Amicrest Holdings Plc

Company Name	Amicrest Holdings Plc
Directors	Gerard Alan Lee and Enrique Elliott
Company Status	Active
Company Number	02835415
Category	Public Limited Company
Incorporation Date	13 July 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Gerard Alan Lee
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Glanlean Road Stanmore Middlesex HA7 4NW

Director Name	Mr Enrique Elliott
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Secretary Name	Mr Enrique Elliott
Nationality	British
Status	Current
Appointed	18 January 2002(8 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Secretary Name	June Kay Rooney
Nationality	British
Status	Resigned
Appointed	13 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chelsea Reach Molember Road East Molesey Surrey KT8 9NH

Director Name	Martin Boase
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 06 June 2001)
Role	Company Director
Correspondence Address	12 Bishopsbridge Road London W2 6AA

Director Name	Mark Andrew Vully De Candole
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 04 August 2000)
Role	Company Director
Correspondence Address	25 Burnsall Street London SW3 3SR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1993(1 month, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 25 May 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Director Name	Mr Simon Patrick Dawkins
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	214 Rosebay Avenue Billericay Essex CM12 0YB

Director Name	Mr Malcolm Graham Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2000(7 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	92 Jerningham Road Telegraph Hill London SE14 5NW

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 June 2001)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	Peter Alastair Woodrow
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(7 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 06 June 2001)
Role	Business Consultant
Correspondence Address	Tylers Croft Hitchen Hatch Lane Sevenoaks Kent TN13 3AY

Director Name	Miss Claire Antonette O'Connor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	01 June 2001(7 years, 10 months after company formation)
Appointment Duration	5 days (resigned 06 June 2001)
Role	Chartered Accountant
Country of Residence	GBR
Correspondence Address	All Saints Church Foster Street Harlow Common Essex CM17 9HR

Director Name	Mr David William Jarvis
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(7 years, 11 months after company formation)
Appointment Duration	13 years (resigned 30 June 2014)
Role	Building Surveyor
Correspondence Address	103 Sandhurst Drive Ilford Essex IG3 9DE

Director Name	Mr Robert Trevor Spencer Yorke-Starkey
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 June 2020)
Role	Property
Country of Residence	England
Correspondence Address	143 Cranley Gardens London N10 3AG

Director Name	Mr Wlodzimierz Artur Victor Lipien
Date of Birth	January 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2002(8 years, 7 months after company formation)
Appointment Duration	18 years, 3 months (resigned 19 June 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	28 Connaught Drive London NW11 6BJ

Director Name	Mr Alexander Daniel Lee
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(26 years, 10 months after company formation)
Appointment Duration	1 month (resigned 23 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Philip Edward Rowe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(26 years, 10 months after company formation)
Appointment Duration	1 month (resigned 23 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Director Name	Mr Alok Verma
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2020(26 years, 10 months after company formation)
Appointment Duration	4 months (resigned 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 1997(4 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 March 1998)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 March 1998(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 February 2002)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	amicrest.co.uk
Email address	[email protected]
Telephone	020 87310110
Telephone region	London

Location

Registered Address	Grove Lodge 287 Regents Park Road Finchley London N3 3JY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

301.5k at £0.5	Jacob Steinberg 6.25% Ordinary
182.1k at £0.5	Longfield LTD 3.78% Ordinary
1.4m at £0.5	Td Direct Investing Nominees (Europe) Limited A/c Smktnoms 29.81% Ordinary
1.2m at £0.5	Kerrington Acquisitions LTD 25.14% Ordinary
-	OTHER 21.98% -
133.7k at £0.5	Amicrest Holdings PLC 2.77% Ordinary
80k at £0.5	Robert Yorke-starkey 1.66% Ordinary
68k at £0.5	Pershing Nominees Limited A/c Hhclt 1.41% Ordinary
53.8k at £0.5	Longfield Investments LTD 1.12% Ordinary
41.7k at £0.5	John Raymond Wooldridge 0.86% Ordinary
30.6k at £0.5	Andrew Peter Scott 0.64% Ordinary
27k at £0.5	Mrs Anne Sofer 0.56% Ordinary
25k at £0.5	Derek Ernest Crellin 0.52% Ordinary
24k at £0.5	Pershing Nominees Limited A/c Rkclt 0.50% Ordinary
22k at £0.5	Mr Johnathan Murray Leach 0.46% Ordinary
20.8k at £0.5	Geoffrey Gregory French 0.43% Ordinary
20.6k at £0.5	Ms Deborah Joanna Janet Bangay 0.43% Ordinary
20.8k at £0.5	Roger Leigh Spellman 0.43% Ordinary
20k at £0.5	Bernard Jeffrey Hunt 0.41% Ordinary
20k at £0.5	Miss Shelagh Kirkland 0.41% Ordinary
20k at £0.5	Mrs Pamela Stephanie Cowie 0.41% Ordinary

Financials

Year	2014
Turnover	£250,000
Gross Profit	£134,000
Net Worth	£3,218,000
Cash	£311,000
Current Liabilities	£59,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

8 May 1996	Delivered on: 15 May 1996 Satisfied on: 15 May 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: All that f/h property k/a 17 overstone road shepherds bush london W12 t/n LN134781 together with all buildings and fixtures fixed plant and machinery. Fully Satisfied
1 May 1996	Delivered on: 10 May 1996 Satisfied on: 15 May 2002 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: All that f/h l/h property k/a 191 bermondsey street london SE1 t/no LN214487 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 March 1996	Delivered on: 16 April 1996 Satisfied on: 13 July 2002 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 under the terms of the charge. Particulars: L/H property k/a flat 5, 54 penywern road london SW5 t/n BGL12605. Fully Satisfied
29 March 1996	Delivered on: 16 April 1996 Satisfied on: 13 July 2002 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 under the terms of the charge. Particulars: F/H property k/a 54 penywern road london SW5 t/n NGL205601. Fully Satisfied
23 October 1995	Delivered on: 25 October 1995 Satisfied on: 13 July 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: The payment all monies and liabilities and other sums agreed to be paid or intended to be secured by the company to the chargee pursuant to the legal charge (including any expenses and charges arising out of or in connection with the acts or matters referred to in clause 5 of the legal charge). Particulars: All those l/h properties k/as :-flat S1 baltic quay rotherhithe SE16 t/no.TGL106861:S2A baltic quay rotherhithe SE16 t/no.TGL106860 together with all buildings and fixtures fixed plant and machinery from time to time on such property. See the mortgage charge document for full details. Fully Satisfied
3 July 1995	Delivered on: 4 July 1995 Satisfied on: 15 May 2002 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 6 panton street, london t/no: NGL701455. Fully Satisfied
1 June 1995	Delivered on: 5 June 1995 Satisfied on: 15 May 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the charge. Particulars: All that f/h property k/a 21 sinclair road london W14 t/no.306195 Together with all buildings and fixtures fixed plant and machinery. Fully Satisfied
3 August 1998	Delivered on: 12 August 1998 Satisfied on: 15 May 2002 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: Property k/a flats 2,14,16,24,25,37,38,11,15,21,22,29,34,35&42 at 239 long lane london and all buildings and fixtures (including trade fixtures) fixed plant & machinery. Fully Satisfied
14 July 1997	Delivered on: 18 July 1997 Satisfied on: 13 July 2002 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 flats 4,5,6,10,11,12,16,17,18 9/23 leydon street londoin E1 t/no;-(EGL332478) together with all buildings fixtures (inc.trade fixtures) fixed plant and machinery from time to time at the property. Fully Satisfied
12 July 1996	Delivered on: 13 July 1996 Satisfied on: 15 May 2002 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become or to become due from the company to the chargee on any account whatsoever under the terms of a facility agreement dated 22ND november 1994. Particulars: F/H k/a 9 cremorne road t/no;-NGL621690 together with all buildings fixtures (including trade fixtures) and fixed plant machinery from time to time and the goodwill together with the benefit of all licences. Fully Satisfied
26 June 1996	Delivered on: 6 July 1996 Satisfied on: 15 May 2002 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 under the terms of a facility agreement dated 22ND november 1994. Particulars: F/H property k/a 26 cannon street road t/nos. EGL31337 and EGL316378 together with all buildings fixtures fixed plant and machinery thereon and the goodwill of any business carried on at the property and the benefit of any licences held in connection therewith. Fully Satisfied
22 November 1994	Delivered on: 3 December 1994 Satisfied on: 15 May 2002 Persons entitled: Nationwide Building Society 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
28 April 1995	Delivered on: 1 May 1995 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the legal charge. Particulars: F/H property k/a 14 amies street london t/no SGL137600 with buildings & fixtures (inc, trade fixtures) fixed plant & machinery. Outstanding

Filing History

10 January 2021	Group of companies' accounts made up to 31 December 2019 (31 pages)
12 December 2020	Compulsory strike-off action has been discontinued (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
30 September 2020	Termination of appointment of Alok Verma as a director on 22 September 2020 (1 page)
16 September 2020	Second filing of Confirmation Statement dated 10 July 2020 (26 pages)
6 August 2020	Confirmation statement made on 10 July 2020 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 16/09/2020. (9 pages)
23 June 2020	Termination of appointment of Alexander Daniel Lee as a director on 23 June 2020 (1 page)
23 June 2020	Termination of appointment of Philip Edward Rowe as a director on 23 June 2020 (1 page)
19 June 2020	Termination of appointment of Wlodzimierz Victor Lipien as a director on 19 June 2020 (1 page)
19 June 2020	Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 19 June 2020 (1 page)
22 May 2020	Secretary's details changed for Mr Enrique Elliott on 19 May 2020 (1 page)
21 May 2020	Appointment of Mr Alexander Daniel Lee as a director on 19 May 2020 (2 pages)
21 May 2020	Appointment of Mr Philip Edward Rowe as a director on 19 May 2020 (2 pages)
21 May 2020	Appointment of Mr Alok Verma as a director on 19 May 2020 (2 pages)
16 August 2019	Confirmation statement made on 13 July 2019 with updates (22 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
31 July 2018	Confirmation statement made on 13 July 2018 with updates (20 pages)
3 July 2018	Group of companies' accounts made up to 31 December 2017 (27 pages)
6 September 2017	Confirmation statement made on 13 July 2017 with updates (25 pages)
6 September 2017	Confirmation statement made on 13 July 2017 with updates (25 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
11 July 2017	Group of companies' accounts made up to 31 December 2016 (28 pages)
19 May 2017	Director's details changed for Mr Enrique Elliott on 30 March 2017 (4 pages)
19 May 2017	Director's details changed for Mr Enrique Elliott on 30 March 2017 (4 pages)
26 September 2016	Confirmation statement made on 13 July 2016 with updates (67 pages)
26 September 2016	Confirmation statement made on 13 July 2016 with updates (67 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
6 September 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
4 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,410,123.5 (23 pages)
4 August 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2,410,123.5 (23 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
6 July 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
10 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,410,123.5 (24 pages)
10 October 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2,410,123.5 (24 pages)
30 September 2014	Termination of appointment of David William Jarvis as a director on 30 June 2014 (1 page)
30 September 2014	Termination of appointment of David William Jarvis as a director on 30 June 2014 (1 page)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 July 2014	Group of companies' accounts made up to 31 December 2013 (29 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
6 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,410,123.5 (23 pages)
6 September 2013	Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 2,410,123.5 (23 pages)
18 September 2012	Annual return made up to 13 July 2012 with bulk list of shareholders (18 pages)
18 September 2012	Annual return made up to 13 July 2012 with bulk list of shareholders (18 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
2 August 2012	Group of companies' accounts made up to 31 December 2011 (34 pages)
4 May 2012	Resolutions RES13 ‐ The admission of the companys ordinary shares of Â£0.50 each to trading on plus a market operated by plus markets group PLC be cancelled and that the directors of the company be authorised to take all steps which are necessary or desirable in order to effect such cancellatin with effect from 30/04/2012 or such later date as the directors of the company shall determine 30/04/2012 (1 page)
4 May 2012	Resolutions RES13 ‐ The admission of the companys ordinary shares of Â£0.50 each to trading on plus a market operated by plus markets group PLC be cancelled and that the directors of the company be authorised to take all steps which are necessary or desirable in order to effect such cancellatin with effect from 30/04/2012 or such later date as the directors of the company shall determine 30/04/2012 (1 page)
19 September 2011	Annual return made up to 13 July 2011 with bulk list of shareholders (18 pages)
19 September 2011	Annual return made up to 13 July 2011 with bulk list of shareholders (18 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
7 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (56 pages)
7 September 2010	Annual return made up to 13 July 2010 with a full list of shareholders (56 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
14 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
14 August 2009	Group of companies' accounts made up to 31 December 2008 (33 pages)
4 August 2009	Return made up to 13/07/09; bulk list available separately (9 pages)
4 August 2009	Return made up to 13/07/09; bulk list available separately (9 pages)
4 August 2009	Director's change of particulars / gerard lee / 01/06/2009 (1 page)
4 August 2009	Director's change of particulars / gerard lee / 01/06/2009 (1 page)
5 April 2009	Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB (1 page)
5 April 2009	Registered office changed on 05/04/2009 from, 1001 finchley road, london, NW11 7HB (1 page)
15 August 2008	Return made up to 13/07/08; bulk list available separately (9 pages)
15 August 2008	Return made up to 13/07/08; bulk list available separately (9 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
31 July 2008	Group of companies' accounts made up to 31 December 2007 (33 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
1 August 2007	Return made up to 13/07/07; bulk list available separately (9 pages)
1 August 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
1 August 2007	Return made up to 13/07/07; bulk list available separately (9 pages)
10 August 2006	Return made up to 13/07/06; bulk list available separately (9 pages)
10 August 2006	Return made up to 13/07/06; bulk list available separately (9 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
8 August 2005	Return made up to 13/07/05; bulk list available separately (9 pages)
8 August 2005	Return made up to 13/07/05; bulk list available separately (9 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
26 July 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
13 August 2004	Return made up to 13/07/04; bulk list available separately (9 pages)
13 August 2004	Return made up to 13/07/04; bulk list available separately (9 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
10 August 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 July 2003	Return made up to 13/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
29 July 2003	Return made up to 13/07/03; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
25 July 2003	Group of companies' accounts made up to 31 December 2002 (34 pages)
21 October 2002	Return made up to 13/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
21 October 2002	Return made up to 13/07/02; bulk list available separately 363(288) ‐ Director's particulars changed (9 pages)
16 September 2002	Registered office changed on 16/09/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
16 September 2002	Registered office changed on 16/09/02 from: 7 dancastle court arcadia avenue london N3 2JU (1 page)
12 September 2002	Company name changed pathfinder recovery 2 PLC\certificate issued on 12/09/02 (2 pages)
12 September 2002	Company name changed pathfinder recovery 2 PLC\certificate issued on 12/09/02 (2 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
4 August 2002	Group of companies' accounts made up to 31 December 2001 (33 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Registered office changed on 18/06/02 from: 7 dancastle court, 14 arcadia avenue, london, N3 2JU (1 page)
18 June 2002	Registered office changed on 18/06/02 from: 7 dancastle court 14 arcadia avenue london N3 2JU (1 page)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 10 dover street london W1X 3PH (1 page)
26 March 2002	Registered office changed on 26/03/02 from: 10 dover street, london, W1X 3PH (1 page)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
7 March 2002	New director appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Secretary resigned (1 page)
26 January 2002	New secretary appointed (3 pages)
26 January 2002	New secretary appointed (3 pages)
23 August 2001	Return made up to 13/07/01; bulk list available separately (8 pages)
23 August 2001	Return made up to 13/07/01; bulk list available separately (8 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (3 pages)
20 July 2001	New director appointed (3 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
28 June 2001	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 June 2001	Full group accounts made up to 31 December 2000 (34 pages)
19 June 2001	Full group accounts made up to 31 December 2000 (34 pages)
12 June 2001	New director appointed (4 pages)
12 June 2001	New director appointed (4 pages)
12 June 2001	New director appointed (3 pages)
12 June 2001	New director appointed (3 pages)
8 June 2001	New director appointed (3 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (3 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 September 2000	Location of register of members (1 page)
8 September 2000	Location of register of members (1 page)
25 August 2000	Return made up to 13/07/00; bulk list available separately (9 pages)
25 August 2000	Return made up to 13/07/00; bulk list available separately (9 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (3 pages)
21 August 2000	New director appointed (3 pages)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
15 August 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 May 2000	Full accounts made up to 31 December 1999 (22 pages)
19 April 2000	Â£ ic 2835539/2410223 17/03/00 Â£ sr [email protected]=425316 (1 page)
19 April 2000	Â£ ic 2835539/2410223 17/03/00 Â£ sr [email protected]=425316 (1 page)
24 March 2000	Ad 29/02/00--------- Â£ si [email protected]=279287 Â£ ic 2556252/2835539 (2 pages)
24 March 2000	Ad 29/02/00--------- Â£ si [email protected]=279287 Â£ ic 2556252/2835539 (2 pages)
22 February 2000	Interim accounts made up to 30 November 1999 (13 pages)
22 February 2000	Interim accounts made up to 30 November 1999 (13 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 December 1999	Memorandum and Articles of Association (68 pages)
16 December 1999	Memorandum and Articles of Association (68 pages)
3 August 1999	Return made up to 13/07/99; change of members (10 pages)
3 August 1999	Return made up to 13/07/99; change of members (10 pages)
2 August 1999	Full accounts made up to 31 December 1998 (17 pages)
2 August 1999	Full accounts made up to 31 December 1998 (17 pages)
12 August 1998	Return made up to 13/07/98; change of members (11 pages)
12 August 1998	Return made up to 13/07/98; change of members (11 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
12 August 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
29 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
3 April 1998	Registered office changed on 03/04/98 from: 20 regent street london SW1Y 4PZ (1 page)
3 April 1998	Registered office changed on 03/04/98 from: 20 regent street, london, SW1Y 4PZ (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	Secretary resigned (1 page)
8 October 1997	Secretary resigned (1 page)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
31 July 1997	Full accounts made up to 31 December 1996 (15 pages)
22 July 1997	Return made up to 13/07/97; bulk list available separately (9 pages)
22 July 1997	Return made up to 13/07/97; bulk list available separately (9 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
18 July 1997	Particulars of mortgage/charge (3 pages)
17 March 1997	Secretary's particulars changed (1 page)
17 March 1997	Secretary's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
26 September 1996	Director's particulars changed (1 page)
1 August 1996	Return made up to 13/07/96; bulk list available separately (9 pages)
1 August 1996	Return made up to 13/07/96; bulk list available separately (9 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
6 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
4 July 1996	Full accounts made up to 31 December 1995 (15 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
10 May 1996	Particulars of mortgage/charge (3 pages)
16 April 1996	Particulars of mortgage/charge (4 pages)
16 April 1996	Particulars of mortgage/charge (4 pages)
16 April 1996	Particulars of mortgage/charge (4 pages)
16 April 1996	Particulars of mortgage/charge (4 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
25 October 1995	Particulars of mortgage/charge (5 pages)
25 July 1995	Return made up to 13/07/95; bulk list available separately (20 pages)
25 July 1995	Return made up to 13/07/95; bulk list available separately (20 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
4 July 1995	Particulars of mortgage/charge (6 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
5 June 1995	Particulars of mortgage/charge (3 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
1 May 1995	Particulars of mortgage/charge (6 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
5 April 1995	Full accounts made up to 31 December 1994 (13 pages)
7 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (89 pages)
7 September 1993	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (89 pages)
24 August 1993	Company name changed johnson fry S44 PLC\certificate issued on 24/08/93 (2 pages)
24 August 1993	Company name changed johnson fry S44 PLC\certificate issued on 24/08/93 (2 pages)
13 July 1993	Incorporation (94 pages)
13 July 1993	Incorporation (94 pages)

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