Company NameBandrun Properties Limited
Company StatusDissolved
Company Number02570105
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date31 May 2016 (4 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Graham Leslie Aldis
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration24 years, 5 months (closed 31 May 2016)
RoleProperty Negotiator
Country of ResidenceUnited Kingdom
Correspondence Address12 - 14
The Green Writtle
Chelmsford
Essex
CM1 3DU
Director NameLeslie Frederick Aldis
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration10 months, 4 weeks (resigned 12 November 1992)
RoleProperty Negotiator
Correspondence Address3 Petre Close
Ingatestone
Essex
CM4 9SX
Director NameJane Sylvia Alltimes
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration8 years, 11 months (resigned 05 December 2000)
RoleSales Manageress
Correspondence AddressLawfords Cottage
Lower Littleworth, Amberley
Stroud
Gloucestershire
GL5 5AW
Wales
Secretary NameJane Sylvia Alltimes
NationalityBritish
StatusResigned
Appointed20 December 1991(1 year after company formation)
Appointment Duration11 months, 1 week (resigned 26 November 1992)
RoleCompany Director
Correspondence AddressLawfords Cottage
Lower Littleworth, Amberley
Stroud
Gloucestershire
GL5 5AW
Wales
Secretary NameAlan Parkinson
NationalityBritish
StatusResigned
Appointed26 November 1992(1 year, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 27 July 2001)
RoleAccountant
Correspondence AddressFlat 9 Westwood Lodge
120 Rayleigh Road
Benfleet
Essex
SS7 3YS
Secretary NameSharon Sharp
NationalityBritish
StatusResigned
Appointed27 July 2001(10 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 01 November 2011)
RoleCompany Director
Correspondence Address44 Manor Road
Chelmsford
CM2 0EP

Location

Registered AddressBaker Tally Reftauring & Recovery
25 Farningdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Shareholders

500 at £1Mr Graham Leslie Aldis
100.00%
Ordinary

Financials

Year2014
Turnover£371,243
Gross Profit£326,805
Net Worth£4,118,301
Cash£48,213
Current Liabilities£241,358

Accounts

Latest Accounts31 March 2010 (11 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

30 September 2004Delivered on: 5 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as 12/14 the green writtle chelmsford essex, t/n EX642377.
Outstanding
29 August 2003Delivered on: 3 September 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as pembroke cottage walberswick, suffolk.
Outstanding
2 June 2003Delivered on: 5 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: £136,000.00 due or to become due from the company to the chargee on any account whatsoever.
Particulars: Freehold property known as 9 stock lane ingatestone CM4 9EL.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildingfs on the south side of writtle road writtle chelmsford essex t/n EX407900 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land and buildings lying to the west of lady lane hadleigh suffolk t/n SK102995 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 7 the cromwell centre stepfield witham essex t/n EX336674 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 9 mead path redmayne drive warwick place and parking space chelmsford essex t/n EX428418 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H second floor flat 47 the limes ingatestone brentwood essex t/n EX198418 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 208-212 hutton road shenfield essex t/n EGL349492 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 17 cluff court 47 junction road and car port and garage 1 brentwood essex t/n EX371126 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 1-4 bramley place great baddon chelmsford essex t/n EX677144 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property 382 ripple road barking essex t/n EGL285052 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 178 hoenchurch road hornchurch essex t/n EGL337726 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 176 hornchurch road essex t/n EGL337725 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land at the rear of 176 hornchurch road hornchurch essex t/n EGL338721 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 2ND floor flat 200 straight road harold hill romford essex t/n EGL231722 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 145A, 145B and 145C rainham road rainham essex t/n EGL162863 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Outstanding
27 January 2003Delivered on: 6 February 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
27 January 2003Delivered on: 6 February 2003
Satisfied on: 24 July 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H land 36 redmayne drive chelmsford essex t/n EX409051 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Fully Satisfied
27 January 2003Delivered on: 6 February 2003
Satisfied on: 30 March 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 394 ripple road barking essex t/n EGL11414 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Fully Satisfied
27 January 2003Delivered on: 6 February 2003
Satisfied on: 9 May 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 582 rainham road south dagenham essex t/n EGL133160 fixed charge all buildings and other structures fixed to the property, fixed charge any goodwill relating to the property, fixed charge all plant machinery and other items affixed to the property, assignment of the rental sums together with the benefit of all rights and remedies, fixed charge the proceeds of any claim made under insurance policy relating to the property.
Fully Satisfied
7 May 2002Delivered on: 15 May 2002
Satisfied on: 4 February 2003
Persons entitled: Nationwide Building Society

Classification: Legal charge
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 1-4 bramley place, great baddon, chelmsford, essex CM2 9FT t/nos. EX677141 & ex 677144. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
Fully Satisfied
5 November 2001Delivered on: 15 November 2001
Satisfied on: 4 February 2003
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 17 cluff court 47 junction road and car port together with garage 1 brentwood essex t/no: EX371126. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied
29 June 2001Delivered on: 13 July 2001
Satisfied on: 4 February 2003
Persons entitled: Nationwide Building Society

Classification: Debenture (floating charge)
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of first floating charge all property and assets, both present and future and from time to time owned by the company or in which the company may have an interest.
Fully Satisfied
29 June 2001Delivered on: 13 July 2001
Satisfied on: 4 September 2004
Persons entitled: Nationwide Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of leagl mortgage the l/h property k/a flat 9 westwood lodge, 120 rayleigh road, thundersley and garage t/n EX591209. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
Fully Satisfied

Filing History

31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
15 March 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016Receiver's abstract of receipts and payments to 17 December 2015 (1 page)
12 January 2016Receiver's abstract of receipts and payments to 13 December 2015 (2 pages)
12 January 2016Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016Receiver's abstract of receipts and payments to 17 December 2015 (1 page)
12 January 2016Receiver's abstract of receipts and payments to 13 December 2015 (2 pages)
12 January 2016Notice of ceasing to act as receiver or manager (4 pages)
12 January 2016Notice of ceasing to act as receiver or manager (4 pages)
17 February 2015Receiver's abstract of receipts and payments to 13 December 2014 (3 pages)
17 February 2015Receiver's abstract of receipts and payments to 13 December 2014 (3 pages)
9 January 2014Receiver's abstract of receipts and payments to 13 December 2013 (3 pages)
9 January 2014Receiver's abstract of receipts and payments to 13 December 2013 (3 pages)
30 January 2013Receiver's abstract of receipts and payments to 13 December 2012 (3 pages)
30 January 2013Receiver's abstract of receipts and payments to 13 December 2012 (3 pages)
27 February 2012Administrative Receiver's report (22 pages)
27 February 2012Administrative Receiver's report (22 pages)
22 December 2011Registered office address changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 22 December 2011 (2 pages)
22 December 2011Notice of appointment of receiver or manager (3 pages)
22 December 2011Registered office address changed from C/O C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom on 22 December 2011 (2 pages)
22 December 2011Notice of appointment of receiver or manager (3 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 500
(3 pages)
16 December 2011Annual return made up to 16 December 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 500
(3 pages)
1 November 2011Termination of appointment of Sharon Sharp as a secretary (1 page)
1 November 2011Termination of appointment of Sharon Sharp as a secretary (1 page)
1 July 2011Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
1 July 2011Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
1 July 2011Director's details changed for Mr Graham Leslie Aldis on 1 March 2011 (2 pages)
30 June 2011Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 June 2011 (1 page)
30 June 2011Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 30 June 2011 (1 page)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
6 April 2011Compulsory strike-off action has been discontinued (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
5 April 2011First Gazette notice for compulsory strike-off (1 page)
4 April 2011Full accounts made up to 31 March 2010 (17 pages)
4 April 2011Full accounts made up to 31 March 2010 (17 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
6 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
1 March 2010Full accounts made up to 31 March 2009 (14 pages)
1 March 2010Full accounts made up to 31 March 2009 (14 pages)
11 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
11 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 May 2009Return made up to 16/12/08; full list of members (3 pages)
22 May 2009Return made up to 16/12/08; full list of members (3 pages)
3 April 2009Full accounts made up to 31 March 2008 (15 pages)
3 April 2009Full accounts made up to 31 March 2008 (15 pages)
17 November 2008Registered office changed on 17/11/2008 from 3RD floor, 20-23 greville street london EC1N 8SS (1 page)
17 November 2008Registered office changed on 17/11/2008 from 3RD floor, 20-23 greville street london EC1N 8SS (1 page)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages)
25 July 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 68 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
14 May 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages)
19 February 2008Return made up to 16/12/07; full list of members (2 pages)
19 February 2008Return made up to 16/12/07; full list of members (2 pages)
2 February 2008Full accounts made up to 31 March 2007 (15 pages)
2 February 2008Full accounts made up to 31 March 2007 (15 pages)
18 July 2007Registered office changed on 18/07/07 from: 19-21 chapel road west norwood london SE27 0TP (1 page)
18 July 2007Registered office changed on 18/07/07 from: 19-21 chapel road west norwood london SE27 0TP (1 page)
4 July 2007Registered office changed on 04/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
4 July 2007Registered office changed on 04/07/07 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page)
11 May 2007Full accounts made up to 31 March 2006 (16 pages)
11 May 2007Full accounts made up to 31 March 2006 (16 pages)
1 February 2007Return made up to 16/12/06; full list of members (2 pages)
1 February 2007Secretary's particulars changed (1 page)
1 February 2007Return made up to 16/12/06; full list of members (2 pages)
1 February 2007Secretary's particulars changed (1 page)
3 April 2006Full accounts made up to 31 March 2005 (15 pages)
3 April 2006Full accounts made up to 31 March 2005 (15 pages)
30 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2006Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006Return made up to 16/12/05; full list of members (2 pages)
2 March 2006Return made up to 16/12/05; full list of members (2 pages)
26 January 2005Full accounts made up to 31 March 2004 (15 pages)
26 January 2005Full accounts made up to 31 March 2004 (15 pages)
15 December 2004Return made up to 16/12/04; full list of members (6 pages)
15 December 2004Return made up to 16/12/04; full list of members (6 pages)
5 October 2004Particulars of mortgage/charge (3 pages)
5 October 2004Particulars of mortgage/charge (3 pages)
4 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
4 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
4 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
4 September 2004Declaration of satisfaction of mortgage/charge (3 pages)
16 December 2003Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
16 December 2003Registered office changed on 16/12/03 from: 50 queen anne street london W1G 9HQ (1 page)
13 December 2003Return made up to 16/12/03; full list of members (6 pages)
13 December 2003Return made up to 16/12/03; full list of members (6 pages)
12 November 2003Full accounts made up to 31 March 2003 (14 pages)
12 November 2003Full accounts made up to 31 March 2003 (14 pages)
3 September 2003Particulars of mortgage/charge (3 pages)
3 September 2003Particulars of mortgage/charge (3 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
5 June 2003Particulars of mortgage/charge (3 pages)
1 May 2003Registered office changed on 01/05/03 from: 50 queen anne street london W1G 9HQ (1 page)
1 May 2003Registered office changed on 01/05/03 from: 50 queen anne street london W1G 9HQ (1 page)
15 April 2003Registered office changed on 15/04/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
15 April 2003Registered office changed on 15/04/03 from: 1 town quay wharf abbey road barking essex IG11 7BZ (1 page)
21 March 2003Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (5 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (3 pages)
6 February 2003Particulars of mortgage/charge (5 pages)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
4 February 2003Declaration of satisfaction of mortgage/charge (1 page)
31 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
31 December 2002Accounts for a small company made up to 31 March 2002 (7 pages)
30 December 2002Return made up to 16/12/02; full list of members (6 pages)
30 December 2002Return made up to 16/12/02; full list of members (6 pages)
15 May 2002Particulars of mortgage/charge (4 pages)
15 May 2002Particulars of mortgage/charge (4 pages)
28 December 2001Return made up to 20/12/01; full list of members (6 pages)
28 December 2001Return made up to 20/12/01; full list of members (6 pages)
15 November 2001Particulars of mortgage/charge (4 pages)
15 November 2001Particulars of mortgage/charge (4 pages)
4 September 2001Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
31 August 2001Declaration of satisfaction of mortgage/charge (1 page)
16 August 2001Accounts for a small company made up to 31 March 2001 (6 pages)
16 August 2001Accounts for a small company made up to 31 March 2001 (6 pages)
8 August 2001Secretary resigned (1 page)
8 August 2001New secretary appointed (2 pages)
8 August 2001Secretary resigned (1 page)
8 August 2001New secretary appointed (2 pages)
13 July 2001Particulars of mortgage/charge (3 pages)
13 July 2001Particulars of mortgage/charge (4 pages)
13 July 2001Particulars of mortgage/charge (3 pages)
13 July 2001Particulars of mortgage/charge (4 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
12 May 2001Particulars of mortgage/charge (3 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
29 January 2001Return made up to 20/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 January 2001Director resigned (1 page)
19 January 2001Director resigned (1 page)
11 January 2001£ ic 1000/500 05/12/00 £ sr [email protected]=500 (1 page)
11 January 2001£ ic 1000/500 05/12/00 £ sr [email protected]=500 (1 page)
8 January 2001Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
8 January 2001Resolutions
  • WRES13 ‐ Written resolution
(2 pages)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
16 December 2000Declaration of satisfaction of mortgage/charge (1 page)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
12 December 2000Particulars of mortgage/charge (3 pages)
19 January 2000Return made up to 20/12/99; full list of members (6 pages)
19 January 2000Return made up to 20/12/99; full list of members (6 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
30 December 1999Particulars of mortgage/charge (3 pages)
3 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
3 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 December 1999Accounts for a small company made up to 31 March 1999 (7 pages)
6 October 1999Particulars of mortgage/charge (3 pages)
6 October 1999Particulars of mortgage/charge (3 pages)
20 September 1999Registered office changed on 20/09/99 from: c/o neville russell city house 9 cranbrook road ilford,essex. IG1 4EA (1 page)
20 September 1999Registered office changed on 20/09/99 from: c/o neville russell city house 9 cranbrook road ilford,essex. IG1 4EA (1 page)
4 January 1999Return made up to 20/12/98; no change of members (4 pages)
4 January 1999Return made up to 20/12/98; no change of members (4 pages)
17 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
17 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
29 July 1998Particulars of mortgage/charge (3 pages)
29 July 1998Particulars of mortgage/charge (3 pages)
29 July 1998Particulars of mortgage/charge (3 pages)
29 July 1998Particulars of mortgage/charge (3 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (6 pages)
31 December 1997Return made up to 20/12/97; full list of members (6 pages)
31 December 1997Return made up to 20/12/97; full list of members (6 pages)
16 December 1997Particulars of mortgage/charge (3 pages)
16 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
1 March 1997Particulars of mortgage/charge (3 pages)
27 December 1996Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 December 1996Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 November 1996Accounts for a small company made up to 31 March 1996 (7 pages)
13 February 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
13 February 1996Return made up to 20/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
8 February 1996Accounts for a small company made up to 31 March 1995 (7 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Declaration of satisfaction of mortgage/charge (2 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
3 May 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
20 December 1990Incorporation (17 pages)
20 December 1990Incorporation (17 pages)