Chem-Dry Midlands And London Limited

Company Name	Chem-Dry Midlands And London Limited
Company Status	Dissolved
Company Number	02388832
Category	Private Limited Company
Incorporation Date	24 May 1989(34 years, 11 months ago)
Dissolution Date	27 June 2023 (10 months ago)
Previous Name	Innovative Franchising Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Stuart Pace
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2016(26 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 27 June 2023)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Gold Round Limited (Corporation)
Status	Closed
Appointed	18 April 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Correspondence Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Closed
Appointed	18 April 2016(26 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (closed 27 June 2023)
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Robin Francis Grey
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989
Appointment Duration	16 years (resigned 14 April 2005)
Role	Company Director
Correspondence Address	5272 Goldspring Place Chillingwalk British Colombia V 2r 373 Foreign

Director Name	Mrs Elizabeth Jane Grey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1989
Appointment Duration	16 years (resigned 14 April 2005)
Role	Company Director
Correspondence Address	6301 Vintage Oak Lane Salt Lake City Utah 84121 Usa Foreign

Secretary Name	Mrs Elizabeth Jane Grey
Nationality	British
Status	Resigned
Appointed	31 March 1989
Appointment Duration	8 years, 5 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6301 Vintage Oak Lane Salt Lake City Utah 84121 Usa Foreign

Director Name	Robert John Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2004)
Role	Managing Director
Correspondence Address	16 Chelsea Drive Four Oaks Sutton Coldfield West Midlands B74 4UG

Director Name	Michael Anthony Abbotts
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2004)
Role	Technical Director
Correspondence Address	40 Balmoral Road Four Oaks Sutton Coldfield West Midlands B74 4UE

Secretary Name	Mrs Anna Marie Garbett
Nationality	British
Status	Resigned
Appointed	01 September 1997(8 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 14 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Tanhill Wilnecote Tamworth Staffordshire B77 4LF

Director Name	Mark Andrew Taylor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlands Queensgate Beverley HU17 8NE

Director Name	Mr Iain Johnston
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 January 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Secretary Name	Mr Iain Johnston
Nationality	British
Status	Resigned
Appointed	14 May 2004(14 years, 11 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 08 June 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Scholes Park Road Scarborough North Yorkshire YO12 6RE

Director Name	Shirley Dales
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(15 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2006)
Role	Financial Director
Correspondence Address	27 South Parade Leven Beverley North Humberside HU17 5LJ

Director Name	Roger Neil Annison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(15 years after company formation)
Appointment Duration	4 years (resigned 04 July 2008)
Role	Company Director
Correspondence Address	19 Sackville Close Beverley East Yorkshire HU17 8XF

Director Name	Adrian Richard Jolly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(15 years after company formation)
Appointment Duration	8 years, 11 months (resigned 24 May 2013)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Secretary Name	Shirley Dales
Nationality	British
Status	Resigned
Appointed	08 June 2004(15 years after company formation)
Appointment Duration	10 months, 1 week (resigned 14 April 2005)
Role	Financial Director
Correspondence Address	27 South Parade Leven Beverley North Humberside HU17 5LJ

Director Name	Mr Ian Carlisle
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Clock House West End Road Box End Kempston Rural Bedfordshire MK43 8RT

Director Name	Andrew John Belk
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2005(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Pen Plannau Moelfre Llansilin North Wales SY10 7QL Wales

Secretary Name	Miss Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	14 April 2005(15 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Miss Anna Maughan
Nationality	British
Status	Resigned
Appointed	28 July 2008(19 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	404 Chester Road Boldmere Sutton Coldfield B73 5BS

Director Name	Mr Matthew Ian Rockett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(20 years, 4 months after company formation)
Appointment Duration	1 week (resigned 01 October 2009)
Role	Accountant
Country of Residence	British
Correspondence Address	7 Trent Walk Welton Grange Brough East Yorkshire HU15 1GF

Director Name	Mr Matthew Ian Rockett
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(20 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2011)
Role	Accountant
Country of Residence	British
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(20 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS

Director Name	Mr Andrew Mark Lloyd-Jones
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(20 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Jonathan Bell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2011(21 years, 8 months after company formation)
Appointment Duration	5 days (resigned 01 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS

Director Name	Ms Louise Dickinson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2011(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Peter Francis Lee
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 July 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Stuart Lees
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(25 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ

Director Name	Mr Alan Albert Horton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(25 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL

Director Name	Mr Andrew John Smith
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(26 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	chemdry.co.uk
Email address	[email protected]

Location

Registered Address	4th Floor 24 Old Bond Street Mayfair London W1S 4AW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Aghoco 1022 LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2021 (2 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

31 January 2011	Delivered on: 3 February 2011 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 September 2016	Delivered on: 13 September 2016 Persons entitled: Blackstar 2016 Limited Classification: A registered charge Outstanding
3 June 2016	Delivered on: 17 June 2016 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Andrew Lloyd-Jones Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
31 January 2011	Delivered on: 8 February 2011 Persons entitled: Lloyds Tsb Development Capital Limited Classification: A deed of accession to a composite guarantee and debenture dated 26 june 2009 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 July 2010	Delivered on: 10 August 2010 Satisfied on: 2 February 2011 Persons entitled: Lloyds Tsb Development Capital Limited (Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the chargor to the beneficiaries or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
31 July 2010	Delivered on: 7 August 2010 Satisfied on: 2 February 2011 Persons entitled: Evander Limited Classification: A composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
30 July 2010	Delivered on: 5 August 2010 Satisfied on: 2 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 September 2009	Delivered on: 14 October 2009 Satisfied on: 4 August 2010 Persons entitled: Jonathan Simpson-Dent (As Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from ingleby (1823) limited to the noteholders on any account whatsoever and all other monies due or to become due from any charging company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
24 September 2009	Delivered on: 3 October 2009 Satisfied on: 2 February 2011 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
24 September 2009	Delivered on: 2 October 2009 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Development Capital Limited Classification: Composite guarantee and debentures Secured details: All monies due or to become due from the note issuer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
14 June 2000	Delivered on: 16 June 2000 Satisfied on: 8 April 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 3 kettlebrook road tamworth stafforshire t/n's SF153292 and SF340069. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
5 November 1998	Delivered on: 13 November 1998 Satisfied on: 8 April 2005 Persons entitled: National Westminster Bank PLC Classification: 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

27 June 2023	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
10 February 2023	Change of details for Independent Group (Uk) Limited as a person with significant control on 6 January 2023 (2 pages)
25 January 2023	Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023 (2 pages)
25 January 2023	Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023 (1 page)
6 January 2023	Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023 (1 page)
16 November 2022	Cessation of Aghoco 1022 Limited as a person with significant control on 31 October 2022 (1 page)
16 November 2022	Notification of Independent Group (Uk) Limited as a person with significant control on 31 October 2022 (2 pages)
5 August 2022	Change of details for Gold Round Limited as a person with significant control on 25 July 2022 (2 pages)
4 August 2022	Director's details changed for Gold Round Limited on 25 July 2022 (1 page)
7 July 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
28 April 2022	Accounts for a dormant company made up to 30 April 2021 (6 pages)
21 July 2021	Director's details changed for Mr Stuart Pace on 21 July 2021 (2 pages)
7 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
10 May 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
7 December 2020	Termination of appointment of Alan Albert Horton as a director on 30 June 2020 (1 page)
30 June 2020	Director's details changed for Mr Stuart Pace on 29 June 2020 (2 pages)
5 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
3 June 2020	Change of details for Gold Round Limited as a person with significant control on 18 April 2016 (2 pages)
3 February 2020	Accounts for a dormant company made up to 30 April 2019 (7 pages)
13 August 2019	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page)
12 August 2019	Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page)
12 August 2019	Change of details for Aghoco 1022 Limited as a person with significant control on 9 August 2019 (2 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
28 March 2019	Satisfaction of charge 11 in full (1 page)
15 February 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
30 July 2018	Notification of Gold Round Limited as a person with significant control on 18 April 2016 (2 pages)
30 July 2018	Cessation of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
1 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
19 September 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 June 2017	Notification of Gold Round Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Gold Round Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 June 2017	Notification of Aghoco 1022 Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Notification of Aghoco 1022 Limited as a person with significant control on 6 April 2016 (2 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a dormant company made up to 30 April 2016 (7 pages)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
20 January 2017	Termination of appointment of Andrew Smith as a director on 5 October 2016 (1 page)
13 September 2016	Registration of charge 023888320013, created on 1 September 2016 (39 pages)
13 September 2016	Registration of charge 023888320013, created on 1 September 2016 (39 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (5 pages)
17 June 2016	Registration of charge 023888320012, created on 3 June 2016 (20 pages)
17 June 2016	Registration of charge 023888320012, created on 3 June 2016 (20 pages)
31 May 2016	Satisfaction of charge 10 in full (1 page)
31 May 2016	Satisfaction of charge 10 in full (1 page)
10 May 2016	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
10 May 2016	Resolutions RES13 ‐ Other company business 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Termination of appointment of Stuart Lees as a director on 18 April 2016 (1 page)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 March 2016 (2 pages)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
25 April 2016	Appointment of Rjp Secretaries Limited as a secretary on 18 April 2016 (2 pages)
25 April 2016	Appointment of Gold Round Limited as a director on 18 April 2016 (2 pages)
25 April 2016	Appointment of Mr Andrew Smith as a director on 18 April 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Appointment of Mr Stuart Pace as a director on 18 March 2016 (2 pages)
25 April 2016	Registered office address changed from 6 Fulwood Park Caxton Road Fulwood Preston Lancashire PR2 9NZ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 25 April 2016 (1 page)
25 April 2016	Current accounting period extended from 31 January 2016 to 30 April 2016 (1 page)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
6 December 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
11 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (3 pages)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
6 May 2015	Termination of appointment of Andrew Mark Lloyd-Jones as a director on 5 May 2015 (1 page)
6 May 2015	Appointment of Mr Alan Albert Horton as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Mr Stuart Lees as a director on 5 May 2015 (2 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
7 November 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
24 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders (3 pages)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Termination of appointment of Pete Francis Lee as a director on 24 July 2014 (1 page)
24 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
18 June 2013	Termination of appointment of Adrian Jolly as a director (1 page)
18 June 2013	Termination of appointment of Adrian Jolly as a director (1 page)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (3 pages)
18 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (3 pages)
18 June 2013	Appointment of Mr Pete Lee as a director (2 pages)
18 June 2013	Appointment of Mr Pete Lee as a director (2 pages)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
21 December 2012	Termination of appointment of Louise Dickinson as a director (1 page)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
22 November 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (5 pages)
5 September 2011	Appointment of Ms Louise Dickinson as a director (2 pages)
5 September 2011	Appointment of Ms Louise Dickinson as a director (2 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Director's details changed for Adrian Richard Jolly on 24 May 2011 (2 pages)
23 June 2011	Director's details changed for Adrian Richard Jolly on 24 May 2011 (2 pages)
23 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
9 May 2011	Termination of appointment of Matthew Rockett as a director (2 pages)
9 May 2011	Termination of appointment of Matthew Rockett as a director (2 pages)
3 March 2011	Termination of appointment of Jonathan Bell as a director (2 pages)
3 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
3 March 2011	Termination of appointment of Jonathan Bell as a director (2 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 3 March 2011 (2 pages)
3 March 2011	Previous accounting period shortened from 31 March 2011 to 31 January 2011 (3 pages)
21 February 2011	Appointment of Jonathan Bell as a director (3 pages)
21 February 2011	Appointment of Jonathan Bell as a director (3 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 11 (11 pages)
8 February 2011	Particulars of a mortgage or charge / charge no: 10 (10 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 9 (8 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
3 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
6 September 2010	Termination of appointment of a director (2 pages)
6 September 2010	Termination of appointment of a director (2 pages)
31 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
31 August 2010	Termination of appointment of Andrew Smith as a director (1 page)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
10 August 2010	Particulars of a mortgage or charge / charge no: 8 (15 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 August 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 6 (7 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
10 March 2010	Termination of appointment of Mark Taylor as a director (1 page)
10 March 2010	Termination of appointment of Mark Taylor as a director (1 page)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
23 February 2010	Appointment of Mr Andrew Mark Lloyd-Jones as a director (2 pages)
23 February 2010	Appointment of Mr Andrew Mark Lloyd-Jones as a director (2 pages)
16 February 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
16 February 2010	Appointment of Mr Andrew John Smith as a director (2 pages)
21 January 2010	Termination of appointment of Iain Johnston as a director (1 page)
21 January 2010	Appointment of Mr Matthew Ian Rockett as a director (2 pages)
21 January 2010	Termination of appointment of Iain Johnston as a director (1 page)
21 January 2010	Appointment of Mr Matthew Ian Rockett as a director (2 pages)
9 November 2009	Termination of appointment of Matthew Rockett as a director (2 pages)
9 November 2009	Termination of appointment of Matthew Rockett as a director (2 pages)
27 October 2009	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Lakeside 300 Old Chapel Way Broadland Business Park Norwich Norfolk NR7 0WG United Kingdom on 27 October 2009 (1 page)
14 October 2009	Appointment of Matthew Ian Rockett as a director (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
14 October 2009	Appointment of Matthew Ian Rockett as a director (2 pages)
14 October 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
10 October 2009	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from Cable Drive Walsall West Midlands WS2 7BN on 10 October 2009 (1 page)
7 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
7 October 2009	Termination of appointment of Anna Maughan as a secretary (1 page)
3 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
3 October 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
2 October 2009	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
18 August 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
19 June 2009	Return made up to 24/05/09; full list of members (4 pages)
4 February 2009	Appointment terminated director ian carlisle (1 page)
4 February 2009	Appointment terminated director ian carlisle (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (14 pages)
10 December 2008	Full accounts made up to 31 March 2008 (14 pages)
6 August 2008	Appointment terminated secretary caroline thomas (1 page)
6 August 2008	Secretary appointed anna maughan (2 pages)
6 August 2008	Secretary appointed anna maughan (2 pages)
6 August 2008	Appointment terminated secretary caroline thomas (1 page)
8 July 2008	Appointment terminated director roger annison (1 page)
8 July 2008	Appointment terminated director roger annison (1 page)
24 June 2008	Return made up to 24/05/08; full list of members (7 pages)
24 June 2008	Return made up to 24/05/08; full list of members (7 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
13 December 2007	Full accounts made up to 31 March 2007 (19 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 24/05/07; full list of members (7 pages)
12 July 2007	Director's particulars changed (1 page)
12 July 2007	Return made up to 24/05/07; full list of members (7 pages)
12 July 2007	Director's particulars changed (1 page)
28 April 2007	Director resigned (1 page)
28 April 2007	Director resigned (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (22 pages)
15 February 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 February 2007	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 February 2007	Full accounts made up to 31 March 2006 (22 pages)
13 June 2006	Return made up to 24/05/06; full list of members (7 pages)
13 June 2006	Return made up to 24/05/06; full list of members (7 pages)
11 May 2006	Director's particulars changed (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director resigned (1 page)
11 May 2006	Director's particulars changed (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
3 March 2006	Full accounts made up to 30 April 2005 (19 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
28 June 2005	Return made up to 24/05/05; full list of members (8 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
22 April 2005	Registered office changed on 22/04/05 from: belprin road beverley east yorkshire HU17 0LP (1 page)
22 April 2005	Auditor's resignation (2 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 April 2005	Registered office changed on 22/04/05 from: belprin road beverley east yorkshire HU17 0LP (1 page)
22 April 2005	Auditor's resignation (2 pages)
22 April 2005	New director appointed (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (3 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Director resigned (1 page)
21 April 2005	Auditor's resignation (1 page)
21 April 2005	Auditor's resignation (1 page)
8 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 April 2005	Declaration of satisfaction of mortgage/charge (3 pages)
24 February 2005	Full accounts made up to 30 April 2004 (20 pages)
24 February 2005	Full accounts made up to 30 April 2004 (20 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New secretary appointed;new director appointed (2 pages)
28 June 2004	New director appointed (2 pages)
28 June 2004	New secretary appointed;new director appointed (2 pages)
23 June 2004	Return made up to 24/05/04; full list of members (8 pages)
23 June 2004	Return made up to 24/05/04; full list of members (8 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Registered office changed on 16/06/04 from: unit 3 kettlebrook road tamworth staffordshire B77 1AG (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	Registered office changed on 16/06/04 from: unit 3 kettlebrook road tamworth staffordshire B77 1AG (1 page)
16 June 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Director resigned (1 page)
22 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
22 April 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
2 April 2004	Accounts for a small company made up to 31 July 2003 (10 pages)
2 April 2004	Accounts for a small company made up to 31 July 2003 (10 pages)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
21 June 2003	Return made up to 24/05/03; full list of members (8 pages)
21 June 2003	Return made up to 24/05/03; full list of members (8 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (10 pages)
15 June 2002	Return made up to 24/05/02; full list of members (8 pages)
15 June 2002	Return made up to 24/05/02; full list of members (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
5 June 2002	Accounts for a small company made up to 31 July 2001 (8 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
14 June 2001	Return made up to 24/05/01; full list of members (7 pages)
20 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
20 March 2001	Accounts for a small company made up to 31 July 2000 (9 pages)
25 August 2000	Registered office changed on 25/08/00 from: unit 3 kettlebrook road tamworth staffordshire B77 1AB (1 page)
25 August 2000	Registered office changed on 25/08/00 from: unit 3 kettlebrook road tamworth staffordshire B77 1AB (1 page)
16 August 2000	Registered office changed on 16/08/00 from: unit 4 mercian park felspar road amington industrial estate tamworth staffs B77 4DP (1 page)
16 August 2000	Registered office changed on 16/08/00 from: unit 4 mercian park felspar road amington industrial estate tamworth staffs B77 4DP (1 page)
16 June 2000	Particulars of mortgage/charge (3 pages)
16 June 2000	Particulars of mortgage/charge (3 pages)
9 June 2000	Return made up to 24/05/00; full list of members (7 pages)
9 June 2000	Return made up to 24/05/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
4 May 2000	Accounts for a small company made up to 31 July 1999 (10 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
27 May 1999	Return made up to 24/05/99; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
17 December 1998	Accounts for a small company made up to 31 July 1998 (8 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
13 November 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Company name changed innovative franchising LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed innovative franchising LIMITED\certificate issued on 30/07/98 (2 pages)
22 May 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
12 March 1998	Accounts for a small company made up to 31 July 1997 (9 pages)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	Secretary resigned (1 page)
26 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
26 November 1997	Director's particulars changed (1 page)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New secretary appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Secretary resigned (1 page)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
23 May 1997	Return made up to 24/05/97; no change of members (4 pages)
11 December 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
11 December 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
23 May 1996	Return made up to 24/05/96; no change of members (4 pages)
23 May 1996	Return made up to 24/05/96; no change of members (4 pages)
6 March 1996	Memorandum and Articles of Association (14 pages)
6 March 1996	Resolutions ELRES ‐ Elective resolution (13 pages)
6 March 1996	Resolutions ELRES ‐ Elective resolution (13 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (15 pages)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 March 1996	Memorandum and Articles of Association (14 pages)
8 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
8 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
17 August 1995	Return made up to 24/05/95; full list of members (6 pages)
17 August 1995	Return made up to 24/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
24 May 1989	Incorporation (16 pages)
24 May 1989	Certificate of incorporation (1 page)
24 May 1989	Incorporation (16 pages)
24 May 1989	Certificate of incorporation (1 page)

Chem-Dry Midlands And London Limited

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