Company NameSouthfields Care Homes Limited
DirectorsMichael Gwyn Hawkes and Sandie Teresa Foxall-Smith
Company StatusActive - Proposal to Strike off
Company Number03027272
CategoryPrivate Limited Company
Incorporation Date28 February 1995 (24 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 87200Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director NameMr Michael Gwyn Hawkes
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2006(11 years, 6 months after company formation)
Appointment Duration13 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMrs Sandie Teresa Foxall-Smith
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 July 2012(17 years, 4 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Secretary NameMr Michael Gwyn Hawkes
StatusCurrent
Appointed06 February 2014(18 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Director NameMarie Wronko
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressHomeleigh 28 Middleton Road
Crumpsall
Manchester
M8 4JX
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameLisa Wronko
NationalityBritish
StatusResigned
Appointed28 February 1995(same day as company formation)
RoleCompany Director
Correspondence AddressMersey View Farm Manchester Road
Rixton
Warrington
Cheshire
WA3 6HY
Secretary NamePascal Paschalus
NationalityBritish
StatusResigned
Appointed01 December 1996(1 year, 9 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 31 March 1997)
RoleCompany Director
Correspondence AddressChrisovalantou Mereside Road
Mere
Knutsford
Cheshire
WA16 6QR
Secretary NameLisa Wronko
Date of BirthSeptember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1997(2 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 24 October 2001)
RoleCompany Director
Correspondence AddressMersey View Farm Manchester Road
Rixton
Warrington
Cheshire
WA3 6HY
Secretary NameMr Serge Pascau
NationalityBritish
StatusResigned
Appointed24 October 2001(6 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Lindop Road
Hale
Cheshire
WA15 9DZ
Director NameMr John Farragher
Date of BirthJanuary 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(10 years, 6 months after company formation)
Appointment Duration8 years, 8 months (resigned 16 May 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPalace Gate House Old Palace Yard
Richmond Green
Richmond Upon Thames
Surrey
TW9 1PB
Director NameJohn Webster
Date of BirthApril 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2005(10 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Garth Sandy Lane
Kingswood
Tadworth
Surrey
KT20 6NQ
Secretary NameJohn Webster
NationalityBritish
StatusResigned
Appointed20 September 2005(10 years, 6 months after company formation)
Appointment Duration8 years, 4 months (resigned 06 February 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMr Eugene Gerard Hayes
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed31 August 2006(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 October 2008)
RoleCheif Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address68 Frognal
London
NW3 6XD
Director NameMrs Sandie Teresa Foxall-Smith
Date of BirthAugust 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2012(17 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 12 January 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMr Richard Nicholas Jackson
Date of BirthMay 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(19 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 16 September 2016)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnit 6 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Director NameMr John Steven Godden
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(19 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 March 2016)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressMunro House Portsmouth Road
Cobham
Surrey
KT11 1TF

Location

Registered Address1st Floor, Q4 The Square
Randalls Way
Leatherhead
KT22 7TW
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2013
Turnover£780,702
Gross Profit£326,243
Net Worth£5,865,489
Cash£7,772
Current Liabilities£4,095,697

Accounts

Latest Accounts28 February 2019 (9 months, 1 week ago)
Next Accounts Due30 November 2020 (11 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return5 February 2019 (10 months ago)
Next Return Due19 February 2020 (2 months, 1 week from now)

Charges

10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 38 edge lane, chaorlton cum hardy manchester t/no: GM58820. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 125 manchester road chorlton cum hardy manchester t/no: LA72860. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 117 manchester road chorlton cum hardy manchester t/no: LA48924. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 77 mauldeth road west withington manchester t/no: LA189262. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
13 September 2011Delivered on: 23 September 2011
Satisfied on: 1 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: Debenture
Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: (For details of properties charged please refer to form MG01) fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings plant and machinery see image for full details.
Fully Satisfied
13 September 2011Delivered on: 20 September 2011
Satisfied on: 1 October 2014
Persons entitled: Mml Capital Partners LLP (As Security Agent and Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: For details of property charged please refer to form MGO1. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
18 April 2007Delivered on: 30 April 2007
Satisfied on: 30 September 2011
Persons entitled: Mezzanine Management UK Limited (Mezzanine Security Trustee)

Classification: Composite mezzanine guarantee and debenture
Secured details: All monies due or to become due from the company and each other charging company or other obligor to the chargee and the other secured parties (or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
19 April 2007Delivered on: 1 May 2007
Satisfied on: 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Agent and Trustee for Itself and for Eachof the Other Secured Parties

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from each charging company or other obligor to the security trustee and the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
20 September 2005Delivered on: 28 September 2005
Satisfied on: 30 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 342 great western street manchester t/no LA103693 299 great western street manchester t/no LA216361 297 great western street manchester t/no GM272881. For details of further properties charge please refer to form 395. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied
20 September 2005Delivered on: 28 September 2005
Satisfied on: 30 September 2011
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 under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
26 November 1998Delivered on: 2 December 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 40 lansdowne road crumpsall manchester t/n-LA322556. Assigns the related rights and goodwill of all businesses; by way of fixed charge all other fixtures fittings plant and machinery; by way of floating charge all other moveable plant machinery furniture equipment and other effects.
Fully Satisfied
26 November 1998Delivered on: 2 December 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Glenthorne warburton lane partington trafford manchester t/n-GM560560. Assigns the related rights and goodwill of all businesses; by way of fixed charge all other fixtures fittings plant and machinery; by way of floating charge all other moveable plant machinery furniture equipment and other effects.
Fully Satisfied
26 November 1998Delivered on: 2 December 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 30 newland street crumpsall manchester t/n-LA263186. Assigns the related rights and goodwill of all businesses; by way of fixed charge all other fixtures fittings plant and machinery; by way of floating charge all other moveable plant machinery furniture equipment and other effects.
Fully Satisfied
26 November 1998Delivered on: 2 December 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 28 newland street crumpsall manchester t/n-GM239979. Assigns the related rights and goodwill of all businesses; by way of fixed charge all other fixtures fittings plant and machinery; by way of floating charge all other moveable plant machinery furniture equipment and other effects.
Fully Satisfied
26 November 1998Delivered on: 27 November 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 3 wareham street crumpsall manchester t/no.LA320487 assigns the related rights and goodwill of the business. By way of fixed charge all other fixtures fittings plant and machinery. By way of floating charge all other moveable plant machinery furniture equipment goods and other effects.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 34A edge lane chorlton cum hardy manchester t/no: LA34556. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 111 crescent road crumpsall manchester t/no: LA129520. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 cleveland road crumpsall manchester t/no: GM165698. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 9 lidiard street crumpsall manchester t/no: LA37787. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 4 maldwyn avenue, crumpsall manchester t/no: GM395618. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 25 June 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 137 delaunays road crumpsall manchester t/no: LA22447. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 36 edge lane chorlton cum hardy manchester t/no: GM168140. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 650 liverpool road irlam manchester t/no: GM352137. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
10 March 1998Delivered on: 27 March 1998
Satisfied on: 23 April 2005
Persons entitled: Yorkshire Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 644 liverpool road irlam manchester t/no: GM563490. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied
26 August 2016Delivered on: 2 September 2016
Persons entitled: U.S. Bank Trustees Limited as Security Agent

Classification: A registered charge
Particulars: Pursuant to the charge the company charged by way of first fixed charge all its intellectual property (although no further details are specified in the charge). Please see clause 3.1.4 of the charge.. Pursuant to clause 3.1.1 of the charge the company charged properties with registered numbers LA129520, GM165698 and LA22447 and such other properties as listed in schedule 2 of the charge.
Outstanding
29 September 2014Delivered on: 6 October 2014
Persons entitled: U.S. Bank Trustees Limited (As Security Agent)

Classification: A registered charge
Particulars: F/H land 111 crescent road crumpsall t/no LA129520. L/h land homeleigh 28 middleton road crumpsall t/no GM263742. Please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding

Filing History

19 January 2018Termination of appointment of Sandie Teresa Foxall-Smith as a director on 12 January 2018 (1 page)
3 August 2017Full accounts made up to 17 March 2017 (16 pages)
13 May 2017Voluntary strike-off action has been suspended (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
16 March 2017Application to strike the company off the register (3 pages)
14 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
10 January 2017Statement by Directors (1 page)
10 January 2017Statement of capital on 10 January 2017
  • GBP 1
(3 pages)
10 January 2017Solvency Statement dated 10/01/17 (1 page)
10 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
5 January 2017Memorandum and Articles of Association (13 pages)
4 November 2016Termination of appointment of Richard Nicholas Jackson as a director on 16 September 2016 (1 page)
26 October 2016Satisfaction of charge 030272720030 in full (4 pages)
16 September 2016Memorandum and Articles of Association (3 pages)
2 September 2016Registration of charge 030272720031, created on 26 August 2016 (96 pages)
26 July 2016Full accounts made up to 18 March 2016 (18 pages)
24 March 2016Termination of appointment of John Steven Godden as a director on 21 March 2016 (1 page)
22 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
(5 pages)
17 November 2015Full accounts made up to 20 March 2015 (15 pages)
26 February 2015Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015Appointment of Mr John Steven Godden as a director on 1 January 2015 (2 pages)
26 February 2015Appointment of Mr Richard Nicholas Jackson as a director on 1 January 2015 (2 pages)
26 February 2015Appointment of Mr John Steven Godden as a director on 1 January 2015 (2 pages)
11 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
(4 pages)
11 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,000
(4 pages)
6 October 2014Registration of charge 030272720030, created on 29 September 2014 (53 pages)
1 October 2014Satisfaction of charge 29 in full (4 pages)
1 October 2014Satisfaction of charge 28 in full (4 pages)
7 August 2014Full accounts made up to 21 March 2014 (16 pages)
18 June 2014Termination of appointment of John Farragher as a director (1 page)
10 March 2014Termination of appointment of John Webster as a secretary (1 page)
10 March 2014Termination of appointment of John Webster as a director (1 page)
10 March 2014Appointment of Mr Michael Gwyn Hawkes as a secretary (2 pages)
7 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(5 pages)
7 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
(5 pages)
18 July 2013Full accounts made up to 22 March 2013 (16 pages)
11 July 2013Registered office address changed from Ground Floor Unit 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 11 July 2013 (1 page)
15 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
15 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 February 2013Director's details changed for Mr Michael Gwyn Hawkes on 14 February 2013 (2 pages)
16 November 2012Current accounting period shortened from 31 March 2013 to 20 March 2013 (1 page)
21 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 31/08/2012
(16 pages)
3 September 2012Appointment of Mrs Sandie Foxall-Smith as a director (2 pages)
30 July 2012Full accounts made up to 30 March 2012 (16 pages)
9 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
9 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
19 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
13 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 October 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
30 September 2011Full accounts made up to 25 March 2011 (16 pages)
23 September 2011Particulars of a mortgage or charge / charge no: 29 (15 pages)
20 September 2011Particulars of a mortgage or charge / charge no: 28 (9 pages)
23 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
23 March 2011Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
13 July 2010Full accounts made up to 26 March 2010 (17 pages)
26 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010Secretary's details changed for John Webster on 2 October 2009 (1 page)
26 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
26 February 2010Secretary's details changed for John Webster on 2 October 2009 (1 page)
10 January 2010Director's details changed for John Webster on 24 November 2009 (3 pages)
22 July 2009Full accounts made up to 27 March 2009 (16 pages)
2 March 2009Return made up to 05/02/09; full list of members (4 pages)
7 November 2008Appointment terminated director eugene hayes (1 page)
18 August 2008Full accounts made up to 28 March 2008 (18 pages)
6 May 2008Return made up to 18/02/08; full list of members (4 pages)
22 October 2007Full accounts made up to 31 March 2007 (17 pages)
9 May 2007Auditor's resignation (2 pages)
1 May 2007Particulars of mortgage/charge (11 pages)
30 April 2007Particulars of mortgage/charge (13 pages)
28 April 2007Declaration of assistance for shares acquisition (9 pages)
28 April 2007Declaration of assistance for shares acquisition (10 pages)
28 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 March 2007Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 2006Accounts for a medium company made up to 31 March 2006 (14 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
12 June 2006Accounting reference date shortened from 20/09/06 to 31/03/06 (1 page)
21 April 2006Auditor's resignation (1 page)
28 March 2006Accounts for a medium company made up to 20 September 2005 (16 pages)
17 February 2006Return made up to 18/02/06; full list of members (7 pages)
6 October 2005Registered office changed on 06/10/05 from: ground floor unit 1 princeton mews 167-169 london road kingston upon thames surrey KT2 6PT (1 page)
5 October 2005Auditor's resignation (1 page)
5 October 2005Registered office changed on 05/10/05 from: 777-779 stockport road levenshulme manchester M19 3DL (1 page)
30 September 2005Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(3 pages)
30 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
29 September 2005Declaration of assistance for shares acquisition (8 pages)
29 September 2005Accounting reference date shortened from 30/09/05 to 20/09/05 (1 page)
29 September 2005Secretary resigned (1 page)
29 September 2005Director resigned (1 page)
29 September 2005New director appointed (3 pages)
29 September 2005New secretary appointed;new director appointed (3 pages)
28 September 2005Particulars of mortgage/charge (7 pages)
28 September 2005Particulars of mortgage/charge (11 pages)
1 August 2005Accounts for a medium company made up to 30 September 2004 (16 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
23 April 2005Declaration of satisfaction of mortgage/charge (2 pages)
24 February 2005Return made up to 18/02/05; full list of members (6 pages)
2 August 2004Accounts for a medium company made up to 30 September 2003 (16 pages)
23 March 2004Return made up to 28/02/04; full list of members (6 pages)
5 August 2003Accounts for a medium company made up to 30 September 2002 (16 pages)
7 March 2003Return made up to 28/02/03; full list of members (6 pages)
14 July 2002Accounts for a medium company made up to 30 September 2001 (18 pages)
17 May 2002Secretary resigned (1 page)
17 May 2002New secretary appointed (2 pages)
23 April 2002Return made up to 28/02/02; full list of members
  • 363(287) ‐ Registered office changed on 23/04/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 November 2001New secretary appointed (2 pages)
1 November 2001Secretary resigned (1 page)
11 May 2001Accounts for a medium company made up to 30 September 2000 (17 pages)
9 March 2001Return made up to 28/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 2000Return made up to 28/02/00; full list of members (6 pages)
31 March 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
7 February 2000Full accounts made up to 31 March 1999 (12 pages)
28 April 1999Accounts for a small company made up to 31 March 1998 (6 pages)
9 April 1999Return made up to 28/02/99; full list of members (6 pages)
2 December 1998Particulars of mortgage/charge (3 pages)
2 December 1998Particulars of mortgage/charge (3 pages)
2 December 1998Particulars of mortgage/charge (3 pages)
2 December 1998Particulars of mortgage/charge (3 pages)
27 November 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
27 March 1998Particulars of mortgage/charge (3 pages)
4 March 1998Return made up to 28/02/98; full list of members (6 pages)
23 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
1 September 1997Auditor's resignation (1 page)
4 June 1997New secretary appointed (2 pages)
29 April 1997Secretary resigned (1 page)
29 April 1997Registered office changed on 29/04/97 from: 40 lansdowne road manchester M8 6SH (1 page)
29 April 1997Return made up to 28/02/97; full list of members (6 pages)
7 January 1997Ad 01/05/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
31 December 1996Accounts for a small company made up to 31 March 1996 (6 pages)
31 December 1996Secretary resigned (1 page)
31 December 1996New secretary appointed (2 pages)
27 June 1996Return made up to 28/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 August 1995Accounting reference date notified as 31/03 (1 page)
27 April 1995Director resigned;new director appointed (2 pages)
26 April 1995Particulars of mortgage/charge (8 pages)
28 March 1995Particulars of mortgage/charge (10 pages)
14 March 1995Secretary resigned;new secretary appointed (2 pages)
14 March 1995Registered office changed on 14/03/95 from: 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
28 February 1995Incorporation (12 pages)