Contracts Limited

Company Name	Contracts Limited
Company Status	Dissolved
Company Number	01825819
Category	Private Limited Company
Incorporation Date	19 June 1984(39 years, 10 months ago)
Dissolution Date	23 August 2022 (1 year, 8 months ago)
Previous Name	Domegroom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Neil Pryce Williams
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(16 years, 6 months after company formation)
Appointment Duration	21 years, 8 months (closed 23 August 2022)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Beech Hurst Tyrrells Wood Leatherhead Surrey KT22 8QJ

Director Name	Mr Apinder Singh Ghura
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(37 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Amarjit Singh Grewal
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2021(37 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 23 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Centro One 39 Plender Street London NW1 0DT

Director Name	Mr Stephen Anthony Solomon Marks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 12 months after company formation)
Appointment Duration	30 years, 5 months (resigned 08 November 2021)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	39-41 Egerton Terrace London SW3 2BU

Secretary Name	Mr Stephen Edward Charles Malme
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 22 November 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Mornington Road Chingford London E4 7DT

Secretary Name	Dinesh Raichand Shah
Nationality	British
Status	Resigned
Appointed	22 November 1991(7 years, 5 months after company formation)
Appointment Duration	26 years, 2 months (resigned 26 January 2018)
Role	Company Director
Correspondence Address	4 Chantry Close Harrow Middlesex HA3 9QZ

Director Name	Nicholas Charles Holt Mather
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2000)
Role	Finance Director
Correspondence Address	Woodmancote House Woodmancote Emsworth Hampshire PO10 8QD

Director Name	Mr Roy Cameron Naismith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(16 years, 10 months after company formation)
Appointment Duration	11 years, 12 months (resigned 26 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Director Name	Adam Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2013(29 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2015)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Mr Lee James Williams
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(31 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 February 2022)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	French Connection Unit B, Dolphin Way Purfleet Essex RM19 1NZ

Contact

Website	frenchconnection.com

Location

Registered Address	First Floor Centro One 39 Plender Street London NW1 0DT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1m at £1	French Connection Group PLC 100.00% Ordinary
1 at £1	Stephen Anthony Solomon Marks 0.00% Ordinary

Financials

Year	2014
Turnover	£185,000
Gross Profit	£67,000
Net Worth	£199,000

Accounts

Latest Accounts	31 January 2021 (3 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

17 November 2021	Delivered on: 19 November 2021 Persons entitled: GB Europe Management Services Limited (As Security Agent) Classification: A registered charge Particulars: Trade marks of fcuk, french connection, ymc, fc by french connection, fc:baby&device, great plains, UK style by french connection, nicole farhi initial, youtique in various countries. For further details, please refer to the charge document. Outstanding
1 May 1996	Delivered on: 16 May 1996 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Deed of accession and supplemental charge Secured details: All monies due or to become due from french connection (hong kong) limited to the chargee and to the lenders and each of them 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. See the mortgage charge document for full details. Fully Satisfied
1 December 1989	Delivered on: 11 December 1989 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC.(As Agent and Trustee for the Banks) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Trade marks (see form 395 - ref M170 for full details). Fully Satisfied
1 December 1989	Delivered on: 11 December 1989 Satisfied on: 30 January 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See form 395-ref M150 for full details). 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
30 June 1987	Delivered on: 20 July 1987 Satisfied on: 3 February 1988 Persons entitled: Banque Internaionale a Luxemburg. Classification: General letter of pledge & hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods bills of lading warrants, delivery orders documents of title to goods and all property and other rights, all proceeds of sale or other disposition of the goods. Fully Satisfied

Filing History

11 February 2021	Accounts for a dormant company made up to 31 January 2020 (11 pages)
2 July 2020	Confirmation statement made on 19 June 2020 with updates (3 pages)
15 August 2019	Director's details changed for Mr Lee James Williams on 15 August 2019 (2 pages)
7 August 2019	Full accounts made up to 31 January 2019 (13 pages)
11 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
24 July 2018	Full accounts made up to 31 January 2018 (13 pages)
22 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
7 February 2018	Change of details for French Connection Group Plc as a person with significant control on 29 August 2017 (2 pages)
6 February 2018	Termination of appointment of Dinesh Raichand Shah as a secretary on 26 January 2018 (1 page)
12 October 2017	Full accounts made up to 31 January 2017 (13 pages)
12 October 2017	Full accounts made up to 31 January 2017 (13 pages)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to First Floor Centro One 39 Plender Street London NW1 0DT on 29 August 2017 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
9 August 2016	Full accounts made up to 31 January 2016 (13 pages)
9 August 2016	Full accounts made up to 31 January 2016 (13 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,002 (6 pages)
20 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000,002 (6 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
19 April 2016	Appointment of Mr Lee James Williams as a director on 4 April 2016 (2 pages)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
9 November 2015	Termination of appointment of Adam Castleton as a director on 30 October 2015 (1 page)
13 July 2015	Full accounts made up to 31 January 2015 (11 pages)
13 July 2015	Full accounts made up to 31 January 2015 (11 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000,002 (6 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000,002 (6 pages)
11 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,000,002 (4 pages)
11 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 December 2014	Statement of capital following an allotment of shares on 21 November 2014 GBP 1,000,002 (4 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
4 November 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (6 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (6 pages)
17 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
17 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
9 October 2013	Appointment of Adam Castleton as a director (3 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (5 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
30 May 2013	Termination of appointment of Roy Naismith as a director (2 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
1 November 2012	Accounts for a dormant company made up to 31 January 2012 (5 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
27 October 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
30 June 2011	Director's details changed for Neil Pryce Williams on 15 May 2011 (2 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
6 October 2009	Accounts for a dormant company made up to 31 January 2009 (5 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Return made up to 19/06/09; full list of members (4 pages)
7 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
7 July 2009	Director's change of particulars / stephen marks / 04/08/2008 (1 page)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
22 September 2008	Accounts for a dormant company made up to 31 January 2008 (5 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
15 July 2008	Return made up to 19/06/08; full list of members (4 pages)
3 August 2007	Return made up to 19/06/07; full list of members (3 pages)
3 August 2007	Return made up to 19/06/07; full list of members (3 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
26 July 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
26 July 2007	Accounts for a dormant company made up to 31 January 2007 (5 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
6 July 2006	Return made up to 19/06/06; full list of members (3 pages)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Director's particulars changed (1 page)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
20 June 2006	Accounts for a dormant company made up to 31 January 2006 (5 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Director's particulars changed (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 30 old burlington street london W1S 3NL (1 page)
20 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
20 July 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 (7 pages)
6 July 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
6 July 2005	Accounts for a dormant company made up to 31 January 2005 (5 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 07/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1X 1LA (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 1 old burlington street london W1X 1LA (1 page)
2 June 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
2 June 2004	Accounts for a dormant company made up to 31 January 2004 (5 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
30 July 2003	Return made up to 07/07/03; full list of members (7 pages)
10 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
10 May 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
25 July 2002	Return made up to 07/07/02; full list of members (7 pages)
25 July 2002	Return made up to 07/07/02; full list of members (7 pages)
17 June 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
17 June 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
22 August 2001	New director appointed (4 pages)
22 August 2001	New director appointed (4 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
26 July 2001	Return made up to 07/07/01; full list of members (6 pages)
22 May 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
22 May 2001	Accounts for a dormant company made up to 31 January 2001 (4 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 July 2000	Return made up to 07/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
13 June 2000	Accounts for a dormant company made up to 31 January 2000 (4 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
21 July 1999	Return made up to 07/07/99; no change of members (4 pages)
20 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
20 July 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
22 July 1998	Return made up to 07/07/98; full list of members (8 pages)
15 June 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
15 June 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
6 February 1998	New director appointed (2 pages)
6 February 1998	New director appointed (2 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (3 pages)
30 January 1998	Declaration of satisfaction of mortgage/charge (5 pages)
17 September 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
17 September 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
14 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 1997	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 1996	Return made up to 07/07/96; full list of members (7 pages)
29 July 1996	Return made up to 07/07/96; full list of members (7 pages)
20 June 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
20 June 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
18 July 1995	Return made up to 07/07/95; full list of members (8 pages)
18 July 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
18 July 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
18 July 1995	Return made up to 07/07/95; full list of members (8 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
19 June 1984	Incorporation (13 pages)
19 June 1984	Incorporation (13 pages)

Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London