Helena Productions Limited

Company Name	Helena Productions Limited
Company Status	Dissolved
Company Number	02163283
Category	Private Limited Company
Incorporation Date	11 September 1987(36 years, 7 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Keith Damian Pereira
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2019(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 30 November 2021)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Mr Simon Charles Lowe
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2019(31 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 30 November 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	Natwest Markets Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 March 2019(31 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 30 November 2021)
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Martin Graham Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 January 1997)
Role	Chartered Accountant
Correspondence Address	Blueboys Barn Cirencester Road Minchinhampton Gloucestershire GL6 9EQ Wales

Director Name	Thomas Carr
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 June 2000)
Role	Bank Official
Correspondence Address	4 Admirals Court Eastbury Avenue Northwood Middlesex HA6 3JP

Director Name	Christopher Rupert Freeborough
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1995)
Role	Manager
Correspondence Address	The Malthouse The Green Sheepscombe Stroud Gloucestershire GL6 7RG Wales

Secretary Name	John Albert Lea
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	2 Heathgate Wickham Bishops Essex CM8 3NZ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1995(7 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	William Vaughan Latter
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(9 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 07 June 2004)
Role	Bank Official
Correspondence Address	Mernian Bushley Tewkesbury Gloucestershire GL20 6HX Wales

Director Name	Davies Burns Elder
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 2001)
Role	Banker
Correspondence Address	Flat 9 Cathedral Lodge 110-115 Aldersgate Street London EC1A 4JE

Secretary Name	Ms Angela Mary Cunningham
Nationality	British
Status	Resigned
Appointed	01 July 2000(12 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 2003)
Role	Company Director
Correspondence Address	26 Green Acres Park Hill Croydon Surrey CR0 5UW

Director Name	Eion Arthur McMorran Flint
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	The Rhododendrons Warren Lane Finchampstead Wokingham Berkshire RG40 4HS

Director Name	Mr Nigel Pearce
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 March 2004)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Willow Trees Hazelwood Lane Chipstead Surrey CR5 3PF

Secretary Name	Miss Carolyn Jean Whittaker
Status	Resigned
Appointed	06 February 2003(15 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 May 2003)
Role	Company Director
Correspondence Address	6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

Director Name	Mr Graham Colin Clemett
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 8 months after company formation)
Appointment Duration	9 months (resigned 29 February 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	15 Winchester Close Esher Surrey KT10 8QH

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	01 June 2003(15 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Director Name	Mrs Sharon Jill Caterer
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	The Quadrangle The Promonade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Domhnal Slattery
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2004(16 years, 6 months after company formation)
Appointment Duration	4 months (resigned 19 July 2004)
Role	Aircraft Financier
Country of Residence	Republic Of Ireland
Correspondence Address	16 Ailesbury Road Ballsbridge Dublin 4 Irish

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2004(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2007)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Secretary Name	Miss Carolyn Jean Down
Status	Resigned
Appointed	18 November 2005(18 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	4th Floor 280 Bishopsgate London EC2M 4RB

Director Name	Mr Alan Sinclair Devine
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Head Of Risk & Portfolio Manag
Correspondence Address	42 Mirfield Road Solihull West Midlands B91 1JD

Director Name	Mr Paul Denzil John Sullivan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(20 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2013)
Role	Banker
Country of Residence	England
Correspondence Address	10 Berberry Drive Flitton Bedforedshire MK45 5ER

Director Name	Ian Maxwell Shephard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(20 years, 12 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 February 2009)
Role	Banker
Correspondence Address	Hungerford House Pale Lane Winchfield Hook Hampshire RG27 8SW

Director Name	Julian Edwin Rogers
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2009(21 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2014)
Role	Bank Official
Country of Residence	England
Correspondence Address	Nubbock House 2 The Green South Ockendon Essex RM15 6SD

Director Name	Trevor Douglas Crome
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2016)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos, Gl50 1px.

Director Name	Mr Andrew Paul Gadsby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 May 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos, Gl50 1px.

Director Name	Mr Nigel Timothy John Clibbens
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(26 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Glos, Gl50 1px.

Director Name	Mr Alan Piers Johnson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2015(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 2017)
Role	Bank Offical
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mr Neil Jason McDaid
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(29 years, 3 months after company formation)
Appointment Duration	7 months (resigned 31 July 2017)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4RB

Director Name	Mr David Gerald Harris
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(29 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 January 2018)
Role	Bank Official
Country of Residence	England
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mrs Emma-Marie Mayes
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(29 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 March 2018)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	The Quadrangle The Promenade Cheltenham Gloucestershire GL50 1PX Wales

Director Name	Steven James Roulston
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(30 years after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2019)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn, PO Box 1000 Ground Floor, Business House F Edinburgh EH12 1HQ Scotland

Director Name	Ian Andrew Ellis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2018(30 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 January 2019)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	250 Bishopsgate London EC2M 4AA

Director Name	Stephen Paul Nixon
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2019(31 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 April 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	250 Bishopsgate London EC2M 4AA

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 October 2012(25 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 27 March 2019)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Royal Bank Leasing LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,997,000
Net Worth	£2,221,000
Current Liabilities	£7,360,000

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

2 February 2004	Delivered on: 20 February 2004 Persons entitled: Achilles Distributing Llc Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the literary property, copyrights, music, ancillary rights, exploitation rights, accounts receivables, commitments, contract rights, insurance, trademarks, title ect, income sources, other intangibles, equipment, property and other physical property, books records and access rights, other property.. See the mortgage charge document for full details. Outstanding
17 April 2003	Delivered on: 2 May 2003 Persons entitled: Achilles Distributing Llc Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title and interest in and to the entire copyright and all other rights in and to the film (entitled "troy") and all elements contained therein. The rights of copyright and other rights in all underlying material acquired or created by the company to enable the film to be produced and exploited. See the mortgage charge document for full details. Outstanding

2 February 2004

Delivered on: 20 February 2004
Persons entitled: Achilles Distributing Llc

Classification: Security agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in the literary property, copyrights, music, ancillary rights, exploitation rights, accounts receivables, commitments, contract rights, insurance, trademarks, title ect, income sources, other intangibles, equipment, property and other physical property, books records and access rights, other property.. See the mortgage charge document for full details.
Outstanding

17 April 2003

Delivered on: 2 May 2003
Persons entitled: Achilles Distributing Llc

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assigns all right title and interest in and to the entire copyright and all other rights in and to the film (entitled "troy") and all elements contained therein. The rights of copyright and other rights in all underlying material acquired or created by the company to enable the film to be produced and exploited. See the mortgage charge document for full details.
Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2021	Voluntary strike-off action has been suspended (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
1 September 2021	Application to strike the company off the register (1 page)
23 July 2021	Change of details for P of a Productions Limited as a person with significant control on 12 April 2019 (2 pages)
18 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
8 July 2020	Full accounts made up to 31 December 2019 (18 pages)
13 January 2020	Previous accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
13 December 2019	Notification of P of a Productions Limited as a person with significant control on 11 July 2017 (2 pages)
13 December 2019	Cessation of Royal Bank Leasing Limited as a person with significant control on 11 July 2017 (1 page)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
21 November 2019	Satisfaction of charge 2 in full (4 pages)
21 November 2019	Satisfaction of charge 1 in full (4 pages)
29 April 2019	Termination of appointment of Stephen Paul Nixon as a director on 26 April 2019 (1 page)
29 April 2019	Appointment of Mr Simon Charles Lowe as a director on 26 April 2019 (2 pages)
12 April 2019	Registered office address changed from The Quadrangle the Promenade Cheltenham, Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on 12 April 2019 (1 page)
1 April 2019	Appointment of Natwest Markets Secretarial Services Limited as a secretary on 27 March 2019 (2 pages)
1 April 2019	Termination of appointment of Rbs Secretarial Services Limited as a secretary on 27 March 2019 (1 page)
29 March 2019	Full accounts made up to 30 June 2018 (20 pages)
16 January 2019	Termination of appointment of Ian Andrew Ellis as a director on 8 January 2019 (1 page)
15 January 2019	Termination of appointment of Steven James Roulston as a director on 8 January 2019 (1 page)
15 January 2019	Appointment of Keith Damian Pereira as a director on 8 January 2019 (2 pages)
15 January 2019	Appointment of Stephen Paul Nixon as a director on 8 January 2019 (2 pages)
14 January 2019	Termination of appointment of David Gerald Harris as a director on 8 January 2018 (1 page)
17 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
22 March 2018	Full accounts made up to 30 June 2017 (20 pages)
12 March 2018	Appointment of Ian Andrew Ellis as a director on 6 March 2018 (2 pages)
8 March 2018	Termination of appointment of Emma-Marie Mayes as a director on 6 March 2018 (1 page)
17 January 2018	Notification of Royal Bank Leasing Limited as a person with significant control on 6 April 2016 (4 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
11 December 2017	Confirmation statement made on 11 December 2017 with updates (5 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
22 September 2017	Appointment of Steven James Roulston as a director on 21 September 2017 (2 pages)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
5 September 2017	Termination of appointment of Sharon Jill Caterer as a director on 31 August 2017 (1 page)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
16 August 2017	Appointment of David Gerald Harris as a director on 31 July 2017 (2 pages)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Alan Piers Johnson as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
7 August 2017	Termination of appointment of Neil Jason Mcdaid as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
3 August 2017	Appointment of Ms. Emma-Marie Mayes as a director on 31 July 2017 (2 pages)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
6 July 2017	Termination of appointment of John Hamer Wood as a director on 30 June 2017 (1 page)
30 March 2017	Full accounts made up to 30 June 2016 (21 pages)
30 March 2017	Full accounts made up to 30 June 2016 (21 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
13 January 2017	Appointment of Neil Jason Mcdaid as a director on 30 December 2016 (2 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
28 September 2016	Auditor's resignation (1 page)
28 September 2016	Auditor's resignation (1 page)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
17 August 2016	Appointment of Mr John Hamer Wood as a director on 8 August 2016 (2 pages)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
18 July 2016	Termination of appointment of Trevor Douglas Crome as a director on 28 June 2016 (1 page)
12 February 2016	Full accounts made up to 30 June 2015 (21 pages)
12 February 2016	Full accounts made up to 30 June 2015 (21 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (6 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
23 November 2015	Director's details changed for Mr Alan Piers Johnson on 13 October 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
17 June 2015	Appointment of Mr Alan Piers Johnson as a director on 11 May 2015 (2 pages)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
16 June 2015	Termination of appointment of Andrew Paul Gadsby as a director on 11 May 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
4 March 2015	Termination of appointment of Nigel Timothy John Clibbens as a director on 27 February 2015 (1 page)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
18 December 2014	Full accounts made up to 30 June 2014 (21 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
24 November 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (7 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Trevor Douglas Crome as a director (2 pages)
9 April 2014	Appointment of Mr Andrew Paul Gadsby as a director (2 pages)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Termination of appointment of Julian Rogers as a director (1 page)
8 April 2014	Appointment of Mr Nigel Timothy John Clibbens as a director (2 pages)
8 April 2014	Termination of appointment of Roy Warren as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
6 January 2014	Termination of appointment of Paul Sullivan as a director (1 page)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (7 pages)
12 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 2 (7 pages)
10 December 2013	Full accounts made up to 30 June 2013 (25 pages)
10 December 2013	Full accounts made up to 30 June 2013 (25 pages)
12 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
12 July 2013	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013 (2 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 24 November 2012 with a full list of shareholders (7 pages)
23 November 2012	Full accounts made up to 30 June 2012 (27 pages)
23 November 2012	Full accounts made up to 30 June 2012 (27 pages)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Termination of appointment of Carolyn Down as a secretary (1 page)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
5 November 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
20 December 2011	Full accounts made up to 30 June 2011 (26 pages)
20 December 2011	Full accounts made up to 30 June 2011 (26 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
12 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (7 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
19 October 2011	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
6 December 2010	Full accounts made up to 30 June 2010 (22 pages)
6 December 2010	Full accounts made up to 30 June 2010 (22 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
5 January 2010	Full accounts made up to 30 June 2009 (20 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
15 April 2009	Full accounts made up to 30 June 2008 (22 pages)
15 April 2009	Full accounts made up to 30 June 2008 (22 pages)
24 March 2009	Director appointed julian edwin rogers (1 page)
24 March 2009	Director appointed julian edwin rogers (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
13 February 2009	Appointment terminated director ian shephard (1 page)
22 December 2008	Appointment terminated director adrian farnell (1 page)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
22 December 2008	Appointment terminated director adrian farnell (1 page)
22 December 2008	Return made up to 24/11/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
7 November 2008	Director's change of particulars / roy warren / 31/10/2008 (1 page)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed ian maxwell shephard (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr paul denzil, john sullivan (2 pages)
3 September 2008	Director appointed mr roy francis warren (1 page)
3 September 2008	Director appointed ian maxwell shephard (2 pages)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director alan devine (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
28 August 2008	Appointment terminated director philip tubb (1 page)
10 March 2008	Full accounts made up to 30 June 2007 (18 pages)
10 March 2008	Full accounts made up to 30 June 2007 (18 pages)
23 November 2007	Return made up to 24/11/07; full list of members (3 pages)
23 November 2007	Return made up to 24/11/07; full list of members (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
20 August 2007	New director appointed (1 page)
20 August 2007	New director appointed (1 page)
23 March 2007	Full accounts made up to 30 June 2006 (20 pages)
23 March 2007	Full accounts made up to 30 June 2006 (20 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
7 December 2006	Return made up to 24/11/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
29 December 2005	Full accounts made up to 30 June 2005 (14 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
6 December 2005	Return made up to 24/11/05; full list of members (6 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
23 February 2005	Return made up to 01/02/05; full list of members (6 pages)
23 February 2005	Return made up to 01/02/05; full list of members (6 pages)
3 February 2005	Director's particulars changed (1 page)
3 February 2005	Director's particulars changed (1 page)
12 January 2005	Full accounts made up to 30 June 2004 (15 pages)
12 January 2005	Full accounts made up to 30 June 2004 (15 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
6 May 2004	Director's particulars changed (1 page)
6 May 2004	Director's particulars changed (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (5 pages)
12 March 2004	New director appointed (5 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Return made up to 01/02/04; full list of members (6 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Return made up to 01/02/04; full list of members (6 pages)
20 February 2004	Particulars of mortgage/charge (8 pages)
20 February 2004	Particulars of mortgage/charge (8 pages)
3 December 2003	Full accounts made up to 30 June 2003 (13 pages)
3 December 2003	Full accounts made up to 30 June 2003 (13 pages)
15 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
15 August 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
24 June 2003	New director appointed (8 pages)
24 June 2003	New director appointed (8 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 May 2003	Memorandum and Articles of Association (11 pages)
23 May 2003	Memorandum and Articles of Association (11 pages)
23 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
8 May 2003	Location of register of members (1 page)
8 May 2003	Location of debenture register (1 page)
8 May 2003	Location of debenture register (1 page)
8 May 2003	Location of register of members (1 page)
2 May 2003	Particulars of mortgage/charge (5 pages)
2 May 2003	Particulars of mortgage/charge (5 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2003	Company name changed royscot corporate leasing limite d\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed royscot corporate leasing limite d\certificate issued on 16/04/03 (2 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
27 February 2003	Return made up to 01/02/03; full list of members (6 pages)
18 February 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (2 pages)
19 November 2002	Director's particulars changed (1 page)
19 November 2002	Director's particulars changed (1 page)
29 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
29 October 2002	Accounts for a dormant company made up to 30 September 2002 (5 pages)
7 May 2002	Accounts for a dormant company made up to 30 September 2001 (9 pages)
7 May 2002	Accounts for a dormant company made up to 30 September 2001 (9 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
20 February 2002	Return made up to 01/02/02; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
19 November 2001	Director resigned (1 page)
19 November 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (7 pages)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
3 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (10 pages)
14 May 2001	Accounts for a dormant company made up to 30 September 2000 (10 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
20 February 2001	Return made up to 01/02/01; full list of members (6 pages)
13 February 2001	Director's particulars changed (1 page)
13 February 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
17 October 2000	Location of debenture register (1 page)
17 October 2000	Location of debenture register (1 page)
4 September 2000	Location of register of members (1 page)
4 September 2000	Location of register of members (1 page)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
8 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
14 July 2000	New director appointed (3 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New director appointed (3 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
16 February 2000	Return made up to 01/02/00; full list of members (8 pages)
20 December 1999	Accounts for a dormant company made up to 30 September 1999 (9 pages)
20 December 1999	Accounts for a dormant company made up to 30 September 1999 (9 pages)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
29 June 1999	Director's particulars changed (1 page)
10 February 1999	Return made up to 01/02/99; no change of members (8 pages)
10 February 1999	Return made up to 01/02/99; no change of members (8 pages)
8 December 1998	Accounts for a dormant company made up to 30 September 1998 (9 pages)
8 December 1998	Accounts for a dormant company made up to 30 September 1998 (9 pages)
9 February 1998	Return made up to 01/02/98; full list of members (8 pages)
9 February 1998	Return made up to 01/02/98; full list of members (8 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (8 pages)
30 December 1997	Accounts for a dormant company made up to 30 September 1997 (8 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1997	Return made up to 01/02/97; full list of members (7 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Return made up to 01/02/97; full list of members (7 pages)
7 February 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 30 September 1996 (10 pages)
23 December 1996	Full accounts made up to 30 September 1996 (10 pages)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
4 March 1996	Return made up to 01/02/96; no change of members (6 pages)
4 March 1996	Return made up to 01/02/96; no change of members (6 pages)
28 December 1995	Full accounts made up to 30 September 1995 (10 pages)
28 December 1995	Full accounts made up to 30 September 1995 (10 pages)
10 May 1995	New director appointed (4 pages)
10 May 1995	New director appointed (4 pages)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of register of members (non legible) (1 page)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Location of register of directors' interests (1 page)
27 March 1995	Director resigned (4 pages)
27 March 1995	Location of debenture register (2 pages)
27 March 1995	Director resigned (4 pages)
27 March 1995	Location of register of directors' interests (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 August 1989	Company name changed royscot glyn's LIMITED\certificate issued on 18/08/89 (2 pages)
17 August 1989	Company name changed royscot glyn's LIMITED\certificate issued on 18/08/89 (2 pages)
17 May 1989	Company name changed entercare LIMITED\certificate issued on 18/05/89 (2 pages)
17 May 1989	Company name changed entercare LIMITED\certificate issued on 18/05/89 (2 pages)
11 September 1987	Incorporation (12 pages)
11 September 1987	Incorporation (12 pages)