Holmes & Marchant Corporate Design Limited

Company Name	Holmes & Marchant Corporate Design Limited
Company Status	Dissolved
Company Number	01883182
Category	Private Limited Company
Incorporation Date	5 February 1985(39 years, 2 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)
Previous Name	Financial Statements 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 Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2012(27 years after company formation)
Appointment Duration	11 years, 10 months (closed 05 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2016(31 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 05 December 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Ian Alan Walter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Stuart Graham Pickering
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 23 October 2001)
Role	Designer
Correspondence Address	Flat 3 Court Road Tunbridge Wells Kent TN4 8EB

Director Name	Clive Richard Newman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 September 2002)
Role	Company Director
Correspondence Address	51 Burleigh Park Cobham Surrey KT11 2DU

Director Name	Adrianne Leman
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 June 1992)
Role	Company Director
Correspondence Address	72 Ripplevale Grove London N1 1HT

Director Name	George Victor Ferguson
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1993)
Role	Consultant
Correspondence Address	Hockett End Cookham Dean Maidenhead Berkshire SL6 9UF

Director Name	Anthony Bruton Meyrick Good
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	6 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Flat 1 8 Queen Anne's Gate London SW7 5NU

Director Name	James Hanbury
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1994)
Role	Design Consultant
Correspondence Address	Vernon Cottage Weston Road Lewknor Watlington Oxfordshire OX9 5TU

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Secretary Name	Mr Ian Alan Walter
Nationality	British
Status	Resigned
Appointed	24 April 1992(7 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 15 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Holly Tree Close Ley Hill Chesham Buckinghamshire HP5 3QT

Director Name	Julie Crosthwaite
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 July 1994)
Role	Design
Correspondence Address	Warren Mere Warrenders Lane St Georges Hill Weybridge Surrey KT13 0LH

Director Name	Mr Kevin Andrew Trent
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2000)
Role	Operations Director
Country of Residence	England
Correspondence Address	37 Brookdale Road London E17 6QH

Secretary Name	Ian Henry Leonard Cullingham
Nationality	British
Status	Resigned
Appointed	15 August 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Zoltan Josef Atilla Marfy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(15 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2001)
Role	Designer
Correspondence Address	19 Kenwyn Road London SW20 8TR

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(16 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Adam George Roland Hatfield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	06 September 2002(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(20 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2006)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	31 March 2006(21 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(21 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(26 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15/17 Huntsworth Mews London NW1 6DD

Director Name	Lord Chadlington
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(29 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 07 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Ms Alison Jane Clarke
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2015(30 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

Director Name	Mrs Rebecca Adele Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Huntsworth Investments LTD 100.00% Ordinary

Accounts

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

Charges

21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 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: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off 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: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 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: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 19 July 2007 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
11 July 1990	Delivered on: 20 July 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
6 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
25 April 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 October 2018	Accounts for a dormant company made up to 31 December 2017 (10 pages)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
4 August 2016	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016 (1 page)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 100 (3 pages)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 31 May 2016 (1 page)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
28 September 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Alison Clarke (4 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
12 August 2015	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 (1 page)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
4 July 2015	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015 ANNOTATION Clarification a second filed TM01 was registered on 28/09/2015 (2 pages)
3 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
3 July 2015	Registered office address changed from 15/17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015 (1 page)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (3 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
29 April 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
17 June 2014	Appointment of Lord Chadlington as a director (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 100 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
25 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
5 March 2012	Termination of appointment of Colin Adams as a director (1 page)
5 March 2012	Appointment of Martin Morrow as a director (2 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facilities agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
12 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 January 2011	Statement of company's objects (2 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
27 January 2011	Statement of company's objects (2 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
13 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
24 April 2009	Return made up to 24/04/09; full list of members (3 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Full accounts made up to 31 December 2007 (10 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
25 April 2008	Return made up to 24/04/08; full list of members (3 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
1 August 2007	Full accounts made up to 31 December 2006 (12 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
25 April 2007	Return made up to 24/04/07; full list of members (2 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
16 October 2006	Full accounts made up to 31 December 2005 (12 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
25 April 2006	Return made up to 24/04/06; full list of members (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned;director resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (4 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
9 May 2005	Return made up to 24/04/05; full list of members (7 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
24 March 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Secretary resigned;director resigned (1 page)
23 March 2005	Secretary resigned;director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
2 November 2004	Full accounts made up to 31 December 2003 (14 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
25 May 2004	Full accounts made up to 31 December 2002 (16 pages)
25 May 2004	Full accounts made up to 31 December 2002 (16 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Return made up to 24/04/04; full list of members (7 pages)
20 May 2004	Return made up to 24/04/04; full list of members (7 pages)
4 July 2003	Full accounts made up to 31 December 2001 (16 pages)
4 July 2003	Full accounts made up to 31 December 2001 (16 pages)
24 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2003	New director appointed (1 page)
24 June 2003	Return made up to 24/04/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2003	New director appointed (1 page)
16 June 2003	New secretary appointed (1 page)
16 June 2003	New secretary appointed (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
6 November 2002	New secretary appointed (1 page)
6 November 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 June 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2002	Return made up to 24/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
9 November 2001	New secretary appointed;new director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 15/17 huntsworth mews london NW1 6DD (1 page)
23 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 15/17 huntsworth mews london NW1 6DD (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Director resigned (1 page)
30 May 2000	New director appointed (2 pages)
30 May 2000	Return made up to 24/04/00; full list of members (7 pages)
30 May 2000	Return made up to 24/04/00; full list of members (7 pages)
30 May 2000	New director appointed (2 pages)
14 March 2000	Full accounts made up to 30 September 1999 (13 pages)
14 March 2000	Full accounts made up to 30 September 1999 (13 pages)
18 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	Return made up to 24/04/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
5 June 1998	Return made up to 24/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
5 June 1998	Return made up to 24/04/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
14 April 1998	Full accounts made up to 30 September 1997 (12 pages)
14 April 1998	Full accounts made up to 30 September 1997 (12 pages)
4 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1997	Return made up to 24/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (12 pages)
16 April 1997	Full accounts made up to 30 September 1996 (12 pages)
21 May 1996	Full accounts made up to 30 September 1995 (12 pages)
21 May 1996	Full accounts made up to 30 September 1995 (12 pages)
16 May 1996	Return made up to 24/04/96; no change of members (6 pages)
16 May 1996	Return made up to 24/04/96; no change of members (6 pages)
13 June 1995	Return made up to 24/04/95; no change of members (4 pages)
13 June 1995	Return made up to 24/04/95; no change of members (4 pages)
29 March 1995	Full accounts made up to 30 September 1994 (12 pages)
29 March 1995	Full accounts made up to 30 September 1994 (12 pages)
18 April 1994	Full accounts made up to 30 September 1993 (14 pages)
18 April 1994	Full accounts made up to 30 September 1993 (14 pages)
19 April 1993	Full accounts made up to 30 September 1992 (11 pages)
19 April 1993	Full accounts made up to 30 September 1992 (11 pages)
21 April 1992	Full accounts made up to 30 September 1991 (11 pages)
21 April 1992	Full accounts made up to 30 September 1991 (11 pages)
13 June 1991	Full accounts made up to 30 September 1990 (13 pages)
13 June 1991	Full accounts made up to 30 September 1990 (13 pages)
19 June 1990	Full accounts made up to 30 September 1989 (13 pages)
19 June 1990	Full accounts made up to 30 September 1989 (13 pages)
10 July 1989	Full accounts made up to 30 September 1988 (13 pages)
10 July 1989	Full accounts made up to 30 September 1988 (13 pages)
4 July 1988	Full accounts made up to 30 September 1987 (13 pages)
4 July 1988	Full accounts made up to 30 September 1987 (13 pages)
27 March 1986	Full accounts made up to 30 September 1986 (13 pages)
27 March 1986	Full accounts made up to 30 September 1986 (13 pages)

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