NPS (UK1) Limited

Company Name	NPS (UK1) Limited
Company Status	Dissolved
Company Number	02703539
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)
Dissolution Date	1 February 2020 (4 years, 2 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Stephen James Callaghan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2016(24 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Closed
Appointed	22 December 2014(22 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 February 2020)
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mrs Ursula Katherine Sadler
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Director (Proposed)
Correspondence Address	Highcroft Hollies Hill Nailsworth Stroud Glos GL6 0AW Wales

Director Name	Christopher John Sadler
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Corinium House Seven Leaze Lane, Edge Stroud Gloucestershire GL6 6NJ Wales

Director Name	Mrs Melanie Gordon-Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Director (Proposed)
Correspondence Address	2 Summerdale Aldbourne Marlborough Wiltshire SN8 2LG

Director Name	Mr Andrew Gordon-Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Wiltshire House Uffcott Broad Hinton Swindon Wiltshire SN4 9NB

Director Name	Judith Cliff
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Director (Proposed)
Correspondence Address	Highbury The Headlands North Woodchester Stroud Gloucestershire GL5 5PS Wales

Director Name	Mr David Ross Cliff
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Highbury The Headlands North Woodchester Stroud Gloucestershire GL5 5PS Wales

Secretary Name	Mr David Ross Cliff
Nationality	British
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	Highbury The Headlands North Woodchester Stroud Gloucestershire GL5 5PS Wales

Director Name	Mr Richard Mark Lea Jones
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 May 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Leycester Cottage Middlewich Road Toft Knutsford Cheshire WA16 9PG

Director Name	Mr James Peter Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 09 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepers Cottage Radmore Green Haughton Tarporley Cheshire CW6 9RL

Secretary Name	Mr Richard Mark Lea Jones
Nationality	British
Status	Resigned
Appointed	08 May 1997(5 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Leycester Cottage Middlewich Road Toft Knutsford Cheshire WA16 9PG

Director Name	Malcolm John Mottram
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(6 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 August 2003)
Role	Managing Director
Correspondence Address	West End Barn Church Road Egleton Oakham Leicestershire LE15 8AD

Director Name	Michael Andrew Sowden
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 August 2003)
Role	It Business Developments
Correspondence Address	Flat 3 Crete 25 Ray Mill Road East Maidenhead Berkshire SL6 8SW

Director Name	John Gordon Hodgson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2001)
Role	Company Director
Correspondence Address	1 Stone Cottages The Street, Starston Harleston Norfolk IP20 9NP

Director Name	Philip William Wilson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 June 2002)
Role	Company Director
Correspondence Address	Paradise Farm Banbury Road Lower Boddington Northamptonshire NN11 6XY

Secretary Name	Mr Neil Geoffrey Fraser
Nationality	British
Status	Resigned
Appointed	30 June 2000(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Long Acre East Bingham Nottingham Nottinghamshire NG13 8BY

Director Name	Keith Pearson Charlton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 September 2001)
Role	Executive Director
Correspondence Address	Thatched Barn Hanslope Road Castlethorpe Milton Keynes Northamptonshire MK19 7HD

Director Name	Leslie James Davidson Cassells
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	Bridge Cottage 6 Hodges Lane Kislingbury Northamptonshire NN7 4AJ

Director Name	Mr Craig Wilson Routledge
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(9 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Bevere Green Worcester WR3 7RG

Secretary Name	Robert Layton
Nationality	British
Status	Resigned
Appointed	23 August 2002(10 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 August 2003)
Role	Company Director
Correspondence Address	10 Cherry Hill Old Northampton Northamptonshire NN6 9EN

Director Name	Mr John Robert Stier
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Christopher Michael Renwick Stone
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2, Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Nicholas Brian Farrimond
Nationality	British
Status	Resigned
Appointed	07 August 2003(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Secretary Name	Carol Jayne Nunn
Nationality	British
Status	Resigned
Appointed	17 November 2004(12 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	Boundary Way Hemel Hempstead Hertfordshire HP2 7HU

Secretary Name	Mr John David Richardson
Nationality	British
Status	Resigned
Appointed	03 April 2006(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 09 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 High Street Burnham Slough Berks SL1 7JD

Director Name	Mr Adel Bedry Al-Saleh
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 2011(19 years, 8 months after company formation)
Appointment Duration	3 years (resigned 22 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Mr Daniel William Schenck
Nationality	American
Status	Resigned
Appointed	09 September 2013(21 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Peoplebuilding 2, Peoplebuilding Estate Marylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr David John Meaden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 October 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Director Name	Mr Ian Michael Noble
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2016(24 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	northagte-is.com

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2m at £1	Northgate Information Solutions Uk LTD 100.00% Ordinary A
30 at £1	Northgate Information Solutions Uk LTD 0.00% Ordinary B

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

25 April 2005	Delivered on: 10 May 2005 Persons entitled: Barclays Bank PLC (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from the chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
22 January 2004	Delivered on: 10 February 2004 Persons entitled: Barclays Bank PLC (The "Facility Agent") as Agent and Trustee for the Finance Parties Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
13 April 1999	Delivered on: 17 April 1999 Satisfied on: 8 February 2000 Persons entitled: Griffin Credit Services Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever whether arising under the agreement (as defined) or otherwise. Particulars: All debts purchased or purported to be purchased by the chargee pursuant to an agreement for the purchase of debts between the chargee and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the chargee for any reason. Fully Satisfied
31 March 1999	Delivered on: 13 April 1999 Satisfied on: 4 December 2001 Persons entitled: Midland Bank PLC(The Security Agent) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor (as defined therein) to the bank (as defined in the senior facility agreement of even date) and/or the chargee (the security agent); as agent and trustee for itself and each of the lenders (as defined therein) under the terms of the senior finance documents (as defined threrein) or any other document; and all monies due or to become due from each obligor (as defined therein) to the mezzanine lenders (as defined therein) (or any of them) under the terms of the mezzanine finance documents (as defined therein) or any other document. 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. See the mortgage charge document for full details. Fully Satisfied
7 July 1997	Delivered on: 8 July 1997 Satisfied on: 4 October 2001 Persons entitled: Charles Michael Baron Faringdon Classification: Rent deposit deed Secured details: Â£5,750 and interest due or to become due from the company to the chargee. Particulars: The deposit account and all sums standing to the credit thereof (Â£5,750). Fully Satisfied
30 May 1997	Delivered on: 4 June 1997 Satisfied on: 4 December 2001 Persons entitled: Midland Bank Plcas Security Agent Classification: Third supplemental debenture Secured details: All monies due or to become due from each obligor (as defined) to the bank and/or the security agent under any of the senior finance documents (as defined) or any other document and all other obligatios and liabilities of eash obligor to the mezzanine lenders under the mezzanine finance documents (as defined) or any other document. 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. See the mortgage charge document for full details. Fully Satisfied
8 May 1997	Delivered on: 28 May 1997 Satisfied on: 4 December 2001 Persons entitled: Midland Bank PLC Classification: Deed of accession Secured details: All monies due or to become due from each obligor (as defined therein) to the bank (as defined in the senior facility agreement of even date) and/or the chargee (the security agent) as agent and trustee for itself and each of the lenders (as defined therein) or any other document; and all monies due or to become due from each obligor (as defined therein) to the mezzanine lenders (as defined therein) (or any of them) under the terms of the mezzanine finance documents (as defined therein) or any other document. 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. See the mortgage charge document for full details. Fully Satisfied
19 January 1995	Delivered on: 31 January 1995 Satisfied on: 4 December 2001 Persons entitled: Barclays 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 1993	Delivered on: 16 December 1993 Satisfied on: 4 October 2001 Persons entitled: Ian Kennedy Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease dated 20TH august 1993 and this deed. Particulars: Â£2,750.00 in cash standing to the credit of a bank deposit account in the name of the landlord. Fully Satisfied

Filing History

1 February 2020	Final Gazette dissolved following liquidation (1 page)
1 November 2019	Return of final meeting in a members' voluntary winding up (6 pages)
3 May 2019	Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to 15 Canada Square London E14 5GL on 3 May 2019 (2 pages)
2 May 2019	Declaration of solvency (5 pages)
2 May 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-03 (1 page)
2 May 2019	Appointment of a voluntary liquidator (3 pages)
19 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
5 October 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
6 August 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
6 August 2018	Termination of appointment of Ian Michael Noble as a director on 6 August 2018 (1 page)
6 August 2018	Director's details changed for Mr Stephen James Callaghan on 6 August 2018 (2 pages)
8 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
2 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Appointment of Ian Michael Noble as a director on 6 December 2016 (2 pages)
20 December 2016	Termination of appointment of Andrew Coll as a director on 6 December 2016 (1 page)
9 December 2016	Satisfaction of charge 8 in full (4 pages)
9 December 2016	Satisfaction of charge 9 in full (4 pages)
9 December 2016	Satisfaction of charge 8 in full (4 pages)
9 December 2016	Satisfaction of charge 9 in full (4 pages)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Appointment of Mr Stephen James Callaghan as a director on 10 October 2016 (2 pages)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
24 October 2016	Termination of appointment of David John Meaden as a director on 10 October 2016 (1 page)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
23 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
23 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,016,890 (6 pages)
26 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2,016,890 (6 pages)
16 June 2015	Company name changed northgate csg LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
16 June 2015	Company name changed northgate csg LIMITED\certificate issued on 16/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09 (3 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
18 February 2015	Accounts for a dormant company made up to 30 April 2014 (4 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
30 December 2014	Appointment of David John Meaden as a director on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Appointment of Andrew Coll as a director on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of John Robert Stier as a director on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Appointment of Pinsent Masons Secretarial Limited as a secretary on 22 December 2014 (2 pages)
29 December 2014	Termination of appointment of Daniel William Schenck as a secretary on 22 December 2014 (1 page)
29 December 2014	Termination of appointment of Adel Bedry Al-Saleh as a director on 22 December 2014 (1 page)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,016,890 (5 pages)
3 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 2,016,890 (5 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr John Robert Stier on 6 May 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr John Robert Stier on 27 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
25 March 2014	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 (2 pages)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
24 March 2014	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 (1 page)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
20 January 2014	Accounts for a dormant company made up to 30 April 2013 (4 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,016,890 (5 pages)
5 November 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,016,890 (5 pages)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Appointment of Mr Daniel William Schenck as a secretary (1 page)
9 September 2013	Termination of appointment of John Richardson as a secretary (1 page)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
31 January 2013	Accounts for a dormant company made up to 30 April 2012 (4 pages)
20 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
20 January 2012	Appointment of Mr Adel Bedry Al-Saleh as a director (2 pages)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
20 January 2012	Termination of appointment of Christopher Stone as a director (1 page)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
2 December 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 February 2009	Accounts for a dormant company made up to 30 April 2008 (3 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
1 March 2008	Full accounts made up to 30 April 2007 (14 pages)
1 March 2008	Full accounts made up to 30 April 2007 (14 pages)
24 October 2007	Return made up to 27/09/07; full list of members (2 pages)
24 October 2007	Return made up to 27/09/07; full list of members (2 pages)
6 March 2007	Full accounts made up to 30 April 2006 (15 pages)
6 March 2007	Full accounts made up to 30 April 2006 (15 pages)
12 December 2006	Return made up to 27/09/06; full list of members (7 pages)
12 December 2006	Return made up to 27/09/06; full list of members (7 pages)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
26 July 2006	Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
26 July 2006	Registered office changed on 26/07/06 from: boundary way hemel hempstead hertfordshire HP2 7HU (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (3 pages)
31 May 2006	New secretary appointed (3 pages)
15 November 2005	Return made up to 27/09/05; full list of members (7 pages)
15 November 2005	Return made up to 27/09/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 30 April 2005 (14 pages)
3 November 2005	Full accounts made up to 30 April 2005 (14 pages)
9 September 2005	Amended full accounts made up to 30 June 2003 (22 pages)
9 September 2005	Amended full accounts made up to 30 June 2003 (22 pages)
8 September 2005	Full accounts made up to 30 April 2004 (13 pages)
8 September 2005	Full accounts made up to 30 April 2004 (13 pages)
25 August 2005	Full accounts made up to 30 June 2003 (20 pages)
25 August 2005	Full accounts made up to 30 June 2003 (20 pages)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 May 2005	Particulars of mortgage/charge (15 pages)
10 May 2005	Particulars of mortgage/charge (15 pages)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	Director's particulars changed (1 page)
8 December 2004	New secretary appointed (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
3 December 2004	Secretary resigned (1 page)
7 October 2004	Return made up to 27/09/04; full list of members (5 pages)
7 October 2004	Return made up to 27/09/04; full list of members (5 pages)
1 March 2004	Resolutions RES13 ‐ Replacement of reg 24 20/02/04 (1 page)
1 March 2004	Resolutions RES13 ‐ Replacement of reg 24 20/02/04 (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 February 2004	Particulars of mortgage/charge (12 pages)
10 February 2004	Particulars of mortgage/charge (12 pages)
19 November 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
19 November 2003	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
23 September 2003	New director appointed (3 pages)
23 September 2003	New director appointed (3 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
10 September 2003	Secretary resigned (1 page)
27 August 2003	Registered office changed on 27/08/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: hays house millmead guildford surrey GU2 4HJ (1 page)
27 August 2003	Accounting reference date shortened from 30/06/04 to 30/04/04 (1 page)
21 August 2003	Ad 01/08/03--------- Â£ si 2000000@1=2000000 Â£ ic 16890/2016890 (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Ad 01/08/03--------- Â£ si 2000000@1=2000000 Â£ ic 16890/2016890 (2 pages)
21 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2003	Nc inc already adjusted 01/08/03 (2 pages)
21 August 2003	Nc inc already adjusted 01/08/03 (2 pages)
12 August 2003	Company name changed hays redfern LIMITED\certificate issued on 12/08/03 (2 pages)
12 August 2003	Company name changed hays redfern LIMITED\certificate issued on 12/08/03 (2 pages)
2 May 2003	Full accounts made up to 30 June 2002 (26 pages)
2 May 2003	Full accounts made up to 30 June 2002 (26 pages)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2002	Return made up to 27/09/02; full list of members (6 pages)
16 October 2002	Return made up to 27/09/02; full list of members (6 pages)
25 September 2002	New secretary appointed (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Location of register of members (1 page)
25 September 2002	Location of register of members (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	New secretary appointed (1 page)
25 September 2002	Secretary resigned (1 page)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
12 April 2002	Full accounts made up to 30 June 2001 (18 pages)
12 April 2002	Full accounts made up to 30 June 2001 (18 pages)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
19 October 2001	Return made up to 27/09/01; full list of members (8 pages)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (17 pages)
3 May 2001	Full accounts made up to 30 June 2000 (17 pages)
6 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 April 2001	Return made up to 02/04/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2000	Registered office changed on 19/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
19 October 2000	Location of register of members (1 page)
19 October 2000	Registered office changed on 19/10/00 from: hays house millmead guildford surrey GU2 5HJ (1 page)
19 October 2000	Location of register of members (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New secretary appointed (2 pages)
16 April 2000	Location of register of members (1 page)
16 April 2000	Return made up to 02/04/00; no change of members (8 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Return made up to 02/04/00; no change of members (8 pages)
16 April 2000	Director's particulars changed (1 page)
16 April 2000	Location of register of members (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (3 pages)
13 January 2000	Director's particulars changed (1 page)
13 January 2000	Director's particulars changed (1 page)
4 January 2000	Company name changed redfern consultancy LIMITED\certificate issued on 05/01/00 (3 pages)
4 January 2000	Company name changed redfern consultancy LIMITED\certificate issued on 05/01/00 (3 pages)
30 December 1999	Full accounts made up to 31 July 1999 (18 pages)
30 December 1999	Full accounts made up to 31 July 1999 (18 pages)
13 December 1999	Registered office changed on 13/12/99 from: crown house 3RD floor manchester road wilmslow cheshire SK9 1BH (1 page)
13 December 1999	Registered office changed on 13/12/99 from: crown house 3RD floor manchester road wilmslow cheshire SK9 1BH (1 page)
13 December 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
13 December 1999	Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
6 July 1999	Amended full accounts made up to 31 July 1998 (16 pages)
6 July 1999	Amended full accounts made up to 31 July 1998 (16 pages)
1 June 1999	Full accounts made up to 31 July 1998 (16 pages)
1 June 1999	Full accounts made up to 31 July 1998 (16 pages)
23 April 1999	Return made up to 02/04/99; no change of members (6 pages)
23 April 1999	Return made up to 02/04/99; no change of members (6 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
17 April 1999	Particulars of mortgage/charge (3 pages)
13 April 1999	Particulars of mortgage/charge (19 pages)
13 April 1999	Particulars of mortgage/charge (19 pages)
19 March 1999	New director appointed (2 pages)
19 March 1999	New director appointed (2 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG (1 page)
6 August 1998	Registered office changed on 06/08/98 from: 1 st ann street manchester M2 7LG (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
30 May 1998	Full accounts made up to 31 July 1997 (14 pages)
30 May 1998	Full accounts made up to 31 July 1997 (14 pages)
21 May 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 May 1998	Return made up to 02/04/98; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 August 1997	Return made up to 02/04/97; change of members (6 pages)
5 August 1997	Return made up to 02/04/97; change of members (6 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
8 July 1997	Particulars of mortgage/charge (3 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 June 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
12 June 1997	New secretary appointed;new director appointed (3 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	Registered office changed on 12/06/97 from: 14 dorcan business village murdock road dorcan, swindon wiltshire SN8 2LG (1 page)
12 June 1997	New secretary appointed;new director appointed (3 pages)
12 June 1997	Registered office changed on 12/06/97 from: 14 dorcan business village murdock road dorcan, swindon wiltshire SN8 2LG (1 page)
12 June 1997	New director appointed (3 pages)
12 June 1997	Accounting reference date shortened from 31/12/97 to 31/07/97 (1 page)
12 June 1997	Secretary resigned (1 page)
4 June 1997	Particulars of mortgage/charge (31 pages)
4 June 1997	Particulars of mortgage/charge (31 pages)
28 May 1997	Particulars of mortgage/charge (31 pages)
28 May 1997	Particulars of mortgage/charge (31 pages)
27 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
27 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
27 May 1997	Declaration of assistance for shares acquisition (9 pages)
27 May 1997	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
27 May 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (8 pages)
27 May 1997	Declaration of assistance for shares acquisition (9 pages)
23 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 May 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
23 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 May 1997	Â£ nc 1000/17000 25/04/97 (1 page)
13 May 1997	Â£ nc 1000/17000 25/04/97 (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 12 dorcan business village murdock road dorcan swindon, SN3 5HY (1 page)
22 May 1996	Registered office changed on 22/05/96 from: 12 dorcan business village murdock road dorcan swindon, SN3 5HY (1 page)
12 May 1996	Full accounts made up to 31 December 1995 (9 pages)
12 May 1996	Full accounts made up to 31 December 1995 (9 pages)
22 March 1996	Return made up to 02/04/96; full list of members (6 pages)
22 March 1996	Return made up to 02/04/96; full list of members (6 pages)
24 March 1995	Return made up to 02/04/95; full list of members (6 pages)
24 March 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
23 March 1994	Return made up to 02/04/94; full list of members (7 pages)
23 March 1994	Return made up to 02/04/94; full list of members (7 pages)
14 July 1993	Return made up to 03/04/93; full list of members (7 pages)
14 July 1993	Return made up to 03/04/93; full list of members (7 pages)
21 February 1993	Ad 03/04/92--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
21 February 1993	Ad 03/04/92--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
3 April 1992	Incorporation (16 pages)
3 April 1992	Incorporation (16 pages)

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