Babcock Careers Guidance Limited

Company Name	Babcock Careers Guidance Limited
Company Status	Dissolved
Company Number	02961588
Category	Private Limited Company
Incorporation Date	18 August 1994(29 years, 8 months ago)
Dissolution Date	28 April 2021 (2 years, 12 months ago)
Previous Name	Careers Enterprise 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

Secretary Name	Nicholas James William Borrett
Status	Closed
Appointed	31 July 2012(17 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (closed 28 April 2021)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Ben Davey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 December 2019(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (closed 28 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Henry Caunce
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 9 months (resigned 18 June 1999)
Role	Retired
Correspondence Address	324a Preston Old Road Blackburn Lancashire BB2 2TX

Director Name	William Robert Abbot
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 18 September 2001)
Role	Accountant
Correspondence Address	28 Ganghill Guildford Surrey GU1 1XF

Director Name	Mr Dennis William Artess
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Willaston House Cheerbrook Road Willaston Cheshire CW5 7EN

Director Name	Patrick Joseph Donoghue
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 10 July 1997)
Role	Economic Development Consultan
Country of Residence	England
Correspondence Address	15 Atherton Street Adlington Lancashire PR7 4HW

Director Name	Martin Crouch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1996)
Role	Finance Director
Correspondence Address	Middle Warble Hey Farm Long Row Mellor Blackburn Lancashire BB2 7EF

Secretary Name	Mr Neil Edward Williams
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 14 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Albany Drive Walton Le Dale Preston Lancashire PR5 4TX

Director Name	Kenneth Russell Anderson
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 September 2000)
Role	Consultant
Correspondence Address	Fir Mead 40 Lower Road Fetcham Leatherhead Surrey KT22 9EW

Director Name	Yvonne Lesley Emmerson-Peirce
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 1999)
Role	County Councillor
Correspondence Address	7 Millers Close Mill Lane Stratford Sub Castle Salisbury SP1 3LJ

Director Name	Mr Richard William Bamford
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Royal Avenue Fulwood Preston PR2 9XP

Director Name	Mr Albert Golding
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1998(3 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Sylvan Avenue Wood Green London N22 5HY

Director Name	Mr Michael Robert Hynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Chapman Road Fulwood Preston Lancashire PR2 8NX

Director Name	Mr John Vincent Gavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2001(6 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 March 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	23 Fulshaw Avenue Wilmslow Cheshire SK9 5JE

Director Name	Chairman Michael Robert Hynes
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2002(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Hall 54 Whittingham Lane Broughton Preston Lancashire PR3 5DB

Director Name	Mr Philip Gregory Hall
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Drive Fulwood Preston Lancashire PR2 8FF

Director Name	Mr Michael Paul Bradley
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2004(10 years, 3 months after company formation)
Appointment Duration	11 months (resigned 27 October 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Heirs House Farm Heirs House Lane Colne Lancashire BB8 9TA

Director Name	Andrew Coll
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(10 years, 7 months after company formation)
Appointment Duration	10 months (resigned 19 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Hillfield Court Belsize Avenue London NW3 4BG

Director Name	John Douglas Downing
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(10 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Rushden Way Farnham Surrey GU9 0QQ

Director Name	Mr David Atherton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Norlands Park Widnes Cheshire WA8 5BH

Director Name	Mr Stephen John Day
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(11 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 18 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Becca House Becca Lane Aberford Leeds LS25 3BD

Director Name	Mr Patrick John Coulter
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmhurst Cherry Tree Lane Alfrick Worcestershire WR6 5EY

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2007(13 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 August 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	34 Eden Park Blackburn Lancashire BB2 7HJ

Director Name	Mr Ian Kenneth Crook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2008(14 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 July 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	168 Liverpool Road South Liverpool L31 7AJ

Director Name	Mr David Charles Ellison
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(14 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brambleside Spring Lane Farnham Surrey GU9 7JD

Director Name	Miss Catherine Laurie Hartley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2009(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 July 2012)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Sarah Jane Bullough
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(15 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 February 2011)
Role	Recruitment Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1X 1QX

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(16 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mrs Alison Claire Rudd
Status	Resigned
Appointed	14 July 2011(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 31 July 2012)
Role	Company Director
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Ms Deborah Anne Francis
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(17 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 July 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(25 years, 3 months after company formation)
Appointment Duration	2 days (resigned 06 December 2019)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Christopher William (Corporation)
Date of Birth	June 1957 (Born 66 years ago)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	36 Summerfield Avenue London NW6 6JY

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1994(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1994(3 weeks, 1 day after company formation)
Appointment Duration	3 weeks (resigned 30 September 1994)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	vtplc.com
Telephone	07 127104298
Telephone region	Mobile

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1k at £1	Babcock Training LTD 95.45% Ordinary
50 at £1	Babcock Training LTD 4.55% Deferred

Financials

Year	2014
Turnover	£7,289,000
Gross Profit	£933,000
Net Worth	£5,279,000
Current Liabilities	£3,236,000

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 September 2004	Delivered on: 16 October 2004 Satisfied on: 9 February 2015 Persons entitled: The Mary Street Estate Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,545.50 with any interest thereon and any other sums paid into the cash deposit account. Fully Satisfied
5 April 1995	Delivered on: 18 April 1995 Satisfied on: 22 June 1999 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
14 October 2002	Delivered on: 17 October 2002 Persons entitled: The Mary Street Estate Limited Classification: Cash deposit deed Secured details: Â£18,545.50 due or to become due from the company to the chargee. Particulars: All its interest in the deposit balance. Outstanding
22 October 1996	Delivered on: 29 October 1996 Persons entitled: Lloyds Court Properties Limited Classification: Deed of deposit Secured details: Â£9,250 due from the company to the chargee. Particulars: Â£9250 held in an interest-bearing deposit account in the name of the chargee - unit 18 at barclays bank PLC,bloomsbury business centre,bedford sq,london. Outstanding
1 April 1996	Delivered on: 4 April 1996 Persons entitled: Melville Heath Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an underlease of even date. Particulars: A rent deposit of Â£5,736. Outstanding

Filing History

28 April 2021	Final Gazette dissolved following liquidation (1 page)
28 January 2021	Return of final meeting in a members' voluntary winding up (18 pages)
6 May 2020	Register inspection address has been changed to Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
6 May 2020	Register(s) moved to registered inspection location Babcock International Plc 33 Wigmore Street London W1U 1QX (2 pages)
13 January 2020	Registered office address changed from 33 Wigmore Street London W1U 1QX United Kingdom to 1 New Street Square London EC4A 3HQ on 13 January 2020 (2 pages)
11 January 2020	Declaration of solvency (6 pages)
11 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-31 (2 pages)
11 January 2020	Appointment of a voluntary liquidator (3 pages)
17 December 2019	Statement by Directors (1 page)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellationof share premium account 17/12/2019 (2 pages)
17 December 2019	Solvency Statement dated 17/12/19 (1 page)
17 December 2019	Statement of capital on 17 December 2019 GBP 2 (3 pages)
6 December 2019	Appointment of Ben Davey as a director on 6 December 2019 (2 pages)
6 December 2019	Termination of appointment of Nicholas James William Borrett as a director on 6 December 2019 (1 page)
4 December 2019	Termination of appointment of James Richard Parker as a director on 4 December 2019 (1 page)
4 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 4 December 2019 (2 pages)
4 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 4 December 2019 (2 pages)
4 December 2019	Termination of appointment of Richard Hewitt Taylor as a director on 4 December 2019 (1 page)
14 October 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
16 May 2019	Change of details for Babcock Training Limited as a person with significant control on 16 May 2019 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 March 2018 (10 pages)
8 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Steven West as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Mr James Richard Parker as a director on 30 April 2018 (2 pages)
30 December 2017	Full accounts made up to 31 March 2017 (18 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
23 December 2016	Full accounts made up to 31 March 2016 (22 pages)
7 December 2016	Registered office address changed from 33 Wigmore Street London W1X 1QX to 33 Wigmore Street London W1U 1QX on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 33 Wigmore Street London W1X 1QX to 33 Wigmore Street London W1U 1QX on 7 December 2016 (1 page)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Richard Hewitt Taylor as a director on 1 July 2016 (2 pages)
4 July 2016	Termination of appointment of Graham David Leeming as a director on 1 July 2016 (1 page)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,100 (6 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1,100 (6 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
6 January 2016	Full accounts made up to 31 March 2015 (16 pages)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
13 November 2015	Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015 (1 page)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,100 (7 pages)
2 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,100 (7 pages)
9 February 2015	Satisfaction of charge 5 in full (1 page)
9 February 2015	Satisfaction of charge 5 in full (1 page)
12 November 2014	Full accounts made up to 31 March 2014 (19 pages)
12 November 2014	Full accounts made up to 31 March 2014 (19 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,100 (7 pages)
22 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,100 (7 pages)
28 October 2013	Full accounts made up to 31 March 2013 (21 pages)
28 October 2013	Full accounts made up to 31 March 2013 (21 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,100 (7 pages)
21 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 1,100 (7 pages)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,100 (4 pages)
25 April 2013	Statement of capital following an allotment of shares on 26 March 2013 GBP 1,100 (4 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Company name changed careers enterprise LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
21 August 2012	Company name changed careers enterprise LIMITED\certificate issued on 21/08/12 RES15 ‐ Change company name resolution on 2012-08-20 NM01 ‐ Change of name by resolution (3 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
8 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
3 August 2012	Change of share class name or designation (2 pages)
3 August 2012	Termination of appointment of Deborah Francis as a director (2 pages)
3 August 2012	Particulars of variation of rights attached to shares (2 pages)
3 August 2012	Memorandum and Articles of Association (41 pages)
3 August 2012	Particulars of variation of rights attached to shares (2 pages)
3 August 2012	Memorandum and Articles of Association (41 pages)
3 August 2012	Termination of appointment of David Arnold as a director (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 August 2012	Termination of appointment of David Arnold as a director (2 pages)
3 August 2012	Termination of appointment of Mark Sunderland as a director (2 pages)
3 August 2012	Termination of appointment of Deborah Francis as a director (2 pages)
3 August 2012	Termination of appointment of Catherine Hartley as a director (2 pages)
3 August 2012	Termination of appointment of Mark Sunderland as a director (2 pages)
3 August 2012	Change of share class name or designation (2 pages)
3 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 August 2012	Termination of appointment of Alison Rudd as a secretary (2 pages)
3 August 2012	Termination of appointment of Alison Rudd as a secretary (2 pages)
3 August 2012	Termination of appointment of Catherine Hartley as a director (2 pages)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
10 May 2012	Termination of appointment of Alexander Khan as a director (1 page)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
9 May 2012	Director's details changed for Steven West on 6 May 2012 (2 pages)
20 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
20 April 2012	Director's details changed for Graham David Leeming on 13 April 2012 (2 pages)
20 March 2012	Director's details changed for Mr David Llewelyn Arnold on 31 October 2011 (2 pages)
20 March 2012	Director's details changed for Mark Paul Sunderland on 31 October 2011 (2 pages)
20 March 2012	Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (2 pages)
20 March 2012	Secretary's details changed for Miss Alison Claire Barrow on 22 December 2011 (2 pages)
20 March 2012	Director's details changed for Mr David Llewelyn Arnold on 31 October 2011 (2 pages)
20 March 2012	Director's details changed for Mark Paul Sunderland on 31 October 2011 (2 pages)
19 March 2012	Director's details changed for Miss Catherine Laurie Hartley on 31 October 2011 (2 pages)
19 March 2012	Director's details changed for Miss Catherine Laurie Hartley on 31 October 2011 (2 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
11 October 2011	Appointment of Mrs Deborah Anne Francis as a director (2 pages)
11 October 2011	Appointment of Mrs Deborah Anne Francis as a director (2 pages)
19 August 2011	Director's details changed for Miss Catherine Laurie Hartley on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Alexander Philip Khan on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (11 pages)
19 August 2011	Director's details changed for Mr David Llewelyn Arnold on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mark Paul Sunderland on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mark Paul Sunderland on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr David Llewelyn Arnold on 18 August 2011 (2 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (11 pages)
19 August 2011	Director's details changed for Miss Catherine Laurie Hartley on 18 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr Alexander Philip Khan on 18 August 2011 (2 pages)
18 July 2011	Appointment of Miss Alison Claire Barrow as a secretary (2 pages)
18 July 2011	Termination of appointment of Neil Williams as a secretary (1 page)
18 July 2011	Termination of appointment of Neil Williams as a secretary (1 page)
18 July 2011	Appointment of Miss Alison Claire Barrow as a secretary (2 pages)
14 April 2011	Termination of appointment of Gary Parker as a director (1 page)
14 April 2011	Termination of appointment of Gary Parker as a director (1 page)
15 February 2011	Termination of appointment of Sarah Jane Bullough as a director (1 page)
15 February 2011	Termination of appointment of Sarah Jane Bullough as a director (1 page)
15 February 2011	Appointment of David Llewelyn Arnold as a director (2 pages)
15 February 2011	Appointment of David Llewelyn Arnold as a director (2 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (29 pages)
21 December 2010	Appointment of Graham David Leeming as a director (2 pages)
21 December 2010	Appointment of Graham David Leeming as a director (2 pages)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
1 October 2010	Termination of appointment of Neal Misell as a director (1 page)
1 October 2010	Termination of appointment of Simon Withey as a director (1 page)
1 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
1 October 2010	Termination of appointment of Neal Misell as a director (1 page)
1 October 2010	Appointment of Mr Kevin Richard Thomas as a director (2 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
31 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (10 pages)
16 August 2010	Appointment of Sarah Jane Bullough as a director (2 pages)
16 August 2010	Appointment of Sarah Jane Bullough as a director (2 pages)
11 August 2010	Termination of appointment of Marcus Watson as a director (1 page)
11 August 2010	Appointment of Steven West as a director (2 pages)
11 August 2010	Appointment of Steven West as a director (2 pages)
11 August 2010	Termination of appointment of David Ellison as a director (1 page)
11 August 2010	Termination of appointment of David Ellison as a director (1 page)
11 August 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton SO3O 2DQ England on 11 August 2010 (1 page)
11 August 2010	Appointment of Alexander Philip Khan as a director (2 pages)
11 August 2010	Registered office address changed from Vt House Grange Drive Hedge End Southampton SO3O 2DQ England on 11 August 2010 (1 page)
11 August 2010	Termination of appointment of Marcus Watson as a director (1 page)
11 August 2010	Appointment of Alexander Philip Khan as a director (2 pages)
9 August 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Neal Gregory Misell on 1 October 2009 (2 pages)
9 August 2010	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
4 February 2010	Group of companies' accounts made up to 31 March 2009 (28 pages)
14 December 2009	Appointment of Dr Marcus John Watson as a director (2 pages)
14 December 2009	Appointment of Dr Marcus John Watson as a director (2 pages)
23 November 2009	Appointment of Mr David Charles Ellison as a director (1 page)
23 November 2009	Appointment of Mr David Charles Ellison as a director (1 page)
20 November 2009	Termination of appointment of John Downing as a director (1 page)
20 November 2009	Termination of appointment of John Downing as a director (1 page)
4 September 2009	Return made up to 18/08/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13/05/2020 under section 1088 of the Companies Act 2006. (5 pages)
4 September 2009	Director appointed miss catherine laurie hartley (1 page)
4 September 2009	Return made up to 18/08/09; full list of members (5 pages)
4 September 2009	Appointment terminated director ian crook (1 page)
4 September 2009	Appointment terminated director ian crook (1 page)
4 September 2009	Director appointed miss catherine laurie hartley (1 page)
10 July 2009	Appointment terminated director stephen swiers (1 page)
10 July 2009	Appointment terminated director stephen swiers (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (27 pages)
17 December 2008	Registered office changed on 17/12/2008 from 3-4 picton place london W1U 1BJ (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 3-4 picton place london W1U 1BJ (1 page)
10 November 2008	Director appointed ian kenneth crook (1 page)
10 November 2008	Director appointed ian kenneth crook (1 page)
30 September 2008	Director appointed gary parker (2 pages)
30 September 2008	Appointment terminated director stephen rawlinson (1 page)
30 September 2008	Director appointed gary parker (2 pages)
30 September 2008	Appointment terminated director stephen rawlinson (1 page)
2 September 2008	Appointment terminated director giuseppe incutti (1 page)
2 September 2008	Appointment terminated director giuseppe incutti (1 page)
21 August 2008	Return made up to 18/08/08; full list of members (5 pages)
21 August 2008	Return made up to 18/08/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/05/2020 under section 1088 of the Companies Act 2006. (5 pages)
15 May 2008	Director appointed neal misell ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/05/2020 under section 1088 of the Companies Act 2006. (2 pages)
15 May 2008	Director appointed neal misell (2 pages)
14 April 2008	Appointment terminated director patrick coulter (1 page)
14 April 2008	Appointment terminated director patrick coulter (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
27 September 2007	Group of companies' accounts made up to 31 March 2007 (27 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
18 September 2007	Return made up to 18/08/07; no change of members (9 pages)
18 September 2007	Return made up to 18/08/07; no change of members (9 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
22 March 2007	New director appointed (2 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
22 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
22 January 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
15 September 2006	Return made up to 18/08/06; full list of members (10 pages)
15 September 2006	Return made up to 18/08/06; full list of members (10 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (3 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (3 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	New director appointed (2 pages)
24 January 2006	New director appointed (6 pages)
24 January 2006	New director appointed (6 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (31 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
18 October 2005	New director appointed (2 pages)
18 October 2005	New director appointed (2 pages)
14 September 2005	Return made up to 18/08/05; full list of members (9 pages)
14 September 2005	Return made up to 18/08/05; full list of members (9 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
2 June 2005	New director appointed (3 pages)
2 June 2005	New director appointed (3 pages)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
20 May 2005	Director resigned (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page)
7 March 2005	Registered office changed on 07/03/05 from: 7TH floor 52 poland street london W1F 7LR (1 page)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
14 January 2005	Group of companies' accounts made up to 31 March 2004 (29 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
16 October 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Return made up to 18/08/04; full list of members (10 pages)
25 August 2004	Return made up to 18/08/04; full list of members (10 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Director's particulars changed (1 page)
24 February 2004	Director resigned (1 page)
24 February 2004	New director appointed (2 pages)
24 February 2004	New director appointed (2 pages)
24 February 2004	Director resigned (1 page)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
30 January 2004	Group of companies' accounts made up to 31 March 2003 (17 pages)
1 December 2003	Director's particulars changed (1 page)
1 December 2003	Director's particulars changed (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
29 August 2003	Return made up to 18/08/03; full list of members (10 pages)
29 August 2003	Return made up to 18/08/03; full list of members (10 pages)
26 June 2003	New director appointed (5 pages)
26 June 2003	Director resigned (1 page)
26 June 2003	Director resigned (1 page)
26 June 2003	New director appointed (5 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
10 January 2003	Group of companies' accounts made up to 31 March 2002 (29 pages)
8 November 2002	Registered office changed on 08/11/02 from: 7TH floor swan house 52 poland street london W1V 3DF (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 7TH floor swan house 52 poland street london W1V 3DF (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Director resigned (1 page)
17 October 2002	Particulars of mortgage/charge (3 pages)
17 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
16 September 2002	Return made up to 18/08/02; full list of members (10 pages)
16 September 2002	Return made up to 18/08/02; full list of members (10 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
11 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Director resigned (1 page)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
25 January 2002	Group of companies' accounts made up to 31 March 2001 (23 pages)
11 September 2001	Return made up to 18/08/01; full list of members (8 pages)
11 September 2001	Return made up to 18/08/01; full list of members (8 pages)
1 August 2001	Registered office changed on 01/08/01 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
1 August 2001	Registered office changed on 01/08/01 from: lancaster house centurion way leyland lancashire PR26 6TX (1 page)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
25 January 2001	Registered office changed on 25/01/01 from: lancaster house centurion way leyland lancashire PR5 1TZ (1 page)
23 November 2000	Registered office changed on 23/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA (1 page)
23 November 2000	Registered office changed on 23/11/00 from: enterprise house 17 ribblesdale place preston PR1 3NA (1 page)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
22 September 2000	Full accounts made up to 31 March 2000 (20 pages)
22 September 2000	Full accounts made up to 31 March 2000 (20 pages)
15 September 2000	Return made up to 18/08/00; full list of members (8 pages)
15 September 2000	Return made up to 18/08/00; full list of members (8 pages)
25 August 2000	New director appointed (3 pages)
25 August 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
28 March 2000	New director appointed (3 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 March 1999 (20 pages)
11 October 1999	Full accounts made up to 31 March 1999 (20 pages)
15 September 1999	Return made up to 18/08/99; no change of members (15 pages)
15 September 1999	Return made up to 18/08/99; no change of members (15 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 1999	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
23 March 1999	New director appointed (3 pages)
23 March 1999	New director appointed (3 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
20 November 1998	Director's particulars changed (1 page)
20 November 1998	Director's particulars changed (1 page)
28 September 1998	Full accounts made up to 31 March 1998 (20 pages)
28 September 1998	Full accounts made up to 31 March 1998 (20 pages)
16 September 1998	Return made up to 18/08/98; full list of members (13 pages)
16 September 1998	Return made up to 18/08/98; full list of members (13 pages)
21 July 1998	Director's particulars changed (1 page)
21 July 1998	Director's particulars changed (1 page)
8 May 1998	New director appointed (2 pages)
8 May 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
29 September 1997	Full accounts made up to 31 March 1997 (19 pages)
29 September 1997	Full accounts made up to 31 March 1997 (19 pages)
11 September 1997	Return made up to 18/08/97; no change of members (13 pages)
11 September 1997	Return made up to 18/08/97; no change of members (13 pages)
21 July 1997	New director appointed (3 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (3 pages)
21 July 1997	New director appointed (3 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	New director appointed (3 pages)
9 November 1996	Director resigned (1 page)
9 November 1996	Director resigned (1 page)
29 October 1996	Particulars of mortgage/charge (3 pages)
29 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Full accounts made up to 31 March 1996 (18 pages)
11 October 1996	Full accounts made up to 31 March 1996 (18 pages)
9 September 1996	Return made up to 18/08/96; no change of members (11 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Return made up to 18/08/96; no change of members (11 pages)
9 September 1996	Director's particulars changed (1 page)
9 September 1996	Director's particulars changed (1 page)
4 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Particulars of mortgage/charge (3 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 December 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
14 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
14 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/09/95 (18 pages)
14 September 1995	Return made up to 18/08/95; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 14/09/95 (18 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
18 April 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (63 pages)
26 October 1994	Memorandum and Articles of Association (10 pages)
26 October 1994	Memorandum and Articles of Association (10 pages)
11 October 1994	Memorandum and Articles of Association (22 pages)
11 October 1994	Memorandum and Articles of Association (22 pages)
8 October 1994	Resolutions SRES13 ‐ Special resolution (24 pages)
8 October 1994	Resolutions SRES13 ‐ Special resolution (24 pages)
18 August 1994	Incorporation (27 pages)
18 August 1994	Incorporation (27 pages)

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