Castleton Information Group Limited

Company Name	Castleton Information Group Limited
Company Status	Dissolved
Company Number	02974039
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 July 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 July 2021)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 06 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr John Michael Caines
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	6 years, 1 month (resigned 07 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charlton Park Gate Cheltenham Gloucestershire GL53 7DJ Wales

Secretary Name	Richard James Howard Bretherton
Nationality	British
Status	Resigned
Appointed	28 October 1994(3 weeks, 1 day after company formation)
Appointment Duration	4 months (resigned 28 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Cullabine Farm Dumbleton Worcestershire WR11 7TJ

Director Name	Mr John Stuart McCullagh
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 1999)
Role	Company Director
Correspondence Address	Heatherley Onslow Road Walton On Thames Surrey KT12 5BB

Director Name	Samuel Colin Black
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 13 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Farfield Farm Cricklade Swindon Wiltshire SN6 6HZ

Secretary Name	Mr Samuel Colin Black
Nationality	British
Status	Resigned
Appointed	28 February 1995(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 24 October 2002)
Role	Chartered Accountant
Correspondence Address	Stoughton Cross House Stoughton Cross Wedmore Somerset BS28 4QP

Director Name	Robert Charles Williams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1995(11 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 31 March 1996)
Role	Company Director
Correspondence Address	28 Grove Road Coombe Dingle Bristol BS9 2RL

Director Name	Walter William Passmore
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Gardenside Higher Metcombe Ottery St Mary Devon EX11 1SR

Director Name	Leonard Henry Fine
Date of Birth	December 1940 (Born 83 years ago)
Nationality	South African
Status	Resigned
Appointed	18 November 1997(3 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 August 1998)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	No 4 Osbourne Place 24 10th Ave Houghton Estate Johannesburgh Gauteng 2196 South Africa

Director Name	Mr Arnold Witkin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(3 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 July 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Hillside Close St Johns Wood London NW8 0EF

Director Name	Geoffrey Lles
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(6 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 August 2001)
Role	Company Director
Correspondence Address	25 Chalfield Close Keynsham Bristol Avon BS31 1JZ

Director Name	Mr George Malcolm Roger Graham
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(6 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 November 2004)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	Gaston House Gaston Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7QS

Director Name	Mrs Linda Margaret Andrews
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(6 years, 8 months after company formation)
Appointment Duration	7 years (resigned 03 July 2008)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	61 Ravenswood Drive Shawlands Glasgow G41 3UH Scotland

Director Name	Mr Kelvin Frank Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(6 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 December 2012)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Turners Hall Farm Mackeyre End Harpenden Hertfordshire AL5 5DU

Secretary Name	Mrs Linda Margaret Andrews
Nationality	British
Status	Resigned
Appointed	24 October 2002(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	61 Ravenswood Drive Shawlands Glasgow G41 3UH Scotland

Director Name	Mr John James Taylor
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(13 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 April 2009)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	19 Ben Sayers Park North Berwick Edinburgh East Lothian EH39 5PT Scotland

Secretary Name	Miss Nicola Busby
Nationality	British
Status	Resigned
Appointed	06 October 2008(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 29 November 2013)
Role	Accountant
Correspondence Address	6 Pheasant Way Cirencester Gloucestershire GL7 1BL Wales

Director Name	Mr David William Memory
Date of Birth	August 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Holbein Gate Northwood Middlesex HA6 3SH

Director Name	Mr Anthony Charles Weaver
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(18 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2014)
Role	IT Services Consultant And Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Director Name	Mr Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2012(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Secretary Name	Mr Paul Harvey Myhill
Status	Resigned
Appointed	29 November 2013(19 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Director Name	Mr Spencer Neal Dredge
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(19 years, 4 months after company formation)
Appointment Duration	11 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(20 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mrs Jenny Louise Young
Status	Resigned
Appointed	31 July 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Helen Griffiths
Status	Resigned
Appointed	19 April 2018(23 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Karenjeet Kaur Showker
Status	Resigned
Appointed	19 July 2019(24 years, 9 months after company formation)
Appointment Duration	11 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	maxima.co.uk
Email address	[email protected]
Telephone	01242 211211
Telephone region	Cheltenham

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

21.8m at £0.01	Castleton Technology Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£597,000
Gross Profit	£226,000
Net Worth	-£5,713,000
Cash	£874,000
Current Liabilities	£6,449,000

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

26 February 2015	Delivered on: 5 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 November 2012	Delivered on: 21 November 2012 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Accession deed to a debenture Secured details: All monies due or to become due from the company to each present and future secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 July 2008	Delivered on: 17 July 2008 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 January 2005	Delivered on: 3 February 2005 Satisfied on: 26 February 2015 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all land and all other land, all plant and machinery, all rental and other income and all debts, all securities, all insurance and assurance contracts and policies, all goodwill and uncalled capital, all intellectual property, all trade debts and all other debts and the benefit of all insurances guarantees charges pledges and other rights. By way of floating charge all assets not effectively charged. Fully Satisfied
29 June 2001	Delivered on: 10 July 2001 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 January 1998	Delivered on: 27 January 1998 Satisfied on: 7 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

6 July 2021	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2021	First Gazette notice for voluntary strike-off (1 page)
13 April 2021	Application to strike the company off the register (3 pages)
19 March 2021	Resolutions RES13 ‐ Cancel share prem a/c and capital redemption reserve 09/03/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 March 2021	Statement by Directors (1 page)
19 March 2021	Statement of capital on 19 March 2021 GBP 1 (4 pages)
19 March 2021	Solvency Statement dated 09/03/21 (1 page)
16 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
16 October 2020	Change of details for Castleton Technology Holdings Limited as a person with significant control on 17 September 2020 (2 pages)
17 September 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 September 2020	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 9 King Street London EC2V 8EA on 17 September 2020 (1 page)
16 June 2020	Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020 (1 page)
16 June 2020	Appointment of Mr Roman Telerman as a director on 4 June 2020 (2 pages)
16 June 2020	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020 (1 page)
16 June 2020	Appointment of Mr John Adler Ensign as a director on 4 June 2020 (2 pages)
16 June 2020	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020 (2 pages)
16 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
18 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
26 July 2019	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019 (2 pages)
26 July 2019	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019 (1 page)
27 March 2019	Change of details for Castleton Technology Holdings Limited as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Change of details for Castleton Technology Holdings Limited as a person with significant control on 25 March 2019 (2 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
8 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
23 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018 (1 page)
4 May 2018	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018 (2 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
21 September 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
14 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
11 January 2016	Full accounts made up to 31 March 2015 (18 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 217,509.82 (3 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 217,509.82 (3 pages)
30 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 217,509.82 (3 pages)
14 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
14 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
5 March 2015	Registration of charge 029740390006, created on 26 February 2015 (27 pages)
5 March 2015	Registration of charge 029740390006, created on 26 February 2015 (27 pages)
26 February 2015	Satisfaction of charge 3 in full (2 pages)
26 February 2015	Satisfaction of charge 4 in full (1 page)
26 February 2015	Satisfaction of charge 4 in full (1 page)
26 February 2015	Satisfaction of charge 5 in full (1 page)
26 February 2015	Satisfaction of charge 3 in full (2 pages)
26 February 2015	Satisfaction of charge 5 in full (1 page)
12 February 2015	Full accounts made up to 31 March 2014 (19 pages)
12 February 2015	Full accounts made up to 31 March 2014 (19 pages)
6 January 2015	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Spencer Neal Dredge as a director on 31 December 2014 (1 page)
6 January 2015	Termination of appointment of Anthony Charles Weaver as a director on 31 December 2014 (1 page)
16 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
16 December 2014	Appointment of Mr Haywood Chapman as a director on 1 December 2014 (2 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 217,509.82 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 217,509.82 (4 pages)
3 November 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 217,509.82 (4 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (5 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 4 (5 pages)
5 September 2014	Part of the property or undertaking has been released and no longer forms part of charge 3 (5 pages)
1 September 2014	Company name changed maxima information group LIMITED\certificate issued on 01/09/14 (3 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Change of name notice (2 pages)
1 September 2014	Company name changed maxima information group LIMITED\certificate issued on 01/09/14 RES15 ‐ Change company name resolution on 2014-08-29 (3 pages)
12 February 2014	Termination of appointment of Peter Hallett as a director (1 page)
12 February 2014	Appointment of Mr Spencer Neal Dredge as a director (2 pages)
12 February 2014	Termination of appointment of Peter Hallett as a director (1 page)
12 February 2014	Appointment of Mr Spencer Neal Dredge as a director (2 pages)
10 February 2014	Appointment of Mr Paul Harvey Myhill as a secretary (2 pages)
10 February 2014	Termination of appointment of Nicola Busby as a secretary (1 page)
10 February 2014	Appointment of Mr Paul Harvey Myhill as a secretary (2 pages)
10 February 2014	Termination of appointment of Nicola Busby as a secretary (1 page)
29 November 2013	Accounts made up to 31 March 2013 (21 pages)
29 November 2013	Accounts made up to 31 March 2013 (21 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 217,509.82 (4 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 217,509.82 (4 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 217,509.82 (4 pages)
26 April 2013	Accounts made up to 31 May 2012 (26 pages)
26 April 2013	Accounts made up to 31 May 2012 (26 pages)
28 February 2013	Termination of appointment of David Memory as a director (1 page)
28 February 2013	Termination of appointment of David Memory as a director (1 page)
21 January 2013	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013 (1 page)
21 January 2013	Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 21 January 2013 (1 page)
21 January 2013	Termination of appointment of Kelvin Harrison as a director (1 page)
21 January 2013	Termination of appointment of Kelvin Harrison as a director (1 page)
18 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
18 December 2012	Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (24 pages)
21 November 2012	Particulars of a mortgage or charge / charge no: 5 (24 pages)
20 November 2012	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012 (3 pages)
20 November 2012	Resolutions RES13 ‐ Terms and transactions under agrement are approved, the agreementbenefits members asa wholwe, directors be empowered on behalf of company 09/11/2012 (3 pages)
16 November 2012	Appointment of Mr Peter John Hallett as a director (3 pages)
16 November 2012	Appointment of Mr Peter John Hallett as a director (3 pages)
15 November 2012	Appointment of Mr Anthony Charles Weaver as a director (3 pages)
15 November 2012	Appointment of Mr Anthony Charles Weaver as a director (3 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (5 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 (3 pages)
14 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 (3 pages)
7 December 2011	Accounts made up to 31 May 2011 (24 pages)
7 December 2011	Accounts made up to 31 May 2011 (24 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
10 December 2010	Accounts made up to 31 May 2010 (23 pages)
10 December 2010	Accounts made up to 31 May 2010 (23 pages)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
23 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
8 July 2010	Resolutions RES13 ‐ Restatement agreement 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
8 July 2010	Statement of company's objects (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (3 pages)
8 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Statement of company's objects (2 pages)
8 July 2010	Change of share class name or designation (2 pages)
8 July 2010	Particulars of variation of rights attached to shares (3 pages)
8 July 2010	Resolutions RES13 ‐ Restatement agreement 30/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (31 pages)
26 November 2009	Accounts made up to 31 May 2009 (23 pages)
26 November 2009	Accounts made up to 31 May 2009 (23 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (7 pages)
7 May 2009	Appointment terminated director john taylor (1 page)
7 May 2009	Director appointed david william memory (2 pages)
7 May 2009	Director appointed david william memory (2 pages)
7 May 2009	Appointment terminated director john taylor (1 page)
24 March 2009	Accounts made up to 31 May 2008 (21 pages)
24 March 2009	Accounts made up to 31 May 2008 (21 pages)
5 November 2008	Return made up to 06/10/08; full list of members (4 pages)
5 November 2008	Return made up to 06/10/08; full list of members (4 pages)
4 November 2008	Appointment terminated secretary linda andrews (1 page)
4 November 2008	Appointment terminated secretary linda andrews (1 page)
4 November 2008	Secretary appointed miss nicola busby (1 page)
4 November 2008	Secretary appointed miss nicola busby (1 page)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
17 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
14 July 2008	Appointment terminated director linda andrews (1 page)
14 July 2008	Director appointed john james taylor (1 page)
14 July 2008	Appointment terminated director linda andrews (1 page)
14 July 2008	Director appointed john james taylor (1 page)
5 June 2008	Company name changed azur holdings LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008	Company name changed azur holdings LIMITED\certificate issued on 06/06/08 (2 pages)
29 October 2007	Return made up to 06/10/07; full list of members (3 pages)
29 October 2007	Return made up to 06/10/07; full list of members (3 pages)
8 October 2007	Accounts made up to 31 May 2007 (15 pages)
8 October 2007	Accounts made up to 31 May 2007 (15 pages)
4 November 2006	Accounts made up to 31 May 2006 (15 pages)
4 November 2006	Accounts made up to 31 May 2006 (15 pages)
2 November 2006	Return made up to 06/10/06; full list of members (3 pages)
2 November 2006	Return made up to 06/10/06; full list of members (3 pages)
26 October 2005	Return made up to 06/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 October 2005	Return made up to 06/10/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2005	Accounts made up to 31 May 2005 (15 pages)
6 October 2005	Accounts made up to 31 May 2005 (15 pages)
5 February 2005	Declaration of assistance for shares acquisition (11 pages)
5 February 2005	Declaration of assistance for shares acquisition (12 pages)
5 February 2005	Declaration of assistance for shares acquisition (11 pages)
5 February 2005	Declaration of assistance for shares acquisition (11 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2005	Declaration of assistance for shares acquisition (11 pages)
5 February 2005	Declaration of assistance for shares acquisition (12 pages)
5 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
29 December 2004	Ad 19/11/04--------- Â£ si [email protected]=11631 Â£ ic 205878/217509 (5 pages)
29 December 2004	Ad 19/11/04--------- £ si [email protected]=11631 £ ic 205878/217509 (5 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
1 December 2004	Ad 19/11/04--------- £ si [email protected]=1200 £ ic 204678/205878 (2 pages)
1 December 2004	Ad 19/11/04--------- Â£ si [email protected]=1200 Â£ ic 204678/205878 (2 pages)
30 November 2004	Return made up to 06/10/04; change of members (10 pages)
30 November 2004	Return made up to 06/10/04; change of members (10 pages)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2004	Declaration of assistance for shares acquisition (8 pages)
11 October 2004	Declaration of assistance for shares acquisition (8 pages)
11 October 2004	Director's particulars changed (1 page)
11 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2004	Director's particulars changed (1 page)
19 August 2004	Group of companies' accounts made up to 31 May 2004 (34 pages)
19 August 2004	Group of companies' accounts made up to 31 May 2004 (34 pages)
4 March 2004	Memorandum and Articles of Association (48 pages)
4 March 2004	Memorandum and Articles of Association (48 pages)
18 November 2003	Return made up to 06/10/03; full list of members (43 pages)
18 November 2003	Return made up to 06/10/03; full list of members (43 pages)
5 September 2003	Group of companies' accounts made up to 31 May 2003 (35 pages)
5 September 2003	Group of companies' accounts made up to 31 May 2003 (35 pages)
1 June 2003	Â£ nc 3920000/2981966 27/03/03 (1 page)
1 June 2003	£ nc 3920000/2981966 27/03/03 (1 page)
5 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 April 2003	Declaration of shares redemption:auditor's report (2 pages)
5 April 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 April 2003	Declaration of shares redemption:auditor's report (2 pages)
19 March 2003	Location of register of members (non legible) (1 page)
19 March 2003	Location of register of members (non legible) (1 page)
13 March 2003	Group of companies' accounts made up to 31 May 2002 (36 pages)
13 March 2003	Group of companies' accounts made up to 31 May 2002 (36 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 06/10/02; no change of members (8 pages)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Return made up to 06/10/02; no change of members (8 pages)
28 October 2002	New secretary appointed (1 page)
28 October 2002	New secretary appointed (1 page)
10 June 2002	Company name changed azur group LIMITED\certificate issued on 10/06/02 (2 pages)
10 June 2002	Company name changed azur group LIMITED\certificate issued on 10/06/02 (2 pages)
9 March 2002	Group of companies' accounts made up to 31 May 2001 (31 pages)
9 March 2002	Group of companies' accounts made up to 31 May 2001 (31 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
2 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director resigned (44 pages)
2 November 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Director resigned (44 pages)
20 August 2001	S-div conve 01/08/01 (1 page)
20 August 2001	S-div conve 01/08/01 (1 page)
17 August 2001	Nc inc already adjusted 01/08/01 (1 page)
17 August 2001	Nc inc already adjusted 01/08/01 (1 page)
17 August 2001	Ad 06/08/01--------- Â£ si [email protected]=21929 Â£ ic 182748/204677 (2 pages)
17 August 2001	Ad 06/08/01--------- £ si [email protected]=21929 £ ic 182748/204677 (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2001	Company name changed maxima information group LIMITED\certificate issued on 02/08/01 (3 pages)
2 August 2001	Company name changed maxima information group LIMITED\certificate issued on 02/08/01 (3 pages)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (3 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
10 July 2001	Particulars of mortgage/charge (5 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
10 December 2000	Full group accounts made up to 31 May 2000 (31 pages)
10 December 2000	Full group accounts made up to 31 May 2000 (31 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (16 pages)
17 November 2000	Return made up to 06/10/00; full list of members 363(287) ‐ Registered office changed on 17/11/00 (16 pages)
7 November 2000	Reduction share premium accts (2 pages)
7 November 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
7 November 2000	Application for reregistration from PLC to private (1 page)
7 November 2000	Resolutions SRES13 ‐ Special resolution (2 pages)
7 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 November 2000	Re-registration of Memorandum and Articles (44 pages)
7 November 2000	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 November 2000	Certificate of reduction of share premium (1 page)
7 November 2000	Certificate of reduction of share premium (1 page)
7 November 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
7 November 2000	Reduction share premium accts (2 pages)
7 November 2000	Re-registration of Memorandum and Articles (44 pages)
7 November 2000	Application for reregistration from PLC to private (1 page)
30 December 1999	Full group accounts made up to 31 May 1999 (33 pages)
30 December 1999	Full group accounts made up to 31 May 1999 (33 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
3 November 1999	Return made up to 06/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
3 November 1999	Return made up to 06/10/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
20 May 1999	Memorandum and Articles of Association (37 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 May 1999	Memorandum and Articles of Association (37 pages)
20 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 January 1999	Director's particulars changed (1 page)
7 January 1999	Director's particulars changed (1 page)
9 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 November 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
13 October 1998	Full group accounts made up to 31 May 1998 (33 pages)
13 October 1998	Full group accounts made up to 31 May 1998 (33 pages)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
28 July 1998	Ad 10/06/98--------- Â£ si [email protected]=5000 Â£ ic 134097/139097 (2 pages)
28 July 1998	Statement of affairs (24 pages)
28 July 1998	Ad 10/06/98--------- £ si [email protected]=2083 £ ic 139097/141180 (2 pages)
28 July 1998	Ad 10/06/98--------- £ si [email protected]=5000 £ ic 134097/139097 (2 pages)
28 July 1998	Statement of affairs (24 pages)
28 July 1998	Ad 10/06/98--------- Â£ si [email protected]=2083 Â£ ic 139097/141180 (2 pages)
27 January 1998	Particulars of mortgage/charge (5 pages)
27 January 1998	Particulars of mortgage/charge (5 pages)
24 November 1997	Full group accounts made up to 31 May 1997 (30 pages)
24 November 1997	Full group accounts made up to 31 May 1997 (30 pages)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
14 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
6 November 1997	Return made up to 06/10/97; full list of members (10 pages)
6 November 1997	Return made up to 06/10/97; full list of members (10 pages)
26 February 1997	Ad 14/02/97--------- Â£ si [email protected]=1960 Â£ ic 131137/133097 (2 pages)
26 February 1997	Ad 14/02/97--------- £ si [email protected]=1960 £ ic 131137/133097 (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
31 December 1996	Full group accounts made up to 31 May 1996 (31 pages)
31 December 1996	Full group accounts made up to 31 May 1996 (31 pages)
14 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 November 1996	Return made up to 06/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
4 April 1996	Director resigned (2 pages)
4 April 1996	Director resigned (2 pages)
12 December 1995	Return made up to 06/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
12 December 1995	Return made up to 06/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 December 1995	New director appointed (4 pages)
1 December 1995	New director appointed (4 pages)
28 November 1995	Full group accounts made up to 31 May 1995 (27 pages)
28 November 1995	Full group accounts made up to 31 May 1995 (27 pages)
25 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
25 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 May 1995	Particulars of contract relating to shares (4 pages)
9 May 1995	Ad 16/02/95--------- Â£ si [email protected] (2 pages)
9 May 1995	Ad 16/02/95--------- £ si [email protected] (2 pages)
9 May 1995	Particulars of contract relating to shares (4 pages)
5 May 1995	Company name changed otterburn software group PLC\certificate issued on 09/05/95 (4 pages)
5 May 1995	Company name changed otterburn software group PLC\certificate issued on 09/05/95 (4 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 28/02/95--------- Â£ si [email protected] (2 pages)
11 April 1995	Particulars of contract relating to shares (4 pages)
11 April 1995	Ad 28/02/95--------- £ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
10 April 1995	Ad 05/01/95--------- Â£ si [email protected] (2 pages)
10 April 1995	Ad 05/01/95--------- £ si [email protected] (2 pages)
10 April 1995	Particulars of contract relating to shares (6 pages)
29 March 1995	Ad 16/02/95--------- Â£ si [email protected]=20000 Â£ ic 80000/100000 (2 pages)
29 March 1995	Ad 28/02/95--------- £ si [email protected]=31137 £ ic 100000/131137 (2 pages)
29 March 1995	Ad 28/02/95--------- Â£ si [email protected]=31137 Â£ ic 100000/131137 (2 pages)
29 March 1995	Ad 16/02/95--------- £ si [email protected]=20000 £ ic 80000/100000 (2 pages)
28 February 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 February 1995	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
1 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1995	S-div 05/01/95 (1 page)
1 February 1995	S-div 05/01/95 (1 page)
1 February 1995	Ad 05/01/95--------- Â£ si [email protected]=79998 Â£ ic 2/80000 (2 pages)
1 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 February 1995	Ad 05/01/95--------- £ si [email protected]=79998 £ ic 2/80000 (2 pages)
1 February 1995	£ nc 1000/1000000 05/01/95 (1 page)
1 February 1995	Â£ nc 1000/1000000 05/01/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
6 October 1994	Incorporation (9 pages)
6 October 1994	Incorporation (9 pages)

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