Ilex Limited

Company Name	Ilex Limited
Company Status	Dissolved
Company Number	01893192
Category	Private Limited Company
Incorporation Date	7 March 1985(39 years, 2 months ago)
Dissolution Date	4 June 2019 (4 years, 10 months ago)
Previous Name	Sparkstone Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	01 January 1999(13 years, 10 months after company formation)
Appointment Duration	20 years, 5 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(17 years, 1 month after company formation)
Appointment Duration	17 years, 2 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(26 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 June 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Andrew Nicholas Howard White
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Steven Richard Mew
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2017(31 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Alastair William MacDonald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	71 Chester Row London SW1W 8JL

Director Name	Mr David Christopher Morris
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Lewes Crescent Brighton East Sussex BN2 1FH

Director Name	Oliver James Digby Marriott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Garth Aldbrough Hull HU11 4QE

Secretary Name	Barbara Christine Jackson
Nationality	British
Status	Resigned
Appointed	06 December 1990(5 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	The Garden Flat 5 Belsize Crescent London NW3 5QY

Director Name	John Grant Lithiby
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 April 1997)
Role	Stockbroker
Correspondence Address	Stoke House Stoke Road Kingston Upon Thames Surrey KT2 7NX

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	11 April 1997(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(17 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(20 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(21 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	ilexgsm.co.uk

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Great Portland Estates PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£19,125,988

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

6 June 2000	Delivered on: 9 June 2000 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. First mortgage debenture stock 2009-2014 (formerly known as the Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 of ilex limited of great portland estates P.L.C. (formerly of ilex limited) (the "stock") and all other monies intended to be secured by the consolidated trust deeds (as defined). Particulars: The leasehold property known as bond street house 14 and 14A and 15, 15A/15B and 16 new bond street london W1. See the mortgage charge document for full details. Fully Satisfied
29 September 1997	Delivered on: 7 October 1997 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited (The "Trustee") Classification: Sixth supplemental trust deed Secured details: The principal of and interest on the outstanding Â£24,000,000 11.1875 per cent.first mortgage debenture stock 2009-2014 (formerly known as the Â£24,000,000 11.1875 per cent.consolidated first mortgage debenture stock 2009-2014 of ilex)of great portland estates P.L.C.(formerly of ilex) (the "stock") and all other moneys intended to be secured by the deed and the consolidated trust deeds (as defined).the stock is constituted and secured by a trust deed dated 30 september 1986 and supplemental trust deeds and deeds of release and substitution of various dates. Particulars: Ilex has charged in favour of the trustee by way of first legal mortgage the properties known as:all that l/h property k/a 325-341 (odd) kings road,chelsea,london SW3.t/no.NGL395234.all that l/h property k/a kings court north and kings court south,kings road and shops 185,187,191 and 193 kings road,chelsea,london SW3.t/no.NGL350118.all that f/h property k/a units 2,3,4,5,6 and 8 together with adjoining accessways,car-parking areas and landscaped areas at worton road industrial estate,isleworth,middlesex.t/nos.NGL361173 and AGL43666.for details of further properties charged please see 395. see the mortgage charge document for full details. Fully Satisfied
11 April 1997	Delivered on: 15 April 1997 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited (As "Trustee") Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 (formerly known as the Â£20,000,000 11.6875 per cent. Consolidated first mortgage debenture stock 2009-2014 and the Â£ 4,000,000 8.67 per cent. First mortgage debenture stock 2009-2014) of ilex limited (the "consolidated stock") and all other moneys intended to be secured by the deed and the consolidated trust deeds (as defined). Particulars: The company has charged in favour of the trustee by way of first specific security the capital sum of Â£358,943.52 and the investments for the time being and from time to time representing the same including the Â£274,408 nominal amount of 12 1/2% treasury stock 2003-2005. Fully Satisfied
31 October 1996	Delivered on: 4 November 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited (The "Trustee") Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 (formerly known as the Â£20,000,000 11.6875 per cent. Consolidated first mortgage debenture stock 2009-2014 and the Â£4,000,000 8.67 per cent. First mortgage debenture stock 2009-2014) of ilex limited (the "consolidated stock") and all other moneys intended to be secured by the deed and the consolidated trust deeds (as defined). Particulars: The company has charged in favour of the trustee by way of first specific security the capital sum of Â£3,840,409.25 and the investments for the time being and from time to time representing the same including the Â£2,885,000.00 nominal amount of 12 1/2% treasury stock 2003-2005. Fully Satisfied
25 September 1996	Delivered on: 27 September 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£24,000,000 11.1875 per cent.consolidated first mortgage debenture stock 2009-2014 (formerly known as the Â£20,000,000 11.6875 per cent.consolidated first mortgage debenture stock 2009-2014 and the Â£4,000,000 8.67 per cent.first mortgage debenture stock 2009-2014) of ilex limited (the"consolidated stock") and all other monies intended to be secured by the deed and the consolidated trust deeds (as defined). Particulars: By way of first specific security the capital sum of Â£8,189,894.09 and the investments for the time being and from time to time representing the same incouding the Â£6,230,612.00 nominal amount of 12 1/2% treasury stock 2003-2005. Fully Satisfied
20 September 1996	Delivered on: 24 September 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: In favour of the chargee the principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 (formerly known as the Â£20,000,000 11.6875 per cent. Consolidated first mortgage debenture stock 2009-2014 and the Â£4,000,000 8.67 per cent. First mortgage debenture stock 2009-2014) of ilex limited (the "consolidated stock") and all other moneys intended to be secured by the deed and the consolidated trust deeds (as defined). Particulars: L/H property k/a bond street house 14 and 14A clifford street and 15, 15A and 16 new bond street london W1 t/no.NGL573684 and f/h properties k/a 7 cork street london W1 l/no.LN97434 and unit 4 worton road industrial estate worton road isleworth middlesex t/no. AGL4366. See the mortgage charge document for full details. Fully Satisfied
16 September 1996	Delivered on: 23 September 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal and interest on the outstanding Â£24,000,000 11.1875 per cent consolidated first mortgage debenture stock 2009-2014 (formerly k/a the Â£20,000,000 11.6785 per cent. Consolidated first mortgage debenture stock 2009-2014 and the Â£4,000,000 8.67 per cent first mortgage debenture stock 2009-2014) of ilex limited (the "consolidated stock") and all other moneys intended to be secured by the "existing deeds" (as defined therein). Particulars: First specific security the capital sum of Â£2265080.68 and the investments for the time being and from time to time representing the same including the Â£1,716,615.99 nominal amount of 12 1/2 % trasury stock 2003-2005. Fully Satisfied
12 August 1996	Delivered on: 16 August 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the outstanding Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2000-2014 (the "existing stock") and all other monies due or to become due from the company to the chargee as constituted and secured by the "existing deeds" (as defined therein). Particulars: The capital sum of Â£578,582.87 and the investments for the time being and from time to time representing the same incluidng the Â£417,777.77 nominal amount of 13 1/2% treasury stock 2004-2008. Fully Satisfied
12 April 1996	Delivered on: 25 April 1996 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal and interest on the Â£24,000,000 11.1875 per cent.consolidated first mortgage debenture stock 2009-2014 (formerly known as the Â£20,000,000 11.6785 per cent. Consolidated first mortgage debenture stock 2009-2014 and the Â£4,000,000 8.67 per cent.first mortgage debenture stock 2009-2014) of ilex limited (the "consolidated stock") and all other monies intended to be secured by the deed and the consolidated trust deeds (as defined in the deed) to which it is supplemental. Particulars: First specific security the capital sum of Â£1,547,231.47 and the investments for the time being and from time to time repesenting the same including the Â£1,171,681.48 nominal amount of 13 1/2% treasury stock 2004-2008. see the mortgage charge document for full details. Fully Satisfied
4 October 1995	Delivered on: 7 October 1995 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Standard security Secured details: All sums of principal interest and expenses and all other sums due or to become due from the company to the chargee in respect of a standard security which was presented for registration in scotland on the 4/10/95 pursuant to the terms of a trust deed dated 30/9/86 and the finance documents (as defined). Particulars: All and whole the property k/a the savoy centre sachiehall street glasgow t/nogla 6943. see the mortgage charge document for full details. Fully Satisfied
29 September 1995	Delivered on: 4 October 1995 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009 - 2014 of ilex limited to the chargee and other monies intended to be secured by the deed and the existing deeds (as defined in the deed) to which it is supplemental. Particulars: (I) 9 maddox street, london; (ii) 11 maddox street, london t/nos: 378913 and 384361. see the mortgage charge document for full details. Fully Satisfied
14 February 1995	Delivered on: 20 February 1995 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of charge Secured details: In favour of the prudential assurance company limited the principal of and interest on the Â£24,000,000 11.1875 per cent. Consolidated first mortgage debenture stock 2009-2014 of ilex limited and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: F/H interest in the property k/a darin court, crownhill, milton keynes, bucks t/no.BM82314. Fully Satisfied
13 January 1995	Delivered on: 17 January 1995 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal of and interest on the Â£24000000 11.1875 per cent. First mortgage debenture stock 2009-2014 of ilex limited to the chargee and other moniesintended to be secured by the deed and the existing deeds (as defined in the deed) to which it is supplemental. Particulars: The company has charged in favour or the trustee the capital sum of Â£2632567 and the investments representing the same inc: the Â£2001210 nominal amount of 13 1/2 per cent treasury stock. See the mortgage charge document for full details. Fully Satisfied
23 November 1994	Delivered on: 28 November 1994 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: In favour of the prudential assurance company limited the principal of and interest on the Â£24,000,000 11.1875 per cent. First mortgage debenture stock 2009-2014 of ilex limited and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: The Â£540,000 nominal amount of 13 1/2 per cent. Treasury stock 2004-2008. Fully Satisfied
28 February 1994	Delivered on: 11 March 1994 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Fourth supplemental trust deed Secured details: The principal of and interest on the Â£4,000,000 8.67% first mortgage debenture stock 2009-2014 of ilex limited together with the principal of and interest on the Â£20,000,000 11.6875% consolidated first mortgage debenture stock 2009- 2014 of ilex limited already issued and all other moneys intended to be secured by the above deed and the existing deeds (as defined in the above deed) to which it is supplemental. Particulars: Various f/hold and l/hold properties as per form 395..................................all moneys payable under any insurances of the properties.. See the mortgage charge document for full details. Fully Satisfied
28 September 1993	Delivered on: 12 October 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: Â£18,000,000 11.9375% consolidated first mortgage debenture stock 2009-2014 of the company and all other moneys due by the above deed and the existing deeds (as defined). Particulars: F/Hold property at and known as city motors,woodstock road roundabout,oxford; t/no.on 159578........all moneys payable under the insurance of the property...........the capital sum of Â£117,500 and the investments from time to time...............see form 395. Fully Satisfied
28 September 1993	Delivered on: 12 October 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Third supplemental trust deed Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited as Trustee Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of of a trust deed dated 30/9/86 as amended by supplemental deeds and any deeds supplemental to or varying or amending any of the foregoing. Particulars: 69 renfrew road paisley t/no REN28487. Fully Satisfied
1 October 1993	Delivered on: 6 October 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited as Trustee Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a trust deed dated 30/9/86 as amende by supplemental deeds and any deeds supplemental to or varying or amending any of the foregoing. Particulars: 69 renfrew road paisley t/no REN28487. Fully Satisfied
5 July 1993	Delivered on: 23 July 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited. Classification: Deed of charge. Secured details: The principal of and interest on the outstanding Â£18,000,000 11.9375 per cent .consolidated first mortgage debenture stock 2009-2014 (thestock of the company) ,as secured by a trust deed 30TH september 1986 made between the company and the trustee, supplemental trust deed dated 19TH decemnber 1986 ,second supplemental; trust deed DATED29TH january 1987,third supplemental trust deed dated 30TH april 1987 , please see doc for full details,. Particulars: Please see doc for full details,. Fully Satisfied
7 April 1993	Delivered on: 19 April 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudeential Assurance Company Limited Classification: Deed of release and substitution Secured details: For securing the principal of and interest on the outstanding Â£18,000,00011.9375 percent consolidated first mortgage debenture stock 2009-2014 (the stock) of the company and all other moneys intended to be secured by the trust deeds (as defined). Particulars: All that l/h property k/a the minories dukesway team valley gateshead t/no TY200404. See the mortgage charge document for full details. Fully Satisfied
24 March 1993	Delivered on: 29 March 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: All monies due or to become due from the company to the chargee the principal of and interest on the Â£18000000 11.9375 per cent. Consolidated first mortgage debenture stock 2009-2014 of ilex limited and all other moneys intended to be secured by the above deed and the existing deeds (as definedin the above deed) to which it is supplemental. Particulars: The capital sum of Â£1870000 and the investments for the time being. Fully Satisfied
11 March 1993	Delivered on: 25 March 1993 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and subsitution Secured details: All monies due or to become due from the company to the chargee the principal of and interest on the Â£18000000 11.9375 per cent. Consolidated first mortgage debenture stock 2009-2014 of ilex limited and all other moneys intended to be secured by the above deed and the existing deed (as defined in the above deed) to which it is supplemental. Particulars: F/H property k/a unit 1 high brooms industrial estate north farm road tunbridge wells kent and all that l/h property k/a de la rue house basingveiw basingstoke hampshire. Fully Satisfied
28 September 1992	Delivered on: 6 October 1992 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and subtitution Secured details: Â£18,000,000 11.9375% consolidated first mortgage debenture stock 2009-2014 and all other monies intended to be secured by the trust deeds (as defined). Particulars: Bpcc warehouse off park st.aylesbury bucks. Provisional t/n bm 170951 appleyards leeds roseville rd. Leeds W. yorks.t/ns wyk 336797,wyk 409835,wyk 430945 93,95,95A,97,99,99A,(odd) victoria rd. Aldershot hampshire t/n hp 414322. Fully Satisfied
24 June 1992	Delivered on: 1 July 1992 Satisfied on: 15 July 2004 Persons entitled: The Prudential Assurance Company Limited Classification: Deed of release and substitution Secured details: The principal and interest on Â£18,000,000 11.9375 % consolidated first mortgage debenture stock 2009-2014 of ilex limited and all other monies due. Particulars: The sum of Â£430,000 and the investments from time to time representing the same. Fully Satisfied

Filing History

1 November 2017	Full accounts made up to 31 March 2017 (17 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
7 February 2017	Appointment of Mr Steven Mew as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Mr Andrew Nicholas Howard White as a director on 7 February 2017 (2 pages)
14 December 2016	Termination of appointment of Neil Thompson as a director on 12 December 2016 (1 page)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
12 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
24 September 2015	Full accounts made up to 31 March 2015 (14 pages)
18 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 1 (4 pages)
11 December 2014	Statement of capital on 11 December 2014 GBP 1.00 (4 pages)
11 December 2014	Statement by Directors (1 page)
11 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2014	Solvency Statement dated 10/12/14 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (13 pages)
28 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 32,771,280 (4 pages)
24 October 2013	Full accounts made up to 31 March 2013 (15 pages)
28 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 32,771,280 (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (15 pages)
21 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
7 October 2011	Full accounts made up to 31 March 2011 (16 pages)
25 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011	Full accounts made up to 31 March 2010 (16 pages)
23 August 2010	Secretary's details changed for Desna Lee Martin on 30 July 2010 (1 page)
23 August 2010	Director's details changed for Mr Toby Augustine Courtauld on 30 July 2010 (2 pages)
23 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Nicholas Timon Drakesmith on 30 July 2010 (2 pages)
23 August 2010	Director's details changed for Mr Neil Thompson on 30 July 2010 (2 pages)
19 August 2010	Termination of appointment of Robert Noel as a director (1 page)
15 January 2010	Full accounts made up to 31 March 2009 (16 pages)
2 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 32,771,280 (4 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
2 January 2010	Resolutions RES13 ‐ Re potential conflict 17/12/2009 (3 pages)
2 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
26 August 2009	Return made up to 30/07/09; full list of members (4 pages)
3 April 2009	Appointment terminated director richard peskin (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (16 pages)
8 September 2008	Return made up to 30/07/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (18 pages)
28 August 2007	Return made up to 30/07/07; no change of members (8 pages)
14 July 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (16 pages)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
11 August 2006	Return made up to 30/07/06; full list of members (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (15 pages)
20 September 2005	New director appointed (3 pages)
18 August 2005	Return made up to 30/07/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (14 pages)
13 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04 (8 pages)
15 July 2004	Declaration of satisfaction of mortgage/charge (9 pages)
22 January 2004	Full accounts made up to 31 March 2003 (15 pages)
5 January 2004	Auditor's resignation (2 pages)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (15 pages)
13 August 2002	Return made up to 30/07/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (13 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
14 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
26 July 2000	Declaration of mortgage charge released/ceased (1 page)
4 July 2000	Full accounts made up to 31 March 2000 (14 pages)
9 June 2000	Particulars of mortgage/charge (9 pages)
15 March 2000	Secretary's particulars changed (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
14 March 2000	Declaration of mortgage charge released/ceased (1 page)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (14 pages)
26 April 1999	Declaration of mortgage charge released/ceased (1 page)
26 April 1999	Declaration of mortgage charge released/ceased (1 page)
26 April 1999	Declaration of mortgage charge released/ceased (1 page)
26 April 1999	Declaration of mortgage charge released/ceased (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
10 November 1998	Accounting reference date shortened from 28/09/98 to 31/03/98 (1 page)
10 November 1998	Full accounts made up to 31 March 1998 (14 pages)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
25 August 1998	Declaration of mortgage charge released/ceased (1 page)
18 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director resigned (8 pages)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
21 May 1998	Full group accounts made up to 30 September 1997 (17 pages)
12 February 1998	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
12 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 February 1998	Conve 03/02/98 (1 page)
13 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director resigned (10 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
10 December 1997	Declaration of mortgage charge released/ceased (1 page)
7 October 1997	Particulars of mortgage/charge (9 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
28 April 1997	New director appointed (3 pages)
28 April 1997	Registered office changed on 28/04/97 from: 5 excel court off whitcomb street london WC2H 7ER (1 page)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
28 April 1997	Secretary resigned (1 page)
25 April 1997	Auditor's resignation (1 page)
15 April 1997	Particulars of mortgage/charge (7 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (1 page)
20 February 1997	Declaration of mortgage charge released/ceased (1 page)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
12 February 1997	Memorandum and Articles of Association (26 pages)
22 January 1997	Ad 27/09/96--------- Â£ si 77113@1 (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1996	Return made up to 06/12/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 December 1996	Full group accounts made up to 28 September 1996 (16 pages)
4 November 1996	Particulars of mortgage/charge (7 pages)
10 October 1996	Â£ ic 30903580/23647337 27/09/96 Â£ sr 7256243@1=7256243 (1 page)
27 September 1996	Particulars of mortgage/charge (7 pages)
24 September 1996	Particulars of mortgage/charge (7 pages)
23 September 1996	Particulars of mortgage/charge (8 pages)
16 August 1996	Particulars of mortgage/charge (6 pages)
21 May 1996	Â£ ic 35541585/30903580 08/05/96 Â£ sr 4638005@1=4638005 (1 page)
21 May 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
25 April 1996	Particulars of mortgage/charge (11 pages)
22 December 1995	Return made up to 06/12/95; full list of members (18 pages)
22 December 1995	Full group accounts made up to 28 September 1995 (16 pages)
7 October 1995	Particulars of mortgage/charge (10 pages)
4 October 1995	Particulars of mortgage/charge (8 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
3 March 1995	Declaration of mortgage charge released/ceased (38 pages)
3 March 1995	Declaration of mortgage charge released/ceased (2 pages)
4 January 1994	Return made up to 06/12/93; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
17 January 1993	Return made up to 06/12/92; full list of members (11 pages)
17 January 1993	Full group accounts made up to 28 September 1992 (17 pages)
5 March 1991	Full group accounts made up to 28 September 1990 (21 pages)
26 January 1990	Full group accounts made up to 28 September 1989 (17 pages)

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