07/99; bulk list available separately (7 pages)
2 September 1999	Return made up to 26/07/99; bulk list available separately (7 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
4 June 1999	Full group accounts made up to 31 December 1998 (38 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (38 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	Director resigned (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
9 October 1998	New secretary appointed;new director appointed (2 pages)
9 October 1998	New secretary appointed;new director appointed (2 pages)
8 September 1998	Secretary resigned;director resigned (1 page)
8 September 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Return made up to 26/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 August 1998	Return made up to 26/07/98; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (34 pages)
28 May 1998	Full group accounts made up to 31 December 1997 (34 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	New secretary appointed (2 pages)
25 March 1998	Secretary resigned (1 page)
2 March 1998	New director appointed (3 pages)
2 March 1998	New director appointed (3 pages)
2 September 1997	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
2 September 1997	Return made up to 26/07/97; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
29 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
29 May 1997	Full group accounts made up to 31 December 1996 (28 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	New director appointed (2 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
3 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
7 August 1996	Return made up to 26/07/96; bulk list available separately (7 pages)
7 August 1996	Return made up to 26/07/96; bulk list available separately (7 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
12 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
12 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
21 May 1996	Full group accounts made up to 31 December 1995 (29 pages)
16 May 1996	Auditor's resignation (1 page)
16 May 1996	Auditor's resignation (1 page)
4 April 1996	Listing of particulars (142 pages)
4 April 1996	Listing of particulars (142 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
15 September 1995	Prospectus (28 pages)
15 September 1995	Prospectus (28 pages)
1 September 1995	Return made up to 26/07/95; bulk list available separately (10 pages)
1 September 1995	Return made up to 26/07/95; bulk list available separately (10 pages)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 July 1995	Â£ nc 950000/1784000 21/07/95 (1 page)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 July 1995	Â£ nc 950000/1784000 21/07/95 (1 page)
7 July 1995	Director resigned (2 pages)
7 July 1995	Director resigned (2 pages)
11 April 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
11 April 1995	Accounting reference date shortened from 28/02 to 31/12 (1 page)
24 January 1989	Full group accounts made up to 28 February 1988 (21 pages)
24 January 1989	Full group accounts made up to 28 February 1988 (21 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 November 1976	Incorporation (13 pages)
4 November 1976	Incorporation (13 pages)

01285055 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London