Comfort Lodge (U.K.) Limited

Company Name	Comfort Lodge (U.K.) Limited
Company Status	Dissolved
Company Number	01653513
Category	Private Limited Company
Incorporation Date	23 July 1982(41 years, 9 months ago)
Dissolution Date	10 November 2018 (5 years, 5 months ago)
Previous Name	Joyhatch Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr James Owen Percival
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2011(28 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (closed 10 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Castle Hill Berkhamsted HP4 1HE

Director Name	Mr Stuart Beasley
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2014(31 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 10 November 2018)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	HLT Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2007(25 years, 3 months after company formation)
Appointment Duration	11 years (closed 10 November 2018)
Correspondence Address	Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ms Annie Marie Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 December 1998)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	2 Lodge Close Marlow Buckinghamshire SL7 1RB

Director Name	Mr George Barry Maiden
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	2 months (resigned 06 July 1992)
Role	Chartered Accountant
Correspondence Address	Fourwinds Long Walk Chalfont St Giles Buckinghamshire HP8 4AW

Director Name	Mr Michael Barry Hirst
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Prowse Avenue Bushey Watford Hertfordshire WD2 1JR

Director Name	James Roger Charles Farrow
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 September 1999)
Role	Sales And Marketing Director
Correspondence Address	7 Downham Place South Shore Blackpool Lancashire FY4 1PW

Director Name	John Anthony Dobbs
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Operations Director
Correspondence Address	11a North Park Avenue Leeds West Yorkshire LS8 1DN

Director Name	Anthony Grahame Potter
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Villa Sogno Fulmer Road Gerrards Cross Buckinghamshire SL9 7EG

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(9 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	John Anthony Bamsey
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years after company formation)
Appointment Duration	4 years, 9 months (resigned 18 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 26 Cranley Road Burwood Park Hersham Surrey KT12 5BL

Director Name	Mr Michael Stuart Metcalfe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(12 years after company formation)
Appointment Duration	5 years, 1 month (resigned 06 September 1999)
Role	Operations Director
Country of Residence	England
Correspondence Address	Harwil 37 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NT

Director Name	David Andrew
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1994(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	Briarclough Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Director Name	Christopher John Bould
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 June 1995)
Role	Sales Director
Correspondence Address	The West Wing Pensax Court Pensax Worcester Worcestershire WR6 6XJ

Director Name	Anthony Richard Harris
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 July 2000)
Role	Hotelier
Correspondence Address	43 Alma Square London NW8 9PY

Director Name	Paul Victor Harvey
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1999(16 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2001)
Role	Accountant
Correspondence Address	Flat 2, The Cotton Mill 35 King Street Leicester Leicestershire LE1 6RN

Director Name	Mr Peter Charles Gosling
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	06 September 1999(17 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Worcester Road Cheam Surrey SM2 6QL

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(18 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(19 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(20 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(20 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(22 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 July 2011)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2005(22 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Paul Frederick James
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(23 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 25 April 2012)
Role	Solicitor
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Mr Brian Wilson
Nationality	British
Status	Resigned
Appointed	23 February 2006(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tudor Cottage 70 High Street, Eaton Bray Dunstable LU6 2DP

Director Name	Mr Laurence Lichman
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(25 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 June 2009)
Role	Chartered Accountant
Correspondence Address	209 Merry Hill Road Bushey Hertfordshire WD23 1AP

Director Name	Ms Elizabeth Jane Rabin
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(25 years, 11 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Mr Andrew Lawrence Hughes
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2010)
Role	Vice President Finance
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	John Rogers
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Oded Lifschitz
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian / Israeli
Status	Resigned
Appointed	17 September 2012(30 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 June 2017)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 52, The Yoo Building London NW8 9RF

Director Name	Mr Christopher Philip Heath
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2016(34 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 June 2017)
Role	Attorney
Country of Residence	England
Correspondence Address	Maple Court Central Park Reeds Crescent Watford WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 June 2001(18 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Contact

Telephone	01296 423886
Telephone region	Aylesbury

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200k at £1	Comfort Lodge LTD 100.00% Ordinary
1 at £1	Comfort Lodge LTD & Comfort Hotels International LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£77,056
Net Worth	£23,473,019
Current Liabilities	£18,898

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 February 1985	Delivered on: 2 February 1985 Persons entitled: W.Crowther & Sons PLC. Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of two debentures dated 26 june 84 or under the terms of this charge. Particulars: All that piece or parcel of land k/a site 5 phoenix way swansea enterprise park llansamlet, swansea. (See doc for further details). Fully Satisfied
2 February 1985	Delivered on: 2 February 1985 Persons entitled: W.Crowther & Sons PLC. Classification: Second equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26 april 1984 or under the terms of this charge. Particulars: All that piece or parcel of land comprising 5.6 acres situate at the corner of old common road and london road black dam basingstoke, hampshire. (See doc for further details). Fully Satisfied
2 February 1985	Delivered on: 2 February 1985 Persons entitled: W.Crowther & Sons PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of the two debentures dated 26 june 84 or under the terms of this charge. Particulars: All that piece or parcel of land which comprises 5.6 acres situate at the corner of old common road and london road black dam basingstoke hampshire (see doc for details). Fully Satisfied
18 January 1985	Delivered on: 1 February 1985 Satisfied on: 19 October 1994 Persons entitled: Comfort Lodge Limited Classification: Second equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26/6/84. Particulars: All that piece or parcel of land which comprises 5.6 acres or thereabouts situate at the corner of old common road and london road black dam basingstoke, hampshire (see doc M23 for details). Fully Satisfied
18 January 1985	Delivered on: 1 February 1985 Satisfied on: 19 October 1994 Persons entitled: Comfort Lodge Limited Classification: Second equitable charge. Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26/6/84. Particulars: All that piece or parcel of land known as site 5 phoenix way, swansea enterprise park llansamlet swansea. (See doc M22 for details). Fully Satisfied
26 June 1984	Delivered on: 12 July 1984 Persons entitled: W. Crowther & Sons PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 2000,000 supplemental to the joint venture agreement and finance agreement dated 28 june 1984. 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
26 June 1984	Delivered on: 12 July 1984 Persons entitled: W. Crowther & Sons PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 950,000 supplemental to the joint venture agreement and finance agreement dated 28TH june 1984. 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
26 June 1984	Delivered on: 12 July 1984 Satisfied on: 20 September 1995 Persons entitled: Comfort Lodge Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 950,000 supplemental to the joint venture agreement and finance agreement dated 28 june 1983. 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
24 March 1986	Delivered on: 26 March 1986 Satisfied on: 20 September 1995 Persons entitled: Town & County Factors Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 500,000. 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
24 March 1986	Delivered on: 26 March 1986 Satisfied on: 27 May 1988 Persons entitled: W.Crowther & Sons PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 1,500,000. 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
14 February 1985	Delivered on: 14 February 1985 Persons entitled: W.Crowther & Sons PLC. Classification: Standard security registered in scotland on 12/2/85. Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26/6/84 entitled "second debenture 'a'". Particulars: Lease by livingston development corporation in favour of the co. Recorded in the division of the general register of sasines for the county for midlothian on 10/9/84. Fully Satisfied
14 February 1985	Delivered on: 14 February 1985 Persons entitled: W.Crowther & Sons PLC. Classification: Standard security registered in scotland on 12/2/85. Secured details: All monies due or to become due from the company to the chargee under the terms of two seperate debentures issued by the co to the creditor dated 26/6/84. entitled "first debenture 'a'" and "first debenture 'b". Particulars: Lease by livingston development corporation in favour of the co. Recorded in the division of the general register of sasines for the county of midlothian on 10/9/84. Fully Satisfied
17 January 1985	Delivered on: 14 February 1985 Satisfied on: 19 October 1994 Persons entitled: Comfort Lodge LTD. Classification: Standard security registered in scotland on 12/2/85. Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26/6/84 entitled "second debenture 'b'". Particulars: Lease by livingstone development corporation in favour of the company recorded in the division of the general register of sasines for the county of midlothian on 10/9/84. Fully Satisfied
2 February 1985	Delivered on: 2 February 1985 Persons entitled: W.Crowther & Sons PLC. Classification: Second equitable charge Secured details: All monies due or to become due from the company to the chargee under the terms of a debenture dated 26 june 84 or under the terms of this charge. Particulars: All that piece or parcel of land k/a site 5 phoenix way swansea enterprise park llansamlet, swansea. (See doc for further details). Fully Satisfied
26 June 1984	Delivered on: 12 July 1984 Persons entitled: W.Crowther & Sons PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding sterling pounds 6,000,000 supplemental to a joint venture agreement and finance agreement dated 28 june 1983. 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

10 November 2018	Final Gazette dissolved following liquidation (1 page)
10 August 2018	Liquidators' statement of receipts and payments to 27 June 2018 (9 pages)
10 August 2018	Return of final meeting in a members' voluntary winding up (10 pages)
16 August 2017	Resolution insolvency:re res assets in specie (1 page)
16 August 2017	Resolution insolvency:re res assets in specie (1 page)
18 July 2017	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017 (2 pages)
18 July 2017	Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Herts WD24 4QQ to 1 More London Place London SE1 2AF on 18 July 2017 (2 pages)
18 July 2017	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
18 July 2017	Register(s) moved to registered inspection location Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
17 July 2017	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
17 July 2017	Register inspection address has been changed to Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ (2 pages)
13 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 (1 page)
13 July 2017	Declaration of solvency (5 pages)
13 July 2017	Declaration of solvency (5 pages)
13 July 2017	Resolution insolvency:resolution in respect of remuneration etc (1 page)
13 July 2017	Appointment of a voluntary liquidator (2 pages)
13 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-28 (1 page)
13 July 2017	Resolution insolvency:resolution in respect of remuneration etc (1 page)
13 July 2017	Appointment of a voluntary liquidator (2 pages)
13 June 2017	Termination of appointment of Simon Robert Vincent as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher Philip Heath as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Christopher Philip Heath as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Simon Robert Vincent as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page)
13 June 2017	Termination of appointment of Oded Lifschitz as a director on 7 June 2017 (1 page)
13 June 2017	Termination of appointment of Brian Wilson as a director on 9 June 2017 (1 page)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
26 April 2017	Director's details changed for Mr Brian Wilson on 26 April 2017 (2 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
24 January 2017	Second filing for the appointment of Christopher Heath as a director (6 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
3 October 2016	Full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
30 September 2016	Director's details changed for Mr Stuart Beasley on 12 August 2016 (2 pages)
20 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
20 July 2016	Appointment of Mr Christopher Heath as a director on 15 July 2016 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2017. (3 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200,000 (8 pages)
17 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 200,000 (8 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
29 January 2016	Director's details changed for Mr Simon Robert Vincent on 21 August 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (8 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (8 pages)
9 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 200,000 (8 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
27 October 2014	Director's details changed for Oded Lifschitz on 24 June 2014 (2 pages)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
16 September 2014	Termination of appointment of Mark Jonathan Way as a director on 29 August 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
7 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
15 July 2014	Termination of appointment of Elizabeth Jane Rabin as a director on 13 June 2014 (1 page)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
11 July 2014	Appointment of Mr. Stuart Beasley as a director (2 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 (9 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 (9 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 (9 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
23 September 2013	Full accounts made up to 31 December 2012 (13 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (9 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
23 October 2012	Appointment of Oded Lifschitz as a director (2 pages)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
17 October 2012	Termination of appointment of John Rogers as a director (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
27 September 2012	Full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (9 pages)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
25 April 2012	Termination of appointment of Paul James as a director (1 page)
7 September 2011	Appointment of John Rogers as a director (3 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Termination of appointment of John Philip as a director (2 pages)
7 September 2011	Appointment of John Rogers as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
5 July 2011	Appointment of James Owen Percival as a director (3 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Full accounts made up to 31 December 2010 (12 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
3 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (9 pages)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
4 January 2011	Termination of appointment of Andrew Hughes as a director (1 page)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
20 August 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (7 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Paul Frederick James on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for John Crosbie Philip on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Mr Mark Jonathan Way on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Andrew Lawrence Hughes on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Simon Robert Vincent on 1 October 2009 (2 pages)
18 October 2009	Director's details changed for Elizabeth Jane Rabin on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Brian Wilson on 1 October 2009 (2 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
20 August 2009	Full accounts made up to 31 December 2008 (12 pages)
7 July 2009	Appointment terminated director laurence lichman (1 page)
7 July 2009	Appointment terminated director laurence lichman (1 page)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
5 June 2009	Return made up to 03/06/09; full list of members (6 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
20 February 2009	Director appointed andrew lawrence hughes (2 pages)
2 February 2009	Appointment terminated director adrian bradley (1 page)
2 February 2009	Appointment terminated director adrian bradley (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
24 October 2008	Full accounts made up to 31 December 2007 (12 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
4 July 2008	Return made up to 03/06/08; full list of members (7 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed elizabeth jane rabin (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
26 June 2008	Director appointed laurence lichman (4 pages)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
20 June 2008	Director's change of particulars / mark way / 13/02/2008 (1 page)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
29 November 2007	New secretary appointed (1 page)
29 November 2007	Secretary resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
17 June 2007	Return made up to 03/06/07; full list of members (8 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	New director appointed (3 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
12 October 2006	Full accounts made up to 31 December 2005 (16 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
16 June 2006	Return made up to 03/05/06; full list of members (9 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
5 December 2005	New director appointed (3 pages)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
19 September 2005	Full accounts made up to 31 December 2004 (15 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	New director appointed (3 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
6 July 2005	Return made up to 03/05/05; full list of members (3 pages)
6 July 2005	Return made up to 03/05/05; full list of members (3 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (15 pages)
9 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (14 pages)
13 October 2003	Full accounts made up to 31 December 2002 (14 pages)
27 July 2003	Director's particulars changed (1 page)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
4 June 2003	Return made up to 03/05/03; full list of members (6 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
1 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
6 June 2002	Return made up to 03/05/02; full list of members (6 pages)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
12 November 2001	New director appointed (3 pages)
12 November 2001	New director appointed (3 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
3 November 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
16 August 2001	Return made up to 03/05/01; full list of members (6 pages)
16 August 2001	Return made up to 03/05/01; full list of members (6 pages)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	New secretary appointed (2 pages)
8 July 2001	Secretary resigned (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
17 May 2001	Registered office changed on 17/05/01 from: maple court, central park reeds crescent watford hertfordshire WD1 1HZ (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
1 June 2000	Return made up to 03/05/00; full list of members (6 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (4 pages)
7 October 1999	New director appointed (4 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
9 September 1999	Director's particulars changed (1 page)
9 September 1999	Director's particulars changed (1 page)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
6 July 1999	Director resigned (1 page)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
18 June 1999	Return made up to 03/05/99; full list of members (8 pages)
18 June 1999	Director's particulars changed (1 page)
18 June 1999	Director's particulars changed (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
16 October 1998	Full accounts made up to 31 December 1997 (13 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
24 May 1998	Return made up to 03/05/98; full list of members (9 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
17 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Director's particulars changed (1 page)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
18 June 1997	Return made up to 03/05/97; full list of members (9 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
18 September 1996	Full accounts made up to 31 December 1995 (18 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
20 May 1996	Return made up to 03/05/96; full list of members (9 pages)
31 January 1996	Director resigned (2 pages)
31 January 1996	Director resigned (2 pages)
15 December 1995	Secretary's particulars changed (4 pages)
15 December 1995	Secretary's particulars changed (4 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
15 September 1995	New director appointed (6 pages)
15 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
14 June 1995	Full accounts made up to 31 December 1994 (17 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
30 May 1995	Return made up to 03/05/95; full list of members (16 pages)
1 January 1995	Statement of affairs (77 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (77 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
1 January 1995	Statement of affairs (77 pages)
19 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
19 October 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
14 August 1990	Resolutions ERES13 ‐ Extraordinary resolution (1 page)
27 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
27 May 1988	Declaration of satisfaction of mortgage/charge (1 page)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
3 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 July 1984	Particulars of mortgage/charge (74 pages)
12 July 1984	Particulars of mortgage/charge (74 pages)
13 September 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)
13 September 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (21 pages)

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