Pastoral Homes Limited

Company Name	Pastoral Homes Limited
Company Status	Dissolved
Company Number	03233164
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Enchanting Melody Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Henry Jonathan Davies
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(19 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 29 October 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 Cannon Street 1st Floor London EC4M 6AH

Director Name	Dr Karen Anita Prins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	South African
Status	Closed
Appointed	01 October 2017(21 years, 2 months after company formation)
Appointment Duration	2 years (closed 29 October 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Cannon Street 1st Floor London EC4M 6AH

Director Name	Michael Robert John Lowe
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Old Barn Langford Moor Farm Coddington Newark Nottinghamshire NG24 2RD

Director Name	Mr Paul McDuell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Chapel Lane Ravenshead Nottinghamshire NG15 9DA

Secretary Name	Michael Robert John Lowe
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Old Barn Langford Moor Farm Coddington Newark Nottinghamshire NG24 2RD

Director Name	Russell John Fennell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Hawthorne Chase Swinton Mexborough South Yorkshire S64 8UG

Director Name	Philip Marsh
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1996(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Longdale Lane Ravenshead Mansfield Nottinghamshire NG15 9AD

Director Name	Trevor Ludlam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Alfreton Road Newton Alfreton Derbyshire DE55 5TR

Director Name	Trevor Ludlam
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 09 August 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Alfreton Road Newton Alfreton Derbyshire DE55 5TR

Secretary Name	Trevor Ludlam
Nationality	British
Status	Resigned
Appointed	31 March 1998(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	153 Alfreton Road Newton Alfreton Derbyshire DE55 5TR

Secretary Name	Robert Andrew Read
Nationality	British
Status	Resigned
Appointed	05 February 2000(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 09 August 2000)
Role	Business And Admin Manager
Correspondence Address	Tansley House Main Street, Oxton Southwell Nottinghamshire NG25 0SD

Director Name	Mr Stephen John Collier
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	14 years, 3 months (resigned 16 November 2014)
Role	Barrister
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Peter Edmund Charles Farrier
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	North Lodge Monkhams Grove Woodford Green Woodford Essex IG8 0BU

Director Name	Eugene Gerard Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 December 2005)
Role	Finance Director
Correspondence Address	42 West Heath Drive London NW11 7QH

Secretary Name	Sian Johnson
Nationality	British
Status	Resigned
Appointed	09 August 2000(4 years after company formation)
Appointment Duration	4 years, 5 months (resigned 13 January 2005)
Role	Company Director
Correspondence Address	2 Quernmore Road London N4 4QU

Director Name	Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheyne Row London SW3 5HL

Director Name	Jonathan Simpson Dent
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2005(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carisbrook 19 Briar Walk Putney London SW15 6UD

Secretary Name	Mr Stephen John Collier
Nationality	British
Status	Resigned
Appointed	13 January 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Director Name	Mr Phil Wieland
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF

Secretary Name	Ms Catherine Mary Jane Vickery
Status	Resigned
Appointed	01 June 2011(14 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Mr Craig Barry Lovelace
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2012(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Jill Margaret Watts
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(18 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2017)
Role	Group Chief Executive
Country of Residence	England
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	Ms Catherine Mary Jane Vickery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(18 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2018)
Role	General Counsel & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	bmihealthcare.co.uk

Location

Registered Address	30 Cannon Street 1st Floor London EC4M 6AH

Shareholders

280k at £1	Ghg Intermediate Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

19 November 1999	Delivered on: 26 November 1999 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the dene hospital gioddards green hassocks west sussex t/no WSX180031 and all buildings and fixtures the goodwill of the business and benefit of all licences and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 June 1999	Delivered on: 9 June 1999 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Mortgage of building contract Secured details: All monies due or to become due from the company to the chargee upon the terms of the facility letter dated 2ND march 1999 and any renewal or extension or variation thereof. Particulars: A building contract dated 13TH may 1998 and a performance bond dated 14TH may 1999. Fully Satisfied
17 September 1998	Delivered on: 17 September 1998 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Mortgage of building contract Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 6TH july 1998 and any renewal or extension or variation thereof. Particulars: A building contract dated 10TH july 1998. Fully Satisfied
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mansfield road annesley kirkby in ashfield nottinghamshire t/nos: NT107945 and NT130819 and the benefit of all licences and the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F.h land and buildings k/a hazlewood house heath road heath chesterfield derbyshire t/no: DY281945 and the willows main street north muskham newark nottinghamshire t/no: NT204206 and the benefit of all licences and the goodwill of the business .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
8 July 1998	Delivered on: 15 July 1998 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Policy assignment deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lutine assurance services limited life policy 117799 on the life of philip ronald marsh and all rights to all monies that may become payable thereunder and all securities and other benefits which may accrue under such policy. Fully Satisfied
6 October 1997	Delivered on: 9 October 1997 Satisfied on: 6 November 1999 Persons entitled: National Westminster 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: The f/h property k/a wesst end hotel main road heath chesterfield derbyshire t/n DY281945. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 October 2004	Delivered on: 21 October 2004 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Supplemental borrower deed of charge amending and supplementing a borrower deed of charge dated 31 july 2001, Secured details: All monies due or to become due from any obligors to the borrower security trustee (whether for its own account or as trustee for the borrower secured creditors) or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the north west side of calverton road arnold nottinghamshire t/no NT178548, f/h land on the north west side of calverton road arnold nottinghamshire t/no NT261554, f/h land lying to the north west of calverton road arnold nottinghamshire t/no NT178547. For details of further properties charged please refer to form 395. all shares stock debentures and other securities, all contractual rights, insurance and intellectual property.. See the mortgage charge document for full details. Fully Satisfied
31 July 2001	Delivered on: 17 August 2001 Satisfied on: 22 December 2006 Persons entitled: Capita Irg Trustees Limited Classification: Borrower deed of charge (as defined) Secured details: All moneys and liabilities whatsoever due or to become due from the obligors to the chargee or any of the other borrower secured creditors under or in respect of the issuer/borrowers facility agreement,the working capital facility agreement,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge or any other transaction document to which any obligor is a party and all other obligations and liabilities under the issuer/borrowers facility agreement,the working capital facility agreemen,the tax deed of covenant,the borrower bank account agreement,the borrower deed of charge and/or any other transaction document. Particulars: (I) f/hold land/blds on south side of mill lane and the west side of manchester rd,cheadle; gm 457473; (ii) f/hold land and buildings on south west side of manchester rd,cheadle; gm 31452; (iii) f/hold and at the back of the alexandra hospital,mill lane,cheadle; t/no gm 808975 plus various other properties listed; see form 395 for details. 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
17 July 2000	Delivered on: 21 July 2000 Satisfied on: 20 September 2000 Persons entitled: Credit Suisse First Boston Classification: Charge over building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of assignment interest in the jct standard form of building contract with contractor's design (1998) edition dated 13 april 2000. Fully Satisfied
16 June 1997	Delivered on: 23 June 1997 Satisfied on: 6 November 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 September 2000	Delivered on: 14 September 2000 Persons entitled: Morgan Stanley Mortgage Servicing Limited as Agent and Trustee for the Transaction Parties Classification: A security agreement Secured details: All present and future obligations and liabilities of the obligors (as defined) to the chargee under each transaction document (as defined). Particulars: All group shares and all related rights accruing to the group shares.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019	Satisfaction of charge 11 in full (2 pages)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
1 August 2019	Application to strike the company off the register (3 pages)
31 May 2019	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8nd to 30 Cannon Street, 1st Floor London EC4M 6AH on 31 May 2019 (1 page)
28 March 2019	Solvency Statement dated 28/03/19 (2 pages)
28 March 2019	Resolutions RES13 ‐ Reduction of share premium account and retained earnings account 28/03/2019 RES06 ‐ Resolution of reduction in issued share capital (4 pages)
28 March 2019	Statement of capital on 28 March 2019 GBP 1 (3 pages)
28 March 2019	Statement by Directors (2 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (5 pages)
5 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a secretary on 30 November 2018 (1 page)
3 December 2018	Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018 (1 page)
3 December 2018	Director's details changed for Dr Karen Anita Prins on 9 November 2018 (2 pages)
2 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
27 June 2018	Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
16 April 2018	Director's details changed for Dr Karen Anita Prins on 14 March 2018 (2 pages)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Termination of appointment of Jill Margaret Watts as a director on 30 September 2017 (1 page)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Dr Karen Anita Prins as a director on 1 October 2017 (2 pages)
25 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
26 June 2017	Accounts for a dormant company made up to 30 September 2016 (5 pages)
22 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
2 October 2015	Appointment of Henry Jonathan Davies as a director on 1 September 2015 (2 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 280,000 (4 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 280,000 (4 pages)
28 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 280,000 (4 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015 (2 pages)
19 August 2015	Termination of appointment of Craig Barry Lovelace as a director on 30 April 2015 (1 page)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (5 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Appointment of Jill Margaret Watts as a director on 17 November 2014 (2 pages)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
7 January 2015	Termination of appointment of Stephen John Collier as a director on 16 November 2014 (1 page)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 280,000 (4 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 280,000 (4 pages)
15 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 280,000 (4 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 280,000 (4 pages)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 280,000 (4 pages)
14 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-14 GBP 280,000 (4 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
23 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012 (1 page)
23 October 2012	Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 23 October 2012 (1 page)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
14 September 2012	Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 14 September 2012 (1 page)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
7 June 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
22 May 2012	Appointment of Mr Craig Barry Lovelace as a director (2 pages)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
20 January 2012	Termination of appointment of Phil Wieland as a director (1 page)
16 October 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
16 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
16 October 2011	Appointment of Ms Catherine Mary Jane Vickery as a secretary (1 page)
16 October 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
16 October 2011	Termination of appointment of Stephen Collier as a secretary (1 page)
16 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
16 October 2011	Annual return made up to 2 August 2011 with a full list of shareholders (3 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 30 September 2010 (4 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
20 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
19 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010	Secretary's details changed for Mr Stephen John Collier on 1 October 2009 (1 page)
19 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Phil Wieland on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
19 August 2010	Director's details changed for Mr Stephen John Collier on 1 October 2009 (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 September 2009 (4 pages)
27 August 2009	Return made up to 02/08/09; full list of members (3 pages)
27 August 2009	Return made up to 02/08/09; full list of members (3 pages)
27 August 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
27 August 2009	Director's change of particulars / phil wieland / 17/04/2009 (1 page)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
28 March 2009	Accounts for a dormant company made up to 30 September 2008 (4 pages)
9 December 2008	Return made up to 02/08/08; full list of members (3 pages)
9 December 2008	Return made up to 02/08/08; full list of members (3 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
10 April 2008	Accounts for a dormant company made up to 30 September 2007 (4 pages)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 66 chiltern street 10TH floor london W1U 6GH (1 page)
3 September 2007	Return made up to 02/08/07; full list of members (7 pages)
3 September 2007	Return made up to 02/08/07; full list of members (7 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 30 September 2006 (4 pages)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Director resigned (1 page)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
22 December 2006	Declaration of satisfaction of mortgage/charge (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
19 October 2006	Director's particulars changed (1 page)
19 October 2006	Director's particulars changed (1 page)
1 September 2006	Return made up to 02/08/06; full list of members (7 pages)
1 September 2006	Return made up to 02/08/06; full list of members (7 pages)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
28 June 2006	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (2 pages)
17 January 2006	Director resigned (2 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
16 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
5 September 2005	Return made up to 02/08/05; full list of members (7 pages)
5 September 2005	Return made up to 02/08/05; full list of members (7 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	Secretary resigned (1 page)
23 February 2005	New secretary appointed (2 pages)
23 February 2005	New secretary appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
26 October 2004	Resolutions RES13 ‐ Board resolutions 07/10/04 (14 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
21 October 2004	Particulars of mortgage/charge (27 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Full accounts made up to 31 December 2003 (13 pages)
31 August 2004	Return made up to 02/08/04; full list of members (8 pages)
31 August 2004	Return made up to 02/08/04; full list of members (8 pages)
11 September 2003	Director's particulars changed (1 page)
11 September 2003	Director's particulars changed (1 page)
10 September 2003	Full accounts made up to 31 December 2002 (14 pages)
10 September 2003	Full accounts made up to 31 December 2002 (14 pages)
18 August 2003	Return made up to 02/08/03; full list of members (8 pages)
18 August 2003	Return made up to 02/08/03; full list of members (8 pages)
6 February 2003	New director appointed (3 pages)
6 February 2003	New director appointed (3 pages)
19 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2002	Return made up to 02/08/02; full list of members 363(287) ‐ Registered office changed on 19/08/02 363(288) ‐ Secretary's particulars changed (7 pages)
13 August 2002	Auditor's resignation (2 pages)
13 August 2002	Auditor's resignation (2 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
6 August 2002	Full accounts made up to 31 December 2001 (14 pages)
29 July 2002	Secretary's particulars changed (1 page)
29 July 2002	Secretary's particulars changed (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
5 March 2002	Registered office changed on 05/03/02 from: 210 euston road london NW1 2DA (1 page)
17 December 2001	Resolutions RES13 ‐ Approve documents 31/07/01 (11 pages)
17 December 2001	Resolutions RES13 ‐ Approve documents 31/07/01 (11 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (11 pages)
29 November 2001	Resolutions RES13 ‐ Agreement 31/07/01 (11 pages)
26 September 2001	Return made up to 02/08/01; full list of members (7 pages)
26 September 2001	Return made up to 02/08/01; full list of members (7 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
17 August 2001	Particulars of mortgage/charge (16 pages)
31 July 2001	Memorandum and Articles of Association (3 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
31 July 2001	Memorandum and Articles of Association (3 pages)
31 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
30 May 2001	Full accounts made up to 31 December 2000 (14 pages)
10 October 2000	Return made up to 02/08/00; full list of members (7 pages)
10 October 2000	Return made up to 02/08/00; full list of members (7 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
14 September 2000	Particulars of mortgage/charge (10 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
12 September 2000	Declaration of assistance for shares acquisition (11 pages)
4 September 2000	New director appointed (3 pages)
4 September 2000	New director appointed (3 pages)
24 August 2000	New director appointed (5 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (5 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: hazelwood house heath chesterfield derbyshire S44 5QS (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (5 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: hazelwood house heath chesterfield derbyshire S44 5QS (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (5 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
24 August 2000	Director resigned (1 page)
21 July 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
23 May 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	New secretary appointed (2 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
26 November 1999	Particulars of mortgage/charge (3 pages)
8 November 1999	Director's particulars changed (1 page)
8 November 1999	Director's particulars changed (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 September 1999	Return made up to 02/08/99; full list of members (8 pages)
28 September 1999	Return made up to 02/08/99; full list of members (8 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	Return made up to 02/08/98; no change of members (4 pages)
11 August 1998	Return made up to 02/08/98; no change of members (4 pages)
27 July 1998	Registered office changed on 27/07/98 from: hazelwood house heath road heathe chesterfield derbyshire S44 5QS (1 page)
27 July 1998	Registered office changed on 27/07/98 from: hazelwood house heath road heathe chesterfield derbyshire S44 5QS (1 page)
15 July 1998	Particulars of mortgage/charge (5 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (5 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
15 July 1998	Particulars of mortgage/charge (3 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
3 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
22 January 1998	Registered office changed on 22/01/98 from: the old meeting house stockwell gate mansfield nottinghamshire NG18 1LG (1 page)
22 January 1998	Registered office changed on 22/01/98 from: the old meeting house stockwell gate mansfield nottinghamshire NG18 1LG (1 page)
9 October 1997	Particulars of mortgage/charge (3 pages)
9 October 1997	Particulars of mortgage/charge (3 pages)
8 September 1997	Return made up to 02/08/97; full list of members (8 pages)
8 September 1997	Return made up to 02/08/97; full list of members (8 pages)
30 July 1997	New director appointed (2 pages)
30 July 1997	New director appointed (2 pages)
21 July 1997	Ad 01/07/97--------- Â£ si 40000@1=40000 Â£ ic 240000/280000 (2 pages)
21 July 1997	Ad 01/07/97--------- Â£ si 40000@1=40000 Â£ ic 240000/280000 (2 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
27 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
27 November 1996	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
14 October 1996	Company name changed enchanting melody LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed enchanting melody LIMITED\certificate issued on 15/10/96 (2 pages)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 12 york place leeds LS1 2DS (1 page)
13 October 1996	New secretary appointed;new director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Registered office changed on 13/10/96 from: 12 york place leeds LS1 2DS (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si 112000@1=112000 Â£ ic 1/112001 (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si 112000@1=112000 Â£ ic 1/112001 (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si 127999@1=127999 Â£ ic 112001/240000 (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Ad 03/10/96--------- Â£ si 127999@1=127999 Â£ ic 112001/240000 (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	New director appointed (2 pages)
4 October 1996	Â£ nc 500000/999000 25/09/96 (1 page)
4 October 1996	Memorandum and Articles of Association (5 pages)
4 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Memorandum and Articles of Association (5 pages)
4 October 1996	Â£ nc 500000/999000 25/09/96 (1 page)
4 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 August 1996	Incorporation (10 pages)
2 August 1996	Incorporation (10 pages)

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