Expectations Limited

Company Name	Expectations Limited
Company Status	Dissolved
Company Number	01609307
Category	Private Limited Company
Incorporation Date	25 January 1982(42 years, 3 months ago)
Dissolution Date	6 March 2018 (6 years, 2 months ago)
Previous Name	Floodcourt Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Simon Andrew Topham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(21 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (closed 06 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 80 Stapleton Hall Road London N4 4QA

Director Name	Mr James Edward Frost
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2014(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP

Director Name	Christopher Fidler
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1994)
Role	Accountant
Correspondence Address	2 Albany Row The Causeway East Finchley London N2 0XB

Director Name	Mrs Patricia Anne Gara
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 February 1992)
Role	Law Costs Draftswoman
Correspondence Address	63 Thornbury Road London SW2 4DB

Director Name	Anthony Pithers
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	80 Great Arthur House Golden Lane Estate Barbican London EC1Y 0RQ

Secretary Name	Anthony Pithers
Nationality	British
Status	Resigned
Appointed	27 September 1991(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 20 May 2003)
Role	Company Director
Correspondence Address	Flat 25 1-10 Summers Street London EC1R 5BD

Director Name	Mr Jonathan Sichel Wheatley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(12 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2003)
Role	Retail Manager
Country of Residence	England
Correspondence Address	252 Durnsford Road London SW19 8DS

Director Name	John Christopher Dipple
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Company Director
Correspondence Address	403a Roman Road Bow London E3 5QS

Director Name	Mr Ashley Marc Lyons
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1995(13 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 October 1996)
Role	Company Director
Correspondence Address	38 Lordship Park Stoke Newington London N16 5UD

Director Name	Mr Guy Patrick Irwin
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1997(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2002)
Role	Club Owner
Country of Residence	United Kingdom
Correspondence Address	Grove House 32 Vauxhall Grove London SW8 1SY

Director Name	Kurt Streigler
Date of Birth	July 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 1997(14 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 July 2002)
Role	Translator
Correspondence Address	Grove House 32 Vauxhall Grove London SW8 1SY

Director Name	Mr Christopher Michael Graham-Bell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(20 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Kings Road Kentish Town London NW5 2SA

Secretary Name	Mr Robert Walker Hanwell
Nationality	British
Status	Resigned
Appointed	20 May 2003(21 years, 3 months after company formation)
Appointment Duration	13 years, 10 months (resigned 13 March 2017)
Role	Company Director
Correspondence Address	5 Ufford Street Waterloo London SE1 8QD

Contact

Website	www.expectations.co.uk/
Email address	[email protected]
Telephone	020 77390292
Telephone region	London

Location

Registered Address	Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Shareholders

70.1k at £1	Millivres Prowler Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

10 December 2014	Delivered on: 20 December 2014 Persons entitled: James Edward Frost Classification: A registered charge Outstanding
26 February 1993	Delivered on: 5 March 1993 Satisfied on: 24 October 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 December 2014

Delivered on: 20 December 2014
Persons entitled: James Edward Frost

Classification: A registered charge
Outstanding

26 February 1993

Delivered on: 5 March 1993
Satisfied on: 24 October 2014
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
19 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 March 2017	Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Robert Walker Hanwell as a secretary on 13 March 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
1 March 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
15 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 70,100 (4 pages)
1 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 70,100 (4 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
27 January 2015	Accounts for a dormant company made up to 30 April 2014 (6 pages)
20 December 2014	Registration of charge 016093070002, created on 10 December 2014 (31 pages)
20 December 2014	Registration of charge 016093070002, created on 10 December 2014 (31 pages)
17 December 2014	Termination of appointment of Christopher Michael Graham-Bell as a director on 10 December 2014 (1 page)
17 December 2014	Termination of appointment of Christopher Michael Graham-Bell as a director on 10 December 2014 (1 page)
17 December 2014	Appointment of Mr James Edward Frost as a director on 10 December 2014 (2 pages)
17 December 2014	Appointment of Mr James Edward Frost as a director on 10 December 2014 (2 pages)
24 October 2014	Satisfaction of charge 1 in full (1 page)
24 October 2014	Satisfaction of charge 1 in full (1 page)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 70,100 (5 pages)
29 September 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 70,100 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 70,100 (5 pages)
2 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 70,100 (5 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (7 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 27 September 2012 with a full list of shareholders (5 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
9 December 2010	Accounts for a dormant company made up to 30 April 2010 (6 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (5 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
21 January 2010	Accounts for a dormant company made up to 30 April 2009 (6 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
28 September 2009	Return made up to 27/09/09; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
29 September 2008	Return made up to 27/09/08; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (7 pages)
1 October 2007	Return made up to 27/09/07; full list of members (2 pages)
1 October 2007	Return made up to 27/09/07; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (7 pages)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
13 October 2006	Return made up to 27/09/06; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
3 October 2005	Return made up to 27/09/05; full list of members (2 pages)
3 October 2005	Return made up to 27/09/05; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
18 October 2004	Return made up to 27/09/04; full list of members (7 pages)
9 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
9 August 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
25 May 2004	Director's particulars changed (1 page)
25 May 2004	Director's particulars changed (1 page)
13 November 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
13 November 2003	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/10/03 363(288) ‐ Director's particulars changed (7 pages)
15 October 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 15/10/03 363(288) ‐ Director's particulars changed (7 pages)
15 June 2003	New director appointed (2 pages)
15 June 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Director resigned (1 page)
9 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 May 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
13 November 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
13 November 2002	Return made up to 27/09/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
1 August 2002	Director resigned (1 page)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 March 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 January 2002	Return made up to 27/09/01; full list of members (7 pages)
9 January 2002	Return made up to 27/09/01; full list of members (7 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
28 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 November 2000	Return made up to 27/09/00; full list of members (7 pages)
1 November 2000	Return made up to 27/09/00; full list of members (7 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
5 November 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1999	Return made up to 27/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Director's particulars changed (1 page)
7 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
24 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1997	Return made up to 27/09/97; full list of members (6 pages)
11 November 1997	Return made up to 27/09/97; full list of members (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
31 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
21 April 1997	New director appointed (2 pages)
16 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 February 1997	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
6 November 1996	Director resigned (1 page)
17 October 1996	Ad 01/03/93--------- £ si 70000@1 (2 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Return made up to 27/09/96; full list of members (6 pages)
17 October 1996	Ad 01/03/93--------- Â£ si 70000@1 (2 pages)
2 October 1996	Full accounts made up to 31 March 1995 (9 pages)
2 October 1996	Full accounts made up to 31 March 1995 (9 pages)
20 October 1995	Return made up to 27/09/95; no change of members (4 pages)
20 October 1995	Return made up to 27/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
5 March 1993	Particulars of mortgage/charge (3 pages)
5 March 1993	Particulars of mortgage/charge (3 pages)
10 January 1993	Memorandum and Articles of Association (12 pages)
10 January 1993	Memorandum and Articles of Association (12 pages)