| Company Name | Hyper Value (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01546677 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 1981(43 years, 2 months ago) |
| Dissolution Date | 29 March 2017 (7 years ago) |
| Previous Name | Hyper Value Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 14 December 2006(25 years, 10 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 29 March 2017) |
| Role | CEO |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(28 years, 2 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 29 March 2017) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Stockman Barns Godalming Surrey GU7 1SU |
| Director Name | Mr Ian McDonald Rogers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 15 years, 7 months (resigned 14 December 2006) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Churchside Lodge Fort Road Lavernock Penarth South Glamorgan CF64 5UL Wales |
| Director Name | Kenneth Rogers |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 15 June 2000) |
| Role | Company Director |
| Correspondence Address | Trehill Manor St Nicholas Cardiff CF5 6SJ Wales |
| Secretary Name | Anne Patricia Reohorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1991(10 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 June 1994) |
| Role | Company Director |
| Correspondence Address | 2 Whites Cosey Corner Plymouth Road Barry S Glam Cf6 |
| Secretary Name | Kenneth Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1994(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 15 June 2000) |
| Role | Managing Director |
| Correspondence Address | Trehill Manor St Nicholas Cardiff CF5 6SJ Wales |
| Secretary Name | Mr Ian McDonald Rogers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2000(19 years, 3 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 14 December 2006) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Churchside Lodge Fort Road Lavernock Penarth South Glamorgan CF64 5UL Wales |
| Director Name | In Sook Rogers |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(19 years, 5 months after company formation) |
| Appointment Duration | 6 years (resigned 26 August 2006) |
| Role | Company Director |
| Correspondence Address | 17 Marine Parade Penarth CF64 3BE Wales |
| Director Name | Ms Jacqueline Alma Rogers |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2002(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 14 December 2006) |
| Role | Manageress |
| Country of Residence | Wales |
| Correspondence Address | Church Side Lodge Fort Road Lavernock Penarth Vale Of Glamorgan CF64 5UL Wales |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2006(25 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | Howard Gunn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2006(25 years, 10 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 08 January 2007) |
| Role | Finance Director |
| Correspondence Address | 3 Stockman Barns Ashstead Lane Godalming Surrey GU7 1SU |
Location
| Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2016 | Notice of final account prior to dissolution (13 pages) |
| 29 December 2016 | Notice of final account prior to dissolution (13 pages) |
| 6 January 2016 | INSOLVENCY:annual progress report for period 25/10/15 (18 pages) |
| 6 January 2016 | INSOLVENCY:annual progress report for period 25/10/15 (18 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
| 6 January 2015 | INSOLVENCY:re progress report 26/10/2013-25/10/2014 (17 pages) |
| 6 January 2015 | INSOLVENCY:re progress report 26/10/2013-25/10/2014 (17 pages) |
| 2 January 2014 | Insolvency:progress report for 26/10/2012 to 25/10/2013. (18 pages) |
| 2 January 2014 | Insolvency:progress report for 26/10/2012 to 25/10/2013. (18 pages) |
| 8 January 2013 | Insolvency:progress report for 26/10/2011 to 25/10/2012 (12 pages) |
| 8 January 2013 | Insolvency:progress report for 26/10/2011 to 25/10/2012 (12 pages) |
| 14 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 14 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 4 January 2012 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 2 December 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 9 November 2011 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2011 (2 pages) |
| 9 November 2011 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW on 9 November 2011 (2 pages) |
| 7 November 2011 | Appointment of a liquidator (1 page) |
| 7 November 2011 | Appointment of a liquidator (1 page) |
| 18 October 2011 | Insolvency:liquidator's progress report made up to 13TH october 2011. (8 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (9 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (9 pages) |
| 18 October 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (9 pages) |
| 18 October 2011 | Liquidators statement of receipts and payments to 5 September 2011 (9 pages) |
| 18 October 2011 | Insolvency:liquidator's progress report made up to 13TH october 2011. (8 pages) |
| 22 September 2011 | Order of court to wind up (2 pages) |
| 22 September 2011 | Order of court to wind up (2 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (9 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (9 pages) |
| 10 August 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (9 pages) |
| 10 August 2011 | Liquidators statement of receipts and payments to 7 June 2011 (9 pages) |
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2010 | Resolutions
|
| 28 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 21 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 27 May 2010 | Registered office address changed from 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT on 27 May 2010 (2 pages) |
| 27 May 2010 | Registered office address changed from 7 River Court Brig House Business Village Brig House Road Middlesbrough Cleveland TS2 1RT on 27 May 2010 (2 pages) |
| 25 May 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 25 May 2010 | Full accounts made up to 31 December 2008 (17 pages) |
| 18 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 18 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages) |
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 18 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders Statement of capital on 2010-05-18
|
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 67 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 69 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 65 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 60 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 62 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 61 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 57 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 66 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (3 pages) |
| 14 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 64 (3 pages) |
| 4 August 2009 | Full accounts made up to 31 December 2007 (20 pages) |
| 4 August 2009 | Full accounts made up to 31 December 2007 (20 pages) |
| 17 June 2009 | Full accounts made up to 31 December 2006 (22 pages) |
| 17 June 2009 | Full accounts made up to 31 December 2006 (22 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 24/04/09; full list of members (5 pages) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Memorandum of capital 12/05/09 (1 page) |
| 12 May 2009 | Solvency statement dated 22/04/09 (1 page) |
| 12 May 2009 | Solvency statement dated 22/04/09 (1 page) |
| 12 May 2009 | Memorandum of capital 12/05/09 (1 page) |
| 12 May 2009 | Resolutions
|
| 12 May 2009 | Statement by directors (1 page) |
| 12 May 2009 | Statement by directors (1 page) |
| 23 July 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 23 July 2008 | Return made up to 24/04/08; no change of members (6 pages) |
| 7 November 2007 | Full accounts made up to 31 December 2005 (22 pages) |
| 7 November 2007 | Full accounts made up to 31 December 2005 (22 pages) |
| 11 July 2007 | Return made up to 24/04/07; change of members (6 pages) |
| 11 July 2007 | Return made up to 24/04/07; change of members (6 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: hyper value house, penygarnddu industrial estate, merthyr tydfil, mid glamorgan CF48 2TA (1 page) |
| 17 February 2007 | Registered office changed on 17/02/07 from: hyper value house, penygarnddu industrial estate, merthyr tydfil, mid glamorgan CF48 2TA (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 14 February 2007 | Director resigned (1 page) |
| 25 January 2007 | New director appointed (3 pages) |
| 25 January 2007 | New director appointed (3 pages) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Secretary resigned;director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | New secretary appointed (2 pages) |
| 17 January 2007 | Secretary resigned;director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 17 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (2 pages) |
| 16 January 2007 | New director appointed (2 pages) |
| 28 October 2006 | Particulars of mortgage/charge (9 pages) |
| 28 October 2006 | Particulars of mortgage/charge (9 pages) |
| 22 September 2006 | Particulars of mortgage/charge (9 pages) |
| 22 September 2006 | Particulars of mortgage/charge (9 pages) |
| 12 September 2006 | Particulars of mortgage/charge (7 pages) |
| 12 September 2006 | Particulars of mortgage/charge (7 pages) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
| 19 May 2006 | Return made up to 24/04/06; full list of members (8 pages) |
| 22 September 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
| 22 September 2005 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
| 22 September 2005 | Group of companies' accounts made up to 31 December 2003 (28 pages) |
| 22 September 2005 | Group of companies' accounts made up to 31 December 2004 (27 pages) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 19 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
| 4 November 2003 | Group of companies' accounts made up to 31 December 2002 (27 pages) |
| 10 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 10 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 10 April 2003 | Location of register of members (1 page) |
| 10 April 2003 | Location of register of members (1 page) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 20 February 2003 | Particulars of mortgage/charge (3 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (23 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (23 pages) |
| 17 June 2002 | New director appointed (1 page) |
| 17 June 2002 | New director appointed (1 page) |
| 22 May 2002 | Return made up to 24/04/02; full list of members
|
| 22 May 2002 | Return made up to 24/04/02; full list of members
|
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 13 March 2002 | Particulars of mortgage/charge (3 pages) |
| 9 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
| 9 October 2001 | Full accounts made up to 31 December 2000 (23 pages) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 22 June 2001 | Particulars of mortgage/charge (3 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 22 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (23 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (23 pages) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | Location of register of members (1 page) |
| 17 August 2000 | New secretary appointed (2 pages) |
| 17 August 2000 | New director appointed (2 pages) |
| 17 August 2000 | Location of register of members (1 page) |
| 17 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Secretary resigned;director resigned (1 page) |
| 8 August 2000 | Secretary resigned;director resigned (1 page) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 26 July 2000 | Particulars of mortgage/charge (3 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 17 May 2000 | Registered office changed on 17/05/00 from: hyper value house, unit 1, ty verlon trading estate, cardiff road barry CF63 2BE (1 page) |
| 17 May 2000 | Registered office changed on 17/05/00 from: hyper value house, unit 1, ty verlon trading estate, cardiff road barry CF63 2BE (1 page) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 22 October 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Resolutions
|
| 29 September 1999 | Resolutions
|
| 20 August 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 20 August 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 3 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 23 June 1999 | Return made up to 24/04/99; no change of members
|
| 23 June 1999 | Return made up to 24/04/99; no change of members
|
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 22 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Particulars of mortgage/charge (3 pages) |
| 19 April 1999 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
| 3 November 1998 | Full group accounts made up to 31 December 1997 (26 pages) |
| 25 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 25 June 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 9 June 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 3 November 1997 | Full group accounts made up to 31 December 1996 (23 pages) |
| 26 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 26 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 5 June 1997 | Particulars of mortgage/charge (3 pages) |
| 2 February 1997 | Full group accounts made up to 31 March 1996 (24 pages) |
| 2 February 1997 | Full group accounts made up to 31 March 1996 (24 pages) |
| 30 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 30 December 1996 | Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page) |
| 24 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 June 1996 | Particulars of mortgage/charge (3 pages) |
| 19 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 19 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 12 April 1996 | Particulars of mortgage/charge (3 pages) |
| 31 January 1996 | Full group accounts made up to 31 March 1995 (22 pages) |
| 31 January 1996 | Full group accounts made up to 31 March 1995 (22 pages) |
| 20 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 20 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 9 June 1995 | Particulars of mortgage/charge (6 pages) |
| 9 June 1995 | Particulars of mortgage/charge (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (191 pages) |
| 18 August 1994 | Full group accounts made up to 31 March 1994 (22 pages) |
| 18 August 1994 | Full group accounts made up to 31 March 1994 (22 pages) |
| 24 August 1993 | Full group accounts made up to 31 March 1993 (21 pages) |
| 24 August 1993 | Full group accounts made up to 31 March 1993 (21 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 24 November 1992 | Particulars of mortgage/charge (5 pages) |
| 3 September 1992 | Particulars of mortgage/charge (3 pages) |
| 3 September 1992 | Particulars of mortgage/charge (3 pages) |
| 3 September 1992 | Particulars of mortgage/charge (3 pages) |
| 3 September 1992 | Particulars of mortgage/charge (3 pages) |
| 25 August 1992 | Full group accounts made up to 31 March 1992 (22 pages) |
| 25 August 1992 | Full group accounts made up to 31 March 1992 (22 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 24 July 1992 | Particulars of mortgage/charge (3 pages) |
| 18 March 1992 | Particulars of mortgage/charge (5 pages) |
| 18 March 1992 | Particulars of mortgage/charge (5 pages) |
| 11 March 1992 | Resolutions
|
| 11 March 1992 | Ad 18/02/92--------- £ si 990000@1=990000 £ ic 10000/1000000 (2 pages) |
| 11 March 1992 | £ nc 10000/5000000 17/02/92 (1 page) |
| 11 March 1992 | £ nc 10000/5000000 17/02/92 (1 page) |
| 11 March 1992 | Ad 18/02/92--------- £ si 990000@1=990000 £ ic 10000/1000000 (2 pages) |
| 11 March 1992 | Particulars of contract relating to shares (3 pages) |
| 11 March 1992 | Resolutions
|
| 11 March 1992 | Particulars of contract relating to shares (3 pages) |
| 7 March 1992 | Resolutions
|
| 7 March 1992 | Resolutions
|
| 6 March 1992 | Full group accounts made up to 31 March 1991 (20 pages) |
| 6 March 1992 | Full group accounts made up to 31 March 1991 (20 pages) |
| 13 January 1991 | Full group accounts made up to 31 March 1990 (11 pages) |
| 13 January 1991 | Full group accounts made up to 31 March 1990 (11 pages) |
| 3 May 1989 | Full group accounts made up to 31 December 1988 (10 pages) |
| 3 May 1989 | Full group accounts made up to 31 December 1988 (10 pages) |
| 1 December 1988 | Memorandum and Articles of Association (10 pages) |
| 1 December 1988 | Memorandum and Articles of Association (10 pages) |
| 13 September 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 13 September 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 28 April 1987 | Accounts for a medium company made up to 31 December 1986 (8 pages) |
| 28 April 1987 | Accounts for a medium company made up to 31 December 1986 (8 pages) |
| 10 March 1986 | Accounts made up to 31 December 1985 (10 pages) |
| 10 March 1986 | Accounts made up to 31 December 1985 (10 pages) |
| 13 June 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 13 June 1985 | Accounts made up to 31 December 1984 (10 pages) |
| 20 August 1984 | Accounts made up to 31 December 1983 (3 pages) |
| 20 August 1984 | Accounts made up to 31 December 1983 (3 pages) |
| 15 August 1984 | Accounts made up to 31 December 1982 (13 pages) |
| 15 August 1984 | Accounts made up to 31 December 1982 (13 pages) |
| 14 August 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 14 August 1984 | Accounts made up to 31 December 1981 (9 pages) |
| 14 August 1984 | Accounts made up to 31 December 1981 (11 pages) |
| 14 August 1984 | Accounts made up to 31 December 1981 (11 pages) |
| 5 July 1983 | Resolutions
|
| 5 July 1983 | Resolutions
|
| 20 February 1981 | Certificate of incorporation (1 page) |
| 20 February 1981 | Certificate of incorporation (1 page) |