| Company Name | Phase 4 Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01876093 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1985(39 years, 3 months ago) |
| Dissolution Date | 14 April 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Irene Beech |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 14 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge 52 Hadley Road Enfield Middlesex EN2 8JY |
| Director Name | Mr Leslie Alan Beech |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 14 April 2015) |
| Role | Estate Agent/Prop Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House Abbess Roding Ongar Essex CM5 0PA |
| Director Name | Robert Beech |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(19 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 April 2015) |
| Role | Property Buyer |
| Correspondence Address | 1 Clementsbury Brickendon Lane Brickendon Hertfordshire SG13 8FG |
| Director Name | Keith John Pyne |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2004(19 years after company formation) |
| Appointment Duration | 11 years, 2 months (closed 14 April 2015) |
| Role | Building Manager |
| Correspondence Address | 1 Bishops Avenue Bishop's Stortford Hertfordshire CM23 3EJ |
| Secretary Name | Michael Finlay Slater |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2004(19 years, 10 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 14 April 2015) |
| Role | Company Director |
| Correspondence Address | 21 Deacon Place Middleton Milton Keynes Buckinghamshire MK10 9FR |
| Director Name | Mr John Derek Baker |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 9 years (resigned 07 December 2000) |
| Role | Development Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Clarendon 20a Waverley Road Enfield Middlesex EN2 7BT |
| Director Name | Mr Denis George Hill |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 August 1993) |
| Role | Development Manager |
| Correspondence Address | 4 Lower Shott Cheshunt Waltham Cross Hertfordshire EN7 6DP |
| Secretary Name | Mr Geoffrey William Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 06 November 2004) |
| Role | Company Director |
| Correspondence Address | 18 Oak Avenue Enfield Middlesex EN2 8LB |
| Director Name | Bridget Ann Meredith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1998(13 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 08 June 2001) |
| Role | Design Director |
| Correspondence Address | 98 Clay Hill Enfield Middlesex EN2 9AW |
| Director Name | Mr Michael David Maddin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2001(16 years, 6 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 01 March 2010) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Edelsten House Forty Hill Enfield Middlesex EN2 9EU |
| Director Name | Mr David Lee Robins |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2002(17 years, 9 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 June 2009) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queens Avenue Woodford Green Essex IG8 0JE |
Contact
| Website | www.phase4.co.uk |
|---|
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 870 at 1 | Leslie Alan Beech 98.86% Ordinary |
|---|---|
| 10 at 1 | Ms Irene Beech 1.14% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,502,854 |
| Gross Profit | £261,102 |
| Net Worth | -£1,188,945 |
| Current Liabilities | £11,543,113 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 23 October 2018 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2014 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 28 August 2014 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 28 August 2014 | Receiver's abstract of receipts and payments to 5 August 2011 (2 pages) |
| 11 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 11 August 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 13 June 2014 | Notice of automatic end of Administration (17 pages) |
| 13 June 2014 | Administrator's progress report to 19 January 2012 (16 pages) |
| 13 June 2014 | Administrator's progress report to 19 January 2012 (16 pages) |
| 13 June 2014 | Notice of automatic end of Administration (17 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 12 July 2012 | Notice of ceasing to act as receiver or manager (2 pages) |
| 1 February 2012 | Administrator's progress report to 19 January 2012 (16 pages) |
| 1 February 2012 | Administrator's progress report to 27 November 2011 (14 pages) |
| 1 February 2012 | Administrator's progress report to 19 January 2012 (16 pages) |
| 1 February 2012 | Administrator's progress report to 27 November 2011 (14 pages) |
| 31 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 31 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 31 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 31 January 2012 | Notice of appointment of receiver or manager (3 pages) |
| 23 June 2011 | Notice of extension of period of Administration (1 page) |
| 23 June 2011 | Notice of extension of period of Administration (1 page) |
| 9 June 2011 | Administrator's progress report to 27 May 2011 (15 pages) |
| 9 June 2011 | Administrator's progress report to 27 May 2011 (15 pages) |
| 22 February 2011 | Administrator's progress report to 19 January 2011 (14 pages) |
| 22 February 2011 | Administrator's progress report to 19 January 2011 (14 pages) |
| 7 December 2010 | Statement of affairs with form 2.14B (7 pages) |
| 7 December 2010 | Statement of affairs with form 2.14B (7 pages) |
| 13 October 2010 | Notice of deemed approval of proposals (1 page) |
| 13 October 2010 | Notice of deemed approval of proposals (1 page) |
| 20 September 2010 | Statement of administrator's proposal (36 pages) |
| 20 September 2010 | Statement of administrator's proposal (36 pages) |
| 13 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 13 August 2010 | Notice of appointment of receiver or manager (3 pages) |
| 29 July 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 29 July 2010 (2 pages) |
| 29 July 2010 | Appointment of an administrator (1 page) |
| 29 July 2010 | Appointment of an administrator (1 page) |
| 29 July 2010 | Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 29 July 2010 (2 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 29 June 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 93 (3 pages) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 11 May 2010 | Secretary's details changed for Michael Finlay Slater on 8 March 2010 (1 page) |
| 12 March 2010 | Termination of appointment of Michael Maddin as a director (1 page) |
| 12 March 2010 | Termination of appointment of Michael Maddin as a director (1 page) |
| 28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 28 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders Statement of capital on 2010-01-28
|
| 4 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 4 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
| 23 July 2009 | Appointment terminated director david robins (1 page) |
| 23 July 2009 | Appointment terminated director david robins (1 page) |
| 6 July 2009 | Full accounts made up to 31 December 2007 (20 pages) |
| 6 July 2009 | Full accounts made up to 31 December 2007 (20 pages) |
| 6 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 04/12/08; full list of members (5 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 298 (3 pages) |
| 24 October 2008 | Particulars of a mortgage or charge / charge no: 298 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 297 (3 pages) |
| 17 June 2008 | Particulars of a mortgage or charge / charge no: 297 (3 pages) |
| 14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 279 (2 pages) |
| 14 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 279 (2 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 296 (3 pages) |
| 12 April 2008 | Particulars of a mortgage or charge / charge no: 296 (3 pages) |
| 9 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 9 January 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 8 January 2008 | Director's particulars changed (1 page) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 12 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 2 November 2007 | Full accounts made up to 31 December 2006 (19 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 7 July 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Particulars of mortgage/charge (3 pages) |
| 27 June 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Particulars of mortgage/charge (3 pages) |
| 5 April 2007 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 5 November 2006 | Full accounts made up to 31 December 2005 (19 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 2 August 2006 | Particulars of mortgage/charge (3 pages) |
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 27 June 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 4 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 7 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 6 April 2006 | Particulars of mortgage/charge (3 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 February 2006 | Particulars of mortgage/charge (3 pages) |
| 21 February 2006 | Particulars of mortgage/charge (3 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 February 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 1 February 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 13 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 7 January 2006 | Particulars of mortgage/charge (3 pages) |
| 6 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 3 December 2005 | Particulars of mortgage/charge (3 pages) |
| 21 November 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 21 November 2005 | Accounts made up to 31 December 2004 (15 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 28 October 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 7 September 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 13 August 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 30 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 23 March 2005 | Particulars of mortgage/charge (3 pages) |
| 18 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 18 March 2005 | Return made up to 04/12/04; full list of members (7 pages) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Director's particulars changed (1 page) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 10 March 2005 | Particulars of mortgage/charge (3 pages) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: wolverton 50 hadley road enfield middlesex EN2 8JY (1 page) |
| 30 December 2004 | Secretary resigned (1 page) |
| 30 December 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 4 November 2004 | Particulars of mortgage/charge (3 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 2 November 2004 | Accounts made up to 31 December 2003 (15 pages) |
| 28 October 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 28 October 2004 | Return made up to 04/12/03; full list of members (8 pages) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 8 October 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 8 September 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 7 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 23 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 19 June 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 21 May 2004 | Particulars of mortgage/charge (3 pages) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 27 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 10 March 2004 | New director appointed (1 page) |
| 10 March 2004 | New director appointed (2 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 21 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 13 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 6 February 2004 | Particulars of mortgage/charge (3 pages) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 31 January 2004 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 2003 | Particulars of mortgage/charge (3 pages) |
| 8 November 2003 | Particulars of mortgage/charge (3 pages) |
| 31 October 2003 | Particulars of mortgage/charge (4 pages) |
| 31 October 2003 | Particulars of mortgage/charge (4 pages) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 1 October 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | Particulars of mortgage/charge (3 pages) |
| 10 September 2003 | Particulars of mortgage/charge (3 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 31 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 4 July 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 13 June 2003 | Particulars of mortgage/charge (3 pages) |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 May 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 29 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 9 April 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 14 February 2003 | Return made up to 04/12/02; full list of members (8 pages) |
| 14 February 2003 | Return made up to 04/12/02; full list of members (8 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 4 February 2003 | Particulars of mortgage/charge (3 pages) |
| 28 January 2003 | Particulars of mortgage/charge (3 pages) |
| 28 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 24 January 2003 | Particulars of mortgage/charge (3 pages) |
| 9 January 2003 | Return made up to 04/12/01; full list of members (7 pages) |
| 9 January 2003 | Return made up to 04/12/01; full list of members (7 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Particulars of mortgage/charge (3 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 8 November 2002 | Particulars of mortgage/charge (3 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 23 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 24 September 2002 | Particulars of mortgage/charge (3 pages) |
| 4 September 2002 | £ ic 1000/880 03/07/02 £ sr 120@1=120 (2 pages) |
| 4 September 2002 | £ ic 1000/880 03/07/02 £ sr 120@1=120 (2 pages) |
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 4 September 2002 | Resolutions
|
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 31 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 21 May 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 24 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 15 February 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 4 October 2001 | Particulars of mortgage/charge (3 pages) |
| 25 September 2001 | Registered office changed on 25/09/01 from: hymus house browning road enfield middlesex EN2 0EF (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Registered office changed on 25/09/01 from: hymus house browning road enfield middlesex EN2 0EF (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 20 August 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 20 August 2001 | Return made up to 04/12/99; no change of members
|
| 20 August 2001 | New director appointed (2 pages) |
| 20 August 2001 | Return made up to 04/12/00; full list of members (7 pages) |
| 20 August 2001 | Return made up to 04/12/99; no change of members
|
| 20 August 2001 | New director appointed (2 pages) |
| 10 August 2001 | Particulars of mortgage/charge (3 pages) |
| 10 August 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 28 July 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 7 July 2001 | Particulars of mortgage/charge (3 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 9 May 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 23 February 2001 | Particulars of mortgage/charge (3 pages) |
| 6 January 2001 | Particulars of mortgage/charge (3 pages) |
| 6 January 2001 | Particulars of mortgage/charge (3 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (18 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 17 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 14 October 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 2 September 2000 | Particulars of mortgage/charge (3 pages) |
| 22 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2000 | Particulars of mortgage/charge (7 pages) |
| 12 July 2000 | Particulars of mortgage/charge (7 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 30 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 21 June 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 18 May 2000 | Particulars of mortgage/charge (3 pages) |
| 23 January 2000 | Return made up to 04/12/97; no change of members (7 pages) |
| 23 January 2000 | Return made up to 04/12/98; full list of members (7 pages) |
| 23 January 2000 | Return made up to 04/12/97; no change of members (7 pages) |
| 23 January 2000 | Return made up to 04/12/98; full list of members (7 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 13 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 7 January 2000 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 24 December 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 27 November 1999 | Particulars of mortgage/charge (3 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (18 pages) |
| 16 October 1999 | Particulars of mortgage/charge (3 pages) |
| 16 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 14 October 1999 | Particulars of mortgage/charge (3 pages) |
| 27 September 1999 | Particulars of mortgage/charge (3 pages) |
| 27 September 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 16 September 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (10 pages) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | Particulars of mortgage/charge (3 pages) |
| 11 June 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 28 May 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 9 March 1999 | Particulars of mortgage/charge (3 pages) |
| 16 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 31 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 29 December 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | New director appointed (2 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 7 July 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Particulars of mortgage/charge (3 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1995 (16 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 17 September 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 6 August 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 23 July 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 17 June 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 4 April 1997 | Particulars of mortgage/charge (3 pages) |
| 13 March 1997 | Return made up to 04/12/96; no change of members
|
| 13 March 1997 | Return made up to 04/12/96; no change of members
|
| 24 February 1997 | Particulars of mortgage/charge (3 pages) |
| 24 February 1997 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 31 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 12 December 1996 | Particulars of mortgage/charge (3 pages) |
| 20 November 1996 | Return made up to 04/12/95; full list of members
|
| 20 November 1996 | Return made up to 04/12/95; full list of members
|
| 4 November 1996 | Particulars of mortgage/charge (3 pages) |
| 4 November 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 17 October 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 20 September 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 29 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 2 July 1996 | Particulars of mortgage/charge (3 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 27 March 1996 | Full accounts made up to 31 December 1994 (13 pages) |
| 14 November 1995 | Particulars of mortgage/charge (3 pages) |
| 14 November 1995 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 11 October 1995 | Particulars of mortgage/charge (3 pages) |
| 28 July 1995 | Particulars of mortgage/charge (3 pages) |
| 28 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 July 1995 | Particulars of mortgage/charge (3 pages) |
| 25 July 1995 | Particulars of mortgage/charge (3 pages) |
| 21 July 1995 | Particulars of mortgage/charge (3 pages) |
| 21 July 1995 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Particulars of mortgage/charge (3 pages) |
| 29 June 1995 | Particulars of mortgage/charge (3 pages) |
| 27 April 1995 | Particulars of mortgage/charge (3 pages) |
| 27 April 1995 | Particulars of mortgage/charge (3 pages) |
| 25 April 1995 | Particulars of mortgage/charge (3 pages) |
| 25 April 1995 | Particulars of mortgage/charge (3 pages) |
| 21 April 1995 | Particulars of mortgage/charge (3 pages) |
| 21 April 1995 | Particulars of mortgage/charge (3 pages) |
| 20 March 1995 | Particulars of mortgage/charge (5 pages) |
| 20 March 1995 | Particulars of mortgage/charge (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 13 October 1986 | New director appointed (2 pages) |
| 13 October 1986 | New director appointed (2 pages) |
| 9 January 1985 | Incorporation (17 pages) |
| 9 January 1985 | Incorporation (17 pages) |