Barcom Limited

Company Name	Barcom Limited
Company Status	Dissolved
Company Number	02158109
Category	Private Limited Company
Incorporation Date	27 August 1987(36 years, 8 months ago)
Dissolution Date	14 September 2018 (5 years, 7 months ago)
Previous Names	3

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 Shahryar Mufti
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2017(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 September 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Jonathan Lawrence John Gatt
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Maltese
Status	Closed
Appointed	30 March 2017(29 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (closed 14 September 2018)
Role	Fp&A Leader
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 November 2009(22 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (closed 14 September 2018)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David William Meeks
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 25 March 1993)
Role	General Manager/Director
Correspondence Address	Casquets Clos De Petit Bois St Martins Tr25

Director Name	Mr James Edward Langford
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 1998)
Role	Executive
Correspondence Address	Millstones Westerham Road Limpsfield Surrey KT20 5UA

Director Name	Mr Alan Pass
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 1998)
Role	Accountant
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Mr John Moore Pinckard
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 1994)
Role	Non Executive Director
Correspondence Address	27 Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Richard Alexander Cameron
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 1994)
Role	Consultant
Correspondence Address	Druidstone House 64 High Street Stanwick Wellingborough Northamptonshire NN9 6QA

Director Name	Mr Brian Thompson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 April 1998)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Silo 4 The Greenyard Yardley Hastings Northampton Northamptonshire NN7 1EQ

Secretary Name	Mr Alan Pass
Nationality	British
Status	Resigned
Appointed	05 February 1993(5 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 September 1998)
Role	Company Director
Correspondence Address	Becketts 11 Kettering Road Isham Kettering Northamptonshire NN14 1HQ

Director Name	Douglas Ernest Rogers
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 27 April 1998)
Role	Executive
Correspondence Address	46 Hampton Lane Solihull West Midlands B91 2PZ

Director Name	Edward Augustus Hayward
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1995(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Glynfield House Itton Chepstow Monmouthshire NP6 6BX Wales

Director Name	Karl James Bongarten
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2004)
Role	Company Vice President
Correspondence Address	27 Lost Mine Place Ridgefield Connecticut 06877

Director Name	Tom Francis Fanelli
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2004)
Role	Company Vice President
Correspondence Address	No 4 Mendas Road Danbury 06811 Connecticut Usa

Director Name	Carolyn Sue Littles
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1998(10 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 29 January 1999)
Role	Company Vice President
Correspondence Address	25 River Road Apt 3107 Wilton Connecticut 06897

Secretary Name	Sian Mair Wycherley
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 years after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2000)
Role	Company Director
Correspondence Address	Hillside The Graig Cwmcarn Gwent NP1 7FA Wales

Director Name	Christopher Jacobs
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1999(11 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2004)
Role	Chief Financial Officer
Correspondence Address	299 Seneca Place Westfield New Jersey 07090 United States

Secretary Name	Christopher Burns
Nationality	Irish
Status	Resigned
Appointed	08 June 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 August 2002)
Role	Accountant
Correspondence Address	5 Richards Close Wootton Bassett Swindon Wiltshire SN4 7LE

Secretary Name	Christopher Stott
Nationality	British
Status	Resigned
Appointed	28 August 2002(15 years after company formation)
Appointment Duration	5 years, 6 months (resigned 05 March 2008)
Role	Accountant
Correspondence Address	5 Grange Park St. Arvans Chepstow NP16 6EA Wales

Director Name	David Edwards
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 February 2007)
Role	Managing Director
Correspondence Address	12 The Culvert Bradley Stoke Bristol BS32 8AB

Director Name	Mr Andrew Brandon Bish
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 August 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House Malmesbury Road Minety Wiltshire SN16 9QX

Director Name	Jeremy Matthew
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British And Canadian
Status	Resigned
Appointed	23 August 2006(19 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 February 2007)
Role	Company Director
Correspondence Address	Beethovenstraat 132-3 Amsterdam 1077 Js Foreign

Director Name	Eileen Frances Mannion
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(19 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 January 2009)
Role	Accountant
Correspondence Address	74 Church Street Old Glossop Derbyshire SK13 7RN

Director Name	Carl Mark D'Ammassa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 June 2009)
Role	Company Director
Correspondence Address	The Smithy Bottoms Farm Warmingham Road Warmingham CW1 4PJ

Director Name	Andrew James Way
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(19 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2007)
Role	Company Director
Correspondence Address	The Fairways 9 Fairhaven Wychwood Park Weston Cheshire CW2 5GG

Director Name	Karen Ann Delamore
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(21 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Andrew Winlow
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(21 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Mrs Helen Elizabeth Ward
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2009(21 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Paul Laurence Beadle
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 November 2013)
Role	European Operations Director
Country of Residence	United Kingdom
Correspondence Address	Dovecote House Old Hall Road Sale Cheshire M33 2HR

Director Name	Kevin Thomas Griffin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2013(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2017)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Director Name	Mr Neil Campbell Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(26 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Ark 201 Talgarth Road Hammersmith London W6 8BJ

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2005(17 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Contact

Website	mcinsurance.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

232.7m at £0.2	Ge Capital Corporation (Holdings) 100.00% Ordinary
1 at £0.2	Ge Credit Corp. Of Tennessee 0.00% Ordinary

Financials

Year	2014
Net Worth	£11,290,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 December 1995	Delivered on: 20 December 1995 Satisfied on: 22 June 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
26 October 1987	Delivered on: 16 November 1987 Satisfied on: 12 January 1996 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

12 December 1995

Delivered on: 20 December 1995
Satisfied on: 22 June 1999
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Fully Satisfied

26 October 1987

Delivered on: 16 November 1987
Satisfied on: 12 January 1996
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

Filing History

14 September 2018	Final Gazette dissolved following liquidation (1 page)
14 June 2018	Return of final meeting in a members' voluntary winding up (10 pages)
21 November 2017	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
21 November 2017	Register inspection address has been changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (2 pages)
30 October 2017	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
30 October 2017	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
30 October 2017	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 October 2017 (2 pages)
30 October 2017	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT to 1 More London Place London SE1 2AF on 30 October 2017 (2 pages)
30 October 2017	Register inspection address has been changed to The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
30 October 2017	Register(s) moved to registered inspection location The Ark 201 Talgarth Road Hammersmith London W6 8BJ (2 pages)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Appointment of a voluntary liquidator (1 page)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
24 October 2017	Declaration of solvency (5 pages)
24 October 2017	Declaration of solvency (5 pages)
24 October 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-27 (1 page)
14 June 2017	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 (1 page)
14 June 2017	Termination of appointment of Neil Campbell Smith as a director on 14 June 2017 (1 page)
4 May 2017	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017 (1 page)
4 May 2017	Termination of appointment of Kevin Thomas Griffin as a director on 28 April 2017 (1 page)
7 April 2017	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 (2 pages)
7 April 2017	Appointment of Jonathan Lawrence John Gatt as a director on 30 March 2017 (2 pages)
6 April 2017	Appointment of Mr Shahryar Mufti as a director on 30 March 2017 (2 pages)
6 April 2017	Appointment of Mr Shahryar Mufti as a director on 30 March 2017 (2 pages)
14 March 2017	Solvency Statement dated 13/03/17 (1 page)
14 March 2017	Statement by Directors (1 page)
14 March 2017	Solvency Statement dated 13/03/17 (1 page)
14 March 2017	Statement of capital on 14 March 2017 GBP 0.20 (3 pages)
14 March 2017	Resolutions RES13 ‐ Share premium account cancelled 13/03/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
14 March 2017	Statement of capital on 14 March 2017 GBP 0.20 (3 pages)
14 March 2017	Statement by Directors (1 page)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 September 2016	Full accounts made up to 31 December 2015 (16 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 46,541,343.2 (6 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 46,541,343.2 (6 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
25 August 2015	Full accounts made up to 31 December 2014 (14 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 46,541,343.2 (6 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 46,541,343.2 (6 pages)
18 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 46,541,343.2 (6 pages)
14 October 2014	Section 519 companies act 2006 (3 pages)
14 October 2014	Section 519 companies act 2006 (3 pages)
19 September 2014	Auditor's resignation (3 pages)
19 September 2014	Auditor's resignation (3 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
18 July 2014	Full accounts made up to 31 December 2013 (13 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 46,541,343.2 (6 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 46,541,343.2 (6 pages)
11 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 46,541,343.2 (6 pages)
20 November 2013	Termination of appointment of Karen Delamore as a director (1 page)
20 November 2013	Termination of appointment of Karen Delamore as a director (1 page)
20 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
20 November 2013	Appointment of Kevin Thomas Griffin as a director (2 pages)
20 November 2013	Appointment of Neil Campbell Smith as a director (2 pages)
20 November 2013	Termination of appointment of Paul Beadle as a director (1 page)
20 November 2013	Appointment of Neil Campbell Smith as a director (2 pages)
20 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 November 2013 (1 page)
20 November 2013	Appointment of Kevin Thomas Griffin as a director (2 pages)
20 November 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 November 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (6 pages)
23 January 2013	Statement of company's objects (2 pages)
23 January 2013	Statement of company's objects (2 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 46,541,343.20 (4 pages)
18 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 46,541,343.20 (4 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
2 July 2012	Full accounts made up to 31 December 2011 (12 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
4 November 2011	Appointment of Paul Laurence Beadle as a director (2 pages)
4 November 2011	Appointment of Paul Laurence Beadle as a director (2 pages)
31 August 2011	Termination of appointment of Andrew Winlow as a director (1 page)
31 August 2011	Termination of appointment of Andrew Winlow as a director (1 page)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
20 May 2011	Full accounts made up to 31 December 2010 (12 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
4 October 2010	Full accounts made up to 31 December 2009 (13 pages)
25 March 2010	Termination of appointment of Helen Ward as a director (1 page)
25 March 2010	Termination of appointment of Helen Ward as a director (1 page)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Karen Ann Delamore on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Winlow on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Helen Elizabeth Ward on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Winlow on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Helen Elizabeth Ward on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Helen Elizabeth Ward on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Andrew Winlow on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Karen Ann Delamore on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Karen Ann Delamore on 1 October 2009 (2 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
6 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
1 December 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 1 December 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
8 July 2009	Director appointed helen elizabeth ward (2 pages)
8 July 2009	Director appointed helen elizabeth ward (2 pages)
3 July 2009	Appointment terminated director carl d'ammassa (1 page)
3 July 2009	Appointment terminated director carl d'ammassa (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Full accounts made up to 31 December 2008 (13 pages)
9 March 2009	Return made up to 05/02/09; full list of members; amend (6 pages)
9 March 2009	Return made up to 05/02/09; full list of members; amend (6 pages)
3 March 2009	Director's change of particulars / carl d'ammassa / 03/03/2009 (1 page)
3 March 2009	Director's change of particulars / carl d'ammassa / 03/03/2009 (1 page)
2 March 2009	Director appointed andrew winlow (2 pages)
2 March 2009	Director appointed andrew winlow (2 pages)
27 February 2009	Director appointed karen ann delamore (2 pages)
27 February 2009	Director appointed karen ann delamore (2 pages)
25 February 2009	Appointment terminated secretary christopher stott (1 page)
25 February 2009	Appointment terminated secretary christopher stott (1 page)
23 February 2009	Appointment terminated director eileen mannion (1 page)
23 February 2009	Appointment terminated director eileen mannion (1 page)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
5 February 2009	Return made up to 05/02/09; full list of members (4 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Full accounts made up to 31 December 2007 (14 pages)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
4 July 2007	Full accounts made up to 31 December 2006 (14 pages)
30 March 2007	Return made up to 05/02/07; full list of members (3 pages)
30 March 2007	Return made up to 05/02/07; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
8 March 2007	New director appointed (3 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (2 pages)
8 March 2007	New director appointed (3 pages)
2 March 2007	New director appointed (2 pages)
2 March 2007	New director appointed (2 pages)
7 September 2006	Statement of affairs (5 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Ad 31/08/06--------- Â£ si [email protected]=1000000 Â£ ic 30541343/31541343 (2 pages)
7 September 2006	Ad 31/08/06--------- £ si [email protected]=1000000 £ ic 30541343/31541343 (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	Statement of affairs (5 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
13 June 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
10 February 2006	Return made up to 05/02/06; full list of members (3 pages)
2 July 2005	Full accounts made up to 31 December 2004 (13 pages)
2 July 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Registered office changed on 01/06/05 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR (1 page)
1 June 2005	New secretary appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR (1 page)
1 June 2005	New secretary appointed (2 pages)
8 March 2005	Return made up to 05/02/05; full list of members (7 pages)
8 March 2005	Return made up to 05/02/05; full list of members (7 pages)
20 December 2004	Ad 14/12/04--------- Â£ si [email protected]=19500000 Â£ ic 11041343/30541343 (2 pages)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
20 December 2004	Nc inc already adjusted 14/12/04 (1 page)
20 December 2004	Nc inc already adjusted 14/12/04 (1 page)
20 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (5 pages)
20 December 2004	Ad 14/12/04--------- £ si [email protected]=19500000 £ ic 11041343/30541343 (2 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
29 September 2004	Full accounts made up to 31 December 2003 (12 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
27 February 2004	Return made up to 05/02/04; full list of members (7 pages)
27 February 2004	Return made up to 05/02/04; full list of members (7 pages)
19 October 2003	Full accounts made up to 31 December 2002 (12 pages)
19 October 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	Return made up to 05/02/03; full list of members (7 pages)
12 March 2003	Return made up to 05/02/03; full list of members (7 pages)
16 December 2002	Full accounts made up to 31 December 2001 (11 pages)
16 December 2002	Full accounts made up to 31 December 2001 (11 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 05/02/02; full list of members (8 pages)
6 March 2002	Return made up to 05/02/02; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
20 February 2001	Return made up to 05/02/01; full list of members (7 pages)
20 February 2001	Return made up to 05/02/01; full list of members (7 pages)
1 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Application for reregistration from PLC to private (1 page)
1 September 2000	Application for reregistration from PLC to private (1 page)
1 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2000	Re-registration of Memorandum and Articles (28 pages)
1 September 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
1 September 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
1 September 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 September 2000	Re-registration of Memorandum and Articles (28 pages)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
1 August 2000	Secretary resigned (1 page)
1 August 2000	Secretary resigned (1 page)
28 March 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2000	Return made up to 05/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
1 August 1999	Full accounts made up to 31 December 1998 (14 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1999	Registered office changed on 12/04/99 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR (1 page)
12 April 1999	Registered office changed on 12/04/99 from: 1ST floor dominions house lime kiln close stoke gifford bristol BS34 8SR (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Director resigned (1 page)
8 March 1999	New director appointed (2 pages)
8 March 1999	New director appointed (2 pages)
4 March 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (4 pages)
4 March 1999	Return made up to 05/02/99; no change of members 363(287) ‐ Registered office changed on 04/03/99 (4 pages)
12 October 1998	New secretary appointed (2 pages)
12 October 1998	New secretary appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Director resigned (1 page)
26 May 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 May 1998	Director resigned (1 page)
23 February 1998	Full group accounts made up to 30 September 1997 (45 pages)
23 February 1998	Return made up to 05/02/98; bulk list available separately (7 pages)
23 February 1998	Return made up to 05/02/98; bulk list available separately (7 pages)
23 February 1998	Full group accounts made up to 30 September 1997 (45 pages)
28 January 1998	Ad 08/01/98--------- Â£ si [email protected]=19047 Â£ ic 11022295/11041342 (2 pages)
28 January 1998	Ad 08/01/98--------- £ si [email protected]=19047 £ ic 11022295/11041342 (2 pages)
11 September 1997	Ad 08/09/97--------- Â£ si [email protected]=185000 Â£ ic 10837295/11022295 (2 pages)
11 September 1997	Ad 08/09/97--------- £ si [email protected]=185000 £ ic 10837295/11022295 (2 pages)
18 February 1997	Return made up to 05/02/97; bulk list available separately (7 pages)
18 February 1997	Return made up to 05/02/97; bulk list available separately (7 pages)
11 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
11 February 1997	Full group accounts made up to 30 September 1996 (40 pages)
3 July 1996	Ad 24/06/96--------- Â£ si [email protected]=246154 Â£ ic 10591141/10837295 (2 pages)
3 July 1996	Ad 24/06/96--------- £ si [email protected]=246154 £ ic 10591141/10837295 (2 pages)
22 May 1996	Ad 01/05/96--------- Â£ si [email protected]=1320000 Â£ ic 9271141/10591141 (2 pages)
22 May 1996	Ad 01/05/96--------- £ si [email protected]=1320000 £ ic 9271141/10591141 (2 pages)
3 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Nc inc already adjusted 29/04/96 (1 page)
3 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 May 1996	Nc inc already adjusted 29/04/96 (1 page)
16 April 1996	Listing of particulars (49 pages)
16 April 1996	Listing of particulars (49 pages)
22 February 1996	Return made up to 05/02/96; bulk list available separately (7 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (36 pages)
22 February 1996	Return made up to 05/02/96; bulk list available separately (7 pages)
22 February 1996	Full group accounts made up to 30 September 1995 (36 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
1 February 1996	Memorandum and Articles of Association (53 pages)
1 February 1996	Memorandum and Articles of Association (53 pages)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Particulars of mortgage/charge (4 pages)
20 December 1995	Particulars of mortgage/charge (4 pages)
6 November 1995	Ad 13/10/95--------- £ si [email protected]=5532852 £ ic 3738289/9271141 (6 pages)
6 November 1995	Ad 13/10/95--------- Â£ si [email protected]=5532852 Â£ ic 3738289/9271141 (6 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 September 1995	£ nc 4950000/12000000 08/09/95 (1 page)
12 September 1995	Â£ nc 4950000/12000000 08/09/95 (1 page)
12 September 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
19 May 1995	Director's particulars changed (2 pages)
19 May 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (383 pages)
15 February 1992	Full group accounts made up to 30 September 1991 (26 pages)
15 February 1992	Full group accounts made up to 30 September 1991 (26 pages)
16 April 1991	Full group accounts made up to 30 September 1990 (29 pages)
16 April 1991	Full group accounts made up to 30 September 1990 (29 pages)
30 May 1990	Full group accounts made up to 30 September 1989 (34 pages)
30 May 1990	Full group accounts made up to 30 September 1989 (34 pages)
16 March 1989	Prospectus (52 pages)
16 March 1989	Prospectus (52 pages)
27 August 1987	Incorporation (12 pages)
27 August 1987	Incorporation (12 pages)