Sg Leasing (Utilities) Limited

Company Name	Sg Leasing (Utilities) Limited
Company Status	Dissolved
Company Number	01364426
Category	Private Limited Company
Incorporation Date	21 April 1978(46 years ago)
Dissolution Date	21 October 2022 (1 year, 6 months ago)
Previous Names	Dannywelant Limited and BMI (No.3) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6521	Financial leasing
SIC 64910	Financial leasing

Directors

Director Name	Mr Nicholas Michael Dent
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2014(36 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mr Stephen Lethbridge Fowler
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 October 2014(36 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 October 2022)
Role	Banker
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Secretary Name	Catherine Balinska-Jundzill
Status	Closed
Appointed	02 October 2014(36 years, 5 months after company formation)
Appointment Duration	8 years (closed 21 October 2022)
Role	Company Director
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Frank Avis Silcock
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(14 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 July 1993)
Role	Certified Accountant
Correspondence Address	Charleston 74 Wellhouse Road Beech Alton Hampshire GU34 4AG

Director Name	Mr David James Ellis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Batts Row Cottage Laverstoke Lane, Laverstoke Whitchurch Hampshire RG28 7PA

Director Name	Mr John Dalrymple Callender
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(14 years, 9 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 August 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Fairway Heights Camberley Surrey GU15 1NJ

Director Name	Thomas Martin Clark
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(14 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1994)
Role	Chartered Accountant
Correspondence Address	Hatch Hill Hatch Lane Kingsley Green Haslemere Surrey GU27 3LJ

Secretary Name	Charles Frederick Shoolbred
Nationality	British
Status	Resigned
Appointed	26 January 1993(14 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 17 March 2000)
Role	Company Director
Correspondence Address	Timbers Dean Oak Lane Leigh Surrey RH2 8PZ

Director Name	Gordon Paterson Macintosh
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(16 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2000)
Role	Senior Manager Administration
Correspondence Address	7 Paddock Field Chilbolton Stockbridge Hampshire SO20 6AU

Director Name	Sarah Box
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(17 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 August 1998)
Role	Finance Director
Correspondence Address	Court Lodge Lower Road West Farleigh Maidstone Kent ME15 0PD

Director Name	Mr Duncan John Rowberry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(18 years, 4 months after company formation)
Appointment Duration	17 years, 4 months (resigned 23 December 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Charles Paul Rowan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1996(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 June 1998)
Role	Treasurer
Correspondence Address	32 Queens Park West Drive Queens Park Bournemouth Dorset BH8 9DD

Director Name	Eric Robert Dowding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(20 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2000)
Role	Financial Controller
Correspondence Address	23 Waldorf Heights Blackwater Howley Hill Camberley Surrey GU17 9JH

Secretary Name	Lara Catherine Ruffell
Nationality	British
Status	Resigned
Appointed	17 March 2000(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2001)
Role	Company Director
Correspondence Address	23 Meadowlands Chineham Basingstoke Hampshire RG24 8XL

Director Name	Mr Craig Milliner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Correspondence Address	21 Smithson Close Talbot Village Poole Dorset BH12 5EY

Director Name	Mr Barry Randall Lewis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(22 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 August 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Main Road Littleton Winchester Hampshire SO22 6QJ

Director Name	Mr Richard John McMillan
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(24 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2009)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Leslie Richard Boobyer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Jonathan Terence Leather
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2002(24 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Martin Graham Miles
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Stephen George Rose
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(27 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Christopher Hewitt Evans
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(28 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 November 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hazel Anne Marie Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2007(29 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 19 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Darren Mark Hare
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2009(31 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 January 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Thomas Geoffrey Ridout
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2010(32 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mohammed Akram
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(34 years after company formation)
Appointment Duration	2 years, 5 months (resigned 02 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Jonathan Mark Huckle
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(35 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 29 August 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Gavin John Simpson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(35 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 October 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Mark Alexander Nimmo
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(36 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Mr Stuart Donald Cook
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(36 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 April 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Ms Lindsay Ginnette Sides
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2016(38 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 June 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Bank Street Canary Wharf London E14 4SG

Director Name	Mr Paul Shields
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2018(39 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 May 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sg House 41 Tower Hill London EC3N 4SG

Director Name	Barometers Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(22 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 September 2004)
Correspondence Address	54 Lombard Street London EC3P 3AH

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	10 October 2001(23 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 October 2014)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.co.uk

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

100 at £1	Th Investments (Hong Kong) 1 LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£932,650
Net Worth	£2,782,568
Cash	£12,818
Current Liabilities	£64,880,432

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

30 December 1992	Delivered on: 14 January 1993 Satisfied on: 15 September 2004 Persons entitled: Barclays Bank PLC Classification: Secondary lease security assignment Secured details: All monies due from i/s scantrack and/or ole soeberg to the chargee under the terms of the loan agreement dated 30.12.92. Particulars: All rights,title and interest in the agreements and all sums payable...............see form 395. Fully Satisfied
30 December 1992	Delivered on: 14 January 1993 Satisfied on: 15 September 2004 Persons entitled: Triborough Bridge and Tunnel Authority Classification: Sub-lessee security agreement Secured details: The performance of certain covenants due or to become due from the company to the chargee under the terms of the sublease and the head lease both dated 24.11.92. Particulars: All rights,title and interest under the agreements......all proceeds receivable.....see form 395. Fully Satisfied
18 December 1986	Delivered on: 7 January 1987 Satisfied on: 18 September 2014 Persons entitled: Barclays Bank PLC Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a financial agreement dated 11.10.85 as amended by a supplemental financial agreement and a deed of covenant both dated 18.12.86. Particulars: 64/64TH shares of and in the motor vessel "arco avon" registered in the name of the company at the port of southampton. Under official no 711642. Fully Satisfied
18 December 1986	Delivered on: 7 January 1987 Satisfied on: 18 September 2014 Persons entitled: Barclays Bank PLC Classification: Deed of covenant Secured details: Â£5,800,000 all monies due or to become due from the company to the chargee secured by a charge dated 18.12.86 and all other monies due or to become due under the terms of a financial agreement dated 11.10.85 as amended by a supplemental financial agreement dated 18.12.86 and this deed. Particulars: The motor vessel "arco avon" registered at the port of southampton under official no 711642 including any share of interest therein and her engines machinery boats tackle outfit share gear fuel consumable or other stores belongings and appurtenances whether on board ar ashore (the "ship") all the companys joint on other interests in and all benefits of policies and contracts of insurance (please see doc for full details). Fully Satisfied
1 October 1985	Delivered on: 14 October 1985 Satisfied on: 18 September 2014 Persons entitled: The Secretary of State for Trade and Industry Classification: Shipowners agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a shipowners agreement. Particulars: Any moneys payable to the company in accordance with the terms of clause 9(b) or 15(b) of the financial agreement dated 11.10.85 (for full details see doc M36). Fully Satisfied
11 October 1985	Delivered on: 14 October 1985 Satisfied on: 18 September 2014 Persons entitled: Barclays Bank PLC Classification: Financial agreement Secured details: Â£5,800,000 and all monies due or to become due from the company to the chargee under the terms of a building contract dated 31 may '85 and novation agreement dated 11 oct 1985. Particulars: All the company's beneficial interest and all its rights and titles in the contract including the vessel and all moneys payable (see doc M37 for full details). Fully Satisfied
18 March 1985	Delivered on: 3 April 1985 Satisfied on: 18 September 2014 Persons entitled: Bank of America National Trust & Savings Association Classification: Deed of covenant Secured details: All moneys due or to become due from ugland brothers limited to the chargee secured by a mortgage 18.3.85 under the terms of a guarantee facility agreement 18.3.85. Particulars: All the companys interest in M.v "itm installer" see doc for fuller details. Fully Satisfied
18 March 1985	Delivered on: 3 April 1985 Satisfied on: 18 September 2014 Persons entitled: Bank of America National Trust & Savings Association Classification: First priority statutory mortgage Secured details: All moneys due or to become due from ugland brothers limited to the chargee on an account current under the terms of a deed of covenant 18.3.85 and pursuant to a guarantee facility agreement 18.3.85. Particulars: 64/64TH shares in M.V. "itm installer" registered number 703418 together with her boats and appurtenances. Fully Satisfied
28 February 1985	Delivered on: 12 March 1985 Satisfied on: 18 September 2014 Persons entitled: Chemical Bank. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on behalf of the banks under clause 3.01 of the interim boeing counter indemnity agreement dated 28 february 1985. Particulars: All the company's right title, interest and benefits in and to all moneys that may be or become payable by the boeing company to the company under articles 2.1(d) and 5.4 of part b of the purchase agreement dated 28.2.85 between the boeing company, british airways PLC and the company. Fully Satisfied

Filing History

21 October 2022	Final Gazette dissolved following liquidation (1 page)
21 July 2022	Liquidators' statement of receipts and payments to 27 June 2022 (7 pages)
21 July 2022	Return of final meeting in a members' voluntary winding up (7 pages)
8 July 2022	Removal of liquidator by court order (104 pages)
7 July 2022	Appointment of a voluntary liquidator (3 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
14 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021 (2 pages)
14 July 2021	Registered office address changed from One Bank Street Canary Wharf London E14 4SG England to 15 Canada Square London E14 5GL on 14 July 2021 (2 pages)
14 July 2021	Appointment of a voluntary liquidator (3 pages)
14 July 2021	Declaration of solvency (5 pages)
14 July 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-28 (1 page)
4 June 2021	Termination of appointment of Lindsay Ginnette Sides as a director on 4 June 2021 (1 page)
12 October 2020	Register inspection address has been changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG United Kingdom to C/O Group Legal One Bank Street London E14 4SG (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
23 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
18 November 2019	Registered office address changed from C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG to One Bank Street Canary Wharf London E14 4SG on 18 November 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (30 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
24 May 2019	Termination of appointment of Paul Shields as a director on 20 May 2019 (1 page)
26 April 2019	Termination of appointment of Stuart Donald Cook as a director on 5 April 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Mr Stephen Lethbridge Fowler on 20 September 2018 (2 pages)
19 March 2018	Appointment of Mr. Paul Shields as a director on 19 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
28 September 2017	Full accounts made up to 31 December 2016 (25 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Auditor's resignation (1 page)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
27 September 2016	Full accounts made up to 31 December 2015 (25 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 February 2016 (2 pages)
12 September 2016	Director's details changed for Mr. Stuart Donald Cook on 26 February 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
12 August 2016	Appointment of Mrs. Lindsay Ginnette Sides as a director on 12 August 2016 (2 pages)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Mark Alexander Nimmo as a director on 14 July 2016 (1 page)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 2 October 2014 (2 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 2 October 2014 (2 pages)
22 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 100 (5 pages)
22 October 2015	Director's details changed for Mr. Stuart Donald Cook on 2 October 2014 (2 pages)
16 October 2015	Auditor's resignation (1 page)
16 October 2015	Auditor's resignation (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
12 October 2015	Full accounts made up to 31 December 2014 (26 pages)
10 March 2015	Section 519 (1 page)
10 March 2015	Section 519 (1 page)
4 March 2015	Section 519 (2 pages)
4 March 2015	Section 519 (2 pages)
2 March 2015	Full accounts made up to 2 October 2014 (26 pages)
2 March 2015	Full accounts made up to 2 October 2014 (26 pages)
2 March 2015	Full accounts made up to 2 October 2014 (26 pages)
25 November 2014	Statement of company's objects (2 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re dirs given authority to authorise matters, section 175 ca 2006, other co business 17/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re dirs given authority to authorise matters, section 175 ca 2006, other co business 17/11/2014 (25 pages)
25 November 2014	Statement of company's objects (2 pages)
17 October 2014	Register inspection address has been changed from 1 Churchill Place London E14 5HP to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG (1 page)
17 October 2014	Register inspection address has been changed from 1 Churchill Place London E14 5HP to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG (1 page)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
10 October 2014	Current accounting period shortened from 2 October 2015 to 31 December 2014 (1 page)
10 October 2014	Current accounting period shortened from 2 October 2015 to 31 December 2014 (1 page)
10 October 2014	Registered office address changed from C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG England to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 10 October 2014 (1 page)
10 October 2014	Current accounting period shortened from 2 October 2015 to 31 December 2014 (1 page)
10 October 2014	Registered office address changed from C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG England to C/O C/O Group Legal Sg House 41 Tower Hill London EC3N 4SG on 10 October 2014 (1 page)
3 October 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to C/O Care of Group Legal Sg House 41 Tower Hill London EC3N 4SG on 3 October 2014 (1 page)
2 October 2014	Appointment of Stephen Leithbridge Fowler as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Mohammed Akram as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Stephen Leithbridge Fowler as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Gavin John Simpson as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Nicholas Michael Dent as a director on 2 October 2014 (2 pages)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Mohammed Akram as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Jonathan Terence Leather as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Catherine Balinska-Jundzill as a secretary on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Gavin John Simpson as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Stuart Donald Cook as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Barcosec Limited as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Nicholas Michael Dent as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Mark Alexander Nimmo as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Nicholas Michael Dent as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Stuart Donald Cook as a director on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Mark Alexander Nimmo as a director on 2 October 2014 (2 pages)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Barcosec Limited as a secretary on 1 October 2014 (1 page)
2 October 2014	Appointment of Catherine Balinska-Jundzill as a secretary on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Mohammed Akram as a director on 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Barcosec Limited as a secretary on 1 October 2014 (1 page)
2 October 2014	Previous accounting period shortened from 31 March 2015 to 2 October 2014 (1 page)
2 October 2014	Termination of appointment of Jonathan Terence Leather as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Catherine Balinska-Jundzill as a secretary on 2 October 2014 (2 pages)
2 October 2014	Appointment of Mr Mark Alexander Nimmo as a director on 2 October 2014 (2 pages)
2 October 2014	Termination of appointment of Gavin John Simpson as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Stephen Leithbridge Fowler as a director on 2 October 2014 (2 pages)
2 October 2014	Company name changed bmi (no.3) LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution (3 pages)
2 October 2014	Termination of appointment of Jonathan Terence Leather as a director on 2 October 2014 (1 page)
2 October 2014	Appointment of Stuart Donald Cook as a director on 2 October 2014 (2 pages)
2 October 2014	Company name changed bmi (no.3) LIMITED\certificate issued on 02/10/14 NM01 ‐ Change of name by resolution NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-01 (3 pages)
18 September 2014	Satisfaction of charge 5 in full (6 pages)
18 September 2014	Satisfaction of charge 5 in full (6 pages)
18 September 2014	Satisfaction of charge 7 in full (6 pages)
18 September 2014	Satisfaction of charge 3 in full (6 pages)
18 September 2014	Satisfaction of charge 2 in full (6 pages)
18 September 2014	Satisfaction of charge 1 in full (6 pages)
18 September 2014	Satisfaction of charge 1 in full (6 pages)
18 September 2014	Satisfaction of charge 6 in full (6 pages)
18 September 2014	Satisfaction of charge 2 in full (6 pages)
18 September 2014	Satisfaction of charge 4 in full (6 pages)
18 September 2014	Satisfaction of charge 7 in full (6 pages)
18 September 2014	Satisfaction of charge 4 in full (6 pages)
18 September 2014	Satisfaction of charge 3 in full (6 pages)
18 September 2014	Satisfaction of charge 6 in full (6 pages)
12 September 2014	Full accounts made up to 31 March 2014 (24 pages)
12 September 2014	Full accounts made up to 31 March 2014 (24 pages)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
3 September 2014	Termination of appointment of Jonathan Mark Huckle as a director on 29 August 2014 (1 page)
9 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson. (4 pages)
9 May 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for Hazel Watson. (4 pages)
1 April 2014	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014. (2 pages)
1 April 2014	Termination of appointment of Hazel Watson as a director ANNOTATION A second filed TM01 was registered on 09/05/2014. (2 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (9 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (9 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
6 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (9 pages)
6 January 2014	Appointment of Gavin John Simpson as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
3 January 2014	Termination of appointment of Duncan Rowberry as a director (1 page)
3 January 2014	Appointment of Jonathan Mark Huckle as a director (2 pages)
23 September 2013	Full accounts made up to 31 March 2013 (26 pages)
23 September 2013	Full accounts made up to 31 March 2013 (26 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (8 pages)
4 October 2012	Full accounts made up to 31 March 2012 (26 pages)
4 October 2012	Full accounts made up to 31 March 2012 (26 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
15 May 2012	Appointment of Mohammed Akram as a director (2 pages)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
27 March 2012	Termination of appointment of Thomas Geoffrey Ridout as a director (1 page)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
3 October 2011	Full accounts made up to 31 March 2011 (27 pages)
3 October 2011	Full accounts made up to 31 March 2011 (27 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (8 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
20 October 2010	Appointment of Thomas Geoffrey Ridout as a director (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (27 pages)
3 October 2010	Full accounts made up to 31 March 2010 (27 pages)
24 August 2010	Termination of appointment of John Callender as a director (1 page)
24 August 2010	Termination of appointment of John Callender as a director (1 page)
2 February 2010	Termination of appointment of Darren Hare as a director (1 page)
2 February 2010	Termination of appointment of Darren Hare as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
12 January 2010	Termination of appointment of Richard Mcmillan as a director (1 page)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (7 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
24 December 2009	Appointment of Darren Mark Hare as a director (2 pages)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
23 December 2009	Termination of appointment of Christopher Evans as a director (1 page)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
27 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 October 2009	Register inspection address has been changed (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register(s) moved to registered inspection location (2 pages)
15 October 2009	Register inspection address has been changed (2 pages)
30 September 2009	Full accounts made up to 31 March 2009 (27 pages)
30 September 2009	Full accounts made up to 31 March 2009 (27 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 January 2009	Return made up to 01/01/09; full list of members (4 pages)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
22 October 2008	Resolutions RES13 ‐ Section 175 25/09/2008 (1 page)
29 September 2008	Full accounts made up to 31 March 2008 (26 pages)
29 September 2008	Full accounts made up to 31 March 2008 (26 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
9 January 2008	Return made up to 01/01/08; full list of members (3 pages)
27 December 2007	Full accounts made up to 31 March 2007 (25 pages)
27 December 2007	Full accounts made up to 31 March 2007 (25 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
23 February 2007	Director resigned (1 page)
23 February 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (30 pages)
8 February 2007	Full accounts made up to 31 March 2006 (30 pages)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
9 January 2007	Return made up to 01/01/07; full list of members (3 pages)
17 January 2006	Return made up to 01/01/06; full list of members (3 pages)
17 January 2006	Return made up to 01/01/06; full list of members (3 pages)
11 January 2006	Location of debenture register (1 page)
11 January 2006	Location of debenture register (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
29 September 2005	Full accounts made up to 31 March 2005 (16 pages)
29 September 2005	Full accounts made up to 31 March 2005 (16 pages)
13 September 2005	New director appointed (2 pages)
13 September 2005	New director appointed (2 pages)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Location of register of directors' interests (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Location of register of members (1 page)
10 January 2005	Return made up to 01/01/05; full list of members (3 pages)
10 January 2005	Return made up to 01/01/05; full list of members (3 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	Full accounts made up to 31 March 2004 (17 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	Director resigned (2 pages)
5 October 2004	Full accounts made up to 31 March 2004 (17 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2004	Return made up to 26/01/04; full list of members (3 pages)
26 February 2004	Return made up to 26/01/04; full list of members (3 pages)
4 February 2004	Director's particulars changed (1 page)
4 February 2004	Director's particulars changed (1 page)
19 December 2003	Full accounts made up to 31 March 2003 (19 pages)
19 December 2003	Full accounts made up to 31 March 2003 (19 pages)
22 September 2003	Director's particulars changed (1 page)
22 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
8 September 2003	Director's particulars changed (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
24 February 2003	Return made up to 26/01/03; full list of members (3 pages)
24 February 2003	Return made up to 26/01/03; full list of members (3 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
2 January 2003	Full accounts made up to 31 March 2002 (16 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (2 pages)
7 November 2002	Director's particulars changed (1 page)
7 November 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
20 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
19 September 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
30 January 2002	Full accounts made up to 31 March 2001 (13 pages)
29 January 2002	Return made up to 26/01/02; full list of members (3 pages)
29 January 2002	Return made up to 26/01/02; full list of members (3 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
25 July 2001	Location of register of members (non legible) (1 page)
25 July 2001	Location - directors interests register: non legible (1 page)
25 July 2001	Location of debenture register (non legible) (1 page)
25 July 2001	Location of register of members (non legible) (1 page)
25 July 2001	Location of debenture register (non legible) (1 page)
25 July 2001	Location - directors interests register: non legible (1 page)
21 March 2001	Return made up to 26/01/01; full list of members (3 pages)
21 March 2001	Return made up to 26/01/01; full list of members (3 pages)
8 February 2001	Secretary's particulars changed (1 page)
8 February 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
1 February 2001	Full accounts made up to 31 March 2000 (12 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	Director resigned (1 page)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	Secretary resigned (1 page)
28 March 2000	New secretary appointed (2 pages)
28 March 2000	New secretary appointed (2 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
30 January 2000	Full accounts made up to 31 March 1999 (13 pages)
3 February 1999	Return made up to 26/01/99; full list of members (18 pages)
3 February 1999	Return made up to 26/01/99; full list of members (18 pages)
29 January 1999	Full accounts made up to 31 March 1998 (13 pages)
29 January 1999	Full accounts made up to 31 March 1998 (13 pages)
9 October 1998	Auditor's resignation (2 pages)
9 October 1998	Auditor's resignation (2 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
15 June 1998	New director appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	New director appointed (2 pages)
3 February 1998	Return made up to 26/01/98; full list of members (18 pages)
3 February 1998	Return made up to 26/01/98; full list of members (18 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
25 January 1998	Full accounts made up to 31 March 1997 (14 pages)
7 February 1997	Return made up to 26/01/97; no change of members (16 pages)
7 February 1997	Return made up to 26/01/97; no change of members (16 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
30 January 1997	Full accounts made up to 31 March 1996 (12 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
15 August 1996	Director's particulars changed (1 page)
15 August 1996	Director's particulars changed (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
6 June 1996	Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
22 April 1996	New director appointed (3 pages)
22 April 1996	New director appointed (3 pages)
8 February 1996	Return made up to 26/01/96; full list of members (8 pages)
8 February 1996	Return made up to 26/01/96; full list of members (8 pages)
30 November 1995	Full accounts made up to 31 March 1995 (12 pages)
30 November 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
7 January 1987	Particulars of mortgage/charge (6 pages)
7 January 1987	Particulars of mortgage/charge (6 pages)
7 January 1987	Particulars of mortgage/charge (6 pages)
7 January 1987	Particulars of mortgage/charge (6 pages)
14 October 1985	Particulars of mortgage/charge (3 pages)
14 October 1985	Particulars of mortgage/charge (3 pages)
3 April 1985	Particulars of mortgage/charge (6 pages)
3 April 1985	Particulars of mortgage/charge (6 pages)
12 March 1985	Particulars of mortgage/charge (3 pages)
12 March 1985	Particulars of mortgage/charge (3 pages)

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