Expotel Hotel Reservations Limited

Company Name	Expotel Hotel Reservations Limited
Company Status	Dissolved
Company Number	02643040
Category	Private Limited Company
Incorporation Date	4 September 1991(32 years, 8 months ago)
Dissolution Date	21 March 2023 (1 year, 1 month ago)
Previous Name	Marerace Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2020(29 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (closed 21 March 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 August 2012(21 years after company formation)
Appointment Duration	10 years, 6 months (closed 21 March 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	30 August 2012(21 years after company formation)
Appointment Duration	10 years, 6 months (closed 21 March 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Jonathan Andrew Segal
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 1993)
Role	Company Director
Correspondence Address	The Penthouse Hotel Metropole Roseville Street St Helier Jersey Channel Isalnds Channel

Secretary Name	Mr David Morris
Nationality	British
Status	Resigned
Appointed	08 October 1991(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Patricia O'Brien
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	3 Middleton Court Manchester Lancashire M8 4NA

Director Name	Mr David Morris
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 31 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Tudor Close Belsize Avenue London NW3 4AG

Director Name	Mr Kirti Shah
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 18 July 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	54 Pebworth Road Harrow Middlesex HA1 3UD

Director Name	Mr Stephen Robert Kaye
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Redroofs Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Mr Maurice Emanuel Segal
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	16 years, 9 months (resigned 18 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Burgess Hill London NW2 2DD

Secretary Name	Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	23 October 1991(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 1992)
Role	Company Director
Correspondence Address	1 Golders Close Edgware Middlesex HA8 9QD

Director Name	Mark Hedley Gilbert Harris
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(2 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 1995)
Role	Marketing Director
Correspondence Address	32a Gateacre Walk Brooklands Manchester M23 9BA

Secretary Name	Mr Stephen Robert Kaye
Nationality	British
Status	Resigned
Appointed	06 May 1994(2 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 July 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	Redroofs Priory Drive Stanmore Middlesex HA7 3HN

Director Name	Anthony Philip Kimpton
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 March 2004)
Role	Sales Director
Correspondence Address	8 Pytchley Crescent London SE19 3QT

Director Name	Veena Lidbetter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(10 years, 8 months after company formation)
Appointment Duration	5 years (resigned 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Middle Down Aldenham Hertfordshire WD25 8BW

Director Name	Mr William Grant Stevenson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 July 2006)
Role	Marketing Director
Country of Residence	England
Correspondence Address	7 Parkfield Road Fir House, 7 Parkfield Road Uxbridge Middx UB10 8LN

Director Name	Christopher Charles Reynolds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(12 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 2005)
Role	Sales Director
Correspondence Address	7 Alexander Raby Mill Bourneside Addlestone Surrey KT15 2JX

Director Name	Mr David Christopher Heslop
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2005(13 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 June 2006)
Role	CEO
Country of Residence	England
Correspondence Address	Burford Lodge Church Road Crowborough East Sussex TN6 1BL

Director Name	Mr Ian David Burnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddocks Blackmore Way Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr Andrew John Moss
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Station Road Alvescot Oxfordshire OX18 2PS

Secretary Name	Mr Andrew John Moss
Nationality	British
Status	Resigned
Appointed	18 July 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Paddocks Station Road Alvescot Oxfordshire OX18 2PS

Director Name	Mr Timothy Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(18 years, 7 months after company formation)
Appointment Duration	1 day (resigned 22 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr James Howard Steventon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	464 Palatine Road Northenden Manchester M22 4DJ

Director Name	Mr Andrew David Finch Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	464 Palatine Road Northenden Manchester M22 4DJ

Director Name	Mr Richard Grahame Lovell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(19 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Secretary Name	Mr Andrew David Finch Reynolds
Status	Resigned
Appointed	24 May 2011(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 August 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(21 years after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2013(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(21 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 24 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(24 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Website	www.expotel.com

Location

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

Shareholders

1000 at £1	International Travel Group LTD 100.00% Ordinary

Accounts

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

Charges

23 December 2011	Delivered on: 5 January 2012 Satisfied on: 6 September 2012 Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries 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
18 July 2008	Delivered on: 31 July 2008 Satisfied on: 6 September 2012 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession Secured details: All monies due or to become due from the company to all or any of the beneficaries 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, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 June 1998	Delivered on: 18 June 1998 Satisfied on: 27 August 2008 Persons entitled: Natwest Offshore Limited Classification: Agreement Secured details: All rights and obligations of natwest under the facility agreement dated 31ST december 1996 between natwest (1) and the company (borrower) (2) as transferred to offshore by the agreement. 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. See the mortgage charge document for full details. Fully Satisfied
15 May 1995	Delivered on: 24 May 1995 Satisfied on: 30 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
9 December 1991	Delivered on: 13 December 1991 Satisfied on: 3 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

21 March 2023	Final Gazette dissolved following liquidation (1 page)
21 December 2022	Return of final meeting in a members' voluntary winding up (12 pages)
24 January 2022	Liquidators' statement of receipts and payments to 10 December 2021 (10 pages)
7 January 2021	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ (2 pages)
7 January 2021	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
29 December 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-11 (1 page)
29 December 2020	Declaration of solvency (7 pages)
29 December 2020	Appointment of a voluntary liquidator (3 pages)
23 December 2020	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 23 December 2020 (2 pages)
10 December 2020	Cessation of Capita Travel and Events Limited as a person with significant control on 8 December 2020 (1 page)
10 December 2020	Notification of Capita Holdings Limited as a person with significant control on 8 December 2020 (2 pages)
10 December 2020	Appointment of Mrs Francesca Anne Todd as a director on 7 December 2020 (2 pages)
7 December 2020	Termination of appointment of James Parkhouse as a director on 24 November 2020 (1 page)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (21 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
11 October 2019	Full accounts made up to 31 December 2018 (18 pages)
21 February 2019	Cessation of International Travel Group Limited as a person with significant control on 15 February 2019 (1 page)
21 February 2019	Notification of Capita Travel and Events Limited as a person with significant control on 15 February 2019 (2 pages)
12 February 2019	Solvency Statement dated 07/02/19 (1 page)
12 February 2019	Resolutions RES13 ‐ Reduction of capital redemption reserve 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2019	Statement of capital on 12 February 2019 GBP 1 (5 pages)
12 February 2019	Statement by Directors (1 page)
5 February 2019	Termination of appointment of Gail Mccolm as a director on 16 January 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mrs Gail Mccolm on 15 June 2018 (2 pages)
20 June 2018	Change of details for International Travel Group Limited as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,000 (6 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
7 July 2015	Full accounts made up to 31 December 2014 (20 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1,000 (7 pages)
11 September 2014	Auditor's resignation (2 pages)
11 September 2014	Auditor's resignation (2 pages)
17 July 2014	Section 519 (1 page)
17 July 2014	Section 519 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
4 July 2014	Full accounts made up to 31 December 2013 (22 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
19 November 2013	Termination of appointment of Richard Shearer as a director (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1,000 (8 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
10 July 2013	Full accounts made up to 31 December 2012 (22 pages)
10 July 2013	Full accounts made up to 31 December 2012 (22 pages)
13 June 2013	Appointment of Alan John Hardy as a director (2 pages)
13 June 2013	Appointment of Alan John Hardy as a director (2 pages)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
11 January 2013	Section 519 (2 pages)
11 January 2013	Section 519 (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Statement of company's objects (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 November 2012	Statement of company's objects (2 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
4 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
3 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
3 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
3 October 2012	Termination of appointment of James Steventon as a director (1 page)
3 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
3 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
3 October 2012	Termination of appointment of James Steventon as a director (1 page)
3 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
3 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
3 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
3 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
3 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
3 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
3 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
3 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012 (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 March 2012	Full accounts made up to 31 October 2011 (23 pages)
28 March 2012	Full accounts made up to 31 October 2011 (23 pages)
21 March 2012	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012 (1 page)
5 January 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 5 (18 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (6 pages)
15 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
15 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
12 August 2011	Termination of appointment of Richard Lovell as a director (1 page)
12 August 2011	Termination of appointment of Richard Lovell as a director (1 page)
3 June 2011	Appointment of Mr Richard Grahame Lovell as a director (2 pages)
3 June 2011	Appointment of Mr Richard Grahame Lovell as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
15 February 2011	Full accounts made up to 31 October 2010 (25 pages)
15 February 2011	Full accounts made up to 31 October 2010 (25 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of Andrew Moss as a secretary (1 page)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Termination of appointment of Andrew Moss as a secretary (1 page)
15 June 2010	Termination of appointment of Timothy Dunn as a director (2 pages)
15 June 2010	Appointment of Timothy Michael Dunn as a director (3 pages)
15 June 2010	Termination of appointment of Timothy Dunn as a director (2 pages)
15 June 2010	Appointment of Timothy Michael Dunn as a director (3 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
20 May 2010	Appointment of Mr James Howard Steventon as a director (3 pages)
20 May 2010	Appointment of Mr James Howard Steventon as a director (3 pages)
20 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
20 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
2 March 2010	Full accounts made up to 31 October 2009 (23 pages)
2 March 2010	Full accounts made up to 31 October 2009 (23 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
9 March 2009	Full accounts made up to 31 October 2008 (22 pages)
9 March 2009	Full accounts made up to 31 October 2008 (22 pages)
31 December 2008	Registered office changed on 31/12/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN (1 page)
31 December 2008	Registered office changed on 31/12/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN (1 page)
2 October 2008	Return made up to 04/09/08; full list of members (5 pages)
2 October 2008	Return made up to 04/09/08; full list of members (5 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
28 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
1 August 2008	Director and secretary appointed andrew moss (2 pages)
1 August 2008	Director and secretary appointed andrew moss (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (12 pages)
28 July 2008	Declaration of assistance for shares acquisition (24 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
28 July 2008	Appointment terminate, director and secretary stephen robert kaye logged form (1 page)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
28 July 2008	Declaration of assistance for shares acquisition (26 pages)
28 July 2008	Declaration of assistance for shares acquisition (24 pages)
28 July 2008	Appointment terminate, director and secretary stephen robert kaye logged form (1 page)
25 July 2008	Appointment terminated director maurice segal (1 page)
25 July 2008	Appointment terminated director kirti shah (1 page)
25 July 2008	Appointment terminated director maurice segal (1 page)
25 July 2008	Appointment terminated director kirti shah (1 page)
9 April 2008	Full accounts made up to 31 October 2007 (21 pages)
9 April 2008	Full accounts made up to 31 October 2007 (21 pages)
13 November 2007	Full accounts made up to 31 October 2006 (21 pages)
13 November 2007	Full accounts made up to 31 October 2006 (21 pages)
11 September 2007	Return made up to 04/09/07; full list of members (4 pages)
11 September 2007	Return made up to 04/09/07; full list of members (4 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
22 November 2006	Full accounts made up to 31 October 2005 (21 pages)
22 November 2006	Full accounts made up to 31 October 2005 (21 pages)
6 September 2006	Return made up to 04/09/06; full list of members (4 pages)
6 September 2006	Return made up to 04/09/06; full list of members (4 pages)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
6 September 2006	Director's particulars changed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
27 July 2006	New director appointed (1 page)
27 July 2006	New director appointed (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
27 March 2006	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG (1 page)
27 March 2006	Registered office changed on 27/03/06 from: kingsgate house kingsgate place london NW6 4HG (1 page)
19 December 2005	Auditor's resignation (1 page)
19 December 2005	Auditor's resignation (1 page)
30 November 2005	Full accounts made up to 31 October 2004 (22 pages)
30 November 2005	Full accounts made up to 31 October 2004 (22 pages)
30 September 2005	Return made up to 04/09/05; full list of members (4 pages)
30 September 2005	Return made up to 04/09/05; full list of members (4 pages)
3 August 2005	New director appointed (1 page)
3 August 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
29 September 2004	Return made up to 04/09/04; full list of members (10 pages)
29 September 2004	Return made up to 04/09/04; full list of members (10 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 October 2003 (20 pages)
7 July 2004	Full accounts made up to 31 October 2003 (20 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
14 September 2003	Return made up to 04/09/03; full list of members (9 pages)
14 September 2003	Return made up to 04/09/03; full list of members (9 pages)
28 July 2003	Full accounts made up to 31 October 2002 (21 pages)
28 July 2003	Full accounts made up to 31 October 2002 (21 pages)
22 October 2002	Full accounts made up to 31 October 2001 (20 pages)
22 October 2002	Full accounts made up to 31 October 2001 (20 pages)
2 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 October 2002	Return made up to 04/09/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 October 2000 (20 pages)
31 October 2001	Full accounts made up to 31 October 2000 (20 pages)
29 October 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2001	Return made up to 04/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
3 October 2000	Return made up to 04/09/00; full list of members (9 pages)
3 October 2000	Return made up to 04/09/00; full list of members (9 pages)
14 August 2000	Full accounts made up to 31 October 1999 (18 pages)
14 August 2000	Full accounts made up to 31 October 1999 (18 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 October 1998 (21 pages)
7 October 1999	Full accounts made up to 31 October 1998 (21 pages)
14 September 1999	Return made up to 04/09/99; full list of members (9 pages)
14 September 1999	Return made up to 04/09/99; full list of members (9 pages)
5 August 1999	Registered office changed on 05/08/99 from: 32 queen anne street london W1M 0HD (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 32 queen anne street london W1M 0HD (1 page)
26 October 1998	Full accounts made up to 31 October 1997 (23 pages)
26 October 1998	Full accounts made up to 31 October 1997 (23 pages)
14 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 June 1998	Particulars of mortgage/charge (7 pages)
18 June 1998	Particulars of mortgage/charge (7 pages)
10 October 1997	Return made up to 04/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97 (7 pages)
10 October 1997	Return made up to 04/09/97; full list of members 363(287) ‐ Registered office changed on 10/10/97 (7 pages)
29 August 1997	Amended full accounts made up to 31 October 1996 (20 pages)
29 August 1997	Amended full accounts made up to 31 October 1996 (20 pages)
22 May 1997	Full accounts made up to 31 October 1996 (20 pages)
22 May 1997	Full accounts made up to 31 October 1996 (20 pages)
20 September 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 (9 pages)
20 September 1996	Return made up to 04/09/96; full list of members 363(287) ‐ Registered office changed on 20/09/96 (9 pages)
16 September 1996	Full accounts made up to 31 October 1995 (20 pages)
16 September 1996	Full accounts made up to 31 October 1995 (20 pages)
8 September 1995	Return made up to 04/09/95; full list of members (10 pages)
8 September 1995	Return made up to 04/09/95; full list of members (10 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
24 May 1995	Particulars of mortgage/charge (4 pages)
10 March 1995	Full accounts made up to 31 October 1994 (20 pages)
10 March 1995	Full accounts made up to 31 October 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
16 November 1994	Memorandum and Articles of Association (13 pages)
16 November 1994	Memorandum and Articles of Association (13 pages)
26 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1994	Â£ nc 501000/1201000 14/09/94 (1 page)
26 September 1994	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (4 pages)
26 September 1994	Memorandum and Articles of Association (12 pages)
26 September 1994	Memorandum and Articles of Association (12 pages)
26 September 1994	£ nc 501000/1201000 14/09/94 (1 page)
26 September 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 September 1994	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares (4 pages)
9 June 1994	Accounts for a small company made up to 31 October 1993 (10 pages)
9 June 1994	Accounts for a small company made up to 31 October 1993 (10 pages)
9 December 1993	Statement of affairs (8 pages)
9 December 1993	Statement of affairs (8 pages)
4 October 1993	Memorandum and Articles of Association (15 pages)
4 October 1993	Memorandum and Articles of Association (15 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
14 September 1993	Return made up to 04/09/93; no change of members (6 pages)
14 September 1993	Return made up to 04/09/93; no change of members (6 pages)
5 July 1993	Full accounts made up to 31 October 1992 (16 pages)
5 July 1993	Full accounts made up to 31 October 1992 (16 pages)
28 September 1992	Return made up to 04/09/92; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
28 September 1992	Return made up to 04/09/92; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
29 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1991	Company name changed marerace LIMITED\certificate issued on 22/10/91 (2 pages)
21 October 1991	Company name changed marerace LIMITED\certificate issued on 22/10/91 (2 pages)
16 October 1991	Registered office changed on 16/10/91 from: 83 leonard street london EC2A 4QS (1 page)
16 October 1991	Registered office changed on 16/10/91 from: 83 leonard street london EC2A 4QS (1 page)
4 September 1991	Incorporation (15 pages)
4 September 1991	Incorporation (15 pages)

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