Huntsworth Dormant (IH) Limited

Company Name	Huntsworth Dormant (IH) Limited
Company Status	Dissolved
Company Number	02106385
Category	Private Limited Company
Incorporation Date	5 March 1987(37 years, 2 months ago)
Dissolution Date	27 February 2024 (1 month, 4 weeks ago)
Previous Names	7

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(24 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 February 2024)
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(29 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 27 February 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 July 1994)
Role	Company Director
Correspondence Address	1 Hallhead Road Edinburgh Lothian EH16 5QJ Scotland

Director Name	Mr Gerald Huw Vicary Moira
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Advertising Executive
Correspondence Address	14 Murray Mews London NW1 9RJ

Director Name	Mr Christopher John Woollams
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 1995)
Role	Advetising Executive
Correspondence Address	51 Drayton Gardens London SW10 9RX

Director Name	Peter Croome
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 August 1992)
Role	Advertising Executive
Correspondence Address	Down House Lammas Lane Esher Surrey KT10 8NY

Director Name	Mr Malcolm Graeme Charles Gaskin
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 April 1995)
Role	Advetising Executive
Country of Residence	United Kingdom
Correspondence Address	33 Clonmel Road London SW6 5BL

Secretary Name	Peter Croome
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 13 August 1992)
Role	Company Director
Correspondence Address	Down House Lammas Lane Esher Surrey KT10 8NY

Secretary Name	Mr Colin Peter Munday
Nationality	British
Status	Resigned
Appointed	12 August 1992(5 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Director Name	Mr Colin Peter Munday
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 April 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hops Lyewood Common Withyham East Sussex TN7 4DB

Director Name	Paul Daffern
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(8 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 October 1995)
Role	Chartered Accountant
Correspondence Address	3 Cityview Court Overhill Road London SE22 0PZ

Director Name	Ian Perry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(8 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 1995)
Role	Company Director
Correspondence Address	15 Lion Gate Gardens Richmond Surrey TW9 2DW

Director Name	Arthur Leonard Robert Morton
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 January 1998)
Role	Chartered Accountant
Correspondence Address	Wappenbury Hall Wappenbury Leamington Spa Warwickshire CV33 9DW

Director Name	Mr Neil Douglas Malcolm Mackay
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1995(8 years after company formation)
Appointment Duration	1 month, 1 week (resigned 24 April 1995)
Role	Company Director
Correspondence Address	56 Albert Drive London SW19 6LD

Director Name	Nigel Douglas Greening
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1998)
Role	Company Chairman
Correspondence Address	Smallbrook Barn Thursley Godalming Surrey GU8 6QN

Secretary Name	Paul Daffern
Nationality	British
Status	Resigned
Appointed	27 April 1995(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 27 October 1995)
Role	Secretary
Correspondence Address	3 Cityview Court Overhill Road London SE22 0PZ

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(8 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Secretary Name	Mr Martin John Lee
Nationality	British
Status	Resigned
Appointed	27 October 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Fillis Cottage The Street Kingston Near Lewes East Sussex BN7 3NT

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	25 July 1997(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 July 1999)
Role	Company Director
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Company Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(14 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(18 years, 2 months after company formation)
Appointment Duration	1 year (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	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(18 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(18 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
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(19 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(24 years, 1 month 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(27 years, 2 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(28 years, 1 month 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(28 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5SY

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

1m at £1	Ig Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

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
1 August 1997	Delivered on: 14 August 1997 Satisfied on: 9 July 2005 Persons entitled: Lloyds Bank PLC Classification: 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. Fully Satisfied
8 June 1993	Delivered on: 17 June 1993 Satisfied on: 12 January 2006 Persons entitled: Coutts & Company Classification: Mortgage 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. 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
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 October 1989	Delivered on: 27 October 1989 Satisfied on: 12 October 1993 Persons entitled: Barclays Bank PLC Classification: 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. Fully Satisfied
8 July 1994	Delivered on: 12 July 1994 Persons entitled: Frank Lindon,Graham James Green, Dennis David Kerslake, Classification: Mortgage Secured details: All monies due or to become due from the company to frank lindon ,graham james green,dennis david kerslake, supplemental to the terms of an agreement dated 24TH october 1991,and or this charge. Particulars: The 43,750 shares sold to the company by the mortgagees pursuant to an agreement dated 24TH october 1991, as amended by a deed of variation dated 7TH june 1994, and pursuant to the deed of variation itself, and all dividends or other distributions and interest paid or payable in connection therewith. Please see doc for further details,. Outstanding
27 October 1993	Delivered on: 2 November 1993 Persons entitled: General Management Trustees Limited and Derek Vernon Le Brun Classification: Charge Secured details: The payment of the deferred consideration payable to the chargees by the company pursuant to clause 5. of the agreement dated 18TH september 1991. Particulars: Equitable charge over 20 shares in sutch webster wmgo direst limited (the shares) held by the company together with all other securities and all rights, monies (including without limitation, dividends) and property which may be derived from, accrue on or be offered in respect of the shares. See the mortgage charge document for full details. Outstanding
24 October 1991	Delivered on: 29 October 1991 Persons entitled: Frank Lindon Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee graham green and dennis kerslake under the terms of clause 16 of the subscription agreement of even date. Particulars: The shares sold and all dividends or other distribution and interest paid or payable. (Please see doc 395 tc ref M227C for full details). Outstanding
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

27 February 2024	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2023	First Gazette notice for voluntary strike-off (1 page)
30 November 2023	Application to strike the company off the register (3 pages)
27 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
27 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
27 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
27 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (148 pages)
20 October 2023	Confirmation statement made on 30 September 2023 with updates (5 pages)
18 September 2023	Statement of capital following an allotment of shares on 18 September 2023 GBP 1,038,008 (3 pages)
29 November 2022	Satisfaction of charge 021063850013 in full (1 page)
29 November 2022	Satisfaction of charge 021063850014 in full (1 page)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (11 pages)
17 November 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
31 August 2021	Registration of charge 021063850014, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 021063850013, created on 19 August 2021 (120 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
19 August 2021	Statement of company's objects (2 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
11 August 2021	Satisfaction of charge 2 in full (1 page)
11 August 2021	Satisfaction of charge 6 in full (1 page)
11 August 2021	Satisfaction of charge 4 in full (1 page)
23 December 2020	Accounts for a dormant company made up to 31 December 2019 (10 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (11 pages)
30 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
16 August 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
29 September 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	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
4 August 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 4 August 2016 (1 page)
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)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,038,007 (3 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,038,007 (3 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	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 2015 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 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 (1 page)
4 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 4 July 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)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Termination of appointment of Chadlington as a director on 7 April 2015 (1 page)
1 May 2015	Appointment of Ms Alison Jane Clarke as a director on 7 April 2015 (2 pages)
1 May 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
1 May 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,038,007 (5 pages)
10 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 1,038,007 (5 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)
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 (5 pages)
4 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 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)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,038,007 (4 pages)
9 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1,038,007 (4 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 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)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs authority 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs authority 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 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)
14 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
14 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)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
31 December 2008	Return made up to 31/12/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
9 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 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)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	Company name changed incepta holdings LIMITED\certificate issued on 04/08/06 (2 pages)
4 August 2006	Company name changed incepta holdings LIMITED\certificate issued on 04/08/06 (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	Director resigned (1 page)
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)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london wall london EC2M 5SY (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (9 pages)
16 December 2005	Accounts for a dormant company made up to 28 February 2005 (9 pages)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (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)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2005	New director appointed (5 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
12 June 2005	New secretary appointed (1 page)
12 June 2005	Secretary resigned (1 page)
5 January 2005	Return made up to 31/12/04; full list of members (2 pages)
5 January 2005	Return made up to 31/12/04; full list of members (2 pages)
14 September 2004	Full accounts made up to 29 February 2004 (12 pages)
14 September 2004	Full accounts made up to 29 February 2004 (12 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (5 pages)
4 October 2003	Full accounts made up to 28 February 2003 (12 pages)
4 October 2003	Full accounts made up to 28 February 2003 (12 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
7 February 2003	Resolutions RES13 ‐ Facility agreement 03/05/02 (2 pages)
16 January 2003	Return made up to 31/12/02; full list of members (5 pages)
16 January 2003	Return made up to 31/12/02; full list of members (5 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
4 September 2002	Full accounts made up to 28 February 2002 (12 pages)
4 September 2002	Full accounts made up to 28 February 2002 (12 pages)
5 August 2002	Director's particulars changed (1 page)
5 August 2002	Director's particulars changed (1 page)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (5 pages)
14 January 2002	Return made up to 31/12/01; full list of members (5 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
14 November 2001	Full accounts made up to 28 February 2001 (11 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2001	Resolutions WRES13 ‐ Written resolution (2 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
29 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 November 2000	Full accounts made up to 29 February 2000 (12 pages)
16 November 2000	Full accounts made up to 29 February 2000 (12 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
21 September 2000	Resolutions WRES13 ‐ Written resolution (2 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
14 January 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 14/01/00 (7 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	New secretary appointed (2 pages)
5 August 1999	Full accounts made up to 28 February 1999 (12 pages)
5 August 1999	Full accounts made up to 28 February 1999 (12 pages)
30 July 1999	New director appointed (3 pages)
30 July 1999	New director appointed (3 pages)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1999	Return made up to 31/12/98; full list of members (8 pages)
18 February 1999	Return made up to 31/12/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 28 February 1998 (12 pages)
23 October 1998	Full accounts made up to 28 February 1998 (12 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
16 October 1997	Company name changed lgm holdings LIMITED\certificate issued on 17/10/97 (5 pages)
16 October 1997	Company name changed lgm holdings LIMITED\certificate issued on 17/10/97 (5 pages)
14 October 1997	New director appointed (3 pages)
14 October 1997	New director appointed (3 pages)
3 September 1997	Full accounts made up to 28 February 1997 (13 pages)
3 September 1997	Full accounts made up to 28 February 1997 (13 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
12 August 1997	New director appointed (3 pages)
12 August 1997	New director appointed (3 pages)
30 July 1997	Memorandum and Articles of Association (6 pages)
30 July 1997	Memorandum and Articles of Association (6 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	New secretary appointed (2 pages)
29 July 1997	Secretary resigned (1 page)
29 July 1997	Secretary resigned (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 101-103 great portland street london W1N 6BH (1 page)
17 July 1997	Registered office changed on 17/07/97 from: 101-103 great portland street london W1N 6BH (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
3 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 March 1997	Company name changed incepta LIMITED\certificate issued on 13/03/97 (2 pages)
12 March 1997	Company name changed incepta LIMITED\certificate issued on 13/03/97 (2 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
11 February 1997	Return made up to 31/12/96; no change of members (4 pages)
20 November 1996	Auditor's resignation (2 pages)
20 November 1996	Auditor's resignation (2 pages)
15 October 1996	Company name changed wmg LIMITED\certificate issued on 16/10/96 (2 pages)
15 October 1996	Company name changed wmg LIMITED\certificate issued on 16/10/96 (2 pages)
3 October 1996	Full accounts made up to 29 February 1996 (14 pages)
3 October 1996	Full accounts made up to 29 February 1996 (14 pages)
12 January 1996	New director appointed (3 pages)
12 January 1996	New director appointed (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
22 December 1995	Full accounts made up to 28 February 1995 (17 pages)
22 December 1995	Full accounts made up to 28 February 1995 (17 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: portland house 12/13 greek street london 1V 5LE (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: portland house 12/13 greek street london 1V 5LE (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
18 May 1995	Secretary resigned (2 pages)
18 May 1995	Director resigned (2 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (2 pages)
24 April 1995	New director appointed (6 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (6 pages)
24 April 1995	New director appointed (2 pages)
24 February 1995	Return made up to 31/12/94; full list of members (7 pages)
24 February 1995	Return made up to 31/12/94; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (146 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
12 July 1994	Particulars of mortgage/charge (4 pages)
12 July 1994	Particulars of mortgage/charge (4 pages)
12 July 1994	Particulars of mortgage/charge (4 pages)
8 July 1994	Company name changed W.M.G.o group LIMITED\certificate issued on 08/07/94 (2 pages)
8 July 1994	Company name changed W.M.G.o group LIMITED\certificate issued on 08/07/94 (2 pages)
2 November 1993	Particulars of mortgage/charge (3 pages)
12 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
12 October 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1991	Particulars of mortgage/charge (7 pages)
20 July 1988	Company name changed\certificate issued on 20/07/88 (2 pages)
20 July 1988	Company name changed\certificate issued on 20/07/88 (2 pages)
23 March 1987	Company name changed rapid 2717 LIMITED\certificate issued on 23/03/87 (2 pages)
23 March 1987	Company name changed rapid 2717 LIMITED\certificate issued on 23/03/87 (2 pages)
5 March 1987	Certificate of Incorporation (1 page)

Huntsworth Dormant (IH) Limited

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